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1-4 MILL COURT LIMITED - 1 MILL COURT, HOLDERS HILL ROAD, MILL HILL EAST, LONDON, United Kingdom
Company Information
- Company registration number
- 04256662
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 MILL COURT
- HOLDERS HILL ROAD
- MILL HILL EAST
- LONDON
- NW7 1LP 1 MILL COURT, HOLDERS HILL ROAD, MILL HILL EAST, LONDON, NW7 1LP UK
Management
- Managing Directors
- ANGELES ARGENTE GARCIA
- HARIS SOTEROPOULOS
- MR SHAHRAM TAJBAKHSH
- ANGELES ARGENTE GARCIA
- SHAHRAM TAJBAKHSH
- Company secretaries
- ANGELES ARGENTE GARCIA
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2001-07-20
- Age Of Company 2001-07-20 22 years
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Ownership
- Beneficial Owners
- Dr Jaleh Shambayati
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2015-04-30
- Last Date: 2013-07-31
✓
- Last Return Made Up To:
- 2012-07-20
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1-4 MILL COURT LIMITED Company Description
- 1-4 MILL COURT LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04256662. Its current trading status is "live". It was registered 2001-07-20. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-20.It can be contacted at 1 Mill Court .
Get 1-4 MILL COURT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 1-4 Mill Court Limited - 1 MILL COURT, HOLDERS HILL ROAD, MILL HILL EAST, LONDON, United Kingdom
- 2001-07-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 1-4 MILL COURT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04256662#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04256662#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04256662#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES (2017-07-21) - CS01
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31/07/16 TOTAL EXEMPTION SMALL (2017-03-30) - AA
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keyboard_arrow_right 2016
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31/07/15 TOTAL EXEMPTION SMALL (2016-03-04) - AA
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CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES (2016-07-29) - CS01
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keyboard_arrow_right 2015
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20/07/15 FULL LIST (2015-09-09) - AR01
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31/07/14 TOTAL EXEMPTION SMALL (2015-03-04) - AA
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keyboard_arrow_right 2014
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELES ARGENTE GARCIA / 21/07/2013 (2014-08-18) - CH01
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20/07/14 FULL LIST (2014-08-15) - AR01
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31/07/13 TOTAL EXEMPTION SMALL (2014-03-05) - AA
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keyboard_arrow_right 2013
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20/07/13 FULL LIST (2013-08-02) - AR01
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31/07/12 TOTAL EXEMPTION SMALL (2013-02-18) - AA
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keyboard_arrow_right 2012
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20/07/12 FULL LIST (2012-08-01) - AR01
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31/07/11 TOTAL EXEMPTION SMALL (2012-05-01) - AA
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keyboard_arrow_right 2011
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31/07/10 TOTAL EXEMPTION SMALL (2011-04-19) - AA
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20/07/11 FULL LIST (2011-07-27) - AR01
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keyboard_arrow_right 2010
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20/07/10 FULL LIST (2010-09-27) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / HARIS SOTEROPOULOS / 19/07/2010 (2010-09-27) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELES ARGENTE GARCIA / 19/07/2010 (2010-09-27) - CH01
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31/07/09 TOTAL EXEMPTION SMALL (2010-05-05) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS (2009-09-07) - 363a
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31/07/08 TOTAL EXEMPTION SMALL (2009-05-27) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS (2008-12-24) - 363a
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LOCATION OF REGISTER OF MEMBERS (2008-12-24) - 353
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31/07/07 TOTAL EXEMPTION SMALL (2008-06-02) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS (2007-10-16) - 363s
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2007-07-03) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2007-06-19) - 288a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 (2007-06-08) - AA
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-06-03) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-06-16) - 288b
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keyboard_arrow_right 2006
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS (2006-07-12) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 (2006-06-03) - AA
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2006-06-01) - 288a
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DIRECTOR RESIGNED (2006-06-01) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2006-06-01) - 288b
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NEW DIRECTOR APPOINTED (2006-05-30) - 288a
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REGISTERED OFFICE CHANGED ON 05/01/06 FROM: (2006-01-05) - 287
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keyboard_arrow_right 2005
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS (2005-07-29) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 (2005-06-07) - AA
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keyboard_arrow_right 2004
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 (2004-04-13) - AA
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS (2004-07-23) - 363s
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keyboard_arrow_right 2003
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 (2003-08-09) - AA
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS (2003-08-07) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS (2002-08-27) - 363s
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keyboard_arrow_right 2001
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SECRETARY RESIGNED (2001-11-07) - 288b
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NEW DIRECTOR APPOINTED (2001-11-07) - 288a
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DIRECTOR RESIGNED (2001-11-07) - 288b
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REGISTERED OFFICE CHANGED ON 27/10/01 FROM: (2001-10-27) - 287
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NEW SECRETARY APPOINTED (2001-10-27) - 288a
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INCORPORATION DOCUMENTS (2001-07-20) - NEWINC
