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Home > England & Wales Companies > THE OLD MILL HOUSE FREEHOLD COMPANY LIMITED
Company Information for

THE OLD MILL HOUSE FREEHOLD COMPANY LIMITED

Flat 9 The Mill House, 1 Millers Way, London, W6 7NH,
Company Registration Number
08585644
Private Limited Company
Active

Company Overview

About The Old Mill House Freehold Company Ltd
THE OLD MILL HOUSE FREEHOLD COMPANY LIMITED was founded on 2013-06-26 and has its registered office in London. The organisation's status is listed as "Active". The Old Mill House Freehold Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE OLD MILL HOUSE FREEHOLD COMPANY LIMITED
 
Legal Registered Office
Flat 9 The Mill House
1 Millers Way
London
W6 7NH
Other companies in W6
 
Filing Information
Company Number 08585644
Company ID Number 08585644
Date formed 2013-06-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-25
Account next due 2024-09-25
Latest return 2024-03-31
Return next due 2025-04-14
Type of accounts DORMANT
Last Datalog update: 2024-05-08 12:14:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE OLD MILL HOUSE FREEHOLD COMPANY LIMITED
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Company Officers of THE OLD MILL HOUSE FREEHOLD COMPANY LIMITED

Current Directors
Officer Role Date Appointed
IAN CHARLES DAVIS
 Director 2014-01-13
ANDRE JAMES DAY
 Director 2014-01-13
JAMES EDWARD KERR
 Director 2015-08-27
TANYA KIRSTY LE MORVAN
 Director 2015-04-30
JAYSHREE PATEL
 Director 2015-08-28
GAY BENG TAN
 Director 2015-04-30
ELENA VOSHCHEVSKAYA
 Director 2015-04-30
WILLIAM FRANCIS WAITE
 Director 2015-04-30
ANDREW ANTHONY YOUNG
 Director 2015-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
KUNAL HASMUKH RAWAL
 Director 2013-06-26 2014-09-01
VIVEK HASMUKH RAWAL
 Director 2013-06-26 2014-09-01
MORTIMER SECRETARIES LTD
 Company Secretary 2014-03-20 2014-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN CHARLES DAVIS ARDANOUSH LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active - Proposal to Strike off
IAN CHARLES DAVIS MARININVEST ADVISERS LIMITED Director 2014-07-02 CURRENT 2014-07-02 Active - Proposal to Strike off
WILLIAM FRANCIS WAITE THE RISK ADVISORY GROUP (HOLDINGS) LIMITED Director 2004-10-08 CURRENT 2004-07-23 Active
WILLIAM FRANCIS WAITE THE RISK ADVISORY GROUP GS LTD Director 1998-02-03 CURRENT 1998-02-03 Active
WILLIAM FRANCIS WAITE THE RISK ADVISORY GROUP LIMITED Director 1997-11-03 CURRENT 1997-10-09 Active
ANDREW ANTHONY YOUNG GRAPE AFFAIR LIMITED Director 2016-03-02 CURRENT 2016-03-02 Liquidation

