MILL HILL PLACE LIMITED

Active - Accounts Filed

General Information

NAME
MILL HILL PLACE LIMITED

COMPANY NUMBER
10008103

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
16/02/2016 (8 years and 10 months old)

WEBSITE
askwindowsltd.com

CONFIRMATION STATEMENT MADE UP TO
09/08/2024

ACCOUNTS MADE UP TO
30/06/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 3 COLINDALE TECHNOLOGY PARK, COLINDEEP LANE
LONDON
NW9 6BX

TRADING ADDRESSES

Hammers Lane The Concierge Office M
Hill Place
London
NW7 4AQ

Unit 3 Colindale Technology Park
Colindeep Lane
London
NW9 6BX
NW9 6BX

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£413.9k

0.11%

TOTAL LIABILITIES

£1.5k

34.30%

NET ASSETS

£413.9k

0.11%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

8

SHAREHOLDERS

33

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/09/2024	Event: New Confirmation Statement filed
Date: 11/07/2024	Event: David Ian Slovick (916363741) has left the board
Date: 11/07/2024	Event: Stanley Harold Davis (914869660) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about MILL HILL PLACE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£413.9k

0.11%

TOTAL LIABILITIES

£1.5k

34.30%

NET ASSETS

£413.9k

0.11%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

8

SHAREHOLDERS

33

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MOHAMED DOSSA	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HOWARD KAFFEL & DAWN KAFFEL	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN HILL & CAROLE HILARY SUSAN HILL	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAURENCE RAYMOND & JUDITH RAYMOND	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SANDRA LESLIE	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REGINA MAYNARD	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL BENARDOUT & LYNDA BENARDOUT	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAN LAURIER & DEBORAH LAURIER	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARRY BLOOM & ROSALIND BLOOM	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAUREEN MOFFAT	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER KONG-KAN IP & KIT-WA ELIZA CHAN-IP	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REENA DEWAN & NISHITA DEWAN & YOGESH DEWAN	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RONALD ZOLDAN & PENELOPE ZOLDAN	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREA MAUREEN FRANCES BLAINE	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLIVE ROSS	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACQUELINE LINDA SELBY	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON BLUTSTEIN & JAYNE BLUTSTEIN	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STANLEY DAVIS & RACHEL DAVIS	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUI LUN LIU & THELMA WING-HAR LIU	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIA THOMPSON	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIAN LEADER CRAMER & ROSALIND LEADER CRAMER	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AUDREY CASS	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HILARY SLOVICK & DAVID SLOVICK	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEMIMA LEELAWATHIE DAVIDSON	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CORAL FOGELMAN	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL H. REIK & PATRICIA L. REIK	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HENRY C. IRVING & ALISON J. IRVING	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RONALD BLOOM & MADELEINE BLOOM	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLIVE BOXER & ROSALIND BOXER	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLIVE OVERLANDER & BONITA MICHELE OVERLANDER	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIEL ELLIOT PRICE & HANNAH-BETH PRICE	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. ZAHOOR	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. & A. SHONIBARE	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Clive Ashley Ross 06/11/2017 - Present (7 years and 1 months) Born in May 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 6 Past: 13	View Report
Andrea Maureen Frances Blaine 17/12/2020 - Present (4years) Born in May 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sui Lun Liu 09/12/2021 - Present (3years) Born in Mar 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Clive Overlander 05/04/2022 - Present (2 years and 8 months) Born in Sep 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ronald Roy Bloom 21/02/2024 - Present (9 months) Born in Jun 1936 (age: 88)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 20/09/2024	Event: New Confirmation Statement filed
Date: 11/07/2024	Event: David Ian Slovick (916363741) has left the board
Date: 11/07/2024	Event: Stanley Harold Davis (914869660) has left the board
Date: 11/07/2024	Event: Clive Isaac Leon Boxer (924020629) has left the board
Date: 07/03/2024	Event: New Accounts filed
Date: 28/02/2024	Event: New Board Member Ronald Roy Bloom (931983273) Appointed
Date: 04/09/2023	Event: New Confirmation Statement filed
Date: 04/01/2023	Event: Michael Maximillian Bernardout (923713196) has left the board
Date: 21/12/2022	Event: New Accounts filed
Date: 19/10/2022	Event: New Confirmation Statement filed
Date: 17/10/2022	Event: New Board Member Clive Overlander (930113028) Appointed
Date: 18/01/2022	Event: New Board Member Sui Lun Liu (929142950) Appointed
Date: 15/12/2021	Event: New Accounts filed
Date: 31/12/2020	Event: Ronald Anthony Zoldan (900825649) has left the board
Date: 25/12/2020	Event: New Board Member Andrea Maureen Frances Blaine (927792213) Appointed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 06/11/2020	Event: New Accounts filed
Date: 29/10/2020	Event: Change in Reg. Office
Date: 14/08/2020	Event: New Confirmation Statement filed
Date: 09/06/2020	Event: New Accounts filed
Date: 12/02/2020	Event: New Board Member David Ian Slovick (916363741) Appointed
Date: 14/08/2019	Event: New Confirmation Statement filed
Date: 07/03/2019	Event: New Accounts filed
Date: 18/08/2018	Event: New Confirmation Statement filed
Date: 10/08/2018	Event: Howard Kaffel (923713264) has left the board
Date: 16/01/2018	Event: New Board Member Stanley Harold Davis (914869660) Appointed
Date: 21/11/2017	Event: New Accounts filed
Date: 20/11/2017	Event: Change in Reg. Office
Date: 20/11/2017	Event: Brian Victor Leader Cramer (919346568) has left the board
Date: 20/11/2017	Event: New Board Member Clive Isaac Leon Boxer (924020629) Appointed
Date: 20/11/2017	Event: New Board Member Clive Ashley Ross (902881309) Appointed
Date: 27/09/2017	Event: Ivor Burstin (923713399) has left the board
Date: 25/08/2017	Event: New Board Member Michael Maximillian Bernardout (923713196) Appointed
Date: 25/08/2017	Event: New Board Member Brian Victor Leader Cramer (919346568) Appointed
Date: 25/08/2017	Event: New Board Member Ivor Burstin (923713399) Appointed
Date: 25/08/2017	Event: New Board Member Howard Kaffel (923713264) Appointed
Date: 14/08/2017	Event: New Annual Return filed
Date: 17/03/2017	Event: New Annual Return filed
Date: 16/03/2017	Event: Change in Reg. Office
Date: 25/02/2016	Event: Ronnie Zoldan (920519247) has left the board
Date: 25/02/2016	Event: New Board Member Ronald Anthony Zoldan (900825649) Appointed
Date: 25/02/2016	Event: Ronnie Zoldan (920519247) has left the board
Date: 25/02/2016	Event: New Board Member Ronald Anthony Zoldan (900825649) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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MILL HILL PLACE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£413.9k

£1.5k

£413.9k

People Overview

5

8

33

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£413.9k

£1.5k

£413.9k

Accounts

People Overview

5

8

33

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™