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Company Information for

MILLN GATE PROPERTIES LIMITED

6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP,

Company Registration Number

03429192

Private Limited Company

Active

Company Overview

About Milln Gate Properties Ltd

MILLN GATE PROPERTIES LIMITED was founded on 1997-08-29 and has its registered office in London. The organisation's status is listed as "Active". Milln Gate Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MILLN GATE PROPERTIES LIMITED

6TH FLOOR 9 APPOLD STREET LONDON EC2A 2AP Other companies in EC1M

Filing Information

Company Number		03429192
Company ID Number		03429192
Date formed		1997-08-29
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		29/02/2024
Account next due		30/11/2025
Latest return		27/06/2016
Return next due		25/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB690812817

Last Datalog update:	2024-12-05 19:08:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MILLN GATE PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DROLE COMPUTING SERVICES LIMITED FRANK HIRTH LIMITED HAMRAN ACCOUNTANCY LIMITED

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Company Officers of MILLN GATE PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
JOANNA LOUISE SUMMERS	Company Secretary	2001-04-23
ANTONY DONALD SWEENEY	Director	1997-08-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DEBRA ANNE SWEENEY	Company Secretary	1997-08-29	2001-04-23
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1997-08-29	1997-08-29
INSTANT COMPANIES LIMITED	Nominated Director	1997-08-29	1997-08-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOANNA LOUISE SUMMERS	MILLN GATE (ALTON) LIMITED	Company Secretary	2005-04-06	CURRENT	2005-04-06	Dissolved 2014-05-20
JOANNA LOUISE SUMMERS	MILLNGATE LIMITED	Company Secretary	2004-08-25	CURRENT	2004-08-25	Active
ANTONY DONALD SWEENEY	MIDWEEK BREAKS LIMITED	Director	2017-11-30	CURRENT	2017-11-30	Active
ANTONY DONALD SWEENEY	MILLNGATE HONITON LIMITED	Director	2016-02-02	CURRENT	2016-02-02	Active - Proposal to Strike off
ANTONY DONALD SWEENEY	MILLNGATE GOSPORT ESTATES LIMITED	Director	2014-10-16	CURRENT	2014-10-16	Active
ANTONY DONALD SWEENEY	MILLNGATE GOSPORT DEVELOPMENTS LIMITED	Director	2014-07-28	CURRENT	2014-07-28	Active
ANTONY DONALD SWEENEY	MILLNGATE SEVENOAKS LIMITED	Director	2011-03-07	CURRENT	2011-03-07	Dissolved 2014-05-20
ANTONY DONALD SWEENEY	MILLNGATE CHISLEHURST LIMITED	Director	2010-12-16	CURRENT	2010-12-16	Active - Proposal to Strike off
ANTONY DONALD SWEENEY	MILLNGATE SWAFFHAM LIMITED	Director	2010-10-25	CURRENT	2010-10-25	Liquidation
ANTONY DONALD SWEENEY	MILLN GATE ROK DEVELOPMENT ALTON LIMITED	Director	2006-04-26	CURRENT	2006-04-03	Dissolved 2014-06-10
ANTONY DONALD SWEENEY	MILLN GATE (ALTON) LIMITED	Director	2005-04-06	CURRENT	2005-04-06	Dissolved 2014-05-20
ANTONY DONALD SWEENEY	MILLNGATE LIMITED	Director	2004-08-25	CURRENT	2004-08-25	Active
ANTONY DONALD SWEENEY	SOUTHERN HOMES (LETTINGS) LIMITED	Director	2003-08-26	CURRENT	2003-08-26	Active
ANTONY DONALD SWEENEY	LEEDS APARTMENTS LIMITED	Director	2000-11-15	CURRENT	2000-10-25	Active
ANTONY DONALD SWEENEY	GARRINGTON LIMITED	Director	1997-12-01	CURRENT	1997-12-01	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-07-25		CONFIRMATION STATEMENT MADE ON 27/06/24, WITH NO UPDATES
2024-02-29		28/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-05		CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2022-11-29	AA	28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13	CS01	CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-05-26	AD01	REGISTERED OFFICE CHANGED ON 26/05/22 FROM Devonshire House, 60 Goswell Road London EC1M 7AD
2022-02-28	AA	28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06	CS01	CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-02-26	AA	29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-10	CS01	CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2019-11-29	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-12	CS01	CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2018-12-05	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13	CH01	Director's details changed for Mr Antony Donald Sweeney on 2018-09-13
2018-07-03	CS01	CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2017-11-30	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-22	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY DONALD SWEENEY
2017-08-22	LATEST SOC	22/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-22	CS01	CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2016-11-30	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11	LATEST SOC	11/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-11	AR01	27/06/16 ANNUAL RETURN FULL LIST
2016-02-01	CH01	Director's details changed for Antony Donald Sweeney on 2016-02-01
