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MILL COMMUNITY HOMES LIMITED

MILL COMMUNITY HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMILL COMMUNITY HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08596941
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MILL COMMUNITY HOMES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MILL COMMUNITY HOMES LIMITED located?

    Registered Office Address
    35 Ballards Lane
    N3 1XW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILL COMMUNITY HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for MILL COMMUNITY HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from New Zealand House 15th Floor 80 Haymarket London SW1Y 4TE United Kingdom to 35 Ballards Lane London N3 1XW on Sep 17, 2020

    		1 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jun 27, 2019 with updates

    		5 pagesCS01

    Notification of Mira Family Limited as a person with significant control on Mar 31, 2019

    		2 pagesPSC02

    Cessation of Mill Group Limited as a person with significant control on Mar 31, 2019

    		1 pagesPSC07

    Confirmation statement made on Jun 27, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Simon Neil Phillips as a director on May 01, 2018

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Notification of Mill Group Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Confirmation statement made on Jun 27, 2017 with updates

    		4 pagesCS01

    Registered office address changed from Alhambra House 8th Floor 27-31 Charing Cross Rd London WC2H 0AU to New Zealand House 15th Floor 80 Haymarket London SW1Y 4TE on Oct 11, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Jun 27, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 2
    		SH01

    Termination of appointment of Andrew Richard Ingram Smith as a director on Jan 15, 2016

    		1 pagesTM01

    Termination of appointment of Ronan Patrick Murphy as a director on Sep 11, 2015

    		1 pagesTM01

    Annual return made up to Jul 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Previous accounting period extended from Dec 21, 2014 to Dec 31, 2014

    		1 pagesAA01

    Previous accounting period extended from Jul 31, 2014 to Dec 21, 2014

    		1 pagesAA01

    Annual return made up to Jul 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2014

    Statement of capital on Aug 01, 2014

    • Capital: GBP 2
    		SH01

    Appointment of Mr Ronan Patrick Murphy as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of MILL COMMUNITY HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOPLAS, David Hugh Sheridan
    Ballards Lane
    N3 1XW London
    35
    England
    		Director
    Ballards Lane
    N3 1XW London
    35
    England
    		EnglandBritish77200680003
    MURPHY, Ronan Patrick
    8th Floor
    27-31 Charing Cross Rd
    WC2H 0AU London
    Alhambra House
    United Kingdom
    		Director
    8th Floor
    27-31 Charing Cross Rd
    WC2H 0AU London
    Alhambra House
    United Kingdom
    		EnglandIrish151628410001
    PHILLIPS, Simon Neil
    15th Floor
    80 Haymarket
    SW1Y 4TE London
    New Zealand House
    United Kingdom
    		Director
    15th Floor
    80 Haymarket
    SW1Y 4TE London
    New Zealand House
    United Kingdom
    		EnglandBritish50146280002
    SMITH, Andrew Richard Ingram
    8th Floor
    27-31 Charing Cross Rd
    WC2H 0AU London
    Alhambra House
    United Kingdom
    		Director
    8th Floor
    27-31 Charing Cross Rd
    WC2H 0AU London
    Alhambra House
    United Kingdom
    		United KingdomBritish103619290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MILL COMMUNITY HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    80 Haymarket
    SW1Y 4TE London
    New Zealand House, 15th Floor
    United Kingdom
    		Mar 31, 2019
    80 Haymarket
    SW1Y 4TE London
    New Zealand House, 15th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11673838
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    27-31 Charing Cross Rd
    WC2H 0AU London
    Alhambra House
    United Kingdom
    		Apr 06, 2016
    27-31 Charing Cross Rd
    WC2H 0AU London
    Alhambra House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06735296
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0