MILLS LONDON LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMILLS LONDON LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09054071
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MILLS LONDON LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MILLS LONDON LTD located?

    Registered Office Address
    Winterton House
    High Street
    TN16 1AQ Westerham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILLS LONDON LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for MILLS LONDON LTD?

    Last Confirmation Statement Made Up ToApr 25, 2025
    Next Confirmation Statement DueMay 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2024
    OverdueNo

    What are the latest filings for MILLS LONDON LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2024

    5 pagesAA

    Confirmation statement made on Apr 25, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    5 pagesAA

    Confirmation statement made on Apr 25, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    5 pagesAA

    Confirmation statement made on Apr 25, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    5 pagesAA

    Micro company accounts made up to May 31, 2020

    5 pagesAA

    Confirmation statement made on Apr 25, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Britannia House Roberts Mews Orpington Kent BR6 0JP to Winterton House High Street Westerham TN16 1AQ on Mar 10, 2021

    1 pagesAD01

    Second filing of Confirmation Statement dated Apr 25, 2020

    3 pagesRP04CS01

    Satisfaction of charge 090540710003 in full

    1 pagesMR04

    Confirmation statement made on Apr 25, 2020 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Jan 18, 2021Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/01/2021.

    Micro company accounts made up to May 31, 2019

    4 pagesAA

    Total exemption full accounts made up to May 31, 2018

    6 pagesAA

    Confirmation statement made on Apr 25, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 25, 2018 with no updates

    3 pagesCS01

    Registration of charge 090540710003, created on Apr 23, 2018

    22 pagesMR01

    Total exemption full accounts made up to May 31, 2017

    6 pagesAA

    Confirmation statement made on Apr 25, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    4 pagesAA

    Registration of charge 090540710002, created on Sep 13, 2016

    15 pagesMR01

    Annual return made up to Apr 25, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 100
    SH01

    Statement of capital following an allotment of shares on Apr 25, 2016

    • Capital: GBP 100
    3 pagesSH01

    Annual return made up to Feb 26, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of MILLS LONDON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLS, Kevin Anthony
    High Street
    TN16 1AQ Westerham
    Winterton House
    England
    Director
    High Street
    TN16 1AQ Westerham
    Winterton House
    England
    EnglandIrishDirector172861400001
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    EnglandBritishDirector69231070002
    MILLS, Allen James
    Roberts Mews
    BR6 0JP Orpington
    Britannia House
    Kent
    United Kingdom
    Director
    Roberts Mews
    BR6 0JP Orpington
    Britannia House
    Kent
    United Kingdom
    United KingdomIrishDirector188093330001

    What are the latest statements on persons with significant control for MILLS LONDON LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 25, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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