General information

Name:

Millers Terrace Ltd

Office Address:

Buckingham House 2nd Floor 45 Vivian Avenue NW4 3XA London

Number: 11342812

Incorporation date: 2018-05-02

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Millers Terrace Limited company has been operating offering its services for 6 years, as it's been established in 2018. Started with registration number 11342812, Millers Terrace is categorised as a Private Limited Company located in Buckingham House 2nd Floor, London NW4 3XA. The firm began under the name Miller Terrace, though for the last six years has operated under the name Millers Terrace Limited. This firm's SIC and NACE codes are 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The company's latest accounts provide detailed information about the period up to May 31, 2022 and the most current confirmation statement was filed on May 1, 2023.

At the moment, this specific business is the workplace of a single managing director: Orly W., who was chosen to lead the company in 2018.

  • Previous company's names
  • Millers Terrace Limited 2018-12-17
  • Miller Terrace Limited 2018-05-02

Financial data based on annual reports

Company staff

Orly W.

Role: Director

Appointed: 02 May 2018

Latest update: 21 March 2024

People with significant control

The companies with significant control over this firm are as follows: Sho Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 2Nd Floor, 45 Vivian Avenue, NW4 3XA and was registered as a PSC under the reg no 10571528.

Sho Investments Limited
Address: Buckingham House 2nd Floor, 45 Vivian Avenue, London, NW4 3XA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10571528
Notified on 2 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Hoze Holdings Limited
Address: Olympia House First Floor, Armitage Road, London, NW11 8RQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 8514490
Notified on 2 May 2018
Ceased on 2 May 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Shiff Investments Limited
Address: 20 Well Road, London, NW3 1LH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10571419
Notified on 2 May 2018
Ceased on 2 May 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023
Annual Accounts
Start Date For Period Covered By Report 02 May 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registration of charge 113428120007, created on 2023/12/21 (MR01)
filed on: 22nd, December 2023
mortgage
Free Download Download filing (42 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
5
Company Age

Closest Companies - by postcode