Millers Terrace Limited LONDON


Millers Terrace Limited is a private limited company located at Buckingham House 2Nd Floor, 45 Vivian Avenue, London NW4 3XA. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-05-02, this 2-year-old company is run by 1 director.
Director Orly W., appointed on 02 May 2018.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209). According to Companies House information there was a name change on 2018-12-17 and their previous name was Miller Terrace Limited.
The latest confirmation statement was filed on 2020-05-01 and the due date for the next filing is 2021-05-15. Moreover, the accounts were filed on 31 May 2020 and the next filing is due on 28 February 2022.

Millers Terrace Limited Address / Contact

Office Address Buckingham House 2nd Floor
Office Address2 45 Vivian Avenue
Town London
Post code NW4 3XA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11342812
Date of Incorporation Wed, 2nd May 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 31st May
Company age 2 years old
Account next due date Mon, 28th Feb 2022 (455 days left)
Account last made up date Sun, 31st May 2020
Next confirmation statement due date Sat, 15th May 2021 (2021-05-15)
Last confirmation statement dated Fri, 1st May 2020

Company staff

Orly W.

Position: Director

Appointed: 02 May 2018

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats found, there is Sho Investments Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Hoze Holdings Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Shiff Investments Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.

Sho Investments Limited

Buckingham House 2nd Floor, 45 Vivian Avenue, London, NW4 3XA, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10571528
Notified on 2 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Hoze Holdings Limited

Olympia House First Floor, Armitage Road, London, NW11 8RQ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 8514490
Notified on 2 May 2018
Ceased on 2 May 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Shiff Investments Limited

20 Well Road, London, NW3 1LH, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10571419
Notified on 2 May 2018
Ceased on 2 May 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Miller Terrace December 17, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-312020-05-31
Balance Sheet
Cash Bank On Hand26 00633 157
Current Assets29 20639 859
Debtors3 2006 702
Net Assets Liabilities-2 600-42 035
Property Plant Equipment340270
Other
Accrued Liabilities Deferred Income13 49811 831
Accumulated Depreciation Impairment Property Plant Equipment1282
Additions Other Than Through Business Combinations Investment Property Fair Value Model2 753 45990 885
Amounts Owed By Group Undertakings3 2006 093
Amounts Owed To Group Undertakings1 146 7051 287 205
Average Number Employees During Period11
Bank Borrowings1 622 9791 625 049
Bank Borrowings Overdrafts1 622 9791 625 049
Creditors1 622 9791 625 049
Fixed Assets2 753 7992 844 614
Increase From Depreciation Charge For Year Property Plant Equipment1270
Investment Property2 753 4592 844 344
Investment Property Fair Value Model2 753 4592 844 344
Net Current Assets Liabilities-1 133 420-1 261 600
Number Shares Issued Fully Paid100100
Other Creditors2 4232 423
Par Value Share11
Property Plant Equipment Gross Cost352 
Total Additions Including From Business Combinations Property Plant Equipment352 
Total Assets Less Current Liabilities1 620 3791 583 014
Prepayments Accrued Income 609

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2020/05/31
filed on: 12th, August 2020
Free Download (9 pages)

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