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1-36 Milliner House Freehold Limited

1-36 Milliner House Freehold Limited is an active company incorporated on 24 April 2025 with the registered office located in London, Greater London. 1-36 Milliner House Freehold Limited was registered 6 months ago.
Status
Active
Active since incorporation
Company No
16405292
Private limited company
Age
6 months
Incorporated 24 April 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (3 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2026
Due by 24 January 2027 (1 year 2 months remaining)
Address
Flat 29, Milliner House
Hortensia Road
London
SW10 0QB
England
Address changed on 26 Sep 2025 (1 month ago)
Previous address was , Anthony Gold Solicitors, 496 Streatham High Road, London, SW16 3QB, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
14
Controllers (PSC)
1
PSC • Secretary • Italian • Lives in UK • Born in Apr 1966
Director • Irish • Lives in England • Born in Mar 1969
Director • British • Lives in England • Born in May 1972
Director • British • Lives in England • Born in Jun 1971
Director • Solicitor • Irish • Lives in UK • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
119/121 New Road Portsmouth Ltd
Ian Paul Mitchell is a mutual person.
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Sybarite UK Limited
Simon Robert Mitchell is a mutual person.
Active
Ineos Acetyls UK Limited
Declan John Sealy is a mutual person.
Active
Beaconrise Ltd
Salvatore Miserendino is a mutual person.
Active
Ineos Quattro Holdings UK Limited
Declan John Sealy is a mutual person.
Active
Ineos Acetyls International Limited
Declan John Sealy is a mutual person.
Active
48 Chapel Park Road Freehold Limited
Ian Paul Mitchell is a mutual person.
Active
8 Liston Road RTM Company Limited
Ian Paul Mitchell is a mutual person.
Active
Financials
1-36 Milliner House Freehold Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Marco Previero Appointed
27 Days Ago on 14 Oct 2025
Registered Address Changed
1 Month Ago on 26 Sep 2025
Ian Paul Mitchell Resigned
1 Month Ago on 25 Sep 2025
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Mr Simon Robert Mitchell Appointed
5 Months Ago on 16 May 2025
Mr Salvatore Miserendino Appointed
5 Months Ago on 16 May 2025
Mr Declan John Sealy Appointed
5 Months Ago on 16 May 2025
Incorporated
6 Months Ago on 24 Apr 2025
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Documents
Appointment of Mr Marco Previero as a director on 14 October 2025
Submitted on 14 Oct 2025
Registered office address changed from , Anthony Gold Solicitors, 496 Streatham High Road, London, SW16 3QB, United Kingdom to Flat 29, Milliner House Hortensia Road London SW10 0QB on 26 September 2025
Submitted on 26 Sep 2025
Termination of appointment of Ian Paul Mitchell as a director on 25 September 2025
Submitted on 25 Sep 2025
Statement of capital following an allotment of shares on 28 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 28 July 2025 with updates
Submitted on 28 Jul 2025
Appointment of Mr Salvatore Miserendino as a director on 16 May 2025
Submitted on 16 May 2025
Appointment of Mr Declan John Sealy as a director on 16 May 2025
Submitted on 16 May 2025
Appointment of Mr Simon Robert Mitchell as a director on 16 May 2025
Submitted on 16 May 2025
Incorporation
Submitted on 24 Apr 2025
Repayment History
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