Founded in 2004, Millfield House Management, classified under reg no. 05025041 is an active company. Currently registered at 14 Highgate West Hill N6 6JR, London the company has been in the business for 20 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31. Since 2007/03/22 Millfield House Management Limited is no longer carrying the name Ke Vii.
The firm has 3 directors, namely Stephen R., Charles E. and Sophie S.. Of them, Sophie S. has been with the company the longest, being appointed on 16 September 2008 and Stephen R. has been with the company for the least time - from 17 February 2011. As of 20 April 2024, there were 4 ex directors - Jonathon C., Cecilie S. and others listed below. There were no ex secretaries.
| Office Address | 14 Highgate West Hill |
| Town | London |
| Post code | N6 6JR |
| Country of origin | United Kingdom |
| Registration Number | 05025041 |
| Date of Incorporation | Mon, 26th Jan 2004 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st March |
| Company age | 20 years old |
| Account next due date | Tue, 31st Dec 2024 (255 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 17 February 2011
Position: Director
Appointed: 22 October 2009
Position: Director
Appointed: 16 September 2008
The register of persons with significant control that own or have control over the company includes 4 names. As BizStats found, there is Vivien R. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Charles E. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Stefano S., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Vivien R.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Charles E.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stefano S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen R.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Ke Vii | March 22, 2007 |
| Beneficial Properties | February 2, 2004 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 3 | 3 | 3 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 979 | 1 521 | 901 | 3 134 | 1 402 | 423 | 609 | 302 | ||
| Cash Bank In Hand | 2 662 | 746 | 979 | |||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 3 | 3 | 3 | |||||||
| Shareholder Funds | 3 | 3 | 3 | |||||||
| Other | ||||||||||
| Average Number Employees During Period | 3 | 3 | 3 | |||||||
| Creditors | 976 | 1 518 | 898 | 3 131 | 1 399 | 420 | 606 | 299 | ||
| Net Current Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | ||
| Number Shares Issued Fully Paid | 3 | 3 | ||||||||
| Other Creditors | 976 | 1 518 | 898 | 3 131 | 1 399 | 420 | 606 | 299 | ||
| Par Value Share | 1 | 1 | 1 | 1 | ||||||
| Creditors Due Within One Year | 2 659 | 743 | 976 | |||||||
| Number Shares Allotted | 3 | 3 | ||||||||
| