MILL HILL PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Brent » HA0 1HD

Company number 03630794
Status Active
Incorporation Date 14 September 1998
Company Type Private Limited Company
Address 105 VIGLEN HOUSE, ALPERTON LANE, LONDON, ENGLAND, HA0 1HD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Registered office address changed from 6th Floor 94-96 Wigmore Street London W1U 3RF to 105 Viglen House Alperton Lane London HA0 1HD on 12 January 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 September 2016 with updates. The most likely internet sites of MILL HILL PROPERTIES LIMITED are www.millhillproperties.co.uk, and www.mill-hill-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Mill Hill Properties Limited is a Private Limited Company. The company registration number is 03630794. Mill Hill Properties Limited has been working since 14 September 1998. The present status of the company is Active. The registered address of Mill Hill Properties Limited is 105 Viglen House Alperton Lane London England Ha0 1hd. . MAJLESI, Azadeh is a Secretary of the company. SHEIBANI, Bijan is a Director of the company. Secretary BEHMARAM, Manoocher has been resigned. Nominee Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director SALAR-BOROUMAND, Ahmad-Reza has been resigned. Director ZOLFAGHARI, Seyed Ahmad has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MAJLESI, Azadeh
Appointed Date: 27 November 1998

Director
SHEIBANI, Bijan
Appointed Date: 27 November 1998
78 years old

Resigned Directors

Secretary
BEHMARAM, Manoocher
Resigned: 14 September 1998
Appointed Date: 14 September 1998

Nominee Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 27 November 1998
Appointed Date: 14 September 1998

Director
SALAR-BOROUMAND, Ahmad-Reza
Resigned: 14 September 1998
Appointed Date: 14 September 1998
79 years old

Director
ZOLFAGHARI, Seyed Ahmad
Resigned: 29 June 2001
Appointed Date: 14 September 1998
79 years old

Persons With Significant Control

Intergulf Technical Services Ltd
Notified on: 14 September 2016
Nature of control: Ownership of shares – 75% or more

MILL HILL PROPERTIES LIMITED Events

12 Jan 2017
Registered office address changed from 6th Floor 94-96 Wigmore Street London W1U 3RF to 105 Viglen House Alperton Lane London HA0 1HD on 12 January 2017
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 14 September 2016 with updates
07 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1

04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 140 more events
21 Sep 1998
Secretary resigned
21 Sep 1998
Director resigned
21 Sep 1998
New secretary appointed
21 Sep 1998
New director appointed
14 Sep 1998
Incorporation

