• UK
  • OLD MILLHILLIANS CLUB LAND AND INVESTMENTS LIMITED - Old Millhillians Club, Mill Hill School The Ridgeway, Mill Hill, London, United Kingdom

Company Information

Company registration number
00375149
Company Status
LIVE
Country
United Kingdom
Registered Address
Old Millhillians Club
Mill Hill School The Ridgeway
Mill Hill
London
NW7 1QS
Old Millhillians Club, Mill Hill School The Ridgeway, Mill Hill, London, NW7 1QS UK

Management

Managing Directors
AHMED, Asif
GREEN, Charles Richard
KELLY, David Paul
POLLOCK, Julian Henning
ROWLAND, Scott Mark
WAKEHAM, Peter Ronald
NASH, Benjamin Roger
CHASE, Graham
DRAKE, Graham Lindsay
ERSKINE-MURRAY, Clare
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1942-07-21
Age Of Company
1942-07-21 81 years
SIC/NACE
68209

Ownership

Beneficial Owners
-
Mr Asif Ahmed
Mr Nigel Baker
Mr Graham Chase
Mr John David Edmund Gallagher
Miss Nicole Harvey
Mr John Hellinikakis
Mr Adrian Mark Jordan
Mr Christopher Russell Kelly
Mrs Claire Anne Rhiannon Lewis
Mr Richard Antony Lidwell
Mr Theodore Thomas Macdonald
Mrs Stephanie Jones Miller
Mr Gordon Anthony Mizner
Mr Nicolas Priestnall
Mr Peter Ronald Wakeham

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CLUB LAND AND INVESTMENT TRUST LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-12-31
Annual Return
Due Date: 2023-07-26
Last Date: 2022-07-12

OLD MILLHILLIANS CLUB LAND AND INVESTMENTS LIMITED Company Description

OLD MILLHILLIANS CLUB LAND AND INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00375149. Its current trading status is "live". It was registered 1942-07-21. It was previously called CLUB LAND AND INVESTMENT TRUST LIMITED. It has declared SIC or NACE codes as "68209". It has 10 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Old Millhillians Club .
More information

Get OLD MILLHILLIANS CLUB LAND AND INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Old Millhillians Club Land And Investments Limited - Old Millhillians Club, Mill Hill School The Ridgeway, Mill Hill, London, United Kingdom

1942-07-21 81 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2023-07-23) - CH01

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  • notification-of-a-person-with-significant-control (2023-07-22) - PSC01

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  • appoint-person-director-company-with-name-date (2023-07-22) - AP01

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  • appoint-person-director-company-with-name-date (2023-07-13) - AP01

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  • termination-director-company-with-name-termination-date (2023-07-13) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2023-06-14) - AA

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  • cessation-of-a-person-with-significant-control (2023-07-22) - PSC07

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  • accounts-with-accounts-type-total-exemption-full (2022-09-28) - AA

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  • confirmation-statement-with-no-updates (2022-07-28) - CS01

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  • appoint-person-director-company-with-name-date (2022-05-03) - AP01

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  • termination-secretary-company-with-name-termination-date (2022-01-05) - TM02

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  • termination-director-company-with-name-termination-date (2022-01-03) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2021-07-12) - AA

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  • appoint-person-director-company-with-name-date (2021-09-07) - AP01

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  • resolution (2021-09-08) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2021-04-07) - CS01

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  • confirmation-statement-with-updates (2021-07-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-06-09) - AA

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  • appoint-person-director-company-with-name-date (2020-01-14) - AP01

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  • confirmation-statement-with-no-updates (2020-01-04) - CS01

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  • termination-director-company-with-name-termination-date (2020-06-26) - TM01

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  • appoint-person-director-company-with-name-date (2020-07-02) - AP01

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  • appoint-person-director-company-with-name-date (2020-07-07) - AP01

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  • withdrawal-of-a-person-with-significant-control-statement (2020-07-09) - PSC09

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  • notification-of-a-person-with-significant-control (2020-07-09) - PSC02

