Mill Court(Hampstead) Limited

Company Name	Mill Court(Hampstead) Limited
Company Status	Active
Company Number	00912181
Category	Private Limited Company
Incorporation Date	2 August 1967(56 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Barbara Denise Finch
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	04 February 1991(23 years, 6 months after company formation)
Appointment Duration	32 years, 10 months
Role	Translater
Country of Residence	France
Correspondence Address	2 Mill Court 109 Forwych Road London NW2 3NJ

Director Name	Dr Gangaram Mohabir
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	04 February 1991(23 years, 6 months after company formation)
Appointment Duration	32 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Mill Court 109 Fordwych Road London NW2 3NJ

Secretary Name	Mrs Suzanne Pawaroo
Nationality	British
Status	Current
Appointed	03 July 1999(31 years, 11 months after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 Mill Court 109 Fordwych Road London NW2 3NJ

Director Name	Mrs Suzanne Pawaroo
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	24 March 2002(34 years, 8 months after company formation)
Appointment Duration	21 years, 8 months
Role	Trained Nurse
Country of Residence	England
Correspondence Address	Flat 1 Mill Court 109 Fordwych Road London NW2 3NJ

Director Name	John Mark Hall
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 November 2007(40 years, 4 months after company formation)
Appointment Duration	16 years
Role	Accountant
Country of Residence	Australia
Correspondence Address	4 Mill Court 109 Fordwych Road London NW2 3NJ

Director Name	Mr Oktay Esmaeilzadeh
Date of Birth	May 1959 (Born 64 years ago)
Nationality	Iranian
Status	Resigned
Appointed	04 February 1991(23 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 January 1993)
Role	Retailer (Grocerldelicatesen)
Correspondence Address	Flat Mill Court 109 Fordwych Road London NW2 3NJ

Secretary Name	John Leslie Tudgay
Nationality	British
Status	Resigned
Appointed	04 February 1991(23 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 October 1994)
Role	Company Director
Correspondence Address	Flat 1 Mill Court 109 Fordwych Road London NW2 3NJ

Director Name	Yvonne Dee Strachan
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 September 1993(26 years, 1 month after company formation)
Appointment Duration	14 years, 2 months (resigned 30 November 2007)
Role	Radiographer
Correspondence Address	4 Mill Court 109 Fordwych Road London NW2 3NJ

Director Name	Alfred William Tudgay
Date of Birth	April 1906 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1994(27 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 1996)
Role	Retired
Correspondence Address	1 Mill Court 109 Fordwych Road London NW2 3NJ

Secretary Name	Barbara Denise Finch
Nationality	British
Status	Resigned
Appointed	02 October 1994(27 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 27 September 1998)
Role	Local Governament Officer
Country of Residence	France
Correspondence Address	2 Mill Court 109 Forwych Road London NW2 3NJ

Director Name	John Leslie Tudgay
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(28 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 April 1997)
Role	Facilities Manager
Correspondence Address	75 Lillian Road Barnes London SW13 9JF

Director Name	John Leslie Tudgay
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(28 years, 8 months after company formation)
Appointment Duration	-2 years, 6 months (resigned 02 October 1994)
Role	Company Director
Correspondence Address	Flat 1 Mill Court 109 Fordwych Road London NW2 3NJ

Director Name	John Leslie Tudgay
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(28 years, 8 months after company formation)
Appointment Duration	-2 years, 6 months (resigned 02 October 1994)
Role	Company Director
Correspondence Address	Flat 1 Mill Court 109 Fordwych Road London NW2 3NJ

Secretary Name	Yvonne Dee Strachan
Nationality	Canadian
Status	Resigned
Appointed	27 September 1998(31 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 03 July 1999)
Role	Radiographer
Correspondence Address	4 Mill Court 109 Fordwych Road London NW2 3NJ

Location

Registered Address	Mill Court 109 Fordwych Road London NW2 3NJ
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Fortune Green
Built Up Area	Greater London

Shareholders

1 at £600	Barbara Denise Finch 25.00% Ordinary
1 at £600	Dr Gangaram Mohabir 25.00% Ordinary
1 at £600	John Mark Hall 25.00% Ordinary
1 at £600	Suzanne Pawaroo 25.00% Ordinary

Financials

Year	2014
Net Worth	£8,322
Cash	£11,834
Current Liabilities	£5,637

Accounts

Latest Accounts	30 September 2022 (1 year, 2 months ago)
Next Accounts Due	30 June 2024 (6 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	2 July 2023 (5 months, 1 week ago)
Next Return Due	16 July 2024 (7 months, 1 week from now)

Filing History

8 October 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
29 September 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
15 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 2,400 (7 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
8 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2,400 (7 pages)
20 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
23 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 2,400 (7 pages)
21 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
15 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (7 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders (7 pages)
8 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
13 October 2010	Annual return made up to 13 August 2010 with a full list of shareholders (7 pages)
13 October 2010	Director's details changed for Barbara Denise Finch on 12 August 2010 (2 pages)
13 October 2010	Director's details changed for Suzanne Pawaroo on 12 August 2010 (2 pages)
13 October 2010	Director's details changed for John Mark Hall on 25 May 2010 (2 pages)
13 October 2010	Director's details changed for Doctor Gangaram Mohabir on 12 August 2010 (2 pages)
15 February 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
25 August 2009	Return made up to 13/08/09; full list of members (5 pages)
2 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
4 September 2008	Return made up to 13/08/08; full list of members (5 pages)
23 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
19 February 2008	New director appointed (2 pages)
19 February 2008	Director resigned (1 page)
26 September 2007	Return made up to 13/08/07; no change of members (8 pages)
25 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
1 September 2006	Return made up to 13/08/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
30 August 2005	Return made up to 13/08/05; full list of members (9 pages)
29 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
17 September 2004	Return made up to 13/08/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
26 August 2003	Return made up to 13/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
9 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
20 August 2002	Return made up to 13/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 June 2002	New director appointed (1 page)
24 June 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
24 June 2002	Director resigned (1 page)
3 September 2001	Return made up to 13/08/01; full list of members (8 pages)
7 February 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
21 August 2000	Return made up to 13/08/00; full list of members (8 pages)
10 May 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
16 November 1999	Return made up to 19/08/99; no change of members (4 pages)
16 August 1999	Secretary resigned (1 page)
16 August 1999	New secretary appointed (1 page)
15 May 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
2 December 1998	Secretary resigned (1 page)
2 December 1998	New secretary appointed (2 pages)
5 October 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
4 September 1998	Return made up to 19/08/98; full list of members (6 pages)
15 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
18 November 1997	Return made up to 19/08/97; no change of members (4 pages)
21 May 1997	Full accounts made up to 30 September 1996 (9 pages)
9 April 1997	New director appointed (2 pages)
9 April 1997	Return made up to 19/08/96; full list of members 363(288) ‐ Director resigned (6 pages)
9 April 1997	Director resigned (1 page)
25 November 1996	New director appointed (2 pages)
12 January 1996	Full accounts made up to 30 September 1995 (10 pages)
16 October 1995	Return made up to 19/08/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 March 1995	Accounts for a small company made up to 30 September 1994 (10 pages)
2 August 1987	Incorporation (15 pages)

Mill Court(Hampstead) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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