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
2024-05-08CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES
2023-08-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/22
2023-04-24Director's details changed for Ms Tanya Kirsty Le Morvan on 2023-03-30
2023-04-24CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2023-03-20APPOINTMENT TERMINATED, DIRECTOR IAN CHARLES DAVIS
2022-12-29DIRECTOR APPOINTED MR FELIX SIMON DESMOND HARTLEY RUSSELL
2022-12-14APPOINTMENT TERMINATED, DIRECTOR ANDREW ANTHONY YOUNG
2022-10-03REGISTERED OFFICE CHANGED ON 03/10/22 FROM Flat 1, Mill House 1 Millers Way London W6 7NH England
2022-10-03APPOINTMENT TERMINATED, DIRECTOR ELENA VOSHCHEVSKAYA
2022-10-03DIRECTOR APPOINTED MS FIONA KOH
2022-10-03AP01DIRECTOR APPOINTED MS FIONA KOH
2022-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ELENA VOSHCHEVSKAYA
2022-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/22 FROM Flat 1, Mill House 1 Millers Way London W6 7NH England
2022-09-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/21
2022-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/21
2022-04-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDRE JAMES DAY
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-04-08AP01DIRECTOR APPOINTED MR ANDREAS CHEN
2021-06-04AAMICRO ENTITY ACCOUNTS MADE UP TO 25/12/20
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 25/12/19
2019-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 25/12/18
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 25/12/17
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2017-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/16
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-09-16AA25/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 9
2016-07-08AR0126/06/16 ANNUAL RETURN FULL LIST
2016-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/16 FROM Flat 1 Mill House Millers Way Hammersmith London W6 7NH
2016-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MS TANYA WHEELER-LE MORVAN / 14/06/2016
2016-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW JAMES DAY / 14/06/2016
2016-03-04AA01Previous accounting period extended from 30/06/15 TO 25/12/15
2015-09-22SH0130/04/15 STATEMENT OF CAPITAL GBP 9
2015-09-03AP01DIRECTOR APPOINTED MR JAMES EDWARD KERR
2015-09-03AP01DIRECTOR APPOINTED MRS JAYSHREE PATEL
2015-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW JAMES DAY / 30/04/2015
2015-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELENA VOSHCHEVSKYY / 30/04/2015
2015-08-14AP01DIRECTOR APPOINTED ELENA VOSHCHEVSKYY
2015-08-14AP01DIRECTOR APPOINTED MRS ELENA VOSHCHEVSKYY
2015-08-14AP01DIRECTOR APPOINTED MR GAY BENG TAN
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 9
2015-08-13AR0126/06/15 ANNUAL RETURN FULL LIST
2015-08-13CH01Director's details changed for Mr. Andre James Day on 2015-04-30
2015-08-13AP01DIRECTOR APPOINTED GAY BENG TAN
2015-08-13AP01DIRECTOR APPOINTED MR ANDREW YOUNG
2015-08-13AP01DIRECTOR APPOINTED MR WILLIAM FRANCIS WAITE
2015-08-13AP01DIRECTOR APPOINTED MS TANYA WHEELER-LE MORVAN
2015-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-11-12TM01APPOINTMENT TERMINATED, DIRECTOR KUNAL RAWAL
2014-11-12TM01APPOINTMENT TERMINATED, DIRECTOR VIVEK RAWAL
2014-11-12TM01APPOINTMENT TERMINATED, DIRECTOR KUNAL RAWAL
2014-09-19TM02APPOINTMENT TERMINATED, SECRETARY MORTIMER SECRETARIES LTD
2014-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2014 FROM C/O JOHN MORTIMER PROPERTY MANAGEMENT LTD BAGSHOT ROAD BRACKNELL BERKS RG12 9SE
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-14AR0126/06/14 FULL LIST
2014-05-01AP01DIRECTOR APPOINTED MR IAN CHARLES DAVIS
2014-03-25AP01DIRECTOR APPOINTED MR. ANDRE JAMES DAY
2014-03-20AP04CORPORATE SECRETARY APPOINTED MORTIMER SECRETARIES LTD
2014-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2014 FROM 29 GREAT PETER STREET LONDON SW1P 3LW ENGLAND
2013-06-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to THE OLD MILL HOUSE FREEHOLD COMPANY 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 THE OLD MILL HOUSE FREEHOLD COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE OLD MILL HOUSE FREEHOLD COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-12-25
Annual Accounts
2017-12-25
Annual Accounts
2018-12-25
Annual Accounts
2019-12-25
Annual Accounts
2020-12-25
Annual Accounts
2021-12-25

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 THE OLD MILL HOUSE FREEHOLD COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE OLD MILL HOUSE FREEHOLD COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE OLD MILL HOUSE FREEHOLD COMPANY LIMITED
Trademarks
We have not found any records of THE OLD MILL HOUSE FREEHOLD COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE OLD MILL HOUSE FREEHOLD COMPANY 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 (98000 - Residents property management) as THE OLD MILL HOUSE FREEHOLD COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE OLD MILL HOUSE FREEHOLD COMPANY 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 THE OLD MILL HOUSE FREEHOLD COMPANY 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 THE OLD MILL HOUSE FREEHOLD COMPANY 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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    Other companies at postcode W6 7NH