opendata.bot
Company number
09245116

AMENITY PROPERTY (MILLERS REACH STONE) LIMITED

Officer · MAINSTAY (SECRETARIES) LIMITED and 8 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AMENITY PROPERTY (MILLERS REACH STONE) LIMITED
Company number
09245116
Registered office
FIFTH FLOOR THE LANTERN, 75 HAMPSTEAD ROAD, LONDON, NW1 2PL, ENGLAND · 209 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 October 2014
Status
Active
Age
11 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
10 May 2027
Confirmation statement — last
26 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 6 resigned

corporate-secretary
Appointed 02/10/2014
Active
director
Appointed 18/08/2022
Active
director
Appointed 15/09/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Amenity Property Holdings Limited
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 06/04/2016 Controls 30 companies

Serving officers

corporate-secretary Appointed 02/10/2014
director Appointed 18/08/2022
director Appointed 15/09/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/10/2025 Director resigned KEENAN, John Joseph
01/07/2024 Director appointed KEENAN, John Joseph
18/08/2022 Director resigned HOWELL, Nigel, Mr.
18/08/2022 Director appointed PERRETT, Steve John
15/09/2020 Director resigned STEVENSON, Paul Geoffrey
15/09/2020 Director resigned SANDERS, Luke John
15/09/2020 Director appointed HOWELL, Nigel, Mr.
15/09/2020 Director appointed SALEH, Ouda
06/04/2016 Person with significant control added Amenity Property Holdings Limited
30/06/2015 Director resigned CROOK, Paul Leonard
23/03/2015 Director resigned JOHNS, Philip Andrew
19/03/2015 Director appointed SANDERS, Luke John
02/10/2014 Director appointed STEVENSON, Paul Geoffrey
02/10/2014 Director appointed JOHNS, Philip Andrew
02/10/2014 Director appointed CROOK, Paul Leonard
02/10/2014 Corporate-secretary appointed MAINSTAY (SECRETARIES) LIMITED

Financial highlights

No figures could be read from the accounts filed on 24 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AMENITY PROPERTY (MILLERS REACH STONE) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH04 — change-corporate-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH04 — change-corporate-secretary-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of AMENITY PROPERTY (MILLERS REACH STONE) LIMITED?
According to the official registry, the company number of AMENITY PROPERTY (MILLERS REACH STONE) LIMITED is 09245116.
Where is AMENITY PROPERTY (MILLERS REACH STONE) LIMITED registered?
The registered office is FIFTH FLOOR THE LANTERN, 75 HAMPSTEAD ROAD, LONDON, NW1 2PL, ENGLAND.
Who runs AMENITY PROPERTY (MILLERS REACH STONE) LIMITED?
MAINSTAY (SECRETARIES) LIMITED is listed among the officers of AMENITY PROPERTY (MILLERS REACH STONE) LIMITED.
What is the SIC code of AMENITY PROPERTY (MILLERS REACH STONE) LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls AMENITY PROPERTY (MILLERS REACH STONE) LIMITED?
Amenity Property Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of AMENITY PROPERTY (MILLERS REACH STONE) LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About AMENITY PROPERTY (MILLERS REACH STONE) LIMITED (09245116)

AMENITY PROPERTY (MILLERS REACH STONE) LIMITED is a private limited company incorporated on 2 October 2014 and registered in the United Kingdom under company number 09245116. Its registered office is at FIFTH FLOOR THE LANTERN, 75 HAMPSTEAD ROAD, LONDON, NW1 2PL, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2025. 9 active officers are on record , and the person with significant control is Amenity Property Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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