Millmore Properties Limited

General information

Name:

Millmore Properties Ltd

Office Address:

Sterling House Fulbourne Road E17 4EE Walthamstow

Number: 09680124

Incorporation date: 2015-07-10

Dissolution date: 2023-10-10

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2015 is the date that marks the establishment of Millmore Properties Limited, the company registered at Sterling House, Fulbourne Road, Walthamstow. It was created on 2015-07-10. Its registered no. was 09680124 and the company post code was E17 4EE. This company had been in this business for 8 years until 2023-10-10.

The directors were as follow: Spencer S. selected to lead the company on 2015-07-29 and Peter L. selected to lead the company in 2015.

The companies that controlled the firm included: Wellpond Investment Holdings Ltd owned 1/2 or less of company shares and had 1/2 or less of voting rights. This company could have been reached in Bishops Stortford at Sworders Yard, North Street, CM23 2LD, Hertfordshire and was registered as a PSC under the registration number 10662629. Emense Investments Limited owned 1/2 or less of company shares and had 1/2 or less of voting rights. This company could have been reached in Walthamstow at Fulbourne Road, E17 4EE, London and was registered as a PSC under the registration number 11183049.

Financial data based on annual reports

Company staff

Spencer S.

Role: Director

Appointed: 29 July 2015

Latest update: 22 August 2023

Peter L.

Role: Director

Appointed: 29 July 2015

Latest update: 22 August 2023

People with significant control

Wellpond Investment Holdings Ltd
Address: 19e Sworders Yard, North Street, Bishops Stortford, Hertfordshire, CM23 2LD, England
Legal authority Uk
Legal form Limited Company
Country registered England And Wales
Place registered Uk
Registration number 10662629
Notified on 10 August 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Emense Investments Limited
Address: Sterling House Fulbourne Road, Walthamstow, London, E17 4EE, England
Legal authority England & Wales
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 11183049
Notified on 24 April 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Peter L.
Notified on 9 July 2016
Ceased on 10 August 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Spencer S.
Notified on 9 July 2016
Ceased on 24 April 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 23 July 2023
Confirmation statement last made up date 09 July 2022
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 2015-07-10
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 23 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2022-04-30 (AA)
filed on: 26th, January 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
8
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