2015-12-19	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06	LATEST SOC	06/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-06	AR01	29/08/15 ANNUAL RETURN FULL LIST
2014-12-05	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09	LATEST SOC	09/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-09	AR01	29/08/14 ANNUAL RETURN FULL LIST
2014-01-06	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10	AR01	29/08/13 ANNUAL RETURN FULL LIST
2012-10-23	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17	AR01	29/08/12 ANNUAL RETURN FULL LIST
2011-12-05	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-12	AR01	29/08/11 ANNUAL RETURN FULL LIST
2010-12-21	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-16	AR01	29/08/10 ANNUAL RETURN FULL LIST
2010-05-20	MG01	Particulars of a mortgage or charge / charge no: 2
2010-01-04	AA	28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-07	363a	Return made up to 29/08/09; full list of members
2009-03-21	AA	28/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-05	363a	RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2008-03-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2007-09-17	363a	RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
2007-04-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2007-02-28	363a	RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2006-01-27	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-25	363a	RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
2005-10-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-04-18	287	REGISTERED OFFICE CHANGED ON 18/04/05 FROM: CRIDDLESTYLE SOUTHAMPTON ROAD FORDINGBRIDGE HAMPSHIRE SP6 2JT
2005-04-13	225	ACC. REF. DATE EXTENDED FROM 31/08/04 TO 28/02/05
2004-09-29	363s	RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2004-07-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-09-29	363(287)	REGISTERED OFFICE CHANGED ON 29/09/03
2003-09-29	363s	RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
2003-07-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-10-04	363s	RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
2002-07-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-11-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-11-14	363s	RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
2001-06-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-04-26	288a	NEW SECRETARY APPOINTED
2001-04-26	288b	SECRETARY RESIGNED
2001-03-13	363s	RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
2001-03-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2001-03-13	DISS40	STRIKE-OFF ACTION DISCONTINUED
2001-03-13	363(287)	REGISTERED OFFICE CHANGED ON 13/03/01
2001-03-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-02-13	GAZ1	FIRST GAZETTE
2000-02-21	CERTNM	COMPANY NAME CHANGED MILLN DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 22/02/00
2000-01-27	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-01-19	CERTNM	COMPANY NAME CHANGED TONY SWEENEY LTD. CERTIFICATE ISSUED ON 20/01/00
1999-11-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-11-04	363s	RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS
1999-04-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-12-07	363s	RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS
1998-12-07	287	REGISTERED OFFICE CHANGED ON 07/12/98 FROM: 35 BRACEWOOD GARDENS PARK HILL CROYDON CR0 5JL
1997-09-12	288b	SECRETARY RESIGNED
1997-09-12	288a	NEW DIRECTOR APPOINTED
1997-09-12	288a	NEW SECRETARY APPOINTED
1997-09-12	288b	DIRECTOR RESIGNED
1997-08-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to MILLN GATE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2001-02-13

Fines / Sanctions

No fines or sanctions have been issued against MILLN GATE PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEPOSIT AGREEMENT	2010-05-20	Outstanding	CLYDESDALE BANK PLC
DEBENTURE	2006-01-27	Outstanding	CLYDESDALE BANK PLC

Filed Financial Reports

Annual Accounts
2016-02-29

Annual Accounts
2017-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-29

Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MILLN GATE PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of MILLN GATE PROPERTIES LIMITED registering or being granted any patents

Domain Names

MILLN GATE PROPERTIES LIMITED owns 1 domain names.

millngate.co.uk

Trademarks

We have not found any records of MILLN GATE PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MILLN GATE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as MILLN GATE PROPERTIES LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where MILLN GATE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	MILLN GATE PROPERTIES LIMITED	Event Date	2001-02-13

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MILLN GATE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MILLN GATE PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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