Mill Hill
London
NW7 3PF
Director Name | Mr Victor Ian Cohen |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 July 1991(22 years, 8 months after company formation) |
Appointment Duration | 32 years, 8 months |
Role | Estate Agent |
Country of Residence | United Kingdom |
Correspondence Address | Fir Spring The Pathway Radlett Hertfordshire WD7 8JB |
Secretary Name | Mr Victor Ian Cohen |
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Nationality | British |
Status | Current |
Appointed | 21 July 1991(22 years, 8 months after company formation) |
Appointment Duration | 32 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fir Spring The Pathway Radlett Hertfordshire WD7 8JB |
Director Name | Betty Greta Cohen |
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Date of Birth | March 1920 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 1991(22 years, 8 months after company formation) |
Appointment Duration | 13 years (resigned 21 July 2004) |
Role | Company Director |
Correspondence Address | Pear Tree Cottage 62 Parson Street London NW4 1TP |
Director Name | Morris Cohen |
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Date of Birth | November 1912 (Born 111 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 1991(22 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 08 May 1994) |
Role | Company Director |
Correspondence Address | Broadmead 2 Cedars Close Hendon London NW4 1TR |
Registered Address | 5 Sandbrook Close Sunnydale Gardens Mill Hill London NW7 3PF |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Hale |
Built Up Area | Greater London |
400 at £1 | B.g. Cohen 40.00% Ordinary |
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200 at £1 | A.m. Kornfeld 20.00% Ordinary |
200 at £1 | Alan Philip Cohen 20.00% Ordinary |
200 at £1 | Victor Ian Cohen 20.00% Ordinary |
Year | 2014 |
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Net Worth | £7,070 |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 31 March 2024 (2 days from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 13 July 2023 (8 months, 2 weeks ago) |
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Next Return Due | 27 July 2024 (4 months from now) |
13 July 2023 | Confirmation statement made on 13 July 2023 with no updates (3 pages) |
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22 June 2023 | Accounts for a dormant company made up to 30 June 2022 (6 pages) |
19 July 2022 | Confirmation statement made on 13 July 2022 with no updates (3 pages) |
8 June 2022 | Accounts for a dormant company made up to 30 June 2021 (6 pages) |
13 July 2021 | Confirmation statement made on 13 July 2021 with no updates (3 pages) |
28 June 2021 | Accounts for a dormant company made up to 30 June 2020 (6 pages) |
16 July 2020 | Confirmation statement made on 13 July 2020 with updates (4 pages) |
29 March 2020 | Accounts for a dormant company made up to 30 June 2019 (6 pages) |
24 July 2019 | Confirmation statement made on 13 July 2019 with updates (5 pages) |
24 September 2018 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
10 August 2018 | Change of details for Ms Anne Michelle Kaszina as a person with significant control on 1 July 2018 (2 pages) |
10 August 2018 | Confirmation statement made on 13 July 2018 with no updates (3 pages) |
10 August 2018 | Registered office address changed from Churchill House Suite 301 120 Bunns Lane Mill Hill NW7 2AS to 5 Sandbrook Close Sunnydale Gardens Mill Hill London NW7 3PF on 10 August 2018 (1 page) |
10 August 2018 | Change of details for Mr Victor Ian Cohen as a person with significant control on 1 July 2018 (2 pages) |
2 January 2018 | Accounts for a dormant company made up to 30 June 2017 (6 pages) |
27 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
27 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
23 February 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
23 February 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
12 September 2016 | Confirmation statement made on 13 July 2016 with updates (8 pages) |
12 September 2016 | Confirmation statement made on 13 July 2016 with updates (8 pages) |
17 February 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
17 February 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
27 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
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27 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
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23 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
23 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
5 August 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
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5 August 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
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19 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
19 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
5 September 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
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5 September 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
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8 August 2013 | Registered office address changed from 643 Watford Way Apex Corner Mill Hill London NW7 3JR on 8 August 2013 (1 page) |
8 August 2013 | Registered office address changed from 643 Watford Way Apex Corner Mill Hill London NW7 3JR on 8 August 2013 (1 page) |
8 August 2013 | Registered office address changed from 643 Watford Way Apex Corner Mill Hill London NW7 3JR on 8 August 2013 (1 page) |
7 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
7 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
20 August 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (5 pages) |
20 August 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (5 pages) |
22 March 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
22 March 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
26 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (5 pages) |
