Millers Terrace Limited in 45 Vivian Avenue LONDON

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 5-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 2023-05-01 and the due date for the next filing is 2024-05-15. Moreover, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

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	6 years old
Account next due date	Thu, 29th Feb 2024 (57 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

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	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand	26 006	33 157	26 724	26 035	1 455
Current Assets	29 206	39 859	49 010	55 435	220 416
Debtors	3 200	6 702	22 286	29 400	218 961
Net Assets Liabilities	-2 600	-42 035	-35 762	-59 110	-105 129
Other Debtors			491	1 062	156 685
Property Plant Equipment	340	270	200	129

Other
Accrued Liabilities Deferred Income	13 498	11 831	15 788
Accumulated Depreciation Impairment Property Plant Equipment	12	82	152	223	293
Additions Other Than Through Business Combinations Investment Property Fair Value Model	2 753 459	90 885	71 328	351 225	1 389 445
Amounts Owed By Group Undertakings	3 200	6 093	21 795	28 338	62 276
Amounts Owed To Group Undertakings	1 146 705	1 287 205	1 779 787	2 153 847	2 173 766
Average Number Employees During Period	1	1	1	1	1
Bank Borrowings	1 622 979	1 625 049	1 202 646	1 202 435	2 806 080
Bank Borrowings Overdrafts	1 622 979	1 625 049	1 202 646	1 202 435	2 806 080
Creditors	1 622 979	1 625 049	1 202 646	1 202 435	4 981 946
Fixed Assets	2 753 799	2 844 614	2 915 872	3 267 026	4 656 401
Increase From Depreciation Charge For Year Property Plant Equipment	12	70	70	71	70
Investment Property	2 753 459	2 844 344	2 915 672	3 266 897	4 656 342
Investment Property Fair Value Model	2 753 459	2 844 344	2 915 672	3 266 897	4 656 342
Net Current Assets Liabilities	-1 133 420	-1 261 600	-1 748 988	-2 123 701	-4 761 530
Number Shares Issued Fully Paid	100	100	100	100	100
Other Creditors	2 423	2 423	18 211	25 289	2 100
Par Value Share	1	1	1	1	1
Property Plant Equipment Gross Cost	352	352	352	352
Total Additions Including From Business Combinations Property Plant Equipment	352
Total Assets Less Current Liabilities	1 620 379	1 583 014	1 166 884	1 143 325	-105 129
Prepayments Accrued Income		609	491

Company filings

Filing category

Type		Category	Free download
MR01	Registration of charge 113428120007, created on 2023/12/21 filed on: 22nd, December 2023	mortgage	Free Download (42 pages)

Type		Category	Free download
MR01	Registration of charge 113428120007, created on 2023/12/21 filed on: 22nd, December 2023	mortgage	Free Download (42 pages)
MR01	Registration of charge 113428120006, created on 2023/12/21 filed on: 22nd, December 2023	mortgage	Free Download (6 pages)
MR01	Registration of charge 113428120008, created on 2023/12/21 filed on: 22nd, December 2023	mortgage	Free Download (38 pages)
CS01	Confirmation statement with no updates 2023/05/01 filed on: 12th, May 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 19th, January 2023	accounts	Free Download (9 pages)
MR04	Charge 113428120001 satisfaction in full. filed on: 25th, July 2022	mortgage	Free Download (1 page)
MR04	Charge 113428120002 satisfaction in full. filed on: 25th, July 2022	mortgage	Free Download (1 page)
MR04	Charge 113428120003 satisfaction in full. filed on: 25th, July 2022	mortgage	Free Download (1 page)
MR04	Charge 113428120004 satisfaction in full. filed on: 25th, July 2022	mortgage	Free Download (1 page)
MR01	Registration of charge 113428120005, created on 2022/07/13 filed on: 18th, July 2022	mortgage	Free Download (29 pages)
CS01	Confirmation statement with no updates 2022/05/01 filed on: 13th, May 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 14th, September 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/05/01 filed on: 12th, May 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 12th, August 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/05/01 filed on: 7th, May 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 30th, January 2020	accounts	Free Download (9 pages)
CH01	On 2019/10/01 director's details were changed filed on: 31st, October 2019	officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2019/08/02 filed on: 19th, September 2019	persons with significant control	Free Download (2 pages)
AD01	Address change date: 2019/09/19. New Address: Buckingham House 2nd Floor 45 Vivian Avenue London NW4 3XA. Previous address: Olympia House First Floor Armitage Road London NW11 8RQ United Kingdom filed on: 19th, September 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/05/01 filed on: 14th, May 2019	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/12/17 filed on: 17th, December 2018	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
MR01	Registration of charge 113428120004, created on 2018/10/25 filed on: 12th, November 2018	mortgage	Free Download (6 pages)
MR01	Registration of charge 113428120003, created on 2018/10/25 filed on: 12th, November 2018	mortgage	Free Download (27 pages)
MR01	Registration of charge 113428120001, created on 2018/10/25 filed on: 12th, November 2018	mortgage	Free Download (14 pages)
MR01	Registration of charge 113428120002, created on 2018/10/25 filed on: 12th, November 2018	mortgage	Free Download (32 pages)
PSC07	Cessation of a person with significant control 2018/05/02 filed on: 31st, August 2018	persons with significant control	Free Download (3 pages)
PSC02	Notification of a person with significant control 2018/05/02 filed on: 31st, August 2018	persons with significant control	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 31st, August 2018	resolution	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018/05/02 filed on: 31st, August 2018	persons with significant control	Free Download (3 pages)
NEWINC	Company registration filed on: 2nd, May 2018	incorporation	Free Download (45 pages)
SH01	100.00 GBP is the capital in company's statement on 2018/05/02	capital