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  • accounts-with-accounts-type-total-exemption-full (2019-09-19) - AA

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  • confirmation-statement-with-no-updates (2019-01-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-10) - AA

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  • confirmation-statement-with-no-updates (2018-01-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-07-05) - AA

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  • confirmation-statement-with-updates (2017-01-04) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-27) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-06-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-06-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-05-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01

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  • change-person-director-company-with-change-date (2012-03-19) - CH01

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  • appoint-person-secretary-company-with-name (2012-03-15) - AP03

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  • termination-secretary-company-with-name (2012-03-15) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2011-10-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01

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  • change-account-reference-date-company-previous-shortened (2011-07-13) - AA01

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  • change-person-director-company-with-change-date (2010-01-20) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01

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  • termination-director-company-with-name (2010-11-01) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-18) - AA

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  • appoint-person-director-company-with-name (2010-11-01) - AP01

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  • appoint-person-director-company-with-name (2010-11-09) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2009-09-28) - AA

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  • legacy (2009-01-14) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-12-16) - AA

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  • legacy (2008-02-06) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-10-18) - AA

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  • legacy (2007-01-27) - 363s

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  • legacy (2006-09-29) - 288b

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  • legacy (2006-09-29) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2006-09-27) - AA

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  • legacy (2006-01-03) - 363s

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  • legacy (2006-09-22) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2005-11-14) - AA

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  • legacy (2004-12-23) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-10-19) - AA

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  • legacy (2004-03-08) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-02-19) - AA

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  • legacy (2003-01-08) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-12-16) - AA

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  • legacy (2002-03-20) - 363s

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  • legacy (2001-01-15) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2001-12-05) - AA

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  • accounts-with-accounts-type-small (2000-10-12) - AA

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  • legacy (1999-12-23) - 363s

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  • accounts-with-accounts-type-small (1999-11-12) - AA

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  • legacy (1999-01-14) - 363s

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  • accounts-with-accounts-type-small (1998-11-10) - AA

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  • legacy (1998-02-23) - 363s

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  • accounts-with-accounts-type-small (1998-05-13) - AA

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  • legacy (1997-01-22) - 363s

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  • accounts-with-accounts-type-small (1997-02-21) - AA

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  • legacy (1996-05-01) - 287

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  • legacy (1996-02-27) - 363s

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  • accounts-with-accounts-type-small (1995-10-27) - AA

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  • legacy (1995-01-23) - 363s

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  • accounts-with-accounts-type-small (1995-01-09) - AA

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  • accounts-with-accounts-type-small (1994-02-03) - AA

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  • legacy (1994-01-17) - 363s

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  • legacy (1993-02-10) - 363s

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  • accounts-with-accounts-type-small (1992-12-14) - AA

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  • accounts-with-accounts-type-full (1992-02-12) - AA

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  • legacy (1992-01-13) - 363b

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  • legacy (1991-03-26) - 363

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  • legacy (1991-04-30) - 288

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  • legacy (1991-03-28) - 288

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  • accounts-with-accounts-type-full (1991-05-21) - AA

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  • resolution (1990-11-09) - RESOLUTIONS

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  • legacy (1990-04-24) - 288

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  • legacy (1990-03-08) - 288

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  • accounts-with-accounts-type-full (1990-02-28) - AA

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  • legacy (1990-02-20) - 363

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  • legacy (1990-01-31) - 287

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  • legacy (1989-08-31) - 395

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  • legacy (1989-01-10) - 288

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  • accounts-with-accounts-type-full (1989-01-10) - AA

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  • legacy (1989-01-10) - 363

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  • accounts-with-accounts-type-full (1988-03-07) - AA

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  • accounts-with-accounts-type-full (1988-09-27) - AA

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  • legacy (1988-02-11) - 288

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  • accounts-with-accounts-type-full (1988-11-01) - AA

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  • legacy (1988-03-07) - 363

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  • incorporation-company (1942-07-21) - NEWINC

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