BROWNMILE (MILL HILL) LTD - LONDON


Company Profile Company Filings

Overview

BROWNMILE (MILL HILL) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BROWNMILE (MILL HILL) LTD was incorporated 4 years ago on 16/09/2019 and has the registered number: 12209159. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

BROWNMILE (MILL HILL) LTD - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

QUADRANT HOUSE, FLOOR 6
LONDON
E1W 1YW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BROWNMILE MILL HILL LTD (until 18/09/2019)

Confirmation Statements

Last Statement Next Statement Due
09/07/2023 23/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL ESPINOZA May 1956 British Director 2019-10-08 CURRENT
MR ROGER DAVID ADELMAN Oct 1947 British Director 2019-10-08 CURRENT
MR MARK ROBERT SILVER Jun 1972 British Director 2019-09-16 UNTIL 2019-10-08 RESIGNED
MR STEVEN NOVAK Mar 1966 British Director 2019-09-16 UNTIL 2019-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Group One Investments Limited 2019-10-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mark Silver 2019-09-16 - 2019-10-08 6/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Steven Novak 2019-09-16 - 2019-10-08 3/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOME COUNTIES HOUSE PROPERTY COMPANY LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WILCON INVESTMENTS LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
PROPERTY MANAGEMENT (COURTLANDS) LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
GROUP ONE INVESTMENTS LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
BROCKLEY INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MOUNTHEED LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
LANDMARK INVESTMENTS (UK) LIMITED LONDON Dissolved... MICRO ENTITY 41100 - Development of building projects
BIRCHFIELD HOMES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
CAPITAL LAND (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CITY REAL ESTATE INVESTMENTS LTD LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PAXTON ROAD INVESTMENT LTD ILFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
WAVERTREE COURT (FREEHOLD) LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
BARKINGSIDE REAL ESTATE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HIGHGROVE PROPERTY INVESTMENTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DELTA PROPERTY INVESTMENTS LIMITED ILFORD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SAXVILLE PROPERTIES (MILL HILL) LTD LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
THE 198 LAWRENCE STREET MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
THE 1489 HIGH ROAD WHETSTONE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
ASHMOLE INVESTMENTS LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
BROWNMILE_(MILL_HILL)_LIM - Accounts 2022-04-01 31-03-2021 £2,009 Cash £-5,509 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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RICHBOROUGH ENERGY PARK LIMITED LONDON ENGLAND Active AUDITED ABRIDGED 42220 - Construction of utility projects for electricity and telecommunications
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