Company NameEdinburgh Miller House Property Llp
Company StatusActive
Company NumberOC412448
CategoryLimited Liability Partnership
Incorporation Date22 June 2016(7 years, 10 months ago)

Directors

LLP Designated Member NameMr Manish Mansukhlal Gudka
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor 22 Baker Street
London
W1U 3BW
LLP Designated Member NameMr Suraj Rashmikant Shah
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor 22 Baker Street
London
W1U 3BW
LLP Member NameBhavir Invetsments Limited (Corporation)
StatusCurrent
Appointed22 June 2016(same day as company formation)
Correspondence AddressFirst Names House Victoria Road
Douglas
IM2 4DF
LLP Member NameEdinburgh Miller House Group Holdings Limited (Corporation)
StatusCurrent
Appointed22 June 2016(same day as company formation)
Correspondence AddressFirst Names House Victoria Road
Douglas
IM2 4DF
LLP Designated Member NameMr Gareth Jones
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4th Floor 22 Baker Street
London
W1U 3BW
LLP Member NameMs Meenal Devani
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed02 February 2022(5 years, 7 months after company formation)
Appointment Duration10 months, 1 week (resigned 09 December 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor 22 Baker Street
London
W1U 3BW

Location

Registered Address4th Floor
22 Baker Street
London
W1U 3BW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return21 June 2023 (10 months ago)
Next Return Due5 July 2024 (2 months, 2 weeks from now)

Filing History

30 December 2023Previous accounting period shortened from 5 April 2023 to 31 March 2023 (3 pages)
27 December 2023Total exemption full accounts made up to 31 March 2023 (11 pages)
31 July 2023Termination of appointment of Meenal Devani as a member on 9 December 2022 (1 page)
21 June 2023Confirmation statement made on 21 June 2023 with no updates (3 pages)
5 June 2023Current accounting period shortened from 5 April 2024 to 31 March 2024 (1 page)
16 December 2022Total exemption full accounts made up to 5 April 2022 (11 pages)
15 December 2022Member's details changed for Ms Meenal Devani on 9 December 2022 (2 pages)
15 December 2022Member's details changed for Mr Suraj Rashmikant Shah on 9 December 2022 (2 pages)
1 July 2022Confirmation statement made on 21 June 2022 with no updates (3 pages)
5 May 2022Member's details changed for Mr Suraj Rashmikant Shah on 22 March 2022 (2 pages)
14 February 2022Appointment of Ms Meenal Devani as a member on 2 February 2022 (2 pages)
14 February 2022Termination of appointment of Gareth Jones as a member on 2 February 2022 (1 page)
14 February 2022Member's details changed for Mr Suraj Rashmikant Shah on 2 February 2022 (2 pages)
8 December 2021Total exemption full accounts made up to 5 April 2021 (11 pages)
14 July 2021Confirmation statement made on 21 June 2021 with no updates (3 pages)
30 November 2020Total exemption full accounts made up to 5 April 2020 (11 pages)
2 July 2020Confirmation statement made on 21 June 2020 with no updates (3 pages)
30 April 2020Member's details changed for Edinburgh Miller House Group Holdings Limited on 11 July 2016 (1 page)
30 April 2020Member's details changed for Mr Suraj Rashmikant Shah on 23 March 2020 (2 pages)
30 April 2020Member's details changed for Mr Manish Mansukhlal Gudka on 23 March 2020 (2 pages)
30 April 2020Member's details changed for Mr Gareth Jones on 23 March 2020 (2 pages)
30 April 2020Member's details changed for Bhavir Invetsments Limited on 11 July 2016 (1 page)
27 March 2020Registered office address changed from Aprirose House 48a High Street Edgware Middlesex HA8 7EQ England to 4th Floor 22 Baker Street London W1U 3BW on 27 March 2020 (1 page)
18 December 2019Total exemption full accounts made up to 5 April 2019 (11 pages)
21 June 2019Confirmation statement made on 21 June 2019 with no updates (3 pages)
17 December 2018Total exemption full accounts made up to 5 April 2018 (11 pages)
9 July 2018Confirmation statement made on 21 June 2018 with no updates (3 pages)
13 November 2017Total exemption full accounts made up to 5 April 2017 (8 pages)
13 November 2017Total exemption full accounts made up to 5 April 2017 (8 pages)
23 June 2017Confirmation statement made on 21 June 2017 with updates (4 pages)
23 June 2017Confirmation statement made on 21 June 2017 with updates (4 pages)
7 July 2016Current accounting period shortened from 30 June 2017 to 5 April 2017 (1 page)
7 July 2016Current accounting period shortened from 30 June 2017 to 5 April 2017 (1 page)
22 June 2016Incorporation of a limited liability partnership (10 pages)
22 June 2016Incorporation of a limited liability partnership (10 pages)