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The OLD Mill House Freehold Company Limited

The OLD Mill House Freehold Company Limited is an active company incorporated on 26 June 2013 with the registered office located in London, Greater London. The OLD Mill House Freehold Company Limited was registered 12 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
08585644
Private limited company
Age
12 years
Incorporated 26 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 26 Dec25 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 25 December 2025
Due by 25 September 2026 (10 months remaining)
Address
Flat 9 The Mill House
1 Millers Way
London
W6 7NH
England
Address changed on 3 Oct 2022 (3 years ago)
Previous address was Flat 1, Mill House 1 Millers Way London W6 7NH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1955
Director • German • Lives in England • Born in Nov 1991
Director • British • Lives in England • Born in Nov 1963
Director • British • Lives in UK • Born in Oct 1959
Director • British • Lives in England • Born in May 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
The Risk Advisory Group Limited
William Francis Waite is a mutual person.
Active
The Risk Advisory Group GS Ltd
William Francis Waite is a mutual person.
Active
The Risk Advisory Group (Holdings) Limited
William Francis Waite is a mutual person.
Active
Bucklebury Penn Investments Limited
Felix Simon Desmond Hartley Russell is a mutual person.
Active
Sweepsteak Ltd
Felix Simon Desmond Hartley Russell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
25 Dec 2024
For period 25 Dec25 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£15.76K
Same as previous period
Total Liabilities
-£15.75K
Same as previous period
Net Assets
£9
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 May 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 21 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Apr 2023
Ms Tanya Kirsty Le Morvan Details Changed
2 Years 7 Months Ago on 30 Mar 2023
Ian Charles Davis Resigned
2 Years 7 Months Ago on 18 Mar 2023
Mr Felix Simon Desmond Hartley Russell Appointed
2 Years 10 Months Ago on 29 Dec 2022
Andrew Anthony Young Resigned
3 Years Ago on 27 Oct 2022
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Documents
Micro company accounts made up to 25 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 2 Apr 2025
Accounts for a dormant company made up to 25 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 8 May 2024
Accounts for a dormant company made up to 25 December 2022
Submitted on 21 Aug 2023
Confirmation statement made on 31 March 2023 with updates
Submitted on 24 Apr 2023
Director's details changed for Ms Tanya Kirsty Le Morvan on 30 March 2023
Submitted on 24 Apr 2023
Termination of appointment of Ian Charles Davis as a director on 18 March 2023
Submitted on 20 Mar 2023
Appointment of Mr Felix Simon Desmond Hartley Russell as a director on 29 December 2022
Submitted on 29 Dec 2022
Termination of appointment of Andrew Anthony Young as a director on 27 October 2022
Submitted on 14 Dec 2022
Repayment History
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