| Company Name | Milla Mortgages Ltd |
|---|---|
| Directors | Lilla Dilliway and Mohamed Radif |
| Company Status | Active |
| Company Number | 08461134 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2013(11 years ago) |
| Previous Name | Cruzway Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Ms Lilla Dilliway |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2013(same day as company formation) |
| Role | Mortgage Adviser |
| Country of Residence | England |
| Correspondence Address | 420a Streatham High Road London SW16 3SN |
| Director Name | Mr Mohamed Radif |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 14 January 2017(3 years, 9 months after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 420a Streatham High Road London SW16 3SN |
| Secretary Name | Chartwell Business Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2013(same day as company formation) |
| Correspondence Address | Avondale House 262 Uxbridge Road Hatch End Middlesex HA5 4HS |
Location
| Registered Address | 420a Streatham High Road London SW16 3SN |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | St Leonard's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lilla Dilliway 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £114 |
| Cash | £7,613 |
| Current Liabilities | £9,445 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 March 2024 (2 weeks, 4 days ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 4 weeks from now) |
Filing History
| 28 April 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
|---|---|
| 12 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 2 December 2019 | Change of details for Ms Lilla Dilliway as a person with significant control on 1 December 2019 (2 pages) |
| 2 December 2019 | Change of details for Mr Mohamed Radif as a person with significant control on 1 December 2019 (2 pages) |
| 2 December 2019 | Director's details changed for Mr Mohamed Radif on 1 December 2019 (2 pages) |
| 2 December 2019 | Director's details changed for Ms Lilla Dilliway on 1 December 2019 (2 pages) |
| 10 May 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 2 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 2 April 2019 | Director's details changed for Mr Mohamed Radif on 1 April 2019 (2 pages) |
| 2 April 2019 | Director's details changed for Ms Lilla Dilliway on 1 April 2019 (2 pages) |
| 11 June 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 2 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 24 January 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 16 January 2018 | Registered office address changed from The Gallery 14 Upland Road Dulwich London SE22 9EE United Kingdom to 420a Streatham High Road London SW16 3SN on 16 January 2018 (1 page) |
| 4 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 4 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 17 January 2017 | Termination of appointment of Chartwell Business Services Ltd as a secretary on 17 January 2017 (1 page) |
| 17 January 2017 | Termination of appointment of Chartwell Business Services Ltd as a secretary on 17 January 2017 (1 page) |
| 14 January 2017 | Statement of capital following an allotment of shares on 14 January 2017
|
| 14 January 2017 | Appointment of Mr Mohamed Radif as a director on 14 January 2017 (2 pages) |
| 14 January 2017 | Statement of capital following an allotment of shares on 14 January 2017
|
| 14 January 2017 | Appointment of Mr Mohamed Radif as a director on 14 January 2017 (2 pages) |
| 1 December 2016 | Registered office address changed from Avondale House 262 Uxbridge Road Pinner Middlesex HA5 4HS to The Gallery 14 Upland Road Dulwich London SE22 9EE on 1 December 2016 (1 page) |
| 1 December 2016 | Director's details changed for Ms Lilla Dilliway on 1 December 2016 (2 pages) |
| 1 December 2016 | Director's details changed for Ms Lilla Dilliway on 1 December 2016 (2 pages) |
| 1 December 2016 | Registered office address changed from Avondale House 262 Uxbridge Road Pinner Middlesex HA5 4HS to The Gallery 14 Upland Road Dulwich London SE22 9EE on 1 December 2016 (1 page) |
| 20 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 2 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-02
|
| 2 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-02
|
| 11 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 11 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 24 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 24 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 29 December 2014 | Company name changed cruzway LTD\certificate issued on 29/12/14
|
| 29 December 2014 | Company name changed cruzway LTD\certificate issued on 29/12/14
|
| 25 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 8 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 18 April 2013 | Appointment of Chartwell Business Services Ltd as a secretary (3 pages) |
| 18 April 2013 | Appointment of Chartwell Business Services Ltd as a secretary (3 pages) |
| 25 March 2013 | Incorporation (36 pages) |
| 25 March 2013 | Incorporation (36 pages) |