JH MILLBROOK LIMITED
Overview
| Company Name | JH MILLBROOK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11611543 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JH MILLBROOK LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is JH MILLBROOK LIMITED located?
| Registered Office Address | Suite 5 88 Lower Marsh SE1 7AB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JH MILLBROOK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 30, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for JH MILLBROOK LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2025 |
| Overdue | No |
What are the latest filings for JH MILLBROOK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 07, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to May 31, 2024 | 7 pages | AA | ||
Termination of appointment of Paul Dipino as a director on Dec 20, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 07, 2024 with updates | 5 pages | CS01 | ||
Audited abridged accounts made up to May 31, 2023 | 8 pages | AA | ||
Registered office address changed from 8 Waterloo Court 10 Theed Street London SE1 8st United Kingdom to Suite 5 88 Lower Marsh London SE1 7AB on Aug 05, 2024 | 1 pages | AD01 | ||
Previous accounting period shortened from May 31, 2023 to May 30, 2023 | 1 pages | AA01 | ||
Director's details changed for Mr Paul Dipino on May 15, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Joseph Vijayapragash Thiaga Rajah on May 15, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 17 pages | AA | ||
Administrative restoration application | 3 pages | RT01 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Current accounting period extended from Mar 30, 2023 to May 31, 2023 | 1 pages | AA01 | ||
Appointment of Mr Paul Dipino as a director on Dec 07, 2022 | 2 pages | AP01 | ||
Termination of appointment of Stephen Paul Haines as a director on Dec 07, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 07, 2022 with updates | 4 pages | CS01 | ||
Change of details for Orlandis Jhh2 Limited as a person with significant control on Dec 07, 2022 | 2 pages | PSC05 | ||
Termination of appointment of Julian Graham Wilson as a director on Dec 05, 2022 | 1 pages | TM01 | ||
Termination of appointment of Benjamin George Anker David as a director on Dec 05, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 17 pages | AA | ||
Appointment of Mr Julian Graham Wilson as a director on Dec 31, 2021 | 2 pages | AP01 | ||
Termination of appointment of Adam Van-West as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Who are the officers of JH MILLBROOK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAJAH, Joseph Vijayapragash Thiaga | Director | 88 Lower Marsh SE1 7AB London Suite 5 England | England | British | 242816580002 | |||||
| DAVID, Benjamin George Anker | Director | Bartholomew Lane EC2N 2AX London 1 England | United Kingdom | British | 211943450002 | |||||
| DIPINO, Paul | Director | 88 Lower Marsh SE1 7AB London Suite 5 England | England | British | 99277490033 | |||||
| HAINES, Stephen Paul | Director | 10 Theed Street SE1 8ST London 8 Waterloo Court United Kingdom | England | British | 185462290001 | |||||
| SIMPSON, Timothy Owen | Director | Dover Street W1S 4FF London 48 England | England | British | 251654370001 | |||||
| VAN-WEST, Adam | Director | Bartholomew Lane EC2N 2AX London 1 England | United Kingdom | British | 270862780001 | |||||
| WILSON, Julian Graham | Director | 10 Theed Street SE1 8ST London 8 Waterloo Court United Kingdom | England | British | 290473210001 |
Who are the persons with significant control of JH MILLBROOK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jh Millbrook Holding Company Limited | Oct 22, 2018 | 10 Theed Street SE1 8ST London Unit 8 Waterloo Court England | No | ||||||||||
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Natures of Control
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| Joseph Homes Ltd | Oct 09, 2018 | Theed Street SE1 8ST London 8 Waterloo Court United Kingdom | No | ||||||||||
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Natures of Control
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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