MILL HILL PROPERTIES LIMITED Charges

15 October 2012
Legal mortgage
Delivered: 20 October 2012
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 17B bradistone road london with the benefit of all rights…
15 October 2012
Legal mortgage
Delivered: 20 October 2012
Status: Satisfied on 23 May 2013
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 18 cumberland mansions, brown street, london t/no NGL386628…
12 March 2012
Mortgage
Delivered: 24 March 2012
Status: Satisfied on 8 January 2013
Persons entitled: Barclays Bank PLC
Description: F/H 88 fordwych road, london.
12 March 2012
Mortgage
Delivered: 21 March 2012
Status: Satisfied on 8 January 2013
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat b ground floor flat 88 fordwych road…
9 March 2012
Charge over investment portfolio and credit balances
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC, Singapore Branch
Description: All rights, benefits and interests to and under the…
16 November 2007
Legal mortgage
Delivered: 17 November 2007
Status: Satisfied on 5 December 2008
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Ground floor flat,83A somerton rd,london NW2 1RU; ngl…
31 May 2007
Legal mortgage
Delivered: 1 June 2007
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property at 10 alverstone avenue, east barnet…
15 June 2006
Legal mortgage
Delivered: 17 June 2006
Status: Satisfied on 5 December 2008
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property at 17 crossfield road hampstead london t/n…
28 April 2006
Legal mortgage
Delivered: 3 May 2006
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 24 high croft gardens golders green london t/n MX403974…
25 June 2004
Legal mortgage
Delivered: 26 June 2004
Status: Satisfied on 30 July 2005
Persons entitled: Hsbc Private Bank (UK)Limited
Description: The property at 48 loveridge road, london. With the benefit…
2 June 2004
Legal mortgage
Delivered: 3 June 2004
Status: Satisfied on 5 December 2008
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 11 criterion mews london. With the benefit of all rights…
2 June 2004
Legal mortgage
Delivered: 3 June 2004
Status: Satisfied on 5 December 2008
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 13 hurstwood road london. With the benefit of all rights…
14 January 2003
Legal mortgage
Delivered: 1 February 2003
Status: Satisfied on 5 December 2008
Persons entitled: Hsbc Bank Middle East
Description: F/H property k/a 63 victoria road london. With the benefit…
18 November 2002
Legal mortgage
Delivered: 22 November 2002
Status: Satisfied on 23 July 2005
Persons entitled: Hsbc Bank Middle East
Description: The freehold property known as 153 chatsworth road london…
30 September 2002
Legal mortgage
Delivered: 2 October 2002
Status: Satisfied on 21 August 2003
Persons entitled: Hsbc Bank Middle East
Description: The leasehold property known as flat c, 28 holmdale road…
21 August 2002
Legal mortgage
Delivered: 29 August 2002
Status: Satisfied on 10 May 2003
Persons entitled: Hsbc Bank Middle East
Description: Flat a,138A fleet road,london NW3 2QX. With the benefit of…
31 July 2002
Legal mortgage
Delivered: 2 August 2002
Status: Satisfied on 5 December 2008
Persons entitled: Hsbc Bank Middle East
Description: The property at 73 agincourt road, london. With the benefit…
16 July 2002
Legal mortgage
Delivered: 18 July 2002
Status: Satisfied on 5 December 2008
Persons entitled: Hsbc Bank Middle East
Description: 53 hilldrop road london N7. With the benefit of all rights…
18 June 2002
Legal mortgage
Delivered: 4 July 2002
Status: Satisfied on 5 December 2008
Persons entitled: Hsbc Bank Middle East
Description: 151A chatsworth road london NW2. With the benefit of all…
29 May 2002
Legal mortgage
Delivered: 1 June 2002
Status: Satisfied on 2 October 2002
Persons entitled: Hsbc Bank PLC
Description: 47A kings gardens,london NW6 4PX; t/no ngl 358522. with the…
12 April 2002
Legal mortgage
Delivered: 19 April 2002
Status: Satisfied on 10 May 2003
Persons entitled: Hsbc Bank PLC
Description: The property at flat b 138A fleet road hampstead heath…
13 March 2002
Legal mortgage
Delivered: 20 March 2002
Status: Satisfied on 10 May 2003
Persons entitled: Hsbc Bank PLC
Description: By way of legal mortgage the property k/a flat d 7 nant…
13 March 2002
Legal mortgage
Delivered: 20 March 2002
Status: Satisfied on 2 October 2002
Persons entitled: Hsbc Bank PLC
Description: By way of legal mortgage the property k/a flat c 7 nant…
13 March 2002
Legal mortgage
Delivered: 20 March 2002
Status: Satisfied on 2 October 2002
Persons entitled: Hsbc Bank PLC
Description: By way of legal mortgage the property k/a flat b 7 nant…
13 March 2002
Legal mortgage
Delivered: 20 March 2002
Status: Satisfied on 2 October 2002
Persons entitled: Hsbc Bank PLC
Description: By way of legal mortgage the property k/a flat a 7 nant…
10 October 2001
Legal mortgage
Delivered: 18 October 2001
Status: Satisfied on 5 December 2008
Persons entitled: Hsbc Bank PLC
Description: 14 regency lodge adelaide rd london NW3 t/no.NGL795141…
7 September 2001
Legal mortgage
Delivered: 19 September 2001
Status: Satisfied on 5 December 2008
Persons entitled: Hsbc Bank PLC
