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OLD Millhillians Club Land And Investments Limited

OLD Millhillians Club Land And Investments Limited is an active company incorporated on 21 July 1942 with the registered office located in London, Greater London. OLD Millhillians Club Land And Investments Limited was registered 83 years ago.
Status
Active
Active since incorporation
Company No
00375149
Private limited company
Age
83 years
Incorporated 21 July 1942
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (1 month ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Old Millhillians Club
Mill Hill School The Ridgeway
Mill Hill
London
NW7 1QS
Same address for the past 29 years
Telephone
Unreported
Email
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
14
Director • PSC • Chartered Surveyor • British • Lives in England • Born in Jan 1954
Director • PSC • Retired • British • Lives in England • Born in Feb 1952
Director • PSC • None • British • Lives in England • Born in Nov 1985
Director • PSC • Solicitor • British • Lives in England • Born in Apr 1970
Director • Dales Director • British • Lives in UK • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
OLD Millhillians Club Limited
Mr Julian Henning Pollock, Peter Ronald Wakeham, and 3 more are mutual people.
Active
Hillersdon Estates & Investments Limited
Mr Charles Richard Green is a mutual person.
Active
Cuxton Limited
Mr Graham Lindsay Drake is a mutual person.
Active
Gabrielle Properties Limited
Mr Graham Lindsay Drake is a mutual person.
Active
Gold & Gatehouse Ltd
Mr Asif Ahmed is a mutual person.
Active
Serious Ideas Made Easy Ltd
Peter Ronald Wakeham is a mutual person.
Active
Hillersdon (No.2) Limited
Mr Charles Richard Green is a mutual person.
Active
Greener Capital Ltd
Mr Charles Richard Green is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8.43K
Decreased by £5.75K (-41%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£672.22K
Increased by £8.24K (+1%)
Total Liabilities
-£291.24K
Increased by £6.37K (+2%)
Net Assets
£380.98K
Increased by £1.87K (0%)
Debt Ratio (%)
43%
Increased by 0.42% (+1%)
Latest Activity
Full Accounts Submitted
1 Day Ago on 5 Sep 2025
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Lee Antony Manning (PSC) Appointed
8 Months Ago on 31 Dec 2024
Mr Lee Antony Manning Appointed
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year Ago on 16 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 9 Jul 2024
Richard Antony Lidwell (PSC) Resigned
1 Year 4 Months Ago on 8 May 2024
John David Edmund Gallagher (PSC) Resigned
1 Year 4 Months Ago on 8 May 2024
Nigel Baker (PSC) Resigned
1 Year 4 Months Ago on 8 May 2024
Mr Gordon Anthony Mizner Appointed
1 Year 6 Months Ago on 26 Feb 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 12 July 2025 with no updates
Submitted on 31 Jul 2025
Notification of Lee Antony Manning as a person with significant control on 31 December 2024
Submitted on 9 Jan 2025
Appointment of Mr Lee Antony Manning as a director on 31 December 2024
Submitted on 9 Jan 2025
Confirmation statement made on 12 July 2024 with no updates
Submitted on 16 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Jul 2024
Cessation of Nigel Baker as a person with significant control on 8 May 2024
Submitted on 8 May 2024
Cessation of John David Edmund Gallagher as a person with significant control on 8 May 2024
Submitted on 8 May 2024
Cessation of Richard Antony Lidwell as a person with significant control on 8 May 2024
Submitted on 8 May 2024
Appointment of Mr Gordon Anthony Mizner as a director on 26 February 2024
Submitted on 8 May 2024
Repayment History
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