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Herbert Millie Properties Limited

Herbert Millie Properties Limited is an active company incorporated on 10 January 2022 with the registered office located in London, Greater London. Herbert Millie Properties Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13839015
Private limited company
Age
3 years
Incorporated 10 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (9 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (10 days remaining)
Address
15 Thornfield Avenue
Mill Hill East
London
NW7 1LT
England
Address changed on 22 Jan 2024 (1 year 9 months ago)
Previous address was Flat 23 Baldwin Court 83a Highfield Avenue Golders Green London NW11 9TE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Sep 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£2.15K
Increased by £129 (+6%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£531.82K
Increased by £29 (0%)
Total Liabilities
-£589.86K
Decreased by £7.9K (-1%)
Net Assets
-£58.03K
Increased by £7.93K (-12%)
Debt Ratio (%)
111%
Decreased by 1.49% (-1%)
Latest Activity
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Full Accounts Submitted
10 Months Ago on 9 Dec 2024
Registered Address Changed
1 Year 9 Months Ago on 22 Jan 2024
Mrs Anna Charlene Heuberger Warner Details Changed
1 Year 9 Months Ago on 19 Jan 2024
Mrs Anna Charlene Heuberger Warner (PSC) Details Changed
1 Year 9 Months Ago on 19 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Jan 2024
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 19 Jan 2023
New Charge Registered
3 Years Ago on 24 May 2022
Incorporated
3 Years Ago on 10 Jan 2022
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Documents
Confirmation statement made on 9 January 2025 with no updates
Submitted on 14 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 9 Dec 2024
Change of details for Mrs Anna Charlene Heuberger Warner as a person with significant control on 19 January 2024
Submitted on 22 Jan 2024
Registered office address changed from Flat 23 Baldwin Court 83a Highfield Avenue Golders Green London NW11 9TE England to 15 Thornfield Avenue Mill Hill East London NW7 1LT on 22 January 2024
Submitted on 22 Jan 2024
Director's details changed for Mrs Anna Charlene Heuberger Warner on 19 January 2024
Submitted on 22 Jan 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 19 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 10 Oct 2023
Confirmation statement made on 9 January 2023 with updates
Submitted on 19 Jan 2023
Registration of charge 138390150001, created on 24 May 2022
Submitted on 24 May 2022
Incorporation
Submitted on 10 Jan 2022
Repayment History
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