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Company Information for

MILLGOLD PROPERTIES LIMITED

141 HOE STREET, WALTHAMSTOW, LONDON, E17 3AL,
Company Registration Number
06571927
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Millgold Properties Ltd
MILLGOLD PROPERTIES LIMITED was founded on 2008-04-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Millgold Properties 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
MILLGOLD PROPERTIES LIMITED
 
Legal Registered Office
141 HOE STREET
WALTHAMSTOW
LONDON
E17 3AL
Other companies in E17
 
Filing Information
Company Number 06571927
Company ID Number 06571927
Date formed 2008-04-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 19:02:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILLGOLD PROPERTIES LIMITED
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Company Officers of MILLGOLD PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE TRACY GOLDSTEIN
 Company Secretary 2008-07-18
CHERYL DENISE DEMPSEY
 Director 2008-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Company Secretary 2008-04-21 2008-07-18
COMPANY DIRECTORS LIMITED
 Director 2008-04-21 2008-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELLE TRACY GOLDSTEIN BETSEN PROPERTIES LIMITED Company Secretary 2007-02-23 CURRENT 2006-10-24 Liquidation
MICHELLE TRACY GOLDSTEIN LONGSTONE ESTATES LIMITED Company Secretary 2006-02-15 CURRENT 2006-01-13 Liquidation
MICHELLE TRACY GOLDSTEIN ARDEN & SONS LIMITED Company Secretary 2003-05-28 CURRENT 2002-05-16 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
2017-02-09SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2017-01-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-12-21DS01APPLICATION FOR STRIKING-OFF
2016-11-17AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-03AR0121/04/16 FULL LIST
2016-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CHERYL DENISE DEMPSEY / 01/05/2016
2015-12-29AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-30AR0121/04/15 FULL LIST
2015-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CHERYL DENISE DEMPSEY / 01/01/2014
2014-12-16AA31/03/14 TOTAL EXEMPTION FULL
2014-06-04AR0121/04/14 NO CHANGES
2013-12-30AA31/03/13 TOTAL EXEMPTION FULL
2013-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 065719270016
2013-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 065719270015
2013-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 065719270014
2013-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 065719270013
2013-06-13AR0121/04/13 NO CHANGES
2013-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 065719270012
2013-04-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2013-02-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-12-18AA31/03/12 TOTAL EXEMPTION FULL
2012-12-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-05-28AR0121/04/12 FULL LIST
2012-03-30ANNOTATIONOther
2012-03-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-12-23AA31/03/11 TOTAL EXEMPTION FULL
2011-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2011 FROM 14 HOE STREET LONDON E17 3AL
2011-07-08AR0121/04/11 NO CHANGES
2011-06-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-12-30AA31/03/10 TOTAL EXEMPTION FULL
2010-11-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-06-25CH03SECRETARY'S CHANGE OF PARTICULARS / MICHELLE TRACY GOLDSTEIN / 22/06/2010
2010-06-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-06-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-05-25AR0121/04/10 NO CHANGES
2010-01-06AA31/03/09 TOTAL EXEMPTION FULL
2009-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-08-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-16363aRETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2008-10-15225CURRSHO FROM 30/04/2009 TO 31/03/2009
2008-10-06288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-10-06288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-10-06288aDIRECTOR APPOINTED CHERYL DENISE DEMPSEY
2008-10-06288aSECRETARY APPOINTED MICHELLE TRACY GOLDSTEIN
2008-07-22287REGISTERED OFFICE CHANGED ON 22/07/2008 FROM, 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
2008-04-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to MILLGOLD PROPERTIES 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 MILLGOLD PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 16
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-17 Outstanding COMMERCIAL ACCEPTANCES LIMITED
2013-12-09 Outstanding COMMERCIAL ACCEPTANCES LIMITED
2013-11-19 Outstanding COMMERCIAL ACCEPTANCES LIMITED
2013-07-08 Outstanding COMMERCIAL ACCEPTANCES LIMITED
2013-05-08 Outstanding COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE 2013-04-09 Outstanding RIAZ RATTANSI
LEGAL CHARGE 2013-02-15 Outstanding COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE 2012-12-05 Outstanding COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE 2012-03-29 Outstanding COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE 2011-12-23 Outstanding COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE 2011-06-15 Outstanding COMMERCIAL ACCEPTANCES TRADE LIMITED
LEGAL CHARGE 2010-11-10 Outstanding GROVE PROPERTY FINANCE LIMITED
LEGAL CHARGE 2010-06-25 Outstanding GROVE PROPERTY FINANCE LIMITED
LEGAL CHARGE 2010-06-19 Outstanding GROVE PROPERTY FINANCE LIMITED
LEGAL CHARGE 2009-12-23 Outstanding GROVE PROPERTY FINANCE LIMITED
LEGAL CHARGE 2009-08-22 Outstanding GROVE PROPERTY FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 MILLGOLD PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of MILLGOLD PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MILLGOLD PROPERTIES LIMITED
Trademarks
We have not found any records of MILLGOLD PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILLGOLD PROPERTIES 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 (68100 - Buying and selling of own real estate) as MILLGOLD PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where MILLGOLD PROPERTIES 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 MILLGOLD PROPERTIES 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 MILLGOLD PROPERTIES 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 E17 3AL