Description: The property at 8 loveridge road london. With the benefit…
31 August 2001
Legal mortgage
Delivered: 14 September 2001
Status: Satisfied on 5 December 2008
Persons entitled: Hsbc Bank Middle East
Description: 6 dorset house gloucester place london W1. With the benefit…
6 April 2001
Legal mortgage
Delivered: 19 April 2001
Status: Satisfied on 5 December 2008
Persons entitled: Hsbc Bank Middle East
Description: 246A - 248 kilburn high road london NW6.
21 March 2001
Legal mortgage
Delivered: 22 March 2001
Status: Satisfied on 5 December 2008
Persons entitled: Hsbc Bank Middle East
Description: 1ST floor flat,34 charteris rd,london NW6. With the benefit…
21 March 2001
Legal mortgage
Delivered: 22 March 2001
Status: Satisfied on 5 December 2008
Persons entitled: Hsbc Bank Middle East
Description: Ground floor flat,34 charteris rd,london NW6. With the…
12 January 2001
Legal mortgage
Delivered: 16 January 2001
Status: Satisfied on 5 December 2008
Persons entitled: Hsbc Bank Middle East
Description: Freehold property k/a 15 chevington garlinge road london…
12 January 2001
Legal mortgage
Delivered: 16 January 2001
Status: Satisfied on 24 July 2001
Persons entitled: Hsbc Bank Middle East
Description: Freehold property k/a 28 hall oak walk (off maygrove road)…
15 December 2000
Legal mortgage
Delivered: 16 December 2000
Status: Satisfied on 5 December 2008
Persons entitled: Hsbc Bank Middle East
Description: First floor flat 26 drayton road london. With the benefit…
4 April 2000
Legal mortgage
Delivered: 20 April 2000
Status: Satisfied on 28 June 2000
Persons entitled: Hsbc Bank PLC
Description: The property known as 128 greenhill prince arthur road…
4 April 2000
Legal mortgage
Delivered: 20 April 2000
Status: Satisfied on 5 December 2008
Persons entitled: Hsbc Bank PLC
Description: The property known as 31 greenhill hampstead high street…
17 March 2000
Legal mortgage
Delivered: 1 April 2000
Status: Satisfied on 5 December 2008
Persons entitled: Hsbc Bank Middle East
Description: L/H property k/a 16 princess court shoot up hill london…
2 March 2000
Legal mortgage
Delivered: 8 March 2000
Status: Satisfied on 28 June 2000
Persons entitled: Hsbc Bank PLC
Description: Leasehold property k/a 7 viceroy court prince albert road…
21 February 2000
Legal mortgage
Delivered: 24 February 2000
Status: Satisfied on 13 July 2001
Persons entitled: Hsbc Bank PLC
Description: Flat 3 24-26 minster road london NW2. With the benefit of…
22 December 1999
Legal mortgage
Delivered: 6 January 2000
Status: Satisfied on 5 December 2008
Persons entitled: Hsbc Bank Middle East
Description: Property k/a 81 brondesbury villas london. With the benefit…
26 October 1999
Legal mortgage
Delivered: 27 October 1999
Status: Satisfied on 5 December 2008
Persons entitled: Hsbc Bank Middle East
Description: The property k/a 3 acol court acol road west hampstead…
15 October 1999
Legal mortgage
Delivered: 19 October 1999
Status: Satisfied on 5 December 2008
Persons entitled: Hsbc Bank Middle East
Description: The l/h property k/a ground floor flat 29 holmdale road…
8 October 1999
Legal mortgage
Delivered: 19 October 1999
Status: Satisfied on 5 December 2008
Persons entitled: Hsbc Bank Middle East
Description: Property at 38 warwick lodge shoot up hill london NW2 l/H…
8 October 1999
Legal mortgage
Delivered: 9 October 1999
Status: Satisfied on 5 December 2008
Persons entitled: The British Bank of the Middle East
Description: 18A birley rd,whetstone london (l/hold). With the benefit…
6 October 1999
Legal mortgage
Delivered: 19 October 1999
Status: Satisfied on 5 December 2008
Persons entitled: Hsbc Bank Middle East
Description: Property at 164 willesden lane london NW2 leasehold. With…
6 October 1999
Legal mortgage
Delivered: 7 October 1999
Status: Satisfied on 5 December 2008
Persons entitled: Hsbc Bank Middle East
Description: L/Hold property - 92 parliament hill mansions hampstead…
24 September 1999
Legal mortgage
Delivered: 25 September 1999
Status: Satisfied on 5 December 2008
Persons entitled: Hsbc Bank Middle East
Description: 2ND floor flat 109 randolph avenue maidavale london W9…
21 September 1999
Legal mortgage
Delivered: 23 September 1999
Status: Satisfied on 5 December 2008
Persons entitled: Hsbc Bank Middle East
Description: The l/h property k/a flat 3 14 dynham road kilburn london…
21 September 1999
Legal mortgage
Delivered: 23 September 1999
Status: Satisfied on 5 December 2008
Persons entitled: Hsbc Bank Middle East
Description: The f/h property k/a 14 dynham road kilburn london. With…
3 September 1999
Legal mortgage
Delivered: 4 September 1999
Status: Satisfied on 5 December 2008
Persons entitled: Hsbc Bank Middle East
Description: First floor flat 27 birchington road kilburn london…
29 June 1999
Legal mortgage
Delivered: 14 July 1999
Status: Satisfied on 2 October 2002
Persons entitled: The British Bank of the Middle East
Description: Property k/a 23 falmouth house clarendon place london. With…
14 March 1999
Debenture
Delivered: 31 March 1999
Status: Outstanding
Persons entitled: The British Bank of the Middle East
Description: .. fixed and floating charges over the undertaking and all…