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MILL HILL PROPERTIES LIMITED

Company number 03630794

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Feb 2019 AP01 Appointment of Mr Seyed Ahmad Zolfaghari as a director on 19 February 2019
18 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with updates
20 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
07 Feb 2018 PSC01 Notification of Azadeh Majlesi as a person with significant control on 7 February 2018
07 Feb 2018 PSC01 Notification of Bijan Sheibani as a person with significant control on 7 February 2018
07 Feb 2018 PSC07 Cessation of Intergulf Technical Services Ltd as a person with significant control on 7 February 2018
26 Jan 2018 CH03 Secretary's details changed for Mrs Azadeh Majlesi on 26 January 2018
26 Jan 2018 CH01 Director's details changed for Bijan Sheibani on 26 January 2018
26 Jan 2018 CH03 Secretary's details changed for Mrs Azadeh Majlesi on 26 January 2018
18 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
30 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
12 Jan 2017 AD01 Registered office address changed from 6th Floor 94-96 Wigmore Street London W1U 3RF to 105 Viglen House Alperton Lane London HA0 1HD on 12 January 2017
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
07 Oct 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
04 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
16 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 May 2013 MR04 Satisfaction of charge 51 in full
11 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50
11 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49
20 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 51
20 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 52