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Home > England & Wales Companies > MILLMEAD PROPERTY CO. LIMITED
Company Information for

MILLMEAD PROPERTY CO. LIMITED

BSG VALENTINE, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ,
Company Registration Number
03407675
Private Limited Company
Active

Company Overview

About Millmead Property Co. Ltd
MILLMEAD PROPERTY CO. LIMITED was founded on 1997-07-23 and has its registered office in 7-12 Tavistock Square. The organisation's status is listed as "Active". Millmead Property Co. Limited is a Private Limited Company registered in 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
MILLMEAD PROPERTY CO. LIMITED
 
Legal Registered Office
BSG VALENTINE
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ
Other companies in WC1H
 
Filing Information
Company Number 03407675
Company ID Number 03407675
Date formed 1997-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 30/06/2025
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB740302873  
Last Datalog update: 2025-04-05 08:20:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILLMEAD PROPERTY CO. LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BSG VALENTINE LIMITED   CCP ACCOUNTING LIMITED   LITTLE PEACH LIMITED   CRAVECOIN LIMITED   KASPIAN CONSULTANCY LIMITED   LANTON INVESTMENTS LIMITED   SHELLBESS SERVICES LIMITED
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Company Officers of MILLMEAD PROPERTY CO. LIMITED

Current Directors
Officer Role Date Appointed
PAUL JAMES LATTIMORE
 Company Secretary 1998-06-30
VEE FREIR
 Director 2015-08-25
PAUL JAMES LATTIMORE
 Director 2003-07-16
JOYCE PARSONS
 Director 1998-06-30
GEOFFREY MAYER SILVERMAN
 Director 2015-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER ANN SILVERMAN
 Director 1998-06-30 2005-01-31
SEMKEN LIMITED
 Nominated Secretary 1997-07-23 1997-07-23
LUFMER LIMITED
 Nominated Director 1997-07-23 1997-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JAMES LATTIMORE WHITE LION STREET LIMITED Company Secretary 1994-08-20 CURRENT 1994-08-19 Active
PAUL JAMES LATTIMORE THE SILVERMAN GROUP LIMITED Company Secretary 1992-08-15 CURRENT 1992-08-14 Active
PAUL JAMES LATTIMORE SPRING HOUSE ( FREEHOLD) LIMITED Company Secretary 1991-12-23 CURRENT 1960-02-01 Active
PAUL JAMES LATTIMORE MORTMAY ESTATES LIMITED Company Secretary 1991-12-23 CURRENT 1944-01-19 Active
PAUL JAMES LATTIMORE LATTIMORE HOUSE LIMITED Company Secretary 1991-12-23 CURRENT 1957-04-23 Active
PAUL JAMES LATTIMORE SPRING HOUSE (KENTISH TOWN) LIMITED Company Secretary 1991-05-05 CURRENT 1957-04-23 Active
VEE FREIR SPRING HOUSE (KENTISH TOWN) LIMITED Director 2015-08-25 CURRENT 1957-04-23 Active
VEE FREIR SPRING HOUSE ( FREEHOLD) LIMITED Director 2015-08-25 CURRENT 1960-02-01 Active
VEE FREIR MORTMAY ESTATES LIMITED Director 2015-08-25 CURRENT 1944-01-19 Active
VEE FREIR LATTIMORE HOUSE LIMITED Director 2015-01-25 CURRENT 1957-04-23 Active
VEE FREIR THE SILVERMAN GROUP LIMITED Director 2005-03-17 CURRENT 1992-08-14 Active
PAUL JAMES LATTIMORE THE SILVERMAN GROUP LIMITED Director 2003-07-16 CURRENT 1992-08-14 Active
PAUL JAMES LATTIMORE WHITE LION STREET LIMITED Director 2003-07-16 CURRENT 1994-08-19 Active
PAUL JAMES LATTIMORE SPRING HOUSE (KENTISH TOWN) LIMITED Director 2003-07-16 CURRENT 1957-04-23 Active
PAUL JAMES LATTIMORE SPRING HOUSE ( FREEHOLD) LIMITED Director 2003-07-16 CURRENT 1960-02-01 Active
PAUL JAMES LATTIMORE MORTMAY ESTATES LIMITED Director 2003-07-16 CURRENT 1944-01-19 Active
PAUL JAMES LATTIMORE LATTIMORE HOUSE LIMITED Director 2003-07-16 CURRENT 1957-04-23 Active
JOYCE PARSONS WHITE LION STREET LIMITED Director 1994-08-20 CURRENT 1994-08-19 Active
JOYCE PARSONS THE SILVERMAN GROUP LIMITED Director 1992-08-31 CURRENT 1992-08-14 Active
JOYCE PARSONS SPRING HOUSE (KENTISH TOWN) LIMITED Director 1991-12-23 CURRENT 1957-04-23 Active
JOYCE PARSONS SPRING HOUSE ( FREEHOLD) LIMITED Director 1991-12-23 CURRENT 1960-02-01 Active
JOYCE PARSONS MORTMAY ESTATES LIMITED Director 1991-12-23 CURRENT 1944-01-19 Active
JOYCE PARSONS LATTIMORE HOUSE LIMITED Director 1991-12-23 CURRENT 1957-04-23 Active
GEOFFREY MAYER SILVERMAN THE SILVERMAN GROUP LIMITED Director 2015-05-05 CURRENT 1992-08-14 Active
GEOFFREY MAYER SILVERMAN SPRING HOUSE (KENTISH TOWN) LIMITED Director 2015-05-05 CURRENT 1957-04-23 Active
GEOFFREY MAYER SILVERMAN SPRING HOUSE ( FREEHOLD) LIMITED Director 2015-05-05 CURRENT 1960-02-01 Active
GEOFFREY MAYER SILVERMAN MORTMAY ESTATES LIMITED Director 2015-05-05 CURRENT 1944-01-19 Active
GEOFFREY MAYER SILVERMAN LATTIMORE HOUSE LIMITED Director 2015-05-05 CURRENT 1957-04-23 Active

