1-4 Mill Court Limited

Company Name	1-4 Mill Court Limited
Directors	Shahram Tajbakhsh and Marwan Sarsam
Company Status	Active
Company Number	04256662
Category	Private Limited Company
Incorporation Date	20 July 2001(22 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Shahram Tajbakhsh
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 May 2006(4 years, 9 months after company formation)
Appointment Duration	17 years, 11 months
Role	IT Manager
Country of Residence	England
Correspondence Address	C/O Nagler Simmons 5 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR

Director Name	Mr Marwan Sarsam
Date of Birth	August 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	04 December 2023(22 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Nagler Simmons 5 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR

Director Name	Jide Benjamin Ogundimu
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2001(same day as company formation)
Role	Lawyer
Correspondence Address	4 Mill Court Holders Hill Road Hill London NW7 1LP

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Director Name	Steven Michael Alan Truman
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2001(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	48 Southway London NW11 6SA

Director Name	Haris Soteropoulos
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2001(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	1 Mill Court Holders Hill Road London NW7 1LP

Secretary Name	Jide Benjamin Ogundimu
Nationality	British
Status	Resigned
Appointed	20 July 2001(same day as company formation)
Role	Lawyer
Correspondence Address	4 Mill Court Holders Hill Road Hill London NW7 1LP

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	20 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Malcolm Berger
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(4 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 December 2006)
Role	Computer Consultant
Correspondence Address	Flat 4 Chessington Court Charter Way London N3 3DT

Secretary Name	Malcolm Berger
Nationality	British
Status	Resigned
Appointed	15 December 2005(4 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 December 2006)
Role	Computer Consultant
Correspondence Address	Flat 4 Chessington Court Charter Way London N3 3DT

Director Name	Angeles Argente Garcia
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 December 2006(5 years, 4 months after company formation)
Appointment Duration	17 years (resigned 04 December 2023)
Role	Interior Designer
Country of Residence	Spain
Correspondence Address	Flat 2 Mill Court Holder Hill Road London NW7 1LP

Secretary Name	Angeles Argente Garcia
Nationality	Spanish
Status	Resigned
Appointed	01 December 2006(5 years, 4 months after company formation)
Appointment Duration	17 years (resigned 04 December 2023)
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Mill Court Holder Hill Road London NW7 1LP

Location

Registered Address	C/O Nagler Simmons 5 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Aldenham
Ward	Aldenham East
Built Up Area	Radlett

Shareholders

2 at £1	Dr Jaleh Shambayati 50.00% Ordinary
1 at £1	Mr Haris Soteropoulos & Mr Fabrizio Botta 25.00% Ordinary
1 at £1	Ms Angeles Argente-garcia 25.00% Ordinary

Financials

Year	2014
Net Worth	£3
Cash	£3

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	27 May 2023 (10 months, 3 weeks ago)
Next Return Due	10 June 2024 (1 month, 3 weeks from now)

