1-4 Mill Court Limited

Company Registration Number: 04256662

Company registered in England and Wales

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1-4 Mill Court Limited is a Private Company Limited by Shares first registered on 20 July 2001. Its current registered address is in Mill Hill East, London.

Registered Address

1 MILL COURT
HOLDERS HILL ROAD
MILL HILL EAST
LONDON
NW7 1LP

There are 4 companies currently registered at this postcode, including this one.

All companies at NW7 1LP

Registration Data

Company Number

04256662

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£3£3£3
of which Cash £3£3£3£3£3£3
Total Assets £3£3£3£3£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£3£3£3
Total Net Worth £3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • ARGENTE GARCIA, Angeles

    Secretary

    Appointed on 1 December 2006

     

    Flat 2 Mill Court
    Holder Hill Road
    London
    NW7 1LP

  • ARGENTE GARCIA, Angeles

    Director

    Appointed on 1 December 2006

     

    Nationality: Spanish

    Occupation: Interior Designer

    Month of birth: April 1966

    Flat 2 Mill Court
    Holder Hill Road
    London
    NW7 1LP

  • SOTEROPOULOS, Haris

    Director

    Appointed on 20 July 2001

     

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1971

    1 Mill Court
    Holders Hill Road
    London
    NW7 1LP

  • TAJBAKHSH, Shahram, Dr

    Director

    Appointed on 1 May 2006

     

    Nationality: British

    Occupation: It Manager

    Month of birth: June 1963

    166 Chanctonbury Way
    London
    N12 7AD

  • BERGER, Malcolm

    Secretary

    Appointed on 15 December 2005

    Resigned on 1 December 2006

    Flat 4 Chessington Court
    Charter Way
    London
    N3 3DT

  • OGUNDIMU, Jide Benjamin

    Secretary

    Appointed on 20 July 2001

    Resigned on 15 December 2005

    4 Mill Court
    Holders Hill Road Hill
    London
    NW7 1LP

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 20 July 2001

    Resigned on 20 July 2001

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • BERGER, Malcolm

    Director

    Appointed on 15 December 2005

    Resigned on 1 December 2006

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: May 1971

    Flat 4 Chessington Court
    Charter Way
    London
    N3 3DT

  • OGUNDIMU, Jide Benjamin

    Director

    Appointed on 20 July 2001

    Resigned on 15 December 2005

    Nationality: British

    Occupation: Lawyer

    Month of birth: February 1963

    4 Mill Court
    Holders Hill Road Hill
    London
    NW7 1LP

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 20 July 2001

    Resigned on 20 July 2001

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • TRUMAN, Steven Michael Alan

    Director

    Appointed on 20 July 2001

    Resigned on 15 December 2005

    Nationality: British

    Occupation: Property Developer

    Month of birth: October 1954

    48 Southway
    London
    NW11 6SA

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 29 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C8YEJK. Transaction: MzE1NDAzOTM0OGFkaXF6a2N4.

  2. 4 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X5221ZL7. Transaction: MzE0MzM5MjYwNGFkaXF6a2N4.

  3. 9 September 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4FKWP0W. Transaction: MzEzMDY1MDgxMmFkaXF6a2N4.

  4. 4 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X42HHDZU. Transaction: MzExODU1Mzk0MmFkaXF6a2N4.

  5. 18 August 2014 Director's details changed for Angeles Argente Garcia on 21 July 2013 [View PDF]

    Action Date: 21 July 2013. Category: Officers. Type: CH01. Barcode: X3EJZEAW. Transaction: MzEwNTcyNTQxMWFkaXF6a2N4.

  6. 15 August 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3ECET43. Transaction: MzEwNTY1ODQwNWFkaXF6a2N4.

  7. 5 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X330M0C2. Transaction: MzA5NTcxMzAxNWFkaXF6a2N4.

  8. 2 August 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2DX70QJ. Transaction: MzA4MjYyODMzN2FkaXF6a2N4.

  9. 18 February 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X22HK2KR. Transaction: MzA3Mjk4OTY5NmFkaXF6a2N4.

