MILLER PROPERTY CONSULTING LIMITED

MILLER PROPERTY CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMILLER PROPERTY CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09287132
    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 MILLER PROPERTY CONSULTING LIMITED?

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

    Where is MILLER PROPERTY CONSULTING LIMITED located?

    Registered Office Address
    Pound House
    62a Highgate High Street
    N6 5HX London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MILLER PROPERTY CONSULTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    MILLER PROPERTY CONSULTANTING LIMITEDOct 29, 2014Oct 29, 2014

    What are the latest accounts for MILLER PROPERTY CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for MILLER PROPERTY CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToAug 20, 2025
    Next Confirmation Statement DueSep 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 20, 2024
    OverdueNo

    What are the latest filings for MILLER PROPERTY CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    9 pagesAA

    Confirmation statement made on Aug 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    8 pagesAA

    Confirmation statement made on Aug 20, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    8 pagesAA

    Confirmation statement made on Aug 20, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    8 pagesAA

    Confirmation statement made on Aug 20, 2021 with no updates

    3 pagesCS01

    Director's details changed for Ms Carine Jurus on Aug 20, 2021

    2 pagesCH01

    Change of details for Ms Carine Jurus as a person with significant control on Aug 20, 2021

    2 pagesPSC04

    Total exemption full accounts made up to Oct 31, 2020

    8 pagesAA

    Confirmation statement made on Aug 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    6 pagesAA

    Confirmation statement made on Aug 20, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Director's details changed for Ms Carine Jurus on Nov 23, 2018

    2 pagesCH01

    Change of details for Ms Carine Jurus as a person with significant control on Nov 23, 2018

    2 pagesPSC04

    Director's details changed for Mr Simon Alexis Guy Miller on Nov 23, 2018

    2 pagesCH01

    Change of details for Mr Simon Alexis Guy Miller as a person with significant control on Nov 23, 2018

    2 pagesPSC04

    Confirmation statement made on Aug 20, 2018 with updates

    3 pagesCS01

    Registered office address changed from Manger House 62a Highgate High Street London N6 5HX to Pound House 62a Highgate High Street London N6 5HX on Aug 16, 2018

    1 pagesAD01

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

    2 pagesAA

    Confirmation statement made on Oct 29, 2017 with no updates

    3 pagesCS01

    Change of details for Mr Simon Alexis Guy Miller as a person with significant control on Oct 20, 2017

    2 pagesPSC04

    Change of details for Ms Carine Jurus as a person with significant control on Oct 20, 2017

    2 pagesPSC04

    Who are the officers of MILLER PROPERTY CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JURUS, Carine
    62a Highgate High Street
    N6 5HX London
    Pound House
    England
    Director
    62a Highgate High Street
    N6 5HX London
    Pound House
    England
    EnglandFrenchDirector192210270003
    MILLER, Simon Alexis Guy
    62a Highgate High Street
    N6 5HX London
    Pound House
    England
    Director
    62a Highgate High Street
    N6 5HX London
    Pound House
    England
    United KingdomBritishProperty Consulting117836370003

    Who are the persons with significant control of MILLER PROPERTY CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Alexis Guy Miller
    62a Highgate High Street
    N6 5HX London
    Pound House
    England
    Apr 06, 2016
    62a Highgate High Street
    N6 5HX London
    Pound House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Carine Jurus
    62a Highgate High Street
    N6 5HX London
    Pound House
    England
    Apr 06, 2016
    62a Highgate High Street
    N6 5HX London
    Pound House
    England
    No
    Nationality: French
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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