The Old Mill House Freehold Company Limited

Active08585644 Private limited company
Incorporated
26 June 2013 (13 years)
Industry
Residents property management (98000)
Directors
Anya Aggarwal
Felix Simon Desmond Hartley Russell
Fiona Koh
Accounts type
Micro entity
Region
Greater London
Address
Flat 9 The Mill House
1 Millers Way
London
W6 7NH

Filing status

Accounts due
25 September 2027
Last accounts
25 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 8 active

Officer details are public data from the Companies House register.

Aggarwal, Anya
Director · Appointed 31 March 2026
British
Born January 1999 (27)
Hartley Russell, Felix Simon Desmond
Director · Appointed 29 December 2022
British
Born May 1993 (33)
Koh, Fiona
Director · Appointed 15 July 2022
Singaporean
Born September 1987 (39)
Chen, Andreas
Director · Appointed 7 December 2021
German
Born November 1991
Patel, Jayshree
Director · Appointed 28 August 2015
British
Born August 1955 (71)
Kerr, James Edward
Director · Appointed 27 August 2015
British
Born April 1966 (60)
Le Morvan, Tanya Kirsty
Director · Appointed 30 April 2015
British
Born November 1963
Tan, Gay Beng
Director · Appointed 30 April 2015
Malaysian
Born October 1966 (60)
Officer history (8 former)
31 March 2026
Resigned Waite, William Francis as Director
31 March 2026
Appointed Aggarwal, Anya as Director
18 March 2023
Resigned Davis, Ian Charles as Director
29 December 2022
Appointed Hartley Russell, Felix Simon Desmond as Director
27 October 2022
Resigned Young, Andrew Anthony as Director
15 July 2022
Appointed Koh, Fiona as Director
15 July 2022
Resigned Voshchevskaya, Elena as Director
7 December 2021
Appointed Chen, Andreas as Director
25 June 2021
Resigned Day, Andrew James, Mr. as Director
28 August 2015
Appointed Patel, Jayshree as Director
27 August 2015
Appointed Kerr, James Edward as Director
30 April 2015
Appointed Waite, William Francis as Director
30 April 2015
Appointed Young, Andrew Anthony as Director
30 April 2015
Appointed Voshchevskaya, Elena as Director
30 April 2015
Appointed Tan, Gay Beng as Director
30 April 2015
Appointed Le Morvan, Tanya Kirsty as Director
1 September 2014
Resigned Rawal, Kunal Hasmukh as Director
1 September 2014
Resigned Rawal, Vivek Hasmukh as Director
28 August 2014
Resigned Mortimer Secretaries Ltd as Corporate Secretary
20 March 2014
Appointed Mortimer Secretaries Ltd as Corporate Secretary
13 January 2014
Appointed Day, Andrew James, Mr. as Director
13 January 2014
Appointed Davis, Ian Charles as Director
26 June 2013
Appointed Rawal, Kunal Hasmukh as Director
26 June 2013
Appointed Rawal, Vivek Hasmukh as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 25 December 2025 · micro entity accounts

Net Assets
£9
Employees
8

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 2025 £759 £887 £9 £9 £9 £9 £9
Balance sheet detail
2025202420232022202120202019
Fixed Assets£15,750£15,750£15,750£15,750£15,750£14,854£14,982
Creditors (< 1 year)£15,750£15,750£15,750£15,750£15,750£15,750£15,750
Net Current Assets(£15,750)(£15,750)(£15,750)(£15,750)(£15,750)£15,750£15,750
Net Assets£9£9£9£9£9£887£759
Shareholder Funds£9£9£9£9£9£887£759

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Confirmation statement with updates31 March 2026
28 April 2026Micro company accounts25 December 2025
20 April 2026Director's details changed
14 April 2026Appointment of a director
14 April 2026Termination of appointment of a director
Show all recent filings

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