Mill Hill Management Limited

Company Name	Mill Hill Management Limited
Company Status	Dissolved
Company Number	00551277
Category	Private Limited Company
Incorporation Date	29 June 1955(68 years, 10 months ago)
Dissolution Date	5 September 2019 (4 years, 7 months ago)
Previous Names	4

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0142	Animal husbandry services, not vets
SIC 01629	Support activities for animal production (other than farm animal boarding and care) n.e.c.
Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Ms Joanna Margaret Handman
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2008(53 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (closed 05 September 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ

Secretary Name	Joanna Margaret Handman
Nationality	British
Status	Closed
Appointed	04 August 2008(53 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (closed 05 September 2019)
Role	Company Director
Correspondence Address	C/O Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ

Director Name	Barbara Ann Belinda Gwavas Handman
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(36 years, 4 months after company formation)
Appointment Duration	16 years, 1 month (resigned 05 January 2008)
Role	Company Director
Correspondence Address	14 Old Oak Road Acton London W3 7HQ

Director Name	Mr Joseph Handman
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(36 years, 4 months after company formation)
Appointment Duration	22 years, 2 months (resigned 22 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Old Oak Road Acton London W3 7HQ

Secretary Name	Barbara Ann Belinda Gwavas Handman
Nationality	British
Status	Resigned
Appointed	16 November 1991(36 years, 4 months after company formation)
Appointment Duration	16 years, 1 month (resigned 05 January 2008)
Role	Company Director
Correspondence Address	14 Old Oak Road Acton London W3 7HQ

Director Name	Mr Martin Robert Colgrave
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2003(48 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Hill Cottages St Anns Hill Road Chertsey Surrey Kt16n 9nl

Secretary Name	Mr Martin Robert Colgrave
Nationality	British
Status	Resigned
Appointed	05 January 2008(52 years, 6 months after company formation)
Appointment Duration	7 months (resigned 04 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Hill Cottages St Anns Hill Road Chertsey Surrey Kt16n 9nl

Location

Registered Address	26-28 Bedford Row London WC1R 4HE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Executors Of Joseph Handman 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,131,870
Cash	£33,124
Current Liabilities	£35,908

Accounts

Latest Accounts	4 April 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	04 April

Charges

21 March 2012	Delivered on: 23 March 2012 Persons entitled: Aldermore Bank PLC Classification: Mortgage with floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 6 aldbourne road, london, and all the undertaking, property, assets and rights whatsoever and wheresoever present and/or future. Outstanding
13 February 1964	Delivered on: 5 March 1964 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15-19 plympton st W2 6-13 plympton st (inc) 14-16-19 broadley etc. W2. Outstanding
15 November 1960	Delivered on: 15 November 1960 Persons entitled: Mrs B a B G Manhaman Classification: Legal charge Secured details: Â£3740. Particulars: 44A porchester road paddington london. Outstanding
30 September 1960	Delivered on: 3 October 1960 Persons entitled: G E Hortel Classification: Legal charge Secured details: Â£1500. Particulars: 44A porchester road, paddington london. Outstanding

