Company Information for MILL VENTURE PARTNERS LIMITED
NEW ZEALAND HOUSE 15TH FLOOR, 80 HAYMARKET, LONDON, SW1Y 4TE,
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Company Registration Number
05514881
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
MILL VENTURE PARTNERS LIMITED | ||
Legal Registered Office | ||
NEW ZEALAND HOUSE 15TH FLOOR 80 HAYMARKET LONDON SW1Y 4TE Other companies in WC2H | ||
Previous Names | ||
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Company Number | 05514881 | |
---|---|---|
Company ID Number | 05514881 | |
Date formed | 2005-07-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/07/2017 | |
Account next due | 30/04/2019 | |
Latest return | 27/06/2016 | |
Return next due | 18/08/2017 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2018-11-05 09:44:47 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID HUGH SHERIDAN TOPLAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON NEIL PHILLIPS |
Director | ||
KIM MICHELE CLEAR |
Company Secretary | ||
MICHAEL SAUNDERS |
Company Secretary | ||
THOMAS BENEDICT SYMES |
Director | ||
LAND SECURITIES TRILLIUM LIMITED |
Director | ||
TRILLIUM GROUP LIMITED |
Director | ||
THOMAS BENEDICT SYMES |
Company Secretary | ||
DAVID MAURICE EILBECK |
Director | ||
THOMAS BENEDICT SYMES |
Director | ||
DAVID HUGH SHERIDAN TOPLAS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VESTA 12 LIMITED | Director | 2017-09-04 | CURRENT | 2017-09-04 | Active - Proposal to Strike off | |
VESTA 12 HOLDING LIMITED | Director | 2017-09-01 | CURRENT | 2017-09-01 | Active - Proposal to Strike off | |
VESTA 11 HOLDING LIMITED | Director | 2017-09-01 | CURRENT | 2017-09-01 | Active - Proposal to Strike off | |
VESTA 11 LIMITED | Director | 2017-09-01 | CURRENT | 2017-09-01 | Active - Proposal to Strike off | |
ABODE IMPACT LIMITED | Director | 2017-08-23 | CURRENT | 2017-08-23 | Active | |
VESTA PROPERTY SERVICES LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active - Proposal to Strike off | |
VESTA GLOBAL LIMITED | Director | 2017-02-28 | CURRENT | 2017-02-17 | Liquidation | |
PPNL SPV B34 - 1 LIMITED | Director | 2016-10-12 | CURRENT | 2016-01-27 | Active - Proposal to Strike off | |
PPNL SPV B34 LIMITED | Director | 2016-10-12 | CURRENT | 2016-01-27 | Active - Proposal to Strike off | |
IIH RTB LIMITED | Director | 2016-07-20 | CURRENT | 2016-07-20 | Active - Proposal to Strike off | |
FREE GREEN ELECTRICITY CORPORATION LIMITED | Director | 2016-04-05 | CURRENT | 2010-08-31 | Active | |
MILL RESIDENTIAL REIT MANAGEMENT LIMITED | Director | 2014-10-28 | CURRENT | 2014-10-28 | Active - Proposal to Strike off | |
MILL RR PLC | Director | 2014-09-23 | CURRENT | 2014-09-23 | Dissolved 2016-08-09 | |
MILL PROPERTIES LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active - Proposal to Strike off | |
IIH OAK FH GP LTD | Director | 2013-11-28 | CURRENT | 2013-11-28 | Liquidation | |
IIH OAK NOM 1 LTD | Director | 2013-11-28 | CURRENT | 2013-11-28 | Liquidation | |
IIH OAK LH GP LTD | Director | 2013-11-28 | CURRENT | 2013-11-28 | Liquidation | |
IIH OAK NOM 2 LTD | Director | 2013-11-28 | CURRENT | 2013-11-28 | Liquidation | |
IIH OAK HOLDING DM LTD | Director | 2013-11-28 | CURRENT | 2013-11-28 | Liquidation | |
THE INVESTORS GROUP LIMITED | Director | 2013-09-19 | CURRENT | 2003-01-14 | Active - Proposal to Strike off | |
MCH PROPERTIES LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Active - Proposal to Strike off | |
MIRA VENTURES LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Active - Proposal to Strike off | |
