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MILL HILL MANAGEMENT LIMITED

Learn more about MILL HILL MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1ST FLOOR 7-10, CHANDOS STREET, LONDON, W1G 9DQ

MILL HILL MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00551277
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.06.29
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 68320 - Management of real estate on a fee or contract basis
  • 01629 - Support activities for animal production (other than farm animal boarding and care) not elsewhere classified

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

G E HORTEL
LEGAL CHARGE - Outstanding on 1960.10.03
MRS B A B G MANHAMAN
LEGAL CHARGE - Outstanding on 1960.11.15
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1964.03.05
ALDERMORE BANK PLC
MORTGAGE WITH FLOATING CHARGE - Outstanding on 2012.03.23

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 100
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SECRETARY'S CHANGE OF PARTICULARS / JOANNA MARGARET HANDMAN / 01/07/2015
Form type: CH03
Date: 2016.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA MARGARET HANDMAN / 01/07/2015
Form type: CH01
Date: 2016.01.04
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.07
£2.95
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30/11/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.05
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH HANDMAN
Form type: TM01
Date: 2014.01.30
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30/11/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.02
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.09
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.13
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REGISTERED OFFICE CHANGED ON 13/12/2012 FROM, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Form type: AD01
Date: 2012.12.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.03.23
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.09
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.20
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.17
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH HANDMAN / 01/10/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARGARET HANDMAN / 01/10/2009
Form type: CH01
Date: 2009.12.15
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.13
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.10
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APPOINTMENT TERMINATED SECRETARY MARTIN COLGRAVE
Form type: 288b
Date: 2008.08.11
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SECRETARY APPOINTED JOANNA MARGARET HANDMAN
Form type: 288a
Date: 2008.08.11
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DIRECTOR APPOINTED JOANNA MARGARET HANDMAN
Form type: 288a
Date: 2008.08.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.01.09
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.12.04
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.04
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REGISTERED OFFICE CHANGED ON 04/12/07 FROM:, SHELLEY STOCK HUTTER, 1ST FLOOR, 7-10 CHANDOS STREET, LONDON W1G 9DQ
Form type: 287
Date: 2007.12.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.04.26
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 20/07/06 FROM:, 2ND FLOOR, 45 MORTIMER STREET, LONDON, W1W 8HJ
Form type: 287
Date: 2006.07.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.03.17
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
Child documents:
Document type: ANNOTATION
Date: 2004.12.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2004.11.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2003.12.23
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
£2.95
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REGISTERED OFFICE CHANGED ON 09/12/03 FROM:, 11 PORTSEA MEWS, LONDON, W2 2BN
Form type: 287
Date: 2003.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.11
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.07.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
Child documents:
Document type: ANNOTATION
Date: 2002.12.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.11.21
£2.95
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COMPANY NAME CHANGED, HANDMAN AND COLLIS (PROPERTIES), LIMITED, CERTIFICATE ISSUED ON 14/11/01
Form type: CERTNM
Date: 2001.11.14
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
Child documents:
Document type: ANNOTATION
Date: 2000.12.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
Child documents:
Document type: ANNOTATION
Date: 2000.01.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/01/00
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 1999.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.16
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.04.16

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Company directors and board members:

JOANNA MARGARET HANDMAN (current)
Secretary, 2008.08.04
C/O SHELLEY STOCK HUTTER LLP 7-10 CHANDOS STREET , LONDON
W1G 9DQ
JOANNA MARGARET HANDMAN (current)
Director, CHARTERED ACCOUNTANT, 2008.08.04
C/O SHELLEY STOCK HUTTER LLP 7-10 CHANDOS STREET , LONDON
W1G 9DQ
MARTIN ROBERT COLGRAVE (resigned)
Secretary, 2008.01.05 - 2008.08.04
3 HILL COTTAGES ST ANNS HILL ROAD , CHERTSEY
KT16N 9NL, SURREY
BARBARA ANN BELINDA GWAVAS HANDMAN (resigned)
Secretary, 1991.11.16 - 2008.01.05
14 OLD OAK ROAD ACTON , LONDON
W3 7HQ
MARTIN ROBERT COLGRAVE (resigned)
Director, COMPANY DIRECTOR, 2003.08.19 - 2007.05.31
3 HILL COTTAGES ST ANNS HILL ROAD , CHERTSEY
KT16N 9NL, SURREY
BARBARA ANN BELINDA GWAVAS HANDMAN (resigned)
Director, 1991.11.16 - 2008.01.05
14 OLD OAK ROAD ACTON , LONDON
W3 7HQ
JOSEPH HANDMAN (resigned)
Director, 1991.11.16 - 2014.01.22
14 OLD OAK ROAD ACTON , LONDON
W3 7HQ
Date 2014.07.31
Fixed Assets £ 2,242,844
Tangible Fixed Assets £ 25
Current Assets £ 119,892
Debtors £ 3,953
Shareholder Funds £ 2,153,603
Profit Loss Account Reserve £ 1,582,162
Revaluation Reserve £ 569,231
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 2,351,073
Net Current Assets Liabilities £ 108,229
Creditors Due Within One Year £ 11,663
Cash Bank In Hand £ 115,939
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Creditors Due After One Year £ 197,470

Companies near to MILL HILL MANAGEMENT ltd.

Information about the Private Limited Company MILL HILL MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data