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
2024-07-23CONFIRMATION STATEMENT MADE ON 23/07/24, WITH NO UPDATES
2024-03-2030/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-26CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES
2023-07-26Termination of appointment of Paul James Lattimore on 2022-07-04
2023-07-26Appointment of Stephen Lattimore as company secretary on 2022-07-04
2023-03-0930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2022-03-28AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2021-02-05AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2020-03-03AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2019-02-25TM01APPOINTMENT TERMINATED, DIRECTOR JOYCE PARSONS
2018-12-20AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2018-03-20AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES
2017-04-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-04-12AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26AP01DIRECTOR APPOINTED DR VEE FREIR
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-24AR0123/07/15 ANNUAL RETURN FULL LIST
2015-05-06AP01DIRECTOR APPOINTED GEOFFREY MAYER SILVERMAN
2015-04-14AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-04AR0123/07/14 ANNUAL RETURN FULL LIST
2014-04-02AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AR0123/07/13 ANNUAL RETURN FULL LIST
2013-03-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-08-07AR0123/07/12 ANNUAL RETURN FULL LIST
2012-03-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-08-15AR0123/07/11 ANNUAL RETURN FULL LIST
2011-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-08-10AR0123/07/10 ANNUAL RETURN FULL LIST
2010-03-31AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-08-26363aReturn made up to 23/07/09; full list of members
2009-04-27AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-08-12363aReturn made up to 23/07/08; full list of members
2008-04-24AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-08-13363aRETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2007-05-10AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-07-31363aRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-05-04AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-08-18363sRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-05-05AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-04-11288bDIRECTOR RESIGNED
2004-10-08363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-08-13288cDIRECTOR'S PARTICULARS CHANGED
2004-06-14AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-02-25395PARTICULARS OF MORTGAGE/CHARGE
2003-07-30288aNEW DIRECTOR APPOINTED
2003-07-23363sRETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2003-04-09AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-07-29363sRETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2002-04-29AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-07-25363sRETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
2001-06-07225ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/06/01
2001-04-14AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-07-31363sRETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
2000-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-09-28395PARTICULARS OF MORTGAGE/CHARGE
1999-08-09363sRETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS
1999-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1998-10-06288aNEW SECRETARY APPOINTED
1998-10-06288aNEW DIRECTOR APPOINTED
1998-10-06363bRETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS
1998-10-06288aNEW DIRECTOR APPOINTED
1997-08-15288bSECRETARY RESIGNED
1997-08-15288bDIRECTOR RESIGNED
1997-08-15287REGISTERED OFFICE CHANGED ON 15/08/97 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
1997-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 MILLMEAD PROPERTY CO. 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 MILLMEAD PROPERTY CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-02-25 Outstanding UNITY TRUST BANK PLC
LEGAL CHARGE 1999-09-28 Outstanding UNITY TRUST BANK PLC
Filed Financial Reports
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 MILLMEAD PROPERTY CO. LIMITED

Intangible Assets
Patents
We have not found any records of MILLMEAD PROPERTY CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MILLMEAD PROPERTY CO. LIMITED
Trademarks
We have not found any records of MILLMEAD PROPERTY CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILLMEAD PROPERTY CO. 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 MILLMEAD PROPERTY CO. LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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SSE SERVICES PLC £ 10,344,980
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ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
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 MILLMEAD PROPERTY CO. 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 MILLMEAD PROPERTY CO. 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 MILLMEAD PROPERTY CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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