Company NameMillgap Limited
DirectorChris Philp
Company StatusActive
Company Number07844527
CategoryPrivate Limited Company
Incorporation Date11 November 2011(12 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Chris Philp
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Mansfield Street
London
W1G 9NY
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address15-19 Cavendish Place
2nd Floor
London
W1G 0DD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Chris Ian Philp
100.00%
Ordinary

Financials

Year2014
Net Worth£132,758
Cash£134,106
Current Liabilities£83,539

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return12 November 2023 (5 months, 2 weeks ago)
Next Return Due26 November 2024 (7 months from now)

Filing History

30 December 2023Micro company accounts made up to 31 March 2023 (5 pages)
30 December 2023Confirmation statement made on 12 November 2023 with no updates (3 pages)
23 June 2023Registered office address changed from 9 Mansfield Street London W1G 9NY to 15-19 Cavendish Place 2nd Floor London W1G 0DD on 23 June 2023 (1 page)
30 December 2022Micro company accounts made up to 31 March 2022 (5 pages)
24 December 2022Confirmation statement made on 12 November 2022 with no updates (3 pages)
24 December 2021Micro company accounts made up to 31 March 2021 (5 pages)
24 December 2021Confirmation statement made on 12 November 2021 with no updates (3 pages)
1 April 2021Micro company accounts made up to 31 March 2020 (5 pages)
30 March 2021Confirmation statement made on 12 November 2020 with no updates (3 pages)
20 December 2019Micro company accounts made up to 31 March 2019 (5 pages)
16 December 2019Confirmation statement made on 12 November 2019 with no updates (3 pages)
21 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
19 December 2018Confirmation statement made on 12 November 2018 with no updates (3 pages)
20 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
20 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
19 December 2017Director's details changed for Mr Chris Ian Philp on 1 January 2016 (2 pages)
19 December 2017Confirmation statement made on 12 November 2017 with no updates (3 pages)
19 December 2017Director's details changed for Mr Chris Ian Philp on 1 January 2016 (2 pages)
19 December 2017Confirmation statement made on 12 November 2017 with no updates (3 pages)
28 December 2016Confirmation statement made on 12 November 2016 with updates (5 pages)
28 December 2016Confirmation statement made on 12 November 2016 with updates (5 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 January 2016Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
(3 pages)
6 January 2016Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
(3 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 December 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
(3 pages)
4 December 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
(3 pages)
6 October 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 October 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 December 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
(3 pages)
6 December 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
(3 pages)
5 December 2013Annual return made up to 11 November 2013 with a full list of shareholders (3 pages)
5 December 2013Annual return made up to 11 November 2013 with a full list of shareholders (3 pages)
21 October 2013Total exemption small company accounts made up to 31 March 2012 (11 pages)
21 October 2013Total exemption small company accounts made up to 31 March 2012 (11 pages)
23 July 2013Current accounting period shortened from 31 December 2012 to 31 March 2012 (1 page)
23 July 2013Current accounting period shortened from 31 December 2012 to 31 March 2012 (1 page)
30 January 2013Previous accounting period extended from 30 November 2012 to 31 December 2012 (3 pages)
30 January 2013Previous accounting period extended from 30 November 2012 to 31 December 2012 (3 pages)
19 November 2012Annual return made up to 11 November 2012 with a full list of shareholders (3 pages)
19 November 2012Annual return made up to 11 November 2012 with a full list of shareholders (3 pages)
1 December 2011Appointment of Mr Chris Ian Philp as a director (2 pages)
1 December 2011Appointment of Mr Chris Ian Philp as a director (2 pages)
17 November 2011Termination of appointment of Barbara Kahan as a director (2 pages)
17 November 2011Termination of appointment of Barbara Kahan as a director (2 pages)
17 November 2011Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 17 November 2011 (2 pages)
17 November 2011Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 17 November 2011 (2 pages)
11 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
11 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
11 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)