P & E Mills Developments Limited in 338 Euston Road LONDON

P & E Mills Developments Limited LONDON

P & E Mills Developments started in year 2008 as Private Limited Company with registration number 06647252. The P & E Mills Developments company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: NW1 3BG.

The firm has one director. Stephen D., appointed on 15 July 2008. There are currently no secretaries appointed. As of 16 May 2024, there were 4 ex directors - Martin D., Frank S. and others listed below. There were no ex secretaries.

P & E Mills Developments Limited Address / Contact

Office Address	6th Floor
Office Address2	338 Euston Road
Town	London
Post code	NW1 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06647252
Date of Incorporation	Tue, 15th Jul 2008
Industry	Development of building projects
End of financial Year	30th September
Company age	16 years old
Account next due date	Sun, 30th Jun 2024 (45 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated	Sat, 15th Jul 2023

Company staff

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Stephen D.

Position: Director

Appointed: 15 July 2008

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 15 July 2008

Martin D.

Position: Director

Appointed: 15 January 2014

Resigned: 22 October 2020

Frank S.

Position: Director

Appointed: 12 September 2011

Resigned: 22 October 2020

Geoffrey L.

Position: Director

Appointed: 15 July 2008

Resigned: 12 September 2011

David F.

Position: Director

Appointed: 15 July 2008

Resigned: 15 January 2014

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Peter M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peter M.

Notified on	15 July 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/07/15 filed on: 20th, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/07/15 filed on: 20th, July 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 17th, June 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/07/15 filed on: 18th, July 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 17th, June 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/07/15 filed on: 21st, July 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 2nd, July 2021	accounts	Free Download (8 pages)
AP02	New person appointed on 2020/10/22 to the position of a member filed on: 11th, December 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/10/22 filed on: 26th, November 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/10/22 filed on: 26th, November 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/07/15 filed on: 17th, July 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 3rd, July 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2019/07/15 filed on: 15th, July 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 9th, July 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2018/07/15 filed on: 25th, July 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 19th, June 2018	accounts	Free Download (8 pages)
PSC01	Notification of a person with significant control 2017/08/08 filed on: 8th, August 2017	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2017/08/03 filed on: 3rd, August 2017	persons with significant control	Free Download (2 pages)
CH01	On 2017/08/01 director's details were changed filed on: 1st, August 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/07/15 filed on: 31st, July 2017	confirmation statement	Free Download (4 pages)
CH01	On 2017/06/21 director's details were changed filed on: 21st, June 2017	officers	Free Download (2 pages)
CH01	On 2017/06/20 director's details were changed filed on: 20th, June 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 9th, June 2017	accounts	Free Download (9 pages)
CH01	On 2016/11/25 director's details were changed filed on: 7th, December 2016	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/08/08 filed on: 8th, August 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/09/30 filed on: 6th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/15 filed on: 22nd, July 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/09/30 filed on: 6th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/15 filed on: 28th, July 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/09/30 filed on: 24th, June 2014	accounts	Free Download (9 pages)
CH04	Secretary's details were changed on 2014/04/09 filed on: 10th, April 2014	officers	Free Download (1 page)
AD01	Change of registered office on 2014/04/08 from 7 Swallow Street London W1B 4DE filed on: 8th, April 2014	address	Free Download (1 page)
TM01	Director's appointment terminated on 2014/01/31 filed on: 31st, January 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/01/31. filed on: 31st, January 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/15 filed on: 9th, August 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/09/30 filed on: 17th, May 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/15 filed on: 2nd, August 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/09/30 filed on: 8th, May 2012	accounts	Free Download (9 pages)
RP04	Second filing of CH04 previously delivered to Companies House filed on: 26th, November 2011	document replacement	Free Download (5 pages)
TM01	Director's appointment terminated on 2011/09/13 filed on: 13th, September 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/09/13. filed on: 13th, September 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/15 filed on: 15th, July 2011	annual return	Free Download (6 pages)
CH04	Secretary's details were changed on 2011/02/11 filed on: 26th, April 2011	officers	Free Download (1 page)
CH04	Secretary's details were changed on 2011/04/01 filed on: 5th, April 2011	officers	Free Download (1 page)
CH01	On 2011/02/25 director's details were changed filed on: 4th, April 2011	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/09/30 filed on: 30th, March 2011	accounts	Free Download (11 pages)
AD01	Change of registered office on 2011/03/03 from 10 Crown Place London EC2A 4FT United Kingdom filed on: 3rd, March 2011	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/15 filed on: 15th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/09/30 filed on: 26th, January 2010	accounts	Free Download (10 pages)
CH01	On 2009/10/15 director's details were changed filed on: 16th, October 2009	officers	Free Download (2 pages)
363a	Annual return drawn up to 2009/07/28 with complete member list filed on: 28th, July 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 16th, July 2009	officers	Free Download (1 page)
288a	On 2008/07/16 Director appointed filed on: 16th, July 2008	officers	Free Download (1 page)
225	Accounting reference date extended from 31/07/2009 to 30/09/2009 filed on: 16th, July 2008	accounts	Free Download (1 page)
288a	On 2008/07/16 Director appointed filed on: 16th, July 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 15th, July 2008	incorporation	Free Download (17 pages)

P & E Mills Developments Limited LONDON

P & E Mills Developments Limited Address / Contact

Company Information / Profile

Company staff

Ctc Directorships Ltd

Stephen D.

Capital Trading Companies Secretaries Limited

Martin D.

Frank S.

Geoffrey L.

David F.

People with significant control

Company filings

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