Introduction
Watch Company
M
MILLER PROPERTY CONSULTING LIMITED
MILLER PROPERTY CONSULTING LIMITED is an active company incorporated on 29 October 2014 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. MILLER PROPERTY CONSULTING LIMITED was registered 11 years ago.(SIC: 68100)
Status
active
Active since 11 years ago
Company No
09287132
LTD Company
Age
11 Years
Incorporated 29 October 2014
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 13 June 2025 (10 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 August 2025 (8 months ago)
Submitted on 4 September 2025 (7 months ago)
Next Due
Due by 3 September 2026
For period ending 20 August 2026
Previous Company Names
MILLER PROPERTY CONSULTANTING LIMITED
From: 29 October 2014To: 31 October 2014
Address
Pound House 62a Highgate High Street London, N6 5HX,
Previous Addresses
Manger House 62a Highgate High Street London N6 5HX
From: 3 November 2014To: 16 August 2018
62a Manger House Highgate High Street London N6 5HX United Kingdom
From: 29 October 2014To: 3 November 2014
1 key events • 2014 - 2014
Funding Officers Ownership
Company Founded
Oct 14
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JURUS, Carine
Active62a Highgate High Street, LondonN6 5HX
Born October 1975
Director
Appointed 29 Oct 2014
JURUS, Carine
62a Highgate High Street, LondonN6 5HX
Born October 1975
Director
29 Oct 2014
Active
MILLER, Simon Alexis Guy
Active62a Highgate High Street, LondonN6 5HX
Born September 1973
Director
Appointed 29 Oct 2014
MILLER, Simon Alexis Guy
62a Highgate High Street, LondonN6 5HX
Born September 1973
Director
29 Oct 2014
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Simon Alexis Guy Miller
Active62a Highgate High Street, LondonN6 5HX
Born September 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Simon Alexis Guy Miller
62a Highgate High Street, LondonN6 5HX
Born September 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Ms Carine Jurus
Active62a Highgate High Street, LondonN6 5HX
Born October 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ms Carine Jurus
62a Highgate High Street, LondonN6 5HX
Born October 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
37
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2018
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2018
16 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2018
3 November 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2014
31 October 2014
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 October 2014