Filing History

7 June 2023	Confirmation statement made on 27 May 2023 with no updates (3 pages)
17 April 2023	Accounts for a dormant company made up to 31 July 2022 (2 pages)
6 June 2022	Registered office address changed from 1 Mill Court Holders Hill Road Mill Hill East London NW7 1LP to C/O Nagler Simmons 5 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR on 6 June 2022 (1 page)
6 June 2022	Confirmation statement made on 27 May 2022 with updates (4 pages)
16 May 2022	Accounts for a dormant company made up to 31 July 2021 (2 pages)
11 November 2021	Termination of appointment of Haris Soteropoulos as a director on 24 September 2021 (1 page)
23 July 2021	Confirmation statement made on 27 May 2021 with no updates (3 pages)
17 May 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
20 July 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
5 March 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
24 July 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
13 March 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
23 July 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
15 February 2018	Total exemption full accounts made up to 31 July 2017 (6 pages)
21 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
30 March 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
30 March 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
29 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
29 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
4 March 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
4 March 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
9 September 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 4 (6 pages)
9 September 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 4 (6 pages)
4 March 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
4 March 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
18 August 2014	Director's details changed for Angeles Argente Garcia on 21 July 2013 (2 pages)
18 August 2014	Director's details changed for Angeles Argente Garcia on 21 July 2013 (2 pages)
15 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 4 (6 pages)
15 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 4 (6 pages)
5 March 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
5 March 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
2 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 4 (6 pages)
2 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 4 (6 pages)
18 February 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
18 February 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
1 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (6 pages)
1 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (6 pages)
1 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
1 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
27 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (6 pages)
27 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (6 pages)
19 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
19 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
27 September 2010	Director's details changed for Haris Soteropoulos on 19 July 2010 (2 pages)
27 September 2010	Director's details changed for Angeles Argente Garcia on 19 July 2010 (2 pages)
27 September 2010	Annual return made up to 20 July 2010 with a full list of shareholders (6 pages)
27 September 2010	Director's details changed for Haris Soteropoulos on 19 July 2010 (2 pages)
27 September 2010	Director's details changed for Angeles Argente Garcia on 19 July 2010 (2 pages)
27 September 2010	Annual return made up to 20 July 2010 with a full list of shareholders (6 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
7 September 2009	Return made up to 20/07/09; full list of members (5 pages)
7 September 2009	Return made up to 20/07/09; full list of members (5 pages)
27 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
27 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
24 December 2008	Return made up to 20/07/08; full list of members (5 pages)
24 December 2008	Location of register of members (1 page)
24 December 2008	Return made up to 20/07/08; full list of members (5 pages)
24 December 2008	Location of register of members (1 page)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
16 October 2007	Return made up to 20/07/07; full list of members (7 pages)
16 October 2007	Return made up to 20/07/07; full list of members (7 pages)
3 July 2007	New secretary appointed;new director appointed (1 page)
3 July 2007	New secretary appointed;new director appointed (1 page)
19 June 2007	New secretary appointed;new director appointed (2 pages)
19 June 2007	New secretary appointed;new director appointed (2 pages)
16 June 2007	Secretary resigned;director resigned (1 page)
16 June 2007	Secretary resigned;director resigned (1 page)
8 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
8 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
3 June 2007	Secretary resigned;director resigned (1 page)
3 June 2007	Secretary resigned;director resigned (1 page)
12 July 2006	Return made up to 23/05/06; full list of members (8 pages)
12 July 2006	Return made up to 23/05/06; full list of members (8 pages)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
1 June 2006	New secretary appointed;new director appointed (1 page)
1 June 2006	New secretary appointed;new director appointed (1 page)
1 June 2006	Secretary resigned;director resigned (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	Secretary resigned;director resigned (1 page)
1 June 2006	Director resigned (1 page)
30 May 2006	New director appointed (2 pages)
30 May 2006	New director appointed (2 pages)
5 January 2006	Registered office changed on 05/01/06 from: 4 mill court holders hill road mill hill east london NW7 1LP (1 page)
5 January 2006	Registered office changed on 05/01/06 from: 4 mill court holders hill road mill hill east london NW7 1LP (1 page)
29 July 2005	Return made up to 20/07/05; full list of members (8 pages)
29 July 2005	Return made up to 20/07/05; full list of members (8 pages)
7 June 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
7 June 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
23 July 2004	Return made up to 20/07/04; full list of members (8 pages)
23 July 2004	Return made up to 20/07/04; full list of members (8 pages)
13 April 2004	Total exemption full accounts made up to 31 July 2003 (8 pages)
13 April 2004	Total exemption full accounts made up to 31 July 2003 (8 pages)
9 August 2003	Total exemption full accounts made up to 31 July 2002 (8 pages)
9 August 2003	Total exemption full accounts made up to 31 July 2002 (8 pages)
7 August 2003	Return made up to 20/07/03; full list of members (8 pages)
7 August 2003	Return made up to 20/07/03; full list of members (8 pages)
27 August 2002	Return made up to 20/07/02; full list of members (7 pages)
27 August 2002	Return made up to 20/07/02; full list of members (7 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	Director resigned (1 page)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	Secretary resigned (1 page)
7 November 2001	Director resigned (1 page)
7 November 2001	Secretary resigned (1 page)
27 October 2001	Registered office changed on 27/10/01 from: 16 saint john street london EC1M 4NT (1 page)
27 October 2001	New secretary appointed (2 pages)
27 October 2001	New secretary appointed (2 pages)
27 October 2001	Registered office changed on 27/10/01 from: 16 saint john street london EC1M 4NT (1 page)
20 July 2001	Incorporation (14 pages)
20 July 2001	Incorporation (14 pages)

1-4 Mill Court Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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