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Home > England & Wales Companies > MILL PROPERTY & CONSULTANCY LIMITED
Company Information for

MILL PROPERTY & CONSULTANCY LIMITED

2ND FLOOR, 38 WARREN STREET, LONDON, W1T 6AE,
Company Registration Number
02133464
Private Limited Company
Active

Company Overview

About Mill Property & Consultancy Ltd
MILL PROPERTY & CONSULTANCY LIMITED was founded on 1987-05-21 and has its registered office in London. The organisation's status is listed as "Active". Mill Property & Consultancy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MILL PROPERTY & CONSULTANCY LIMITED
 
Legal Registered Office
2ND FLOOR
38 WARREN STREET
LONDON
W1T 6AE
Other companies in W1A
 
Filing Information
Company Number 02133464
Company ID Number 02133464
Date formed 1987-05-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-06 23:02:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILL PROPERTY & CONSULTANCY LIMITED
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Company Officers of MILL PROPERTY & CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
PERMJIT KHEHAR
Company Secretary 2001-03-30
NEENA LAMBA
Director 1991-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
RAVINDRA VISHWANATH PATWARDHAN
Company Secretary 2000-10-03 2001-03-30
HARFORD NOMINEES LIMITED
Company Secretary 1997-03-03 2000-10-03
BHUPINDER SINGH KEHAR
Company Secretary 1994-02-22 1997-03-03
NARINDER LAMBA
Company Secretary 1991-10-31 1994-02-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-0531/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-09-14REGISTERED OFFICE CHANGED ON 14/09/22 FROM PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA
2022-09-14REGISTERED OFFICE CHANGED ON 14/09/22 FROM 38 2nd Floor Warren Street London W1T 6AE England
2022-09-14REGISTERED OFFICE CHANGED ON 14/09/22 FROM 2nd Floor 38 Warren Street London W1T 6AE England
2022-09-14REGISTERED OFFICE CHANGED ON 14/09/22 FROM 38 Warren Street London W1T 6AE England
2022-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/22 FROM PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA
2022-04-26AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-25AA01Previous accounting period shortened from 30/05/21 TO 29/05/21
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-01-25AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES
2020-08-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-06-24AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-26TM02Termination of appointment of Permjit Khehar on 2019-11-12
2020-03-26AP03Appointment of Mr Manraj Singh Lamba as company secretary on 2019-11-12
2020-02-24AA01Previous accounting period shortened from 31/05/19 TO 30/05/19
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-03-05AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-03-07AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-03LATEST SOC03/11/17 STATEMENT OF CAPITAL;GBP 1000
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-03-02AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-03-07AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-04AR0131/10/15 ANNUAL RETURN FULL LIST
2015-03-10AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-17AR0131/10/14 ANNUAL RETURN FULL LIST
2014-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/14 FROM Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England
2014-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/14 FROM Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA
2014-02-04AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-13AR0131/10/13 ANNUAL RETURN FULL LIST
2012-12-06AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05AR0131/10/12 ANNUAL RETURN FULL LIST
2012-02-03AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-28AR0131/10/11 ANNUAL RETURN FULL LIST
2011-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/11 FROM 2Nd Floor 32 Wigmore Street London W1U 2RP
2010-12-01AR0131/10/10 ANNUAL RETURN FULL LIST
2010-12-01AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-05AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-02AR0131/10/09 ANNUAL RETURN FULL LIST
2009-12-02CH01Director's details changed for Neena Lamba on 2009-10-31
2008-11-10363aReturn made up to 31/10/08; full list of members
2008-11-10288cSECRETARY'S CHANGE OF PARTICULARS / PERMJIT KHEHAR / 01/06/2008
2008-10-28AA31/05/08 TOTAL EXEMPTION SMALL
2007-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-11-26RES13ANNUAL G MET NOT HELD 29/10/07
2007-11-22363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2006-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-11-13363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2005-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-11-21363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2004-11-22363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2003-11-28363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2002-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-11-22363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2001-11-12363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-05-23287REGISTERED OFFICE CHANGED ON 23/05/01 FROM: HARFORD HOUSE 101-103 GREAT PORTLAND STREET LONDON W1N 6BH
2001-05-22288aNEW SECRETARY APPOINTED
2001-05-22288bSECRETARY RESIGNED
2000-11-14363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-10-12288aNEW SECRETARY APPOINTED
2000-10-12288bSECRETARY RESIGNED
2000-01-13363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1998-12-22363(288)DIRECTOR'S PARTICULARS CHANGED
1998-12-22363sRETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1998-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-01-14363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-14363sRETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
1997-04-01288bSECRETARY RESIGNED
1997-03-12363sRETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
1997-03-12288aNEW SECRETARY APPOINTED
1997-03-11287REGISTERED OFFICE CHANGED ON 11/03/97 FROM: ROOMS 405-410 RADNOR HOUSE 93-97 REGENT STREET LONDON W1R 7TD
1996-07-03AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-01-16287REGISTERED OFFICE CHANGED ON 16/01/96 FROM: SUITE 324 WALMAR HOUSE 296 REGENT STREET LONDON
1995-11-28363sRETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
1995-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-12-02363sRETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
1994-08-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-11-30363sRETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
1993-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1992-11-16363sRETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
1992-07-23AAFULL ACCOUNTS MADE UP TO 31/05/92
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MILL PROPERTY & CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MILL PROPERTY & CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1990-03-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1987-06-24 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MILL PROPERTY & CONSULTANCY LIMITED

Intangible Assets
Patents
We have not found any records of MILL PROPERTY & CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MILL PROPERTY & CONSULTANCY LIMITED
Trademarks
We have not found any records of MILL PROPERTY & CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILL PROPERTY & CONSULTANCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MILL PROPERTY & CONSULTANCY LIMITED are:

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BRISTOL LEP LIMITED £ 19,848,268
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NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MILL PROPERTY & CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MILL PROPERTY & CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MILL PROPERTY & CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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