Mill Hill Estates Limited

Active
Incorporated on 19 Mar 1998

Reg Address: Lawrence House, Goodwyn Avenue, Mill Hill NW7 3RH

Company Number 03530508
Company Status Active
Incorporation Date 19 Mar 1998
Total Assets £1.23M £-167.39K (-12%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Nov 2022
Accounts Type Total-exemption-full
Accounts Next Due 31 Aug 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 19 Mar 2024
Confirmation Statement Next Due 2 Apr 2025
Average Number of Employees 2

Company Classifications:
68100 - Buying and selling of own real estate

Summary The company with name "Mill Hill Estates Limited" is a ltd and located in Lawrence House, Goodwyn Avenue, Mill Hill NW7 3RH. Mill Hill Estates Limited is currently in active status and it was incorporated on 19 Mar 1998 (26 years 6 months 6 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Dec 2021
Accounts Period Covered End Date

30 Nov 2022
Total Assets

£1.23M ^{£-167.39K (-12%)} _{change vs prev year}
Total Liabilities

£-3K ^{£-237 (-8.6%)} _{change vs prev year}
Equity

£993K ^{£-167.62K (-14.4%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-3K ^{£-237 (-8.6%)} _{change vs prev year}
Current Assets

£34.92K ^{£-119.28K (-77.4%)} _{change vs prev year}
Net Assets

£993K ^{£-167.62K (-14.4%)} _{change vs prev year}
Net Current Assets

£31.92K ^{£-119.52K (-78.9%)} _{change vs prev year}
Total Assets Less Current Liabilities

£1.23M ^{£-167.62K (-12%)} _{change vs prev year}
Debtors

-
Cash In Bank

£29.42K ^{£-119.28K (-80.2%)} _{change vs prev year}
Fixed Assets

£1.2M ^{£-48.11K (-3.9%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

2

Directors and Secretaries

List of all Directors and Secretaries in Mill Hill Estates Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Alison Sandler	Secretary	17 Feb 2016	-	Active
2	Steven Mattey	Director	7 Mar 2006	British	Active
3	Jeffrey Mattey	Secretary	6 Mar 2006	British	Resigned 17 Feb 2016
4	HALLMARK SECRETARIES LIMITED	Corporate Nominee Secretary	19 Mar 1998	-	Resigned 19 Mar 1998
5	HALLMARK REGISTRARS LIMITED	Nominee Director	19 Mar 1998	-	Resigned 19 Mar 1998
6	Robert Adam Davis	Director	19 Mar 1998	British	Active
7	Robert Adam Davis	Director	19 Mar 1998	British	Active
8	Steven Mattey	Secretary	19 Mar 1998	British	Resigned 6 Mar 2006

