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Company Information for

1-4 MILL COURT LIMITED

1 MILL COURT, HOLDERS HILL ROAD, MILL HILL EAST, LONDON, NW7 1LP,
Company Registration Number
04256662
Private Limited Company
Active

Company Overview

About 1-4 Mill Court Ltd
1-4 MILL COURT LIMITED was founded on 2001-07-20 and has its registered office in Mill Hill East. The organisation's status is listed as "Active". 1-4 Mill Court Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
1-4 MILL COURT LIMITED
 
Legal Registered Office
1 MILL COURT
HOLDERS HILL ROAD
MILL HILL EAST
LONDON
NW7 1LP
Other companies in NW7
 
Filing Information
Company Number 04256662
Company ID Number 04256662
Date formed 2001-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-07-20
Return next due 2018-08-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-17 10:04:53
Primary Source:Companies House
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Company Officers of 1-4 MILL COURT LIMITED

Current Directors
Officer Role Date Appointed
ANGELES ARGENTE GARCIA
Director 2006-12-01
HARIS SOTEROPOULOS
Director 2001-07-20
SHAHRAM TAJBAKHSH
Director 2006-05-01
ANGELES ARGENTE GARCIA
Company Secretary 2006-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM BERGER
Director 2005-12-15 2006-12-01
MALCOLM BERGER
Company Secretary 2005-12-15 2006-12-01
JIDE BENJAMIN OGUNDIMU
Director 2001-07-20 2005-12-15
STEVEN MICHAEL ALAN TRUMAN
Director 2001-07-20 2005-12-15
JIDE BENJAMIN OGUNDIMU
Company Secretary 2001-07-20 2005-12-15
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 2001-07-20 2001-07-20
HOWARD THOMAS
Nominated Secretary 2001-07-20 2001-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAHRAM TAJBAKHSH TOBA PROPERTY MANAGEMENT LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active
SHAHRAM TAJBAKHSH PASHANG SERVICES LIMITED Director 2012-03-06 CURRENT 2012-03-06 Dissolved 2014-03-11
SHAHRAM TAJBAKHSH TECHNOLOGY CATALYST LIMITED Director 2007-08-29 CURRENT 2007-08-29 Active
SHAHRAM TAJBAKHSH DOOSTAN Director 2003-11-21 CURRENT 2003-11-21 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
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES
2017-03-30AA31/07/16 TOTAL EXEMPTION SMALL
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-03-04AA31/07/15 TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-09AR0120/07/15 FULL LIST
2015-03-04AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELES ARGENTE GARCIA / 21/07/2013
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-15AR0120/07/14 FULL LIST
2014-03-05AA31/07/13 TOTAL EXEMPTION SMALL
2013-08-02AR0120/07/13 FULL LIST
2013-02-18AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-01AR0120/07/12 FULL LIST
2012-05-01AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-27AR0120/07/11 FULL LIST
2011-04-19AA31/07/10 TOTAL EXEMPTION SMALL
2010-09-27AR0120/07/10 FULL LIST
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / HARIS SOTEROPOULOS / 19/07/2010
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELES ARGENTE GARCIA / 19/07/2010
2010-05-05AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-07363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-05-27AA31/07/08 TOTAL EXEMPTION SMALL
2008-12-24363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-12-24353LOCATION OF REGISTER OF MEMBERS
2008-06-02AA31/07/07 TOTAL EXEMPTION SMALL
2007-10-16363sRETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-07-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-06-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-12363sRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-06-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-01288bDIRECTOR RESIGNED
2006-06-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-05-30288aNEW DIRECTOR APPOINTED
2006-01-05287REGISTERED OFFICE CHANGED ON 05/01/06 FROM:
2006-01-05287REGISTERED OFFICE CHANGED ON 05/01/06 FROM: 4 MILL COURT HOLDERS HILL ROAD MILL HILL EAST LONDON NW7 1LP
2005-07-29363sRETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-23363sRETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2004-04-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2003-08-07363sRETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2002-08-27363sRETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2001-11-07288bSECRETARY RESIGNED
2001-11-07288aNEW DIRECTOR APPOINTED
2001-11-07288aNEW DIRECTOR APPOINTED
2001-11-07288aNEW DIRECTOR APPOINTED
2001-11-07288bDIRECTOR RESIGNED
2001-10-27287REGISTERED OFFICE CHANGED ON 27/10/01 FROM:
2001-10-27288aNEW SECRETARY APPOINTED
2001-10-27287REGISTERED OFFICE CHANGED ON 27/10/01 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT
2001-07-20NEWINCINCORPORATION DOCUMENTS
2001-07-20NEWINCINCORPORATION 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 not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 1-4 MILL COURT 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 1-4 MILL COURT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1-4 MILL COURT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 1-4 MILL COURT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 0
Cash Bank In Hand 2012-07-31 £ 0
Shareholder Funds 2013-07-31 £ 0
Shareholder Funds 2012-07-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1-4 MILL COURT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1-4 MILL COURT LIMITED
Trademarks
We have not found any records of 1-4 MILL COURT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1-4 MILL COURT 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 not elsewhere classified) as 1-4 MILL COURT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where 1-4 MILL COURT 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 1-4 MILL COURT 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 1-4 MILL COURT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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