IICG LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-19 | Active - Proposal to Strike off | |
MILL INVESTOR GROUP LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-17 | Dissolved 2016-11-15 | |
MILL GROUP HOUSING LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-17 | Dissolved 2016-11-15 | |
MILL GROUP MANAGEMENT LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-17 | Active - Proposal to Strike off | |
MILL GROUP MANAGEMENT SERVICES LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-17 | Active - Proposal to Strike off | |
THREE HOGS HOMES LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-17 | Active | |
INVESTORS IN THE COMMUNITY HOUSING LIMITED | Director | 2013-07-11 | CURRENT | 2013-07-11 | Dissolved 2016-11-15 | |
INVESTORS IN THE COMMUNITY HOMES LIMITED | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active - Proposal to Strike off | |
INVESTORS IN ENTREPRENEURSHIP LIMITED | Director | 2013-07-04 | CURRENT | 2013-07-04 | Dissolved 2016-05-24 | |
MILL COMMUNITY HOMES LIMITED | Director | 2013-07-04 | CURRENT | 2013-07-04 | Active - Proposal to Strike off | |
MILL COMMUNITY HOUSING LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Dissolved 2016-05-24 | |
INVESTORS IN HOMES NOMINEES LIMITED | Director | 2013-05-09 | CURRENT | 2013-05-09 | Active - Proposal to Strike off | |
MILL GROUP (GP) LIMITED | Director | 2011-08-03 | CURRENT | 2003-01-14 | Dissolved 2016-11-15 | |
MILL PARTNERSHIPS INVESTMENTS LIMITED | Director | 2010-09-29 | CURRENT | 2001-11-29 | Dissolved 2016-01-26 | |
MILL NOMINEES LIMITED | Director | 2010-05-25 | CURRENT | 2010-05-25 | Dissolved 2016-11-08 | |
IICF GP LIMITED | Director | 2010-03-12 | CURRENT | 2009-12-12 | Dissolved 2017-06-29 | |
INVESTORS IN EDUCATION LIMITED | Director | 2009-07-13 | CURRENT | 2003-01-14 | Dissolved 2016-11-15 | |
INVESTORS IN THE COMMUNITY LIMITED | Director | 2009-07-13 | CURRENT | 2002-09-10 | Active - Proposal to Strike off | |
INVESTORS IN SCHOOLS LIMITED | Director | 2009-07-13 | CURRENT | 2003-01-20 | Active - Proposal to Strike off | |
INVESTORS IN ENTERPRISE LIMITED | Director | 2009-07-13 | CURRENT | 2005-07-21 | Active - Proposal to Strike off | |
MILL GROUP LIMITED | Director | 2008-10-28 | CURRENT | 2008-10-28 | Liquidation | |
MILL RESIDENTIAL INVESTMENT MANAGEMENT LIMITED | Director | 2008-04-11 | CURRENT | 2008-04-11 | Dissolved 2016-11-15 | |
STEPPING STONES HOUSING LIMITED | Director | 2008-03-20 | CURRENT | 2008-03-20 | Active - Proposal to Strike off | |
COMMUNITY SPONSORS CHARITY | Director | 2006-10-26 | CURRENT | 2006-10-26 | Active | |
COMMUNITY SPONSORS LIMITED | Director | 2006-10-05 | CURRENT | 2006-10-05 | Active - Proposal to Strike off | |
COMMUNITY SPONSORS UK LIMITED | Director | 2006-09-08 | CURRENT | 2006-09-08 | Active - Proposal to Strike off | |
SATURN INVESTORS LIMITED | Director | 2006-08-30 | CURRENT | 2006-08-30 | Liquidation | |
IIC II NOMINEES LIMITED | Director | 2006-04-13 | CURRENT | 2003-12-05 | Dissolved 2017-06-29 | |
MILL IBERIA LIMITED | Director | 2005-08-16 | CURRENT | 2003-01-14 | Dissolved 2014-09-30 | |
INVESTORS IN HOUSING (FP) LIMITED | Director | 2005-05-03 | CURRENT | 2005-05-03 | Dissolved 2016-11-15 | |
MILL FUNDS LIMITED | Director | 2004-12-20 | CURRENT | 2004-10-13 | Liquidation | |
MILL FINANCE LIMITED | Director | 2004-12-20 | CURRENT | 2004-10-13 | Liquidation | |
IIC FUNDS LIMITED | Director | 2003-12-30 | CURRENT | 2003-10-17 | Dissolved 2014-08-05 | |
STEPPING STONES HOMES LIMITED | Director | 1998-04-22 | CURRENT | 1998-02-17 | Dissolved 2016-05-24 | |
IIC MGLP LIMITED | Director | 1997-03-26 | CURRENT | 1995-10-27 | Dissolved 2014-07-02 | |
