Introduction
Watch Company
M
MILLMEAD INVESTMENTS LTD
MILLMEAD INVESTMENTS LTD is an active company incorporated on 23 March 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MILLMEAD INVESTMENTS LTD was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13998401
LTD Company
Age
4 Years
Incorporated 23 March 2022
Size
N/A
Accounts
ARD: 27/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 17 March 2026 (1 month ago)
Period: 30 March 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 17 June 2026
Period: 1 April 2024 - 27 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 July 2025 (9 months ago)
Submitted on 4 August 2025 (8 months ago)
Next Due
Due by 5 August 2026
For period ending 22 July 2026
Address
5 North End Road London, NW11 7RJ,
7 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Left
Mar 22
Termination Director Company With Name T...
New Owner
Apr 22
Notification Of A Person With Significan...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SPITZER, Abraham
ActiveNorth End Road, LondonNW11 7RJ
Born July 1974
Director
Appointed 23 Mar 2022
SPITZER, Abraham
North End Road, LondonNW11 7RJ
Born July 1974
Director
23 Mar 2022
Active
DUKE, Michael
Resigned2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 23 Mar 2022
Resigned 23 Mar 2022
DUKE, Michael
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
23 Mar 2022
Resigned 23 Mar 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Fd Secretarial Ltd
Ceased2 Woodberry Grove, FinchleyN12 0DR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Mar 2022
Ceased 23 Mar 2022
Fd Secretarial Ltd
2 Woodberry Grove, FinchleyN12 0DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Mar 2022
Ceased 23 Mar 2022
Ceased
Mr Abraham Spitzer
ActiveNorth End Road, LondonNW11 7RJ
Born July 1974
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 Mar 2022
Mr Abraham Spitzer
North End Road, LondonNW11 7RJ
Born July 1974
Ownership of shares 75 to 100 percent
23 Mar 2022
Active
Filing History
19
Description
Type
Date Filed
Document
17 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 March 2026
17 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 December 2025
15 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 May 2024
19 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 March 2024
20 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 December 2023
17 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 November 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 April 2022
4 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2022