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MILLFIELD HOUSE MANAGEMENT LIMITED - 14 Highgate West Hill, London, N6 6JR, United Kingdom
Company Information
- Company registration number
- 05025041
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 14 Highgate West Hill
- London
- N6 6JR 14 Highgate West Hill, London, N6 6JR UK
Management
- Managing Directors
- ESSEX, Charles
- ROSE, Stephen Samuel Malcolm
- SILOCCHI, Sophie Diana
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-01-26
- Age Of Company 2004-01-26 20 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Mr Charles Essex
- Stefano Silocchi
- Vivien Jill Rose
- Mr Stephen Samuel Malcolm Rose
- Mr Charles Essex
- Stefano Silocchi
- Vivien Jill Rose
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KE VII LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2022-01-14
- Last Date: 2020-12-31
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MILLFIELD HOUSE MANAGEMENT LIMITED Company Description
- MILLFIELD HOUSE MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 05025041. Its current trading status is "live". It was registered 2004-01-26. It was previously called KE VII LIMITED. It has declared SIC or NACE codes as "68320". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at 14 Highgate West Hill .
Get MILLFIELD HOUSE MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Millfield House Management Limited - 14 Highgate West Hill, London, N6 6JR, United Kingdom
- 2004-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-01-04) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-13) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-04) - AA
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change-person-director-company-with-change-date (2019-06-12) - CH01
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change-to-a-person-with-significant-control (2019-06-12) - PSC04
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confirmation-statement-with-updates (2019-01-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-21) - AA
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confirmation-statement-with-updates (2018-01-08) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-20) - AA
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confirmation-statement-with-updates (2017-01-25) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-17) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-12) - AA
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appoint-person-director-company-with-name (2011-02-22) - AP01
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termination-director-company-with-name (2011-02-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-06) - AA
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accounts-with-accounts-type-total-exemption-small (2010-01-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
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change-registered-office-address-company-with-date-old-address (2010-01-16) - AD01
keyboard_arrow_right 2009
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legacy (2009-09-10) - 287
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legacy (2009-02-10) - 363a
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resolution (2009-10-31) - RESOLUTIONS
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legacy (2009-01-08) - 288c
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appoint-person-director-company-with-name (2009-11-09) - AP01
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accounts-with-accounts-type-dormant (2009-01-27) - AA
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termination-director-company-with-name (2009-11-09) - TM01
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legacy (2009-01-21) - 287
keyboard_arrow_right 2008
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legacy (2008-09-24) - 288a
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legacy (2008-01-10) - 288b
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legacy (2008-09-24) - 288b
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legacy (2008-09-17) - 288c
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legacy (2008-09-17) - 288b
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legacy (2008-09-17) - 288a
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legacy (2008-04-24) - 287
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accounts-with-accounts-type-dormant (2008-01-11) - AA
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legacy (2008-01-10) - 363a
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-03-22) - CERTNM
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legacy (2007-01-03) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-04) - 288c
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accounts-with-accounts-type-dormant (2006-11-29) - AA
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legacy (2006-01-04) - 363a
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legacy (2006-12-14) - 288c
keyboard_arrow_right 2005
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legacy (2005-02-01) - 363s
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accounts-with-accounts-type-dormant (2005-08-25) - AA
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legacy (2005-07-29) - 288c
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legacy (2005-09-07) - 288c
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legacy (2005-10-18) - 288c
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legacy (2005-12-29) - 288c
keyboard_arrow_right 2004
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legacy (2004-09-13) - 288a
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legacy (2004-02-12) - 288b
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legacy (2004-08-31) - 288a
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legacy (2004-08-31) - 287
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legacy (2004-09-21) - 325
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incorporation-company (2004-01-26) - NEWINC
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legacy (2004-09-21) - 325a
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legacy (2004-09-21) - 353a
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legacy (2004-10-06) - 288c
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legacy (2004-11-08) - 225
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legacy (2004-11-29) - 288c
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certificate-change-of-name-company (2004-02-02) - CERTNM
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legacy (2004-09-21) - 353
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legacy (2004-02-12) - 287