  10. 1 August 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE29RE. Transaction: MzA2MTc1OTcyOGFkaXF6a2N4.

  11. 1 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17QEGJU. Transaction: MzA1Njc2Mjc3NWFkaXF6a2N4.

  12. 27 July 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: XB9W4W6J. Transaction: MzA0MTE3Mzk3MWFkaXF6a2N4.

  13. 19 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AMPV3TCO. Transaction: MzAzNTgyNzUxN2FkaXF6a2N4.

  14. 27 September 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XFLMCNR9. Transaction: MzAyNDA5Mzg5M2FkaXF6a2N4.

  15. 27 September 2010 Director's details changed for Haris Soteropoulos on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: XFLMBNR8. Transaction: MzAyNDA5MzMyM2FkaXF6a2N4.

  16. 27 September 2010 Director's details changed for Angeles Argente Garcia on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: XFLMANR7. Transaction: MzAyNDA5MzMyMGFkaXF6a2N4.

  17. 5 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A67DSJLW. Transaction: MzAxNDg5NDEwOGFkaXF6a2N4.

  18. 7 September 2009 Return made up to 20/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9EM0D1K. Transaction: MjA0MDc0MzYyN2FkaXF6a2N4.

  19. 27 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: PFN3AA7L. Transaction: MjAzMzgzNjk3NGFkaXF6a2N4.

  20. 24 December 2008 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XENFZ5WD. Transaction: MjAyMTI2MDA1NGFkaXF6a2N4.

  21. 24 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XENFY5WC. Transaction: MjAyMTE5NjcwN2FkaXF6a2N4.

  22. 2 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: LM4JF05E. Transaction: MjAwNjQ0MjU0NGFkaXF6a2N4.

  23. 16 October 2007 Return made up to 20/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjY4NTkyNWFkaXF6a2N4.

  24. 3 July 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjY0MTE5MWFkaXF6a2N4.

  25. 19 June 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTA1MzM4NmFkaXF6a2N4.

  26. 16 June 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTA3MTc5N2FkaXF6a2N4.

  27. 8 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTcxNDI4NGFkaXF6a2N4.

  28. 3 June 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTYxODYyMWFkaXF6a2N4.

  29. 12 July 2006 Return made up to 23/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzA4MjAwOWFkaXF6a2N4.

  30. 3 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkyNDY4MWFkaXF6a2N4.

  31. 1 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTc2MzcwMmFkaXF6a2N4.

  32. 1 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDk2OTk5MWFkaXF6a2N4.

  33. 1 June 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTIzODYzOGFkaXF6a2N4.

  34. 30 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTIwMzM1OWFkaXF6a2N4.

  35. 5 January 2006 Registered office changed on 05/01/06 from: 4 mill court holders hill road mill hill east london NW7 1LP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTMzODQ3MWFkaXF6a2N4.

  36. 29 July 2005 Return made up to 20/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzk0Mzk5MWFkaXF6a2N4.

  37. 7 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA2OTM2NDE2MmFkaXF6a2N4.

  38. 23 July 2004 Return made up to 20/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjU0Njg0NmFkaXF6a2N4.

  39. 13 April 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE0NjU3NTE1NWFkaXF6a2N4.

  40. 9 August 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAyNTAyNDg1NWFkaXF6a2N4.

  41. 7 August 2003 Return made up to 20/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTA3ODcwOGFkaXF6a2N4.

  42. 27 August 2002 Return made up to 20/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODEzNTc5N2FkaXF6a2N4.

  43. 7 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDI2MDgxN2FkaXF6a2N4.

  44. 7 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTQwMjAwMWFkaXF6a2N4.

  45. 7 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzMwOTUxNWFkaXF6a2N4.

  46. 7 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjgxMjQ4M2FkaXF6a2N4.

  47. 7 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODc3MTIyMmFkaXF6a2N4.

  48. 27 October 2001 Registered office changed on 27/10/01 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTM1MDk3NWFkaXF6a2N4.

  49. 27 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzg2MDIxOWFkaXF6a2N4.

  50. 20 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjgxNTI2MmFkaXF6a2N4.

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