26 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (5 pages) |
22 February 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
22 February 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
21 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (5 pages) |
21 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (5 pages) |
9 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
9 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
11 August 2009 | Return made up to 13/07/09; full list of members (4 pages) |
11 August 2009 | Return made up to 13/07/09; full list of members (4 pages) |
28 April 2009 | Accounts for a dormant company made up to 30 June 2008 (8 pages) |
28 April 2009 | Accounts for a dormant company made up to 30 June 2008 (8 pages) |
28 July 2008 | Return made up to 13/07/08; full list of members (4 pages) |
28 July 2008 | Return made up to 13/07/08; full list of members (4 pages) |
20 February 2008 | Accounts for a dormant company made up to 30 June 2007 (8 pages) |
20 February 2008 | Accounts for a dormant company made up to 30 June 2007 (8 pages) |
24 July 2007 | Return made up to 13/07/07; no change of members (7 pages) |
24 July 2007 | Return made up to 13/07/07; no change of members (7 pages) |
4 April 2007 | Accounts for a dormant company made up to 30 June 2006 (8 pages) |
4 April 2007 | Accounts for a dormant company made up to 30 June 2006 (8 pages) |
1 August 2006 | Return made up to 13/07/06; full list of members (8 pages) |
1 August 2006 | Return made up to 13/07/06; full list of members (8 pages) |
18 May 2006 | Registered office changed on 18/05/06 from: senator house 2 graham road hendon central london NW4 3HJ (1 page) |
18 May 2006 | Registered office changed on 18/05/06 from: senator house 2 graham road hendon central london NW4 3HJ (1 page) |
3 May 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
3 May 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
26 April 2006 | Registered office changed on 26/04/06 from: 643 watford way apex corner mill hill london NW7 3JR (1 page) |
26 April 2006 | Registered office changed on 26/04/06 from: 643 watford way apex corner mill hill london NW7 3JR (1 page) |
12 April 2006 | Return made up to 13/07/05; full list of members (8 pages) |
12 April 2006 | Return made up to 13/07/05; full list of members (8 pages) |
25 April 2005 | Accounts for a dormant company made up to 30 June 2004 (8 pages) |
25 April 2005 | Accounts for a dormant company made up to 30 June 2004 (8 pages) |
29 July 2004 | Director resigned (1 page) |
29 July 2004 | Director resigned (1 page) |
19 July 2004 | Return made up to 13/07/04; full list of members (8 pages) |
19 July 2004 | Return made up to 13/07/04; full list of members (8 pages) |
18 May 2004 | Accounts for a dormant company made up to 30 June 2003 (8 pages) |
18 May 2004 | Accounts for a dormant company made up to 30 June 2003 (8 pages) |
21 July 2003 | Return made up to 13/07/03; full list of members (8 pages) |
21 July 2003 | Return made up to 13/07/03; full list of members (8 pages) |
15 April 2003 | Accounts for a dormant company made up to 30 June 2002 (8 pages) |
15 April 2003 | Accounts for a dormant company made up to 30 June 2002 (8 pages) |
10 August 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
10 August 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
19 July 2002 | Return made up to 13/07/02; full list of members (8 pages) |
19 July 2002 | Return made up to 13/07/02; full list of members (8 pages) |
19 October 2001 | Accounts for a dormant company made up to 30 June 2001 (8 pages) |
19 October 2001 | Accounts for a dormant company made up to 30 June 2001 (8 pages) |
19 July 2001 | Return made up to 13/07/01; full list of members (8 pages) |
19 July 2001 | Return made up to 13/07/01; full list of members (8 pages) |
13 June 2001 | Accounting reference date extended from 31/12/00 to 30/06/01 (1 page) |
13 June 2001 | Accounting reference date extended from 31/12/00 to 30/06/01 (1 page) |
19 April 2001 | Registered office changed on 19/04/01 from: 29A bridge street pinner middlesex HA5 3HR (1 page) |
19 April 2001 | Registered office changed on 19/04/01 from: 29A bridge street pinner middlesex HA5 3HR (1 page) |
25 August 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
25 August 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
27 July 2000 | Return made up to 13/07/00; full list of members
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27 July 2000 | Return made up to 13/07/00; full list of members
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9 September 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
9 September 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
10 August 1999 | Return made up to 13/07/99; no change of members (4 pages) |
10 August 1999 | Return made up to 13/07/99; no change of members (4 pages) |
2 October 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
2 October 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
7 August 1998 | Return made up to 13/07/98; full list of members (7 pages) |
7 August 1998 | Return made up to 13/07/98; full list of members (7 pages) |
3 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
3 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
20 August 1997 | Return made up to 13/07/97; no change of members
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20 August 1997 | Return made up to 13/07/97; no change of members
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11 June 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
11 June 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
29 September 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
29 September 1995 | Resolutions
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29 September 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
29 September 1995 | Resolutions
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19 July 1995 | Return made up to 13/07/95; full list of members (8 pages) |
19 July 1995 | Return made up to 13/07/95; full list of members (8 pages) |