Introduction
Watch Company
M
MILLMEAD INVESTMENTS SUB LIMITED
MILLMEAD INVESTMENTS SUB LIMITED is an active company incorporated on 20 July 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 SUB LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14246571
LTD Company
Age
3 Years
Incorporated 20 July 2022
Size
N/A
Accounts
ARD: 27/7Overdue
Last Filed
Made up to N/A
Submitted on 15 July 2025 (8 months ago)
Next Due
Due by 11 October 2024
Period: 20 July 2022 - 29 July 2023
Confirmation Statement
Up to Date
Last Filed
Made up to 19 July 2025 (8 months ago)
Submitted on 5 August 2025 (7 months ago)
Next Due
Due by 2 August 2026
For period ending 19 July 2026
Address
5 North End Road London, NW11 7RJ,
11 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
20
Description
Type
Date Filed
Document
18 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2025
15 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 July 2025
29 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 April 2025
26 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 March 2025
5 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2024
5 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2024
5 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2024
11 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 July 2024
31 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 May 2024
31 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 May 2024
31 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 May 2024
17 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 April 2024
15 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 November 2022
15 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 November 2022