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MILLFIELD UK PROPERTIES LIMITED (09415014)

MILLFIELD UK PROPERTIES LIMITED (09415014) is an active UK company. incorporated on 30 January 2015. with registered office in Billingham. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. MILLFIELD UK PROPERTIES LIMITED has been registered for 11 years. Current directors include MEHRA, Ravinder.

Company Number
09415014
Status
active
Type
ltd
Incorporated
30 January 2015
Age
11 years
Address
C/O Ocg Accountants Ltd Biz Hub Tees Valley, Billingham, TS23 4EA
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
MEHRA, Ravinder
SIC Codes
68100

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Introduction
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MILLFIELD UK PROPERTIES LIMITED

MILLFIELD UK PROPERTIES LIMITED is an active company incorporated on 30 January 2015 with the registered office located in Billingham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. MILLFIELD UK PROPERTIES LIMITED was registered 11 years ago.(SIC: 68100)

Status

active

Active since 11 years ago

Company No

09415014

LTD Company

Age

11 Years

Incorporated 30 January 2015

Size

N/A

Accounts

ARD: 28/3

Up to Date

10 weeks left

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 24 March 2026 (1 month ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 24 June 2026
Period: 1 April 2024 - 28 March 2025

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 30 May 2025 (11 months ago)
Submitted on 30 May 2025 (11 months ago)

Next Due

Due by 13 June 2026
For period ending 30 May 2026

Previous Company Names

RAVI PROPERTIES (UK) LIMITED
From: 30 January 2015To: 12 March 2015
Contact
Address

C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham, TS23 4EA,

Previous Addresses

Yoden House 30 Yoden Way Peterlee SR8 1AL England
From: 19 May 2020To: 27 September 2022
25 Park Street West Luton Bedfordshire LU1 3BE
From: 30 January 2015To: 19 May 2020
Timeline

3 key events • 2015 - 2015

Funding Officers Ownership
Director Left
Jan 15
Company Founded
Jan 15
Director Joined
Feb 15
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

MEHRA, Ravinder

Active
Biz Hub Tees Valley, BillinghamTS23 4EA
Born January 1952
Director
Appointed 02 Feb 2015

BLACK, Marion

Resigned
2 Woodberry Grove, FinchleyN12 0DR
Born November 1949
Director
Appointed 30 Jan 2015
Resigned 30 Jan 2015

Persons with significant control

2

Mrs Cockela Rani Mehra

Active
Biz Hub Tees Valley, BillinghamTS23 4EA
Born July 1951

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Jul 2016

Mr Ravinder Mehra

Active
Biz Hub Tees Valley, BillinghamTS23 4EA
Born January 1951

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Jul 2016
Fundings
Financials
Latest Activities

Filing History

34

Change Account Reference Date Company Previous Shortened
24 March 2026
AA01Change of Accounting Reference Date
Gazette Filings Brought Up To Date
13 September 2025
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Total Exemption Full
12 September 2025
AAAnnual Accounts
Gazette Notice Compulsory
26 August 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
30 May 2025
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
27 March 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
25 June 2024
AAAnnual Accounts
Confirmation Statement With Updates
4 June 2024
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
26 March 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
1 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 March 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
27 September 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
26 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2021
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
12 May 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
30 January 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
19 May 2020
AD01Change of Registered Office Address
Confirmation Statement With Updates
18 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
27 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
28 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
19 August 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
28 July 2015
AR01AR01
Change Person Director Company With Change Date
28 July 2015
CH01Change of Director Details
Certificate Change Of Name Company
12 March 2015
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
12 March 2015
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name Date
19 February 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 January 2015
TM01Termination of Director
Incorporation Company
30 January 2015
NEWINCIncorporation