Company Information for MILL HILL ESTATES LIMITED
LAWRENCE HOUSE, GOODWYN AVENUE, MILL HILL, LONDON, NW7 3RH,
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Company Registration Number
03530508
Private Limited Company
Active |
Company Name | |
---|---|
MILL HILL ESTATES LIMITED | |
Legal Registered Office | |
LAWRENCE HOUSE GOODWYN AVENUE MILL HILL LONDON NW7 3RH Other companies in NW7 | |
Company Number | 03530508 | |
---|---|---|
Company ID Number | 03530508 | |
Date formed | 1998-03-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 19/03/2016 | |
Return next due | 16/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 12:14:43 |
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Officer | Role | Date Appointed |
---|---|---|
ALISON SANDLER |
||
ROBERT ADAM DAVIS |
||
STEVEN MATTEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEFFREY MATTEY |
Company Secretary | ||
STEVEN MATTEY |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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THE ALAN MATTEY TRUST CORPORATION LIMITED | Director | 2011-09-16 | CURRENT | 2011-09-16 | Active | |
TEPBROOK PROPERTIES LIMITED | Director | 2003-02-26 | CURRENT | 1991-11-20 | Active | |
GOODWYN INVESTMENTS LTD | Director | 2016-07-22 | CURRENT | 2016-07-22 | Active | |
RELIC CONINGSBY LTD. | Director | 2016-03-29 | CURRENT | 2015-08-04 | Active - Proposal to Strike off | |
SPINSTART INVESTMENTS LIMITED | Director | 2016-02-17 | CURRENT | 2004-02-26 | Active | |
FIVECOURTS LIMITED | Director | 2016-02-17 | CURRENT | 1995-08-09 | Active | |
SPINSTART LIMITED | Director | 2015-04-29 | CURRENT | 2015-04-16 | Active | |
ORCHIDBASE INVESTMENTS LIMITED | Director | 2015-03-24 | CURRENT | 2015-03-24 | Active | |
GLASSROSE LIMITED | Director | 2014-09-02 | CURRENT | 2013-07-24 | Active | |
CHAFFORD RESIDUAL PROPERTIES LIMITED | Director | 2013-02-05 | CURRENT | 2002-11-13 | Active | |
ULTRAHOME ESTATE LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Dissolved 2017-07-11 | |
SWANLANE ESTATES PROPERTY LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Dissolved 2017-07-11 | |
SWANLANE ESTATES RESIDENTIAL LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Dissolved 2017-07-11 | |
BRANLINK PROPERTY LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Dissolved 2017-07-11 | |
BRANLINK RESIDENTIAL LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Dissolved 2017-07-11 | |
SWANLANE ESTATES INVESTMENTS LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Active | |
ULTRAHOME INVESTMENTS LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Active | |
BRANLINK INVESTMENTS LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Active | |
THE ALAN MATTEY TRUST CORPORATION LIMITED | Director | 2011-09-16 | CURRENT | 2011-09-16 | Active | |
DEFTBRENT LIMITED | Director | 2010-07-08 | CURRENT | 1984-10-22 | Active | |
CLOYGATE LIMITED | Director | 2010-07-08 | CURRENT | 1981-12-17 | Active | |
DCT ENTERPRISES LIMITED | Director | 2010-05-10 | CURRENT | 2010-05-10 | Active | |
HBJ 748 LIMITED | Director | 2009-12-23 | CURRENT | 2005-12-20 | Active | |
BANNOCK PROPERTIES LIMITED | Director | 2009-11-13 | CURRENT | 2009-11-13 | Active | |
NORMVILLE LTD | Director | 2009-06-10 | CURRENT | 2009-06-10 | Active | |
ULTRATOWN ROADS LTD | Director | 2009-03-28 | CURRENT | 2009-03-28 | Active | |
STINGRAY ESTATES LTD | Director | 2008-12-17 | CURRENT | 2008-12-17 | Active | |
ALBACOURT LIMITED | Director | 2008-11-11 | CURRENT | 1971-04-22 | Active | |
ED ESTATES INVESTMENTS LIMITED | Director | 2008-03-20 | CURRENT | 2008-03-20 | Active | |
GREENTREE ROADS LIMITED | Director | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
NEVART PROPERTIES LIMITED | Director | 2007-05-03 | CURRENT | 1934-10-27 | Active | |
WEST END & CITY PROPERTY FINANCE LIMITED | Director | 2007-03-09 | CURRENT | 2007-03-09 | Active | |
CWGR LIMITED | Director | 2006-12-12 | CURRENT | 2006-12-12 | Active | |
