Mill Hill Properties Limited. Head office in London. Check Director.

Mill Hill Properties Limited, London

Mill Hill Properties Limited is a private limited company. Situated at 105 Viglen House, Alperton Lane, London HA0 1HD, the above-mentioned 25 years old company was incorporated on 1998-09-14 and is categorised as "management of real estate on a fee or contract basis" (SIC code: 68320).
1 director can be found in the company: Bijan S. (appointed on 27 November 1998).

About
Name: Mill Hill Properties Limited
Number: 03630794
Incorporation date: 1998-09-14
End of financial year: 31 December


Address:	105 Viglen House Alperton Lane London HA0 1HD
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Azadeh S.

7 February 2018

Nature of control:	25-50% shares

Bijan S.

7 February 2018

Nature of control:	25-50% shares

Intergulf Technical Services Ltd

14 September 2016 - 7 February 2018

Address	PO BOX 3149 Pasen Estate Road, Tortola, British Virgin Islands
Legal authority	Companies Acts 2006
Legal form	Limited
Country registered	Bvi
Place registered	Bvi Companies Registry
Registration number	N/A
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31
Current Assets	6,353,430	11,894,511	10,724,297
Number Shares Allotted	-	1	1
Shareholder Funds	736,259	218,660	26,653
Tangible Fixed Assets	-	7,500	-
Total Assets Less Current Liabilities	736,259	218,660	26,653

The date for Mill Hill Properties Limited confirmation statement filing is 2024-09-28. The most recent confirmation statement was submitted on 2023-09-14. The due date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Azadeh S. that owns 1/2 or less of shares. Bijan S. that owns 1/2 or less of shares. Intergulf Technical Services Ltd owns over 3/4 of shares. This corporate PSC can be found at Pasen Estate Road.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 14th, June 2023 \| accounts	Free Download (7 pages)

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AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 14th, June 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 2nd, September 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 12th, July 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, June 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 9th, August 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 20th, July 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 30th, August 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 26th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/09/14 with full list of members filed on: 7th, October 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/10/07 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 4th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/09/14 with full list of members filed on: 30th, September 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 16th, August 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/09/14 with full list of members filed on: 15th, October 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 17th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/09/14 with full list of members filed on: 2nd, October 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 25th, September 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/09/14 with full list of members filed on: 16th, September 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 12th, August 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/09/14 with full list of members filed on: 4th, October 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 2nd, October 2010 \| accounts	Free Download (3 pages)
363a	Annual return up to 2009/09/15 with shareholders record filed on: 15th, September 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 3rd, July 2009 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 23rd, October 2008 \| accounts	Free Download (3 pages)
363a	Annual return up to 2008/10/13 with shareholders record filed on: 13th, October 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 24th, October 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 24th, October 2007 \| accounts	Free Download (4 pages)
363s	Annual return up to 2007/10/22 with shareholders record filed on: 22nd, October 2007 \| annual return	Free Download (6 pages)
363(288)	2007/10/22 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2007/10/22 with shareholders record filed on: 22nd, October 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 2006/10/10 with shareholders record filed on: 10th, October 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 2006/10/10 with shareholders record filed on: 10th, October 2006 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 20th, September 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 20th, September 2006 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 24th, November 2005 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 24th, November 2005 \| accounts	Free Download (4 pages)
363s	Annual return up to 2005/11/21 with shareholders record filed on: 21st, November 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 2005/11/21 with shareholders record filed on: 21st, November 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 2004/11/23 with shareholders record filed on: 23rd, November 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 2004/11/23 with shareholders record filed on: 23rd, November 2004 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 2nd, November 2004 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 2nd, November 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to 2004/01/23 with shareholders record filed on: 23rd, January 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 2004/01/23 with shareholders record filed on: 23rd, January 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 2003/11/12 with shareholders record filed on: 12th, November 2003 \| annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 12/11/03 annual return
363s	Annual return up to 2003/11/12 with shareholders record filed on: 12th, November 2003 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 3rd, November 2003 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 3rd, November 2003 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 30th, October 2002 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 30th, October 2002 \| accounts	Free Download (4 pages)
363s	Annual return up to 2002/10/11 with shareholders record filed on: 11th, October 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 2002/10/11 with shareholders record filed on: 11th, October 2002 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 31st, October 2001 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 31st, October 2001 \| accounts	Free Download (4 pages)
363s	Annual return up to 2001/10/24 with shareholders record filed on: 24th, October 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 2001/10/24 with shareholders record filed on: 24th, October 2001 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 18th, October 2000 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 18th, October 2000 \| accounts	Free Download (4 pages)
363s	Annual return up to 2000/09/27 with shareholders record filed on: 27th, September 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 2000/09/27 with shareholders record filed on: 27th, September 2000 \| annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 10th, July 2000 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 10th, July 2000 \| accounts	Free Download (2 pages)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 25th, November 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 25th, November 1999 \| accounts	Free Download (1 page)
363s	Annual return up to 1999/11/23 with shareholders record filed on: 23rd, November 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to 1999/11/23 with shareholders record filed on: 23rd, November 1999 \| annual return	Free Download (6 pages)

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