Millfield House Management Limited

General information

Name:

Millfield House Management Ltd

Office Address:

14 Highgate West Hill N6 6JR London

Number: 05025041

Incorporation date: 2004-01-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Millfield House Management Limited business has been offering its services for at least 20 years, having launched in 2004. Registered under the number 05025041, Millfield House Management is a Private Limited Company located in 14 Highgate West Hill, London N6 6JR. It 's been seventeen years that The company's name is Millfield House Management Limited, but till 2007 the name was Ke Vii and up to that point, until 2004-02-02 this firm was known under the name Beneficial Properties. This means it has used three different company names. The enterprise's registered with SIC code 68320 which means Management of real estate on a fee or contract basis. 2023-03-31 is the last time when company accounts were filed.

As for this specific limited company, a variety of director's duties up till now have been executed by Stephen R., Charles E. and Sophie S.. Amongst these three executives, Sophie S. has managed limited company the longest, having become a part of directors' team on September 2008.

  • Previous company's names
  • Millfield House Management Limited 2007-03-22
  • Ke Vii Limited 2004-02-02
  • Beneficial Properties Limited 2004-01-26

Financial data based on annual reports

Company staff

Stephen R.

Role: Director

Appointed: 17 February 2011

Latest update: 22 February 2024

Charles E.

Role: Director

Appointed: 22 October 2009

Latest update: 22 February 2024

Sophie S.

Role: Director

Appointed: 16 September 2008

Latest update: 22 February 2024

People with significant control

Executives who have control over the firm are as follows: Vivien R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Charles E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stefano S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Vivien R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Charles E.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stefano S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 27 July 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 27 July 2015
Annual Accounts 22 August 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 22 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 2nd, October 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
20
Company Age

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