GREENTREE ESTATES & INVESTMENTS LIMITED | Director | 2006-10-31 | CURRENT | 2006-10-31 | Active | |
KLINE HOWELL FINANCE LIMITED | Director | 2006-08-24 | CURRENT | 1990-05-01 | Active | |
CAMDEN COURT MANAGEMENT LIMITED | Director | 2006-06-15 | CURRENT | 1997-02-06 | Active | |
AORANGI 101 LIMITED | Director | 2006-05-16 | CURRENT | 2003-08-13 | Active | |
DSD ESTATES LIMITED | Director | 2006-05-15 | CURRENT | 2006-05-15 | Active | |
GOODWYN REALTY LIMITED | Director | 2006-05-10 | CURRENT | 2006-05-10 | Active | |
AXISMARKET LIMITED | Director | 2006-02-02 | CURRENT | 1985-07-05 | Active | |
CORALGRANGE LIMITED | Director | 2006-01-30 | CURRENT | 2001-01-03 | Dissolved 2014-02-04 | |
DAMSONCOVE LIMITED | Director | 2006-01-30 | CURRENT | 2001-01-03 | Dissolved 2014-02-04 | |
CHESTNUTVALE LIMITED | Director | 2006-01-30 | CURRENT | 2001-01-03 | Dissolved 2014-02-04 | |
DAMSONDRIVE LIMITED | Director | 2006-01-30 | CURRENT | 2001-01-03 | Dissolved 2014-02-04 | |
GOLDRAVEN LIMITED | Director | 2006-01-30 | CURRENT | 2001-01-23 | Dissolved 2015-04-22 | |
LAKEWALK LIMITED | Director | 2006-01-30 | CURRENT | 2001-01-19 | Dissolved 2015-09-10 | |
AVONDON LTD | Director | 2006-01-30 | CURRENT | 2003-05-09 | Dissolved 2016-01-12 | |
WESTGOLD LIMITED | Director | 2006-01-30 | CURRENT | 2004-11-03 | Dissolved 2016-03-01 | |
MOONBUILD LIMITED | Director | 2006-01-30 | CURRENT | 2002-07-08 | Liquidation | |
WELWYN GARDEN ESTATES LIMITED | Director | 2006-01-30 | CURRENT | 2003-04-07 | Active | |
GRAINHOME LIMITED | Director | 2006-01-30 | CURRENT | 2001-11-09 | Active | |
CUMSHAW LIMITED | Director | 2006-01-30 | CURRENT | 1975-01-28 | Active | |
GREENTREE ESTATES LIMITED | Director | 2006-01-30 | CURRENT | 1997-11-26 | Active | |
ABBEY VIEW ESTATES LIMITED | Director | 2006-01-30 | CURRENT | 2000-06-23 | Active | |
BASELINK PROPERTIES LIMITED | Director | 2006-01-30 | CURRENT | 2003-03-28 | Active | |
B & M TRUSTEES LIMITED | Director | 2006-01-30 | CURRENT | 2005-03-07 | Active | |
BLENHEIM PROPERTIES LIMITED | Director | 2006-01-30 | CURRENT | 2005-11-09 | Active | |
SHORTLIFT LIMITED | Director | 2006-01-30 | CURRENT | 1995-08-23 | Active | |
WEST END & CITY PROPERTIES LIMITED | Director | 2006-01-30 | CURRENT | 1995-10-02 | Active | |
ONE BEDFORD ROW LIMITED | Director | 2006-01-30 | CURRENT | 1997-10-17 | Liquidation | |
ULTRAFLO LIMITED | Director | 2006-01-30 | CURRENT | 1997-11-18 | Active | |
SWANLANE ESTATES LIMITED | Director | 2006-01-30 | CURRENT | 1999-08-09 | Active | |
SW INVESTMENTS LIMITED | Director | 2006-01-30 | CURRENT | 1999-11-04 | Active | |
ULTRAHOME LIMITED | Director | 2006-01-30 | CURRENT | 2000-12-20 | Active | |
TULIPWOOD LIMITED | Director | 2006-01-30 | CURRENT | 2001-01-17 | Active | |
BEESTON PROPERTIES LIMITED | Director | 2006-01-30 | CURRENT | 1987-05-20 | Active | |
ALEXANDER WADHAM-CORN (DEVELOPMENT CO.) LIMITED | Director | 2006-01-30 | CURRENT | 1987-10-22 | Active | |
CITY SQUARE PROPERTIES LIMITED | Director | 2006-01-30 | CURRENT | 1988-08-05 | Active | |
LAMPTON ESTATES LIMITED | Director | 2006-01-30 | CURRENT | 1989-09-25 | Active | |
ORCHIDBASE LIMITED | Director | 2006-01-30 | CURRENT | 1993-04-08 | Active | |
MARSHLEASE LIMITED | Director | 2006-01-30 | CURRENT | 1993-07-23 | Active | |
NORTHRIDGE ESTATES LIMITED | Director | 2006-01-30 | CURRENT | 1995-08-23 | Active | |
D J J ESTATES LIMITED | Director | 2006-01-30 | CURRENT | 1995-08-30 | Active | |
IBIS (404) LIMITED | Director | 2006-01-30 | CURRENT | 1998-02-03 | Active | |
DAVOR DEVELOPMENTS LIMITED | Director | 2006-01-30 | CURRENT | 1998-06-01 | Active | |
FOXGLADE PROPERTIES LIMITED | Director | 2006-01-30 | CURRENT | 1998-10-19 | Active | |
LONGSTONE PROPERTY COMPANY LIMITED | Director | 2006-01-30 | CURRENT | 1999-03-11 | Active | |
KIMMERIDGE ESTATES LIMITED | Director | 2006-01-30 | CURRENT | 1999-07-07 | Active | |
