About

Registered Number: 03630794
Date of Incorporation: 14/09/1998 (26 years and 6 months ago)
Company Status: Active
Registered Address: 105 Viglen House, Alperton Lane, London, HA0 1HD,

 

Mill Hill Properties Ltd was setup in 1998. The companies directors are listed as Sheibani, Bijan, Behmaram, Manoocher, Majlesi, Azadeh, Zolfaghari, Seyed Ahmad at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHEIBANI, Bijan 27 November 1998 - 1
ZOLFAGHARI, Seyed Ahmad 14 September 1998 29 June 2001 1
Secretary Name Appointed Resigned Total Appointments
BEHMARAM, Manoocher 14 September 1998 14 September 1998 1
MAJLESI, Azadeh 27 November 1998 15 November 2019 1

Filing History

Document Type Date
CS01 - N/A 15 September 2020
AA - Annual Accounts 30 June 2020
MR01 - N/A 27 February 2020
CH01 - Change of particulars for director 15 November 2019
TM02 - Termination of appointment of secretary 15 November 2019
PSC04 - N/A 15 November 2019
PSC04 - N/A 15 November 2019
CS01 - N/A 17 September 2019
AA - Annual Accounts 09 August 2019
AP01 - Appointment of director 19 February 2019
CS01 - N/A 18 September 2018
AA - Annual Accounts 20 July 2018
PSC01 - N/A 07 February 2018
PSC01 - N/A 07 February 2018
PSC07 - N/A 07 February 2018
CH03 - Change of particulars for secretary 26 January 2018
CH01 - Change of particulars for director 26 January 2018
CH03 - Change of particulars for secretary 26 January 2018
CS01 - N/A 18 September 2017
AA - Annual Accounts 30 August 2017
AD01 - Change of registered office address 12 January 2017
AA - Annual Accounts 26 September 2016
CS01 - N/A 22 September 2016
AR01 - Annual Return 07 October 2015
AA - Annual Accounts 04 September 2015
AR01 - Annual Return 30 September 2014
AA - Annual Accounts 16 August 2014
AR01 - Annual Return 15 October 2013
AA - Annual Accounts 17 September 2013
MR04 - N/A 23 May 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 January 2013
MG01 - Particulars of a mortgage or charge 20 October 2012
MG01 - Particulars of a mortgage or charge 20 October 2012
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 25 September 2012
MG01 - Particulars of a mortgage or charge 24 March 2012
MG01 - Particulars of a mortgage or charge 21 March 2012
MG01 - Particulars of a mortgage or charge 14 March 2012
AR01 - Annual Return 16 September 2011
AA - Annual Accounts 12 August 2011
AR01 - Annual Return 04 October 2010
AA - Annual Accounts 02 October 2010
363a - Annual Return 15 September 2009
AA - Annual Accounts 03 July 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 December 2008
AA - Annual Accounts 23 October 2008
363a - Annual Return 13 October 2008
288c - Notice of change of directors or secretaries or in their particulars 13 October 2008
395 - Particulars of a mortgage or charge 17 November 2007
AA - Annual Accounts 24 October 2007
363s - Annual Return 22 October 2007
395 - Particulars of a mortgage or charge 01 June 2007
363s - Annual Return 10 October 2006
AA - Annual Accounts 20 September 2006
395 - Particulars of a mortgage or charge 17 June 2006
395 - Particulars of a mortgage or charge 03 May 2006
AA - Annual Accounts 24 November 2005
363s - Annual Return 21 November 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 July 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 July 2005
363s - Annual Return 23 November 2004
AA - Annual Accounts 02 November 2004
395 - Particulars of a mortgage or charge 26 June 2004
395 - Particulars of a mortgage or charge 03 June 2004
395 - Particulars of a mortgage or charge 03 June 2004
363s - Annual Return 23 January 2004
363s - Annual Return 12 November 2003
AA - Annual Accounts 03 November 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 August 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 May 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 May 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 May 2003
395 - Particulars of a mortgage or charge 01 February 2003
395 - Particulars of a mortgage or charge 22 November 2002
AA - Annual Accounts 30 October 2002
363s - Annual Return 11 October 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 October 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 October 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 October 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 October 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 October 2002
395 - Particulars of a mortgage or charge 02 October 2002
395 - Particulars of a mortgage or charge 29 August 2002
395 - Particulars of a mortgage or charge 02 August 2002
395 - Particulars of a mortgage or charge 18 July 2002
395 - Particulars of a mortgage or charge 04 July 2002
395 - Particulars of a mortgage or charge 01 June 2002
395 - Particulars of a mortgage or charge 19 April 2002
395 - Particulars of a mortgage or charge 20 March 2002
395 - Particulars of a mortgage or charge 20 March 2002
395 - Particulars of a mortgage or charge 20 March 2002
395 - Particulars of a mortgage or charge 20 March 2002
AA - Annual Accounts 31 October 2001
363s - Annual Return 24 October 2001
395 - Particulars of a mortgage or charge 18 October 2001
395 - Particulars of a mortgage or charge 19 September 2001
395 - Particulars of a mortgage or charge 14 September 2001
287 - Change in situation or address of Registered Office 28 July 2001
288b - Notice of resignation of directors or secretaries 26 July 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 July 2001
395 - Particulars of a mortgage or charge 19 April 2001
395 - Particulars of a mortgage or charge 22 March 2001
395 - Particulars of a mortgage or charge 22 March 2001
395 - Particulars of a mortgage or charge 16 January 2001
395 - Particulars of a mortgage or charge 16 January 2001
395 - Particulars of a mortgage or charge 16 December 2000
AA - Annual Accounts 18 October 2000
363s - Annual Return 27 September 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 10 July 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 June 2000
395 - Particulars of a mortgage or charge 20 April 2000
395 - Particulars of a mortgage or charge 20 April 2000
395 - Particulars of a mortgage or charge 01 April 2000
395 - Particulars of a mortgage or charge 08 March 2000
395 - Particulars of a mortgage or charge 24 February 2000
395 - Particulars of a mortgage or charge 06 January 2000
225 - Change of Accounting Reference Date 25 November 1999
363s - Annual Return 23 November 1999
395 - Particulars of a mortgage or charge 27 October 1999
395 - Particulars of a mortgage or charge 19 October 1999
395 - Particulars of a mortgage or charge 19 October 1999
395 - Particulars of a mortgage or charge 19 October 1999
395 - Particulars of a mortgage or charge 09 October 1999
395 - Particulars of a mortgage or charge 07 October 1999
395 - Particulars of a mortgage or charge 25 September 1999
395 - Particulars of a mortgage or charge 23 September 1999
395 - Particulars of a mortgage or charge 23 September 1999
395 - Particulars of a mortgage or charge 04 September 1999
395 - Particulars of a mortgage or charge 14 July 1999
395 - Particulars of a mortgage or charge 31 March 1999
287 - Change in situation or address of Registered Office 19 January 1999
288b - Notice of resignation of directors or secretaries 19 January 1999
288a - Notice of appointment of directors or secretaries 19 January 1999
288a - Notice of appointment of directors or secretaries 19 January 1999
288b - Notice of resignation of directors or secretaries 21 September 1998
288b - Notice of resignation of directors or secretaries 21 September 1998
288a - Notice of appointment of directors or secretaries 21 September 1998
288a - Notice of appointment of directors or secretaries 21 September 1998
NEWINC - New incorporation documents 14 September 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 February 2020 Outstanding

