101 Mill Hill Road Limited

General information

Name:

101 Mill Hill Road Ltd

Office Address:

7 Cumberland Road Acton W3 6EX London

Number: 03211443

Incorporation date: 1996-06-12

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is registered in London with reg. no. 03211443. The firm was started in the year 1996. The headquarters of the company is located at 7 Cumberland Road Acton. The postal code for this location is W3 6EX. The firm's SIC code is 98000: Residents property management. The business latest accounts were submitted for the period up to 2018-06-30 and the latest confirmation statement was filed on 2018-06-01.

The company has a solitary managing director now supervising the following limited company, specifically Anna S. who's been doing the director's obligations for 23 years. Since February 2018 Jacqueline S., had been functioning as a director for this specific limited company until the resignation on 30th May 2018. Additionally another director, specifically Mary D. resigned one year ago. In order to support the directors in their duties, this particular limited company has been utilizing the skillset of Jacqueline S. as a secretary since 1996.

Financial data based on annual reports

Company staff

Anna S.

Role: Director

Appointed: 30 May 2018

Latest update: 21 April 2019

Jacqueline S.

Role: Secretary

Appointed: 12 June 1996

Latest update: 21 April 2019

People with significant control

Executives who have control over this firm are as follows: Christina P. owns 1/2 or less of company shares. Dawn L. owns 1/2 or less of company shares. Anna S. has substantial control or influence over the company.

Christina P.
Notified on 1 July 2017
Nature of control:
1/2 or less of shares
Dawn L.
Notified on 5 March 2018
Nature of control:
1/2 or less of shares
Anna S.
Notified on 30 May 2018
Nature of control:
substantial control or influence
Jacqueline S.
Notified on 3 March 2018
Ceased on 30 May 2018
Nature of control:
1/2 or less of shares
Mary D.
Notified on 1 July 2016
Ceased on 3 March 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 15 June 2019
Confirmation statement last made up date 01 June 2018
Annual Accounts 1 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 1 March 2013
Annual Accounts 6 February 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 6 February 2015
Annual Accounts 12 February 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 12 February 2016
Annual Accounts 24 February 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 24 February 2017
Annual Accounts 5 December 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 5 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
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Accounts for a micro company for the period ending on Saturday 30th June 2018 (AA)
filed on: 10th, March 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
23
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