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One Millbank Properties Ltd

One Millbank Properties Ltd is an active company incorporated on 5 August 2019 with the registered office located in London, Greater London. One Millbank Properties Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12137859
Private limited company
Age
6 years
Incorporated 5 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (1 month ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Overdue
Accounts overdue by 98 days
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2024
Was due on 31 May 2025 (3 months ago)
Contact
Address
1st Floor 9 Mallow Street
London
EC1Y 8RQ
England
Address changed on 12 Sep 2024 (11 months ago)
Previous address was Unit 3a Chestnut House Farm Close Shenley WD7 9AD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Fishnet Properties Limited
Mr Paul Christopher Goodsir is a mutual person.
Active
Fishnet Buildings Limited
Mr Paul Christopher Goodsir is a mutual person.
Active
Hasliberg Property Limited
Mr Paul Christopher Goodsir is a mutual person.
Active
HGS Properties (Curnick's RD Norwood) Ltd
Mr Paul Christopher Goodsir is a mutual person.
Active
HGS Properties(South London Croydon) Ltd
Mr Paul Christopher Goodsir is a mutual person.
Active
HGS Property Group Ltd
Mr Paul Christopher Goodsir is a mutual person.
Dissolved
HGS Properties (Factory Yard Hanwell ) Ltd
Mr Paul Christopher Goodsir is a mutual person.
Dissolved
PCLM Developments Limited
Mr Paul Christopher Goodsir is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 2022
Traded for 12 months
Cash in Bank
£11.29K
Increased by £10.65K (+1672%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.04M
Increased by £45.5K (+5%)
Total Liabilities
-£1.54M
Increased by £590.55K (+62%)
Net Assets
-£496.05K
Decreased by £545.06K (-1112%)
Debt Ratio (%)
148%
Increased by 52.66% (+55%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
New Charge Registered
7 Months Ago on 7 Feb 2025
Charge Satisfied
7 Months Ago on 23 Jan 2025
Charge Satisfied
7 Months Ago on 23 Jan 2025
New Charge Registered
9 Months Ago on 28 Nov 2024
New Charge Registered
9 Months Ago on 28 Nov 2024
New Charge Registered
10 Months Ago on 1 Nov 2024
New Charge Registered
10 Months Ago on 1 Nov 2024
Full Accounts Submitted
10 Months Ago on 30 Oct 2024
Registered Address Changed
11 Months Ago on 12 Sep 2024
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Documents
Confirmation statement made on 4 August 2025 with no updates
Submitted on 5 Aug 2025
Registration of charge 121378590014, created on 7 February 2025
Submitted on 11 Feb 2025
Satisfaction of charge 121378590009 in full
Submitted on 23 Jan 2025
Satisfaction of charge 121378590008 in full
Submitted on 23 Jan 2025
Registration of charge 121378590013, created on 28 November 2024
Submitted on 29 Nov 2024
Registration of charge 121378590012, created on 28 November 2024
Submitted on 28 Nov 2024
Registration of charge 121378590010, created on 1 November 2024
Submitted on 8 Nov 2024
Registration of charge 121378590011, created on 1 November 2024
Submitted on 8 Nov 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 30 Oct 2024
Registered office address changed from Unit 3a Chestnut House Farm Close Shenley WD7 9AD England to 1st Floor 9 Mallow Street London EC1Y 8RQ on 12 September 2024
Submitted on 12 Sep 2024
Repayment History
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