N/A

Legal mortgage 15 October 2012 Outstanding

N/A

Legal mortgage 15 October 2012 Fully Satisfied

N/A

Mortgage 12 March 2012 Fully Satisfied

N/A

Mortgage 12 March 2012 Fully Satisfied

N/A

Charge over investment portfolio and credit balances 09 March 2012 Outstanding

N/A

Legal mortgage 16 November 2007 Fully Satisfied

N/A

Legal mortgage 31 May 2007 Outstanding

N/A

Legal mortgage 15 June 2006 Fully Satisfied

N/A

Legal mortgage 28 April 2006 Outstanding

N/A

Legal mortgage 25 June 2004 Fully Satisfied

N/A

Legal mortgage 02 June 2004 Fully Satisfied

N/A

Legal mortgage 02 June 2004 Fully Satisfied

N/A

Legal mortgage 14 January 2003 Fully Satisfied

N/A

Legal mortgage 18 November 2002 Fully Satisfied

N/A

Legal mortgage 30 September 2002 Fully Satisfied

N/A

Legal mortgage 21 August 2002 Fully Satisfied

N/A

Legal mortgage 31 July 2002 Fully Satisfied

N/A

Legal mortgage 16 July 2002 Fully Satisfied

N/A

Legal mortgage 18 June 2002 Fully Satisfied

N/A

Legal mortgage 29 May 2002 Fully Satisfied

N/A

Legal mortgage 12 April 2002 Fully Satisfied

N/A

Legal mortgage 13 March 2002 Fully Satisfied

N/A

Legal mortgage 13 March 2002 Fully Satisfied

N/A

Legal mortgage 13 March 2002 Fully Satisfied

N/A

Legal mortgage 13 March 2002 Fully Satisfied

N/A

Legal mortgage 10 October 2001 Fully Satisfied

N/A

Legal mortgage 07 September 2001 Fully Satisfied

N/A

Legal mortgage 31 August 2001 Fully Satisfied

N/A

Legal mortgage 06 April 2001 Fully Satisfied

N/A

Legal mortgage 21 March 2001 Fully Satisfied

N/A

Legal mortgage 21 March 2001 Fully Satisfied

N/A

Legal mortgage 12 January 2001 Fully Satisfied

N/A

Legal mortgage 12 January 2001 Fully Satisfied

N/A

Legal mortgage 15 December 2000 Fully Satisfied

N/A

Legal mortgage 04 April 2000 Fully Satisfied

N/A

Legal mortgage 04 April 2000 Fully Satisfied

N/A

Legal mortgage 17 March 2000 Fully Satisfied

N/A

Legal mortgage 02 March 2000 Fully Satisfied

N/A

Legal mortgage 21 February 2000 Fully Satisfied

N/A

Legal mortgage 22 December 1999 Fully Satisfied

N/A

Legal mortgage 26 October 1999 Fully Satisfied

N/A

Legal mortgage 15 October 1999 Fully Satisfied

N/A

Legal mortgage 08 October 1999 Fully Satisfied

N/A

Legal mortgage 08 October 1999 Fully Satisfied

N/A

Legal mortgage 06 October 1999 Fully Satisfied

N/A

Legal mortgage 06 October 1999 Fully Satisfied

N/A

Legal mortgage 24 September 1999 Fully Satisfied

N/A

Legal mortgage 21 September 1999 Fully Satisfied

N/A

Legal mortgage 21 September 1999 Fully Satisfied

N/A

Legal mortgage 03 September 1999 Fully Satisfied

N/A

Legal mortgage 29 June 1999 Fully Satisfied

N/A

Debenture 14 March 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.