12 Milespit Hill Freehold Limited

Company Name	12 Milespit Hill Freehold Limited
Directors	Jeremy Shaham and Oliver Tromans
Company Status	Active
Company Number	07902190
Category	Private Limited Company
Incorporation Date	9 January 2012(12 years, 3 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	Mr Jeremy Shaham
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 August 2022(10 years, 7 months after company formation)
Appointment Duration	1 year, 8 months
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	12 Milespit Hill Milespit Hill London NW7 2PL

Director Name	Dr Oliver Tromans
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(11 years, 4 months after company formation)
Appointment Duration	11 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	12a Milespit Hill London NW7 2PL

Director Name	John Macrory
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2012(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	113 Dixons Hill Road Welham Green North Mymms Herts AL9 7EE

Director Name	Mr James McNicholas
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2013(1 year, 1 month after company formation)
Appointment Duration	3 years (resigned 15 March 2016)
Role	Retired
Country of Residence	England
Correspondence Address	113 Dixons Hill Road Welham Green, North Mymms Hatfield Hertfordshire AL9 7EE

Director Name	Miss Shirley Rose Paine
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2016(4 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 March 2017)
Role	Dog Handler
Country of Residence	United Kingdom
Correspondence Address	50 Tudor Road Barnet Hertfordshire EN5 5NP

Director Name	Ms Ines Azreyek Diab
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2016(4 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 29 October 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	87 Kendal Road Dollis Hill London NW10 1JE

Director Name	Yoav Gershi
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(5 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 15 July 2022)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	12 Milespit Hill London Nw7 29l

Location

Registered Address	12 Milespit Hill London NW7 2PL
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London

Shareholders

1 at £1	James Mcnicholas 100.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Filing History

28 November 2023	Accounts for a dormant company made up to 31 January 2023 (2 pages)
6 June 2023	Confirmation statement made on 11 January 2023 with updates (4 pages)
6 June 2023	Appointment of Dr Oliver Tromans as a director on 1 June 2023 (2 pages)
16 March 2023	Registered office address changed from 87a Kendal Road London NW10 1JE to 12 Milespit Hill London NW7 2PL on 16 March 2023 (1 page)
29 October 2022	Cessation of Ines Azreyek Diab as a person with significant control on 29 October 2022 (1 page)
29 October 2022	Termination of appointment of Ines Azreyek Diab as a director on 29 October 2022 (1 page)
29 October 2022	Accounts for a dormant company made up to 31 January 2022 (2 pages)
12 August 2022	Appointment of Mr Jeremy Shaham as a director on 12 August 2022 (2 pages)
26 July 2022	Termination of appointment of Yoav Gershi as a director on 15 July 2022 (1 page)
12 March 2022	Confirmation statement made on 11 January 2022 with no updates (3 pages)
30 October 2021	Accounts for a dormant company made up to 31 January 2021 (2 pages)
23 January 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
18 January 2021	Accounts for a dormant company made up to 31 January 2020 (2 pages)
24 February 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
8 January 2020	Compulsory strike-off action has been discontinued (1 page)
7 January 2020	Accounts for a dormant company made up to 31 January 2019 (2 pages)
31 December 2019	First Gazette notice for compulsory strike-off (1 page)
21 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
31 October 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
13 January 2018	Confirmation statement made on 11 January 2018 with updates (5 pages)
14 December 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
28 November 2017	Registered office address changed from 50 Tudor Road Barnet Hertfordshire EN5 5NP England to 87a Kendal Road London NW10 1JE on 28 November 2017 (2 pages)
28 November 2017	Registered office address changed from 50 Tudor Road Barnet Hertfordshire EN5 5NP England to 87a Kendal Road London NW10 1JE on 28 November 2017 (2 pages)
18 November 2017	Cessation of Shirley Rose Paine as a person with significant control on 18 November 2017 (1 page)
18 November 2017	Cessation of Shirley Rose Paine as a person with significant control on 1 March 2017 (1 page)
24 April 2017	Appointment of Yoav Gershi as a director on 1 March 2017 (3 pages)
24 April 2017	Appointment of Yoav Gershi as a director on 1 March 2017 (3 pages)
16 March 2017	Termination of appointment of Shirley Rose Paine as a director on 1 March 2017 (2 pages)
16 March 2017	Termination of appointment of Shirley Rose Paine as a director on 1 March 2017 (2 pages)
1 March 2017	Termination of appointment of Shirley Rose Paine as a director on 1 March 2017 (1 page)
1 March 2017	Termination of appointment of Shirley Rose Paine as a director on 1 March 2017 (1 page)
7 January 2017	Director's details changed for Miss Shirely Rose Paine on 7 January 2017 (2 pages)
7 January 2017	Confirmation statement made on 7 January 2017 with updates (7 pages)
7 January 2017	Confirmation statement made on 7 January 2017 with updates (7 pages)
7 January 2017	Director's details changed for Miss Shirely Rose Paine on 7 January 2017 (2 pages)
25 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
25 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
16 May 2016	Statement of capital following an allotment of shares on 16 May 2016 GBP 2 (3 pages)
16 May 2016	Statement of capital following an allotment of shares on 16 May 2016 GBP 2 (3 pages)
15 May 2016	Appointment of Ms Ines Azreyek Diab as a director on 15 March 2016 (2 pages)
15 May 2016	Appointment of Ms Ines Azreyek Diab as a director on 15 March 2016 (2 pages)
9 May 2016	Appointment of Miss Shirely Rose Paine as a director on 15 March 2016 (2 pages)
9 May 2016	Appointment of Miss Shirely Rose Paine as a director on 15 March 2016 (2 pages)
9 May 2016	Termination of appointment of James Mcnicholas as a director on 15 March 2016 (1 page)
9 May 2016	Registered office address changed from 113 Dixons Hill Road Welham Green North Mymms Herts AL9 7EE to 50 Tudor Road Barnet Hertfordshire EN5 5NP on 9 May 2016 (1 page)
9 May 2016	Registered office address changed from 113 Dixons Hill Road Welham Green North Mymms Herts AL9 7EE to 50 Tudor Road Barnet Hertfordshire EN5 5NP on 9 May 2016 (1 page)
9 May 2016	Termination of appointment of James Mcnicholas as a director on 15 March 2016 (1 page)
27 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1 (3 pages)
27 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1 (3 pages)
8 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
8 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
13 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1 (3 pages)
13 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1 (3 pages)
13 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1 (3 pages)
16 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
16 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
24 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 1 (3 pages)
24 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 1 (3 pages)
24 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 1 (3 pages)
9 October 2013	Total exemption full accounts made up to 31 January 2013 (5 pages)
9 October 2013	Total exemption full accounts made up to 31 January 2013 (5 pages)
26 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (3 pages)
26 February 2013	Appointment of Mr James Mcnicholas as a director (2 pages)
26 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (3 pages)
26 February 2013	Termination of appointment of John Macrory as a director (1 page)
26 February 2013	Termination of appointment of John Macrory as a director (1 page)
26 February 2013	Appointment of Mr James Mcnicholas as a director (2 pages)
26 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (3 pages)
21 January 2013	Registered office address changed from 141 Dugdale Hill Lane Potters Bar Herts EN6 2DF England on 21 January 2013 (1 page)
21 January 2013	Registered office address changed from 141 Dugdale Hill Lane Potters Bar Herts EN6 2DF England on 21 January 2013 (1 page)
9 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (14 pages)
9 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (14 pages)
9 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (14 pages)

12 Milespit Hill Freehold Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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