IIC PROJECTS LIMITED | Director | 1995-10-20 | CURRENT | 1995-06-28 | Dissolved 2014-07-02 |
Date | Document Type | Document Description |
---|---|---|
LATEST SOC | 02/07/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PHILLIPS | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HUGH SHERIDAN TOPLAS | |
LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
AA | 31/07/16 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2016 FROM C/O CRISTINA FELIPEZ ALHAMBRA HOUSE 8TH FLOOR 27-31 CHARING CROSS ROAD LONDON WC2H 0AU | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/06/16 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/07/15 | |
ANNOTATION | Clarification | |
SH01 | 01/08/14 STATEMENT OF CAPITAL GBP 77 | |
SH01 | 01/08/14 STATEMENT OF CAPITAL GBP 25 | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/06/16 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR SIMON NEIL PHILLIPS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KIM CLEAR | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/07/15 FULL LIST | |
AR01 | 21/07/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | |
AP03 | SECRETARY APPOINTED KIM MICHELE CLEAR | |
LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/07/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 21/07/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
RES15 | CHANGE OF NAME 03/08/2012 | |
CERTNM | COMPANY NAME CHANGED INVESTORS IN ENTREPRENEURSHIP LIMITED CERTIFICATE ISSUED ON 07/08/12 | |
AR01 | 21/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUGH SHERIDAN TOPLAS / 06/02/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM 39 CRAVEN STREET LONDON WC2N 5NG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SAUNDERS | |
AR01 | 21/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH SHERIDAN TOPLAS / 12/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH SHERIDAN TOPLAS / 10/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SAUNDERS / 10/11/2010 | |
AR01 | 21/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SAUNDERS / 16/11/2009 | |
287 | REGISTERED OFFICE CHANGED ON 18/09/2009 FROM FIRST FLOOR 2-3 WOODSTOCK STREET LONDON W1C 2AB | |
363a | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DAVID HUGH SHERIDAN TOPLAS | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS SYMES | |
288b | APPOINTMENT TERMINATED DIRECTOR TRILLIUM GROUP LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR LAND SECURITIES TRILLIUM LIMITED | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SAUNDERS / 23/04/2009 | |
287 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
288a | DIRECTOR APPOINTED THOMAS BENEDICT SYMES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SAUNDERS / 09/04/2008 | |
363a | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/07/07 FROM: C/O INVESTORS IN THE COMMUNITY 3RD FLOOR 140 ALDERSGATE STREET LONDON EC1A 4HY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/05/06 FROM: C/O THE MILL GROUP 6-8 OLD BOND STREET LONDON W1S 4PH | |
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 | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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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 VENTURE PARTNERS LIMITED
Cash Bank In Hand | 2012-08-01 | £ 2 |
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Cash Bank In Hand | 2011-08-01 | £ 2 |
Shareholder Funds | 2012-08-01 | £ 2 |
Shareholder Funds | 2011-08-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MILL VENTURE PARTNERS 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. |