AFA ESTATES LIMITED | Director | 2006-01-30 | CURRENT | 2000-10-17 | Active | |
MEADWAY COURT PROPERTY COMPANY LIMITED | Director | 2006-01-30 | CURRENT | 2001-08-03 | Active | |
GREENTREE ESTATE LIMITED | Director | 2006-01-30 | CURRENT | 2002-10-25 | Active | |
BRANLINK LIMITED | Director | 2006-01-30 | CURRENT | 2002-11-26 | Active | |
OAKHILL PARK ESTATE (HAMPSTEAD NO.2) LIMITED | Director | 2006-01-30 | CURRENT | 2003-04-08 | Active - Proposal to Strike off | |
MUSEPRIME MANAGEMENT LIMITED | Director | 2006-01-30 | CURRENT | 2004-06-21 | Active | |
INKTOWN LIMITED | Director | 2006-01-30 | CURRENT | 2004-09-24 | Active | |
DOMETOWN LIMITED | Director | 2006-01-30 | CURRENT | 2005-01-10 | Active | |
LANGHAM MANSIONS PROPERTIES LIMITED | Director | 2006-01-30 | CURRENT | 1986-04-04 | Active | |
ULTRATOWN INVESTMENTS LIMITED | Director | 2006-01-30 | CURRENT | 1987-10-19 | Active | |
RINESTONE PROPERTIES LIMITED | Director | 2006-01-30 | CURRENT | 1988-01-21 | Active | |
WINSYL INVESTMENTS LIMITED | Director | 2006-01-30 | CURRENT | 1964-09-03 | Active | |
PILGRIM LONG & SONS (MAINTENANCE) LIMITED | Director | 2006-01-30 | CURRENT | 1969-02-05 | Active | |
RESOLUTE PROPERTY MANAGEMENT LIMITED | Director | 2006-01-30 | CURRENT | 1978-04-17 | Active | |
GBR FINANCE LIMITED | Director | 2006-01-30 | CURRENT | 1949-02-11 | Active | |
DAVID CANNON PROPERTIES LIMITED | Director | 2006-01-30 | CURRENT | 1959-08-07 | Active | |
MUSEPRIME PROPERTIES LIMITED | Director | 2006-01-30 | CURRENT | 1984-05-08 | Active | |
ULTRATOWN LIMITED | Director | 2006-01-30 | CURRENT | 1985-03-20 | Active | |
AZZWOOD (INVESTMENTS & DEVELOPMENTS) LIMITED | Director | 2006-01-30 | CURRENT | 1972-08-24 | Active | |
GLENEDGE LIMITED | Director | 2006-01-30 | CURRENT | 1996-09-05 | Active | |
HATHAWAY PROPERTIES LIMITED | Director | 2006-01-30 | CURRENT | 1996-09-02 | Active | |
FABLE ESTATES LIMITED | Director | 2006-01-30 | CURRENT | 1996-09-10 | Active | |
WESTONE PROPERTIES LIMITED | Director | 2006-01-30 | CURRENT | 1998-03-31 | Active | |
REALITY ESTATE MANAGEMENT LTD | Director | 2005-12-20 | CURRENT | 2003-01-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr Steven Mattey as a person with significant control on 2024-06-30 | ||
Director's details changed for Mr Steven Mattey on 2024-06-30 | ||
CONFIRMATION STATEMENT MADE ON 19/03/24, WITH UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH UPDATES | ||
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/03/18 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
CH01 | Director's details changed for Robert Adam Davis on 2017-03-18 | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Steven Mattey on 2016-05-25 | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Alison Sandler as company secretary on 2016-02-17 | |
TM02 | Termination of appointment of Jeffrey Mattey on 2016-02-17 | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 19/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/03/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/03/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Steven Mattey on 2010-07-28 | |
AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Steven Mattey on 2010-07-28 | |
AR01 | 19/03/10 FULL LIST | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: 60 WELBECK STREET LONDON W1G 9BH | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/03/01 | |
363s | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTER MEMORANDUM 08/05/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/11/99 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS | |
88(2)R | AD 25/03/98--------- £ SI 1@1=1 £ IC 2/3 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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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 MILL HILL ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MILL HILL ESTATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |