MILL HILL PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-14 with no updates |
| 21/06/2421 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 11/07/2311 July 2023 | Termination of appointment of Seyed Ahmad Zolfaghari as a director on 2023-07-10 |
| 14/06/2314 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 20/01/2220 January 2022 | Satisfaction of charge 036307940053 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-09-14 with no updates |
| 15/07/2115 July 2021 | Satisfaction of charge 1 in full |
| 15/07/2115 July 2021 | Satisfaction of charge 44 in full |
| 15/07/2115 July 2021 | Satisfaction of charge 52 in full |
| 12/07/2112 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/11/2026 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / BIJAN SHEIBANI / 26/11/2020 |
| 11/11/2011 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 |
| 05/11/205 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 |
| 15/09/2015 September 2020 | CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
| 30/06/2030 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 27/02/2027 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 036307940053 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/11/1915 November 2019 | APPOINTMENT TERMINATED, SECRETARY AZADEH MAJLESI |
| 15/11/1915 November 2019 | PSC'S CHANGE OF PARTICULARS / MR BIJAN SHEIBANI / 15/11/2019 |
| 15/11/1915 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BIJAN SHEIBANI / 15/11/2019 |
| 15/11/1915 November 2019 | PSC'S CHANGE OF PARTICULARS / MRS AZADEH MAJLESI / 15/11/2019 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 09/08/199 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/02/1919 February 2019 | DIRECTOR APPOINTED MR SEYED AHMAD ZOLFAGHARI |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES |
| 20/07/1820 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/02/187 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AZADEH MAJLESI |
| 07/02/187 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIJAN SHEIBANI |
| 07/02/187 February 2018 | CESSATION OF INTERGULF TECHNICAL SERVICES LTD AS A PSC |
| 26/01/1826 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS AZADEH MAJLESI / 26/01/2018 |
| 26/01/1826 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BIJAN SHEIBANI / 26/01/2018 |
| 26/01/1826 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS AZADEH MAJLESI / 26/01/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 30/08/1730 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/01/1712 January 2017 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM 6TH FLOOR 94-96 WIGMORE STREET LONDON W1U 3RF |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/10/157 October 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 16/08/1416 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/10/1315 October 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/05/1323 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 |
| 11/01/1311 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49 |
| 11/01/1311 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50 |
| 20/10/1220 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 |
| 20/10/1220 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 |
| 02/10/122 October 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/03/1224 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50 |
| 21/03/1221 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 |
| 14/03/1214 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 |
| 16/09/1116 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 12/08/1112 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/10/104 October 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/12/088 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 08/12/088 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 08/12/088 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 08/12/088 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 08/12/088 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 08/12/088 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 08/12/088 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 08/12/088 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 08/12/088 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 08/12/088 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/12/088 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 08/12/088 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 08/12/088 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 08/12/088 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 08/12/088 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 08/12/088 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 08/12/088 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/12/088 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 08/12/088 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 05/12/085 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 |
| 05/12/085 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 |
| 05/12/085 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 |
| 05/12/085 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
| 05/12/085 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 |
| 05/12/085 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 |
| 05/12/085 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47 |
| 05/12/085 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 05/12/085 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 |
| 05/12/085 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45 |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / AZADEH MAJLESI / 14/09/2008 |
| 17/11/0717 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0724 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS |
| 01/06/071 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0610 October 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/06/0617 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/063 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0524 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/0523 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0423 November 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 26/06/0426 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/043 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/043 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0423 January 2004 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS; AMEND |
| 12/11/0312 November 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 21/08/0321 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0310 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0310 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0310 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/031 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0222 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0230 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/022 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/022 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/022 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/022 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/022 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0229 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/022 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0218 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/024 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/021 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0219 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0220 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0220 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0220 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0220 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0131 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 24/10/0124 October 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0119 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0114 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0128 July 2001 | REGISTERED OFFICE CHANGED ON 28/07/01 FROM: 8 REGENCY PARADE FINCHLEY ROAD LONDON NW3 5EG |
| 26/07/0126 July 2001 | DIRECTOR RESIGNED |
| 24/07/0124 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0113 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/0119 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0122 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0122 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0116 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0116 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0016 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0018 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 28/06/0028 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0028 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/0020 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0020 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/001 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/008 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0024 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/006 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9925 November 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9919 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9919 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9919 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/999 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/997 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9925 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9923 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9923 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/994 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/9914 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9931 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9919 January 1999 | NEW SECRETARY APPOINTED |
| 19/01/9919 January 1999 | REGISTERED OFFICE CHANGED ON 19/01/99 FROM: 48 CONDUIT STREET LONDON W1R 9FB |
| 19/01/9919 January 1999 | NEW DIRECTOR APPOINTED |
| 19/01/9919 January 1999 | SECRETARY RESIGNED |
| 21/09/9821 September 1998 | SECRETARY RESIGNED |
| 21/09/9821 September 1998 | NEW DIRECTOR APPOINTED |
| 21/09/9821 September 1998 | NEW SECRETARY APPOINTED |
| 21/09/9821 September 1998 | DIRECTOR RESIGNED |
| 14/09/9814 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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