Filing History

5 September 2019	Final Gazette dissolved following liquidation (1 page)
5 June 2019	Return of final meeting in a members' voluntary winding up (12 pages)
21 June 2018	Liquidators' statement of receipts and payments to 4 April 2018 (14 pages)
27 June 2017	Total exemption full accounts made up to 4 April 2017 (10 pages)
27 June 2017	Total exemption full accounts made up to 4 April 2017 (10 pages)
21 June 2017	Previous accounting period shortened from 31 July 2017 to 4 April 2017 (1 page)
21 June 2017	Previous accounting period shortened from 31 July 2017 to 4 April 2017 (1 page)
28 April 2017	Registered office address changed from C/O C/O Shelley Stock Hutter Llp 1st Floor 7-10 Chandos Street London W1G 9DQ to 26-28 Bedford Row London WC1R 4HE on 28 April 2017 (2 pages)
28 April 2017	Registered office address changed from C/O C/O Shelley Stock Hutter Llp 1st Floor 7-10 Chandos Street London W1G 9DQ to 26-28 Bedford Row London WC1R 4HE on 28 April 2017 (2 pages)
21 April 2017	Appointment of a voluntary liquidator (1 page)
21 April 2017	Declaration of solvency (3 pages)
21 April 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-05 (1 page)
21 April 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-05 (1 page)
21 April 2017	Declaration of solvency (3 pages)
21 April 2017	Appointment of a voluntary liquidator (1 page)
20 March 2017	Satisfaction of charge 1 in full (1 page)
20 March 2017	Satisfaction of charge 2 in full (1 page)
20 March 2017	Satisfaction of charge 4 in full (1 page)
20 March 2017	Satisfaction of charge 4 in full (1 page)
20 March 2017	Satisfaction of charge 3 in full (1 page)
20 March 2017	Satisfaction of charge 3 in full (1 page)
20 March 2017	Satisfaction of charge 2 in full (1 page)
20 March 2017	Satisfaction of charge 1 in full (1 page)
25 January 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
25 January 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
11 January 2017	Confirmation statement made on 30 November 2016 with updates (6 pages)
11 January 2017	Confirmation statement made on 30 November 2016 with updates (6 pages)
6 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (4 pages)
6 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (4 pages)
4 January 2016	Director's details changed for Ms Joanna Margaret Handman on 1 July 2015 (2 pages)
4 January 2016	Director's details changed for Ms Joanna Margaret Handman on 1 July 2015 (2 pages)
4 January 2016	Secretary's details changed for Joanna Margaret Handman on 1 July 2015 (1 page)
4 January 2016	Director's details changed for Ms Joanna Margaret Handman on 1 July 2015 (2 pages)
4 January 2016	Secretary's details changed for Joanna Margaret Handman on 1 July 2015 (1 page)
4 January 2016	Secretary's details changed for Joanna Margaret Handman on 1 July 2015 (1 page)
7 December 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
7 December 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
6 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (4 pages)
6 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (4 pages)
5 December 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
5 December 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
30 January 2014	Termination of appointment of Joseph Handman as a director (1 page)
30 January 2014	Termination of appointment of Joseph Handman as a director (1 page)
3 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (5 pages)
3 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (5 pages)
2 December 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
2 December 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
9 January 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
9 January 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
13 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
13 December 2012	Registered office address changed from 7-10 Chandos Street London W1G 9DQ on 13 December 2012 (1 page)
13 December 2012	Registered office address changed from 7-10 Chandos Street London W1G 9DQ on 13 December 2012 (1 page)
13 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
23 March 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
23 March 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
9 January 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
9 January 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
19 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
20 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
20 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
17 November 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
17 November 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
15 December 2009	Director's details changed for Joanna Margaret Handman on 1 October 2009 (2 pages)
15 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
15 December 2009	Director's details changed for Joanna Margaret Handman on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Joseph Handman on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Joanna Margaret Handman on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Joseph Handman on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Joseph Handman on 1 October 2009 (2 pages)
15 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
13 November 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
13 November 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
19 December 2008	Return made up to 30/11/08; full list of members (4 pages)
19 December 2008	Return made up to 30/11/08; full list of members (4 pages)
10 November 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
10 November 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
11 August 2008	Secretary appointed joanna margaret handman (2 pages)
11 August 2008	Director appointed joanna margaret handman (2 pages)
11 August 2008	Secretary appointed joanna margaret handman (2 pages)
11 August 2008	Director appointed joanna margaret handman (2 pages)
11 August 2008	Appointment terminated secretary martin colgrave (1 page)
11 August 2008	Appointment terminated secretary martin colgrave (1 page)
29 January 2008	Secretary resigned;director resigned (1 page)
29 January 2008	Secretary resigned;director resigned (1 page)
24 January 2008	New secretary appointed (2 pages)
