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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.
Watch Company
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
(4 months ago)
Next confirmation dated
4 August 2026
Due by
18 August 2026
(8 months remaining)
Last change occurred
1 year 3 months ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 August 2025
Due by
31 May 2026
(5 months remaining)
Learn more about One Millbank Properties Ltd
Contact
Update Details
Address
1st Floor 9 Mallow Street
London
EC1Y 8RQ
England
Address changed on
12 Sep 2024
(1 year 3 months ago)
Previous address was
Unit 3a Chestnut House Farm Close Shenley WD7 9AD England
Companies in EC1Y 8RQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Paul Goodsir
PSC • Director • British • Lives in England • Born in Sep 1968
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Fishnet Properties Limited
Paul Christopher Goodsir is a mutual person.
Active
Fishnet Buildings Limited
Paul Christopher Goodsir is a mutual person.
Active
Hasliberg Property Limited
Paul Christopher Goodsir is a mutual person.
Active
HGS Properties (Curnick's RD Norwood) Ltd
Paul Christopher Goodsir is a mutual person.
Active
HGS Properties(South London Croydon) Ltd
Paul Christopher Goodsir is a mutual person.
Active
HGS Property Group Ltd
Paul Christopher Goodsir is a mutual person.
Dissolved
HGS Properties (Factory Yard Hanwell ) Ltd
Paul Christopher Goodsir is a mutual person.
Dissolved
PCLM Developments Limited
Paul Christopher Goodsir is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
£15.88K
Increased by £4.59K (+41%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.51M
Increased by £1.47M (+142%)
Total Liabilities
-£2.22M
Increased by £680.88K (+44%)
Net Assets
£296.47K
Increased by £792.52K (-160%)
Debt Ratio (%)
88%
Decreased by 59.52% (-40%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Nov 2025
Confirmation Submitted
4 Months Ago on 5 Aug 2025
New Charge Registered
10 Months Ago on 7 Feb 2025
Charge Satisfied
10 Months Ago on 23 Jan 2025
Charge Satisfied
10 Months Ago on 23 Jan 2025
New Charge Registered
1 Year Ago on 28 Nov 2024
New Charge Registered
1 Year Ago on 28 Nov 2024
New Charge Registered
1 Year 1 Month Ago on 1 Nov 2024
New Charge Registered
1 Year 1 Month Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Oct 2024
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Get Credit Report
Discover One Millbank Properties Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 7 Nov 2025
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
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Repayment History
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