Millfield House Management Limited. Head office in London. Check Director.

Millfield House Management Limited, London

Millfield House Management Limited is a private limited company. Previously, it was called Ke Vii Limited (changed on 2007-03-22). Registered at 14 Highgate West Hill, London N6 6JR, this 20 years old business was incorporated on 2004-01-26 and is classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
3 directors can be found in the company: Stephen R. (appointed on 17 February 2011), Charles E. (appointed on 22 October 2009), Sophie S. (appointed on 16 September 2008).

About
Name: Millfield House Management Limited
Number: 05025041
Incorporation date: 2004-01-26
End of financial year: 31 March


Address:	14 Highgate West Hill London N6 6JR
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Vivien R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Charles E.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Stefano S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Stephen R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31
Number Shares Allotted	-	3	3
Shareholder Funds	3	3	3
Total Assets Less Current Liabilities	3	3	3

The target date for Millfield House Management Limited confirmation statement filing is 2024-01-14. The last confirmation statement was filed on 2022-12-31. The due date for a subsequent accounts filing is 31 December 2024. Most recent accounts filing was submitted for the time up to 31 March 2023.

4 persons of significant control are indexed in the official register, namely: Vivien R. that owns 1/2 or less of shares, 1/2 or less of voting rights. Charles E. that owns 1/2 or less of shares, 1/2 or less of voting rights. Stefano S. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 2nd, October 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 2nd, October 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 17th, November 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 29th, November 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 13th, November 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 4th, December 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 21st, November 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 20th, December 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 23rd, August 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/31 filed on: 14th, January 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 29th, July 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/31 filed on: 6th, January 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 20th, November 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/31 filed on: 22nd, January 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 17th, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/31 filed on: 2nd, January 2013 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 18th, December 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/31 filed on: 6th, January 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 12th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/31 filed on: 6th, January 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 6th, September 2010 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 25th, January 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/01 filed on: 19th, January 2010 \| annual return	Free Download (5 pages)
AD01	Change of registered office on 2010/01/16 from 14 Highgate West Hill London N6 6LJ Uk filed on: 16th, January 2010 \| address	Free Download (2 pages)
287	Registered office changed on 10/09/2009 from 70 charlotte street london W1T 4QG uk filed on: 10th, September 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to 2009/02/10 with complete member list filed on: 10th, February 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 27th, January 2009 \| accounts	Free Download (3 pages)
287	Registered office changed on 21/01/2009 from 7 fitzroy square london W1T 5HL filed on: 21st, January 2009 \| address	Free Download (1 page)
287	Registered office changed on 24/04/2008 from unit a north studio 1 poole street london N1 5EB filed on: 24th, April 2008 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 11th, January 2008 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 11th, January 2008 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/01/10 with complete member list filed on: 10th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/10 with complete member list filed on: 10th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/01/03 with complete member list filed on: 3rd, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/01/03 with complete member list filed on: 3rd, January 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 29th, November 2006 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 29th, November 2006 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/01/04 with complete member list filed on: 4th, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/01/04 with complete member list filed on: 4th, January 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 25th, August 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 25th, August 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/02/01 with complete member list filed on: 1st, February 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/02/01 with complete member list filed on: 1st, February 2005 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 8th, November 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 8th, November 2004 \| accounts	Free Download (1 page)
353a	Location of register of members (non legible) filed on: 21st, September 2004 \| address	Free Download (1 page)
353	Location of register of members filed on: 21st, September 2004 \| address	Free Download (1 page)
353	Location of register of members filed on: 21st, September 2004 \| address	Free Download (1 page)
353a	Location of register of members (non legible) filed on: 21st, September 2004 \| address	Free Download (1 page)
287	Registered office changed on 31/08/04 from: 70 charlotte street london W1T 4QG filed on: 31st, August 2004 \| address	Free Download (1 page)
287	Registered office changed on 31/08/04 from: 70 charlotte street london W1T 4QG filed on: 31st, August 2004 \| address	Free Download (1 page)
287	Registered office changed on 12/02/04 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 12th, February 2004 \| address	Free Download (1 page)
287	Registered office changed on 12/02/04 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 12th, February 2004 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 26th, January 2004 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 26th, January 2004 \| incorporation	Free Download (14 pages)

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