Company NameMillsleigh Property Limited
Company StatusActive
Company Number11682910
CategoryPrivate Limited Company
Incorporation Date16 November 2018(5 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Kiritkumar Rambhai Patel
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKalamu House 11 Coldbath Square
London
EC1R 5HL
Director NameMr Jignesh Kirit Patel
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2020(2 years after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKalamu House 11 Coldbath Square
London
EC1R 5HL
Director NameMrs Sulochana Kirit Kumar Patel
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2022(4 years after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKalamu House 11 Coldbath Square
London
EC1R 5HL

Location

Registered AddressKalamu House
11 Coldbath Square
London
EC1R 5HL
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return15 November 2023 (5 months, 1 week ago)
Next Return Due29 November 2024 (7 months from now)

Charges

20 October 2021Delivered on: 21 October 2021
Persons entitled: Hampshire Trust Bank PLC

Classification: A registered charge
Particulars: Millsleigh, london road, dunton green, sevenoaks, TN13 2TJ.
Outstanding
26 July 2019Delivered on: 15 August 2019
Persons entitled: Hampshire Trust Bank PLC

Classification: A registered charge
Outstanding
26 July 2019Delivered on: 29 July 2019
Persons entitled: Hampshire Trust Bank PLC

Classification: A registered charge
Particulars: Millsleigh. London road. Dunton green. Sevenoaks. TN13 2TJ.
Outstanding

Filing History

20 January 2021Confirmation statement made on 15 November 2020 with no updates (3 pages)
10 December 2020Appointment of Mr Jignesh Kirit Patel as a director on 10 December 2020 (2 pages)
1 October 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
25 November 2019Confirmation statement made on 15 November 2019 with no updates (3 pages)
15 August 2019Registration of charge 116829100002, created on 26 July 2019 (14 pages)
30 July 2019Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page)
29 July 2019Registration of charge 116829100001, created on 26 July 2019 (27 pages)
11 December 2018Resolutions
  • RES 17 ‐ Resolution to redenominate shares
(1 page)
11 December 2018Redenomination of shares. Statement of capital 16 November 2018
  • GBP 100
(6 pages)
16 November 2018Incorporation
Statement of capital on 2018-11-16
  • EGP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)