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Millwall Properties Limited

Millwall Properties Limited is an active company incorporated on 19 June 2006 with the registered office located in London, Greater London. Millwall Properties Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05850820
Private limited company
Age
19 years
Incorporated 19 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (6 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Learn more about Millwall Properties Limited
Contact Update Details
Address
The Den
John Berylson Way
London
SE16 3LN
United Kingdom
Address changed on 2 Feb 2024 (1 year 9 months ago)
Previous address was The New Den Zampa Road London SE16 3LN
Telephone
02077400501
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr James Berylson
PSC • Director • American • Lives in United States • Born in Jan 1981
Stephen Andrew Kavanagh
Director • Chief Executive • British • Lives in England • Born in Mar 1969
Mark Fairbrother
Director • British • Lives in England • Born in May 1980
Mr Demos Kouvaris
Director • American • Lives in United States • Born in Jul 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Millwall Football And Athletic Company (1985) Limited
Mr Demos Kouvaris and Mark Fairbrother are mutual people.
Active
Millwall Holdings Limited
Mr Demos Kouvaris and Mark Fairbrother are mutual people.
Active
Millwall Community Trust
Mark Fairbrother is a mutual person.
Active
Boavista Consulting Limited
Stephen Andrew Kavanagh is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
-£4.05M
Same as previous period
Net Assets
-£4.05M
Same as previous period
Debt Ratio (%)
404937100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Small Accounts Submitted
7 Months Ago on 19 Mar 2025
Mr Mark Fairbrother Appointed
1 Year 4 Months Ago on 26 Jun 2024
Stephen Andrew Kavanagh Resigned
1 Year 5 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 2024
Small Accounts Submitted
1 Year 6 Months Ago on 14 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 2 Feb 2024
Mark Fairbrother Resigned
1 Year 12 Months Ago on 15 Nov 2023
Mrs Emma Clair Parker Appointed
1 Year 12 Months Ago on 15 Nov 2023
John Gregory Berylson (PSC) Resigned
2 Years 4 Months Ago on 13 Jul 2023
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Documents
Confirmation statement made on 17 April 2025 with no updates
Submitted on 30 Apr 2025
Accounts for a small company made up to 30 June 2024
Submitted on 19 Mar 2025
Appointment of Mr Mark Fairbrother as a director on 26 June 2024
Submitted on 26 Jun 2024
Termination of appointment of Stephen Andrew Kavanagh as a director on 24 May 2024
Submitted on 4 Jun 2024
Confirmation statement made on 17 April 2024 with no updates
Submitted on 17 Apr 2024
Accounts for a small company made up to 30 June 2023
Submitted on 14 Apr 2024
Registered office address changed from The New Den Zampa Road London SE16 3LN to The Den John Berylson Way London SE16 3LN on 2 February 2024
Submitted on 2 Feb 2024
Appointment of Mrs Emma Clair Parker as a secretary on 15 November 2023
Submitted on 28 Nov 2023
Termination of appointment of Mark Fairbrother as a secretary on 15 November 2023
Submitted on 28 Nov 2023
Notification of James Berylson as a person with significant control on 13 July 2023
Submitted on 17 Jul 2023
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Repayment History
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