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Company Information for

MILLWOOD (SGH) LLP

Suite 1, First Floor,, 1 Duchess Street, London, W1W 6AN,
Company Registration Number
OC382152
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Millwood (sgh) Llp
MILLWOOD (SGH) LLP was founded on 2013-02-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Millwood (sgh) Llp is a Limited Liability Partnership registered in ENGLAND 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
Company Name
MILLWOOD (SGH) LLP
 
Legal Registered Office
Suite 1, First Floor,
1 Duchess Street
London
W1W 6AN
Other companies in W1U
 
Filing Information
Company Number OC382152
Company ID Number OC382152
Date formed 2013-02-04
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-01-31
Account next due 28/10/2023
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB247240615  
Last Datalog update: 2023-08-09 04:07:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILLWOOD (SGH) LLP
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Company Officers of MILLWOOD (SGH) LLP

Current Directors
Officer Role Date Appointed
JAN BECH ANDERSEN
 Limited Liability Partnership (LLP) Designated Member 2013-02-04
JAMES PATRICK CARROLL
 Limited Liability Partnership (LLP) Designated Member 2013-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES PATRICK CARROLL MILLWOOD HOUSE (SGH) LLP Limited Liability Partnership (LLP) Designated Member 2012-11-23 CURRENT 2012-11-23 Dissolved 2015-01-20

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.

DateDocument TypeDocument Description
2023-08-15SECOND GAZETTE not voluntary dissolution
2023-05-30FIRST GAZETTE notice for voluntary strike-off
2023-05-23Application for strike off of limited liability partnership
2023-02-08Confirmation statement with no updates made up to 2023-02-04
2022-08-02LLAD01Change of registered office address for limited liability partnership from C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England to Suite 1, First Floor, 1 Duchess Street London W1W 6AN
2022-02-08Confirmation statement with no updates made up to 2022-02-04
2022-02-08LLCS01Confirmation statement with no updates made up to 2022-02-04
2022-02-07Change of partner details Mr Jan Bech Andersen on 2022-02-07
2022-02-07Change of partner details Mr James Patrick Carroll on 2022-02-07
2022-02-07LLCH01Change of partner details Mr Jan Bech Andersen on 2022-02-07
2022-01-2431/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-14LLAD01Change of registered office address for limited liability partnership from 47 Marylebone Lane London W1U 2NT to C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA
2021-04-08LLCS01Confirmation statement with no updates made up to 2021-02-04
2021-01-21AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-11LLCS01Confirmation statement with no updates made up to 2020-02-04
2020-02-11LLCS01Confirmation statement with no updates made up to 2020-02-04
2020-02-11LLPSC04LLP Notification of change for Mr Jan Bech Anderson as a person with significant control on
2020-02-11LLPSC04LLP Notification of change for Mr Jan Bech Anderson as a person with significant control on
2020-01-30AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-30AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-28LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2019-01-29 to 2019-01-28
2019-10-28LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2019-01-29 to 2019-01-28
2019-02-28LLCS01Confirmation statement with no updates made up to 2019-02-04
2019-02-28LLCS01Confirmation statement with no updates made up to 2019-02-04
2019-02-15LLCH01Change of partner details Mr Jan Bech Andersen on 2019-02-15
2019-02-15LLCH01Change of partner details Mr Jan Bech Andersen on 2019-02-15
2019-01-29AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-26LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2018-01-30 to 2018-01-29
2018-02-08LLCS01Confirmation statement with no updates made up to 2018-02-04
2017-12-06AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-21LLCS01Confirmation statement with no updates made up to 2017-02-04
2017-02-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2016-01-31 to 2016-01-30
2016-07-27LLMR01LLP Creation of charge with deed OC3821520005 on 2016-07-14
2016-07-19LLMR01LLP Creation of charge with deed OC3821520004 on 2016-07-14
2016-07-19LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-07-19LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-07-19LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-02-09LLAR01LLP Annual return made up to 2016-02-04
2016-01-07AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LLAA01
2015-03-05LLAR01LLP Annual return made up to 2015-02-04
2015-03-05LLAD01Change of registered office address for limited liability partnership from 1St Floor 47-57 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT
2015-02-20AA28/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-05LLAR01LLP Annual return made up to 2014-02-04
2013-03-15LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2
2013-03-15LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2013-03-15LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 3
2013-02-04LLIN01Incorporation of a limited liability partnership
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to MILLWOOD (SGH) LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MILLWOOD (SGH) LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-14 Outstanding UBS AG
2016-07-14 Outstanding UBS AG, LONDON BRANCH
DEBENTURE 2013-03-15 Satisfied JORDAN INTERNATIONAL BANK PLC
LEGAL CHARGE 2013-03-15 Satisfied JORDAN INTERNATIONAL BANK PLC
CHARGE OVER CONSTRUCTION CONTRACT 2013-03-15 Satisfied JORDAN INTERNATIONAL BANK PLC
Filed Financial Reports
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 MILLWOOD (SGH) LLP

Intangible Assets
Patents
We have not found any records of MILLWOOD (SGH) LLP registering or being granted any patents
Domain Names
We do not have the domain name information for MILLWOOD (SGH) LLP
Trademarks
We have not found any records of MILLWOOD (SGH) LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILLWOOD (SGH) LLP. 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 (None Supplied) as MILLWOOD (SGH) LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where MILLWOOD (SGH) LLP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MILLWOOD (SGH) LLP 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 MILLWOOD (SGH) LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1W 6AN