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Robert Davis Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active
2	Mr Steven Mattey Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent	6 Apr 2016	British	Active
3	Mr Robert Davis Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active
4	Mr Robert Davis Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active
5	Mr Robert Davis Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Mill Hill Estates Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - Updates	21 Mar 2024	Download PDF
2	Accounts - Total Exemption Full	23 Aug 2023	Download PDF
3	Accounts - Total Exemption Full	28 Aug 2022	Download PDF
4	Confirmation Statement - Updates	6 Apr 2021	Download PDF
5	Accounts - Total Exemption Full	24 Aug 2020	Download PDF 10 Pages
6	Confirmation Statement - Updates	23 Mar 2020	Download PDF 5 Pages
7	Accounts - Total Exemption Full	18 Aug 2019	Download PDF 10 Pages
8	Confirmation Statement - Updates	26 Mar 2019	Download PDF 5 Pages
9	Accounts - Total Exemption Full	15 Aug 2018	Download PDF 10 Pages
10	Confirmation Statement - Updates	19 Mar 2018	Download PDF 4 Pages
11	Accounts - Total Exemption Small	18 Aug 2017	Download PDF 4 Pages
12	Confirmation Statement - Updates	23 Mar 2017	Download PDF 6 Pages
13	Officers - Change Person Director Company With Change Date	23 Mar 2017	Download PDF 2 Pages
14	Accounts - Total Exemption Small	30 Aug 2016	Download PDF 4 Pages
15	Officers - Change Person Director Company With Change Date	25 May 2016	Download PDF 2 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	14 Apr 2016	Download PDF 5 Pages
17	Officers - Termination Secretary Company With Name Termination Date	13 Apr 2016	Download PDF 1 Pages
18	Officers - Appoint Person Secretary Company With Name Date	13 Apr 2016	Download PDF 2 Pages
19	Accounts - Total Exemption Small	18 Aug 2015	Download PDF 4 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	30 Mar 2015	Download PDF 5 Pages
21	Accounts - Total Exemption Small	24 Jul 2014	Download PDF 4 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	27 Mar 2014	Download PDF 5 Pages
23	Accounts - Total Exemption Small	24 Jul 2013	Download PDF 5 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	26 Mar 2013	Download PDF 5 Pages
25	Accounts - Total Exemption Small	11 Jul 2012	Download PDF 4 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	23 Mar 2012	Download PDF 5 Pages
27	Accounts - Total Exemption Small	11 Aug 2011	Download PDF 4 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	14 Apr 2011	Download PDF 5 Pages
29	Officers - Change Person Director Company With Change Date	15 Sep 2010	Download PDF 2 Pages
30	Accounts - Total Exemption Small	16 Aug 2010	Download PDF 5 Pages
31	Officers - Change Person Director Company With Change Date	4 Aug 2010	Download PDF 2 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	31 Mar 2010	Download PDF 5 Pages
33	Accounts - Total Exemption Small	7 Jul 2009	Download PDF 5 Pages
34	Annual Return - Legacy	24 Apr 2009	Download PDF 4 Pages
35	Accounts - Total Exemption Small	22 Sep 2008	Download PDF 5 Pages
36	Annual Return - Legacy	18 Apr 2008	Download PDF 4 Pages
37	Accounts - Total Exemption Small	28 Sep 2007	Download PDF 6 Pages
38	Annual Return - Legacy	25 May 2007	Download PDF 2 Pages
39	Address - Legacy	24 Jan 2007	Download PDF 1 Pages
40	Accounts - Total Exemption Small	5 Oct 2006	Download PDF 5 Pages
41	Annual Return - Legacy	19 Jun 2006	Download PDF 2 Pages
42	Address - Legacy	14 Jun 2006	Download PDF 1 Pages
43	Officers - Legacy	27 Mar 2006	Download PDF 5 Pages
44	Officers - Legacy	27 Mar 2006	Download PDF 2 Pages
45	Officers - Legacy	27 Mar 2006	Download PDF 1 Pages
46	Accounts - Total Exemption Small	7 Dec 2005	Download PDF 6 Pages
47	Annual Return - Legacy	26 Apr 2005	Download PDF 6 Pages
48	Accounts - Small	27 Jul 2004	Download PDF 6 Pages
49	Annual Return - Legacy	20 Apr 2004	Download PDF 6 Pages
50	Accounts - Small	14 Jul 2003	Download PDF 6 Pages
51	Annual Return - Legacy	27 Mar 2003	Download PDF 6 Pages
52	Accounts - Small	27 Aug 2002	Download PDF 6 Pages
53	Annual Return - Legacy	26 Apr 2002	Download PDF 6 Pages
54	Officers - Legacy	11 Dec 2001	Download PDF 1 Pages
55	Accounts - Small	10 Jul 2001	Download PDF 6 Pages
56	Annual Return - Legacy	28 Mar 2001	Download PDF 6 Pages
57	Officers - Legacy	11 Jan 2001	Download PDF 1 Pages
58	Incorporation - Memorandum Articles	17 Aug 2000	Download PDF 10 Pages
59	Resolution	30 May 2000	Download PDF 1 Pages
60	Accounts - Small	19 May 2000	Download PDF 6 Pages
61	Annual Return - Legacy	13 Apr 2000	Download PDF 6 Pages
62	Accounts - Small	22 Jul 1999	Download PDF 6 Pages
63	Accounts - Legacy	17 Jun 1999	Download PDF 1 Pages
64	Officers - Legacy	11 Jun 1999	Download PDF 1 Pages
65	Annual Return - Legacy	22 Mar 1999	Download PDF 5 Pages
66	Capital - Legacy	3 Apr 1998	Download PDF
67	Officers - Legacy	20 Mar 1998	Download PDF 1 Pages
68	Officers - Legacy	20 Mar 1998	Download PDF 1 Pages
69	Officers - Legacy	20 Mar 1998	Download PDF 2 Pages
70	Officers - Legacy	20 Mar 1998	Download PDF 2 Pages
71	Incorporation - Company	19 Mar 1998	Download PDF 15 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

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66	Azzwood (Investments & Developments) Limited Mutual People: Steven Mattey	Active
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