51 Mill Hill Road Limited is a private limited company located at 3Rd Floor, 201 Haverstock Hill, London NW3 4QG. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-04-12, this 7-year-old company is run by 1 director.
Director Ashley B., appointed on 07 September 2023.
The company is classified as "construction of domestic buildings" (Standard Industrial Classification: 41202).
The latest confirmation statement was filed on 2023-09-12 and the deadline for the next filing is 2024-09-26. Furthermore, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 3rd Floor |
| Office Address2 | 201 Haverstock Hill |
| Town | London |
| Post code | NW3 4QG |
| Country of origin | United Kingdom |
| Registration Number | 11307688 |
| Date of Incorporation | Thu, 12th Apr 2018 |
| Industry | Construction of domestic buildings |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (522 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 26th Sep 2024 (2024-09-26) |
| Last confirmation statement dated | Tue, 12th Sep 2023 |
Position: Director
Appointed: 07 September 2023
The list of persons with significant control who own or have control over the company consists of 3 names. As we found, there is Ronly Group Limited from London, England. The abovementioned PSC is classified as "a limited liability", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Dani B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Andrew S., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ronly Group Limited
201 Haverstock Hill, 3rd Floor, London, NW3 4QG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 06288615 |
| Notified on | 7 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dani B.
| Notified on | 12 April 2018 |
| Ceased on | 7 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew S.
| Notified on | 12 April 2018 |
| Ceased on | 7 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||
| Current Assets | 893 178 | 901 306 | 813 389 |
| Debtors | 1 090 | 457 | 3 389 |
| Total Inventories | 892 088 | 900 849 | |
| Other | |||
| Accrued Liabilities Deferred Income | 17 163 | 16 173 | 5 000 |
| Creditors | 1 049 483 | 1 121 762 | 1 216 149 |
| Net Current Assets Liabilities | -156 305 | -220 456 | -402 760 |
| Other Creditors | 1 032 320 | 1 105 589 | 1 211 149 |
| Prepayments Accrued Income | 1 090 | 457 | 3 389 |
| Type | Category | Free download | |
|---|---|---|---|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23 filed on: 6th, January 2025 |
other | Free Download (3 pages) |
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