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OLD MILLHILLIANS CLUB LAND AND INVESTMENTS LIMITED - Old Millhillians Club, Mill Hill School The Ridgeway, Mill Hill, London, United Kingdom
Company Information
- Company registration number
- 00375149
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Old Millhillians Club
- Mill Hill School The Ridgeway
- Mill Hill
- London
- NW7 1QS Old Millhillians Club, Mill Hill School The Ridgeway, Mill Hill, London, NW7 1QS UK
Management
- Managing Directors
- AHMED, Asif
- GREEN, Charles Richard
- KELLY, David Paul
- POLLOCK, Julian Henning
- ROWLAND, Scott Mark
- WAKEHAM, Peter Ronald
- NASH, Benjamin Roger
- CHASE, Graham
- DRAKE, Graham Lindsay
- ERSKINE-MURRAY, Clare
- MIZNER, Gordon Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1942-07-21
- Age Of Company 1942-07-21 82 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- Mr Asif Ahmed
- -
- Mr Graham Chase
- -
- Miss Nicole Harvey
- Mr John Hellinikakis
- Mr Adrian Mark Jordan
- Mr Christopher Russell Kelly
- Mrs Claire Anne Rhiannon Lewis
- -
- Mr Theodore Thomas Macdonald
- Mrs Stephanie Jones Miller
- Mr Gordon Anthony Mizner
- Mr Nicolas Priestnall
- Mr Peter Ronald Wakeham
- Mr Julian Henning Pollock
- Mrs Clare Anne Rhiannon Lewis
- Mr Nicholas Priestnall
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CLUB LAND AND INVESTMENT TRUST LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2024-07-26
- Last Date: 2023-07-12
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OLD MILLHILLIANS CLUB LAND AND INVESTMENTS LIMITED Company Description
- OLD MILLHILLIANS CLUB LAND AND INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00375149. Its current trading status is "live". It was registered 1942-07-21. It was previously called CLUB LAND AND INVESTMENT TRUST LIMITED. It has declared SIC or NACE codes as "68209". It has 11 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Old Millhillians Club .
Get OLD MILLHILLIANS CLUB LAND AND INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Old Millhillians Club Land And Investments Limited - Old Millhillians Club, Mill Hill School The Ridgeway, Mill Hill, London, United Kingdom
- 1942-07-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-05-08) - AP01
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cessation-of-a-person-with-significant-control (2024-05-08) - PSC07
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notification-of-a-person-with-significant-control (2023-07-22) - PSC01
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accounts-with-accounts-type-total-exemption-full (2023-06-14) - AA
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termination-director-company-with-name-termination-date (2023-07-13) - TM01
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appoint-person-director-company-with-name-date (2023-07-13) - AP01
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appoint-person-director-company-with-name-date (2023-07-22) - AP01
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cessation-of-a-person-with-significant-control (2023-07-22) - PSC07
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change-person-director-company-with-change-date (2023-07-23) - CH01
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change-to-a-person-with-significant-control (2023-12-04) - PSC04
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change-person-director-company-with-change-date (2023-07-25) - CH01
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confirmation-statement-with-no-updates (2023-07-23) - CS01
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notification-of-a-person-with-significant-control (2023-07-23) - PSC01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-03) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-09-28) - AA
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confirmation-statement-with-no-updates (2022-07-28) - CS01
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appoint-person-director-company-with-name-date (2022-05-03) - AP01
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termination-secretary-company-with-name-termination-date (2022-01-05) - TM02
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-07) - CS01
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appoint-person-director-company-with-name-date (2021-09-07) - AP01
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resolution (2021-09-08) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-07-12) - AA
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confirmation-statement-with-updates (2021-07-12) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-14) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-06-09) - AA
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confirmation-statement-with-no-updates (2020-01-04) - CS01
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appoint-person-director-company-with-name-date (2020-07-02) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2020-07-09) - PSC09
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appoint-person-director-company-with-name-date (2020-07-07) - AP01
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notification-of-a-person-with-significant-control (2020-07-09) - PSC02
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termination-director-company-with-name-termination-date (2020-06-26) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-19) - AA
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confirmation-statement-with-no-updates (2019-01-06) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-10) - AA
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confirmation-statement-with-no-updates (2018-01-14) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-07-05) - AA
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confirmation-statement-with-updates (2017-01-04) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-09-27) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-23) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-03-15) - AP03
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change-person-director-company-with-change-date (2012-03-19) - CH01
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termination-secretary-company-with-name (2012-03-15) - TM02
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accounts-with-accounts-type-total-exemption-small (2012-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-10) - AA
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change-account-reference-date-company-previous-shortened (2011-07-13) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01
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appoint-person-director-company-with-name (2010-11-01) - AP01
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termination-director-company-with-name (2010-11-01) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-10-18) - AA
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appoint-person-director-company-with-name (2010-11-09) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-28) - AA
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legacy (2009-01-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-12-16) - AA
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legacy (2008-02-06) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-10-18) - AA
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legacy (2006-09-29) - 288b
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legacy (2006-01-03) - 363s
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legacy (2006-09-22) - 288b
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accounts-with-accounts-type-total-exemption-small (2006-09-27) - AA
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legacy (2006-09-29) - 288a
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accounts-with-accounts-type-total-exemption-small (2005-11-14) - AA
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accounts-with-accounts-type-total-exemption-small (2004-02-19) - AA
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accounts-with-accounts-type-total-exemption-small (2004-10-19) - AA
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legacy (2004-12-23) - 363s
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legacy (2004-03-08) - 363s
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legacy (2003-01-08) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-12-16) - AA
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accounts-with-accounts-type-total-exemption-small (2001-12-05) - AA
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legacy (2001-01-15) - 363s
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accounts-with-accounts-type-small (2000-10-12) - AA
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accounts-with-accounts-type-small (1999-11-12) - AA
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legacy (1999-12-23) - 363s
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legacy (1999-01-14) - 363s
keyboard_arrow_right 1998
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legacy (1998-02-23) - 363s
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accounts-with-accounts-type-small (1998-11-10) - AA
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accounts-with-accounts-type-small (1998-05-13) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-02-21) - AA
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legacy (1997-01-22) - 363s
keyboard_arrow_right 1996
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legacy (1996-05-01) - 287
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legacy (1996-02-27) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-10-27) - AA
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legacy (1995-01-23) - 363s
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accounts-with-accounts-type-small (1995-01-09) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-02-03) - AA
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legacy (1994-01-17) - 363s
keyboard_arrow_right 1993
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legacy (1993-02-10) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-12-14) - AA
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accounts-with-accounts-type-full (1992-02-12) - AA
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legacy (1992-01-13) - 363b
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-05-21) - AA
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legacy (1991-04-30) - 288
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legacy (1991-03-28) - 288
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legacy (1991-03-26) - 363
keyboard_arrow_right 1990
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legacy (1990-01-31) - 287
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accounts-with-accounts-type-full (1990-02-28) - AA
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legacy (1990-02-20) - 363
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legacy (1990-04-24) - 288
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resolution (1990-11-09) - RESOLUTIONS
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legacy (1990-03-08) - 288
keyboard_arrow_right 1989
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legacy (1989-08-31) - 395
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legacy (1989-01-10) - 288
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accounts-with-accounts-type-full (1989-01-10) - AA
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legacy (1989-01-10) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-01) - AA
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accounts-with-accounts-type-full (1988-09-27) - AA
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accounts-with-accounts-type-full (1988-03-07) - AA
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legacy (1988-03-07) - 363
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legacy (1988-02-11) - 288
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1942
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incorporation-company (1942-07-21) - NEWINC