24 January 2008	New secretary appointed (2 pages)
9 January 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
9 January 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
4 December 2007	Location of register of members (1 page)
4 December 2007	Location of register of members (1 page)
4 December 2007	Return made up to 30/11/07; full list of members (2 pages)
4 December 2007	Location of debenture register (1 page)
4 December 2007	Registered office changed on 04/12/07 from: shelley stock hutter 1ST floor 7-10 chandos street london W1G 9DQ (1 page)
4 December 2007	Registered office changed on 04/12/07 from: shelley stock hutter 1ST floor 7-10 chandos street london W1G 9DQ (1 page)
4 December 2007	Return made up to 30/11/07; full list of members (2 pages)
4 December 2007	Location of debenture register (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
26 April 2007	Accounts for a small company made up to 31 July 2006 (6 pages)
26 April 2007	Accounts for a small company made up to 31 July 2006 (6 pages)
22 December 2006	Return made up to 30/11/06; full list of members (7 pages)
22 December 2006	Return made up to 30/11/06; full list of members (7 pages)
20 July 2006	Registered office changed on 20/07/06 from: 2ND floor 45 mortimer street london W1W 8HJ (1 page)
20 July 2006	Registered office changed on 20/07/06 from: 2ND floor 45 mortimer street london W1W 8HJ (1 page)
17 March 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
17 March 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
28 December 2005	Return made up to 30/11/05; full list of members (7 pages)
28 December 2005	Return made up to 30/11/05; full list of members (7 pages)
1 December 2004	Return made up to 30/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 December 2004	Return made up to 30/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 2004	Accounts for a small company made up to 31 July 2004 (6 pages)
29 November 2004	Accounts for a small company made up to 31 July 2004 (6 pages)
23 December 2003	Accounts for a small company made up to 31 July 2003 (6 pages)
23 December 2003	Accounts for a small company made up to 31 July 2003 (6 pages)
17 December 2003	Return made up to 30/11/03; full list of members (7 pages)
17 December 2003	Return made up to 30/11/03; full list of members (7 pages)
9 December 2003	Registered office changed on 09/12/03 from: 11 portsea mews london W2 2BN (1 page)
9 December 2003	Registered office changed on 09/12/03 from: 11 portsea mews london W2 2BN (1 page)
11 September 2003	New director appointed (2 pages)
11 September 2003	New director appointed (2 pages)
10 July 2003	Memorandum and Articles of Association (5 pages)
10 July 2003	Memorandum and Articles of Association (5 pages)
10 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 January 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
27 January 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
23 December 2002	Return made up to 30/11/02; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
23 December 2002	Return made up to 30/11/02; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
24 January 2002	Full accounts made up to 31 July 2001 (12 pages)
24 January 2002	Full accounts made up to 31 July 2001 (12 pages)
6 December 2001	Return made up to 30/11/01; full list of members (6 pages)
6 December 2001	Return made up to 30/11/01; full list of members (6 pages)
21 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 November 2001	Company name changed handman and collis (properties) LIMITED\certificate issued on 14/11/01 (2 pages)
14 November 2001	Company name changed handman and collis (properties) LIMITED\certificate issued on 14/11/01 (2 pages)
31 January 2001	Full accounts made up to 31 July 2000 (11 pages)
31 January 2001	Full accounts made up to 31 July 2000 (11 pages)
11 December 2000	Return made up to 30/11/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 December 2000	Return made up to 30/11/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 January 2000	Return made up to 30/11/99; full list of members 363(287) ‐ Registered office changed on 04/01/00 (6 pages)
4 January 2000	Return made up to 30/11/99; full list of members 363(287) ‐ Registered office changed on 04/01/00 (6 pages)
7 December 1999	Full accounts made up to 31 July 1999 (11 pages)
7 December 1999	Full accounts made up to 31 July 1999 (11 pages)
16 April 1999	Full accounts made up to 31 July 1998 (12 pages)
16 April 1999	Full accounts made up to 31 July 1998 (12 pages)
16 December 1998	Return made up to 30/11/98; full list of members (6 pages)
16 December 1998	Return made up to 30/11/98; full list of members (6 pages)
16 April 1998	Full accounts made up to 31 July 1997 (12 pages)
16 April 1998	Full accounts made up to 31 July 1997 (12 pages)
8 December 1997	Return made up to 30/11/97; no change of members (4 pages)
8 December 1997	Return made up to 30/11/97; no change of members (4 pages)
5 December 1996	Return made up to 30/11/96; no change of members (4 pages)
5 December 1996	Return made up to 30/11/96; no change of members (4 pages)
2 December 1996	Full accounts made up to 31 July 1996 (12 pages)
2 December 1996	Full accounts made up to 31 July 1996 (12 pages)
28 November 1995	Return made up to 30/11/95; full list of members (6 pages)
28 November 1995	Full accounts made up to 31 July 1995 (11 pages)
28 November 1995	Return made up to 30/11/95; full list of members (6 pages)
28 November 1995	Full accounts made up to 31 July 1995 (11 pages)
10 March 1989	Company name changed handman and collis LIMITED\certificate issued on 10/03/89 (2 pages)
10 March 1989	Company name changed handman and collis LIMITED\certificate issued on 10/03/89 (2 pages)
16 January 1987	Company name changed handman and collis (properties) LIMITED\certificate issued on 16/01/87 (2 pages)
16 January 1987	Company name changed handman and collis (properties) LIMITED\certificate issued on 16/01/87 (2 pages)
28 August 1986	Company name changed handman and collis LIMITED\certificate issued on 28/08/86 (2 pages)
28 August 1986	Company name changed handman and collis LIMITED\certificate issued on 28/08/86 (2 pages)

Mill Hill Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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