| Company Name | Millhouse Property Developments Limited |
|---|---|
| Directors | Schraga Schapira and Hirsch Rottenberg |
| Company Status | Active |
| Company Number | 09891649 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2015(8 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Schraga Schapira |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 27 November 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 105 Eade Road, Occ Building A 2nd Floor, Unit 11d London N4 1TJ |
| Director Name | Mr Hirsch Rottenberg |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 105 Eade Road, Occ Building A 2nd Floor, Unit 11d London N4 1TJ |
Location
| Registered Address | 105 Eade Road, Occ Building A 2nd Floor, Unit 11d London N4 1TJ |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Seven Sisters |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 28 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 April |
Returns
| Latest Return | 26 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 10 December 2024 (7 months, 2 weeks from now) |
Charges
| 23 August 2017 | Delivered on: 31 August 2017 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 23 August 2017 | Delivered on: 31 August 2017 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: F/H property k/a dartford paper mill priory road dartford t/no. K794601. Outstanding |
| 23 December 2015 | Delivered on: 30 December 2015 Persons entitled: Amicus Finance PLC Classification: A registered charge Particulars: Dartford paper mill, priory road, dartford, DA1 2BW. (Title number: K794601) for more details please refer to the instrument. Outstanding |
Filing History
| 5 April 2024 | Registration of charge 098916490004, created on 3 April 2024 (25 pages) |
|---|---|
| 28 January 2024 | Total exemption full accounts made up to 30 April 2023 (10 pages) |
| 12 December 2023 | Confirmation statement made on 26 November 2023 with updates (4 pages) |
| 28 April 2023 | Total exemption full accounts made up to 30 April 2022 (10 pages) |
| 7 January 2023 | Change of details for Rsbs Developments Ltd as a person with significant control on 5 January 2023 (2 pages) |
| 5 January 2023 | Registered office address changed from 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ England to 105 Eade Road, Occ Building a 2nd Floor, Unit 11D London N4 1TJ on 5 January 2023 (1 page) |
| 10 December 2022 | Confirmation statement made on 26 November 2022 with updates (4 pages) |
| 30 June 2022 | Satisfaction of charge 098916490003 in full (1 page) |
| 30 June 2022 | Satisfaction of charge 098916490002 in full (1 page) |
| 31 May 2022 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
| 28 April 2022 | Current accounting period shortened from 29 April 2021 to 28 April 2021 (1 page) |
| 27 December 2021 | Director's details changed for Mr Hirsch Rottenberg on 1 January 2018 (2 pages) |
| 14 December 2021 | Confirmation statement made on 26 November 2021 with updates (5 pages) |
| 29 April 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
| 14 December 2020 | Confirmation statement made on 26 November 2020 with updates (5 pages) |
| 29 July 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 31 January 2020 | Previous accounting period shortened from 30 April 2019 to 29 April 2019 (1 page) |
| 12 December 2019 | Confirmation statement made on 26 November 2019 with updates (4 pages) |
| 31 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 10 December 2018 | Confirmation statement made on 26 November 2018 with updates (4 pages) |
| 28 August 2018 | Previous accounting period extended from 28 November 2017 to 30 April 2018 (1 page) |
| 21 August 2018 | Notification of Rsbs Developments Ltd as a person with significant control on 25 November 2016 (2 pages) |
| 21 August 2018 | Cessation of Hirsch Rottenberg as a person with significant control on 27 November 2017 (1 page) |
| 21 August 2018 | Cessation of Che Developments Ltd as a person with significant control on 27 November 2017 (1 page) |
| 12 July 2018 | Total exemption full accounts made up to 30 November 2016 (8 pages) |
| 19 April 2018 | Registered office address changed from 136-144 Golders Green Road London NW11 8HB England to 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ on 19 April 2018 (1 page) |
| 10 December 2017 | Confirmation statement made on 26 November 2017 with updates (4 pages) |
| 10 December 2017 | Confirmation statement made on 26 November 2017 with updates (4 pages) |
| 24 November 2017 | Previous accounting period shortened from 29 November 2016 to 28 November 2016 (1 page) |
| 24 November 2017 | Previous accounting period shortened from 29 November 2016 to 28 November 2016 (1 page) |
| 31 August 2017 | Registration of charge 098916490002, created on 23 August 2017 (15 pages) |
| 31 August 2017 | Registration of charge 098916490003, created on 23 August 2017 (19 pages) |
| 31 August 2017 | Registration of charge 098916490002, created on 23 August 2017 (15 pages) |
| 31 August 2017 | Registration of charge 098916490003, created on 23 August 2017 (19 pages) |
| 25 August 2017 | Previous accounting period shortened from 30 November 2016 to 29 November 2016 (1 page) |
| 25 August 2017 | Previous accounting period shortened from 30 November 2016 to 29 November 2016 (1 page) |
| 24 August 2017 | Satisfaction of charge 098916490001 in full (1 page) |
| 24 August 2017 | Satisfaction of charge 098916490001 in full (1 page) |
| 16 December 2016 | Confirmation statement made on 26 November 2016 with updates (8 pages) |
| 16 December 2016 | Confirmation statement made on 26 November 2016 with updates (8 pages) |
| 30 December 2015 | Registration of charge 098916490001, created on 23 December 2015 (43 pages) |
| 30 December 2015 | Registration of charge 098916490001, created on 23 December 2015 (43 pages) |
| 27 November 2015 | Incorporation Statement of capital on 2015-11-27
|
| 27 November 2015 | Incorporation Statement of capital on 2015-11-27
|