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 2020-06-30 and the latest confirmation statement was filed on 2021-06-01.

As stated, the following limited company was incorporated 25 years ago and has so far been guided by five directors, out of whom two (Masuma M. and Anna S.) are still in the management. 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.

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

Financial data based on annual reports

Company staff

Masuma M.

Role: Director

Appointed: 21 September 2020

Latest update: 18 July 2021

Anna S.

Role: Director

Appointed: 30 May 2018

Latest update: 18 July 2021

Jacqueline S.

Role: Secretary

Appointed: 12 June 1996

Latest update: 18 July 2021

People with significant control

Masuma M.
Notified on 21 September 2020
Nature of control:
1/2 or less of shares
Anna S.
Notified on 30 May 2018
Nature of control:
substantial control or influence
Christina P.
Notified on 1 July 2017
Nature of control:
1/2 or less of shares
Dawn L.
Notified on 5 March 2018
Ceased on 21 September 2020
Nature of control:
1/2 or less of shares
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 2022
Account last made up date 30 June 2020
Confirmation statement next due date 15 June 2022
Confirmation statement last made up date 01 June 2021
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
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Secretary appointment termination on Friday 23rd July 2021 (TM02)
filed on: 24th, July 2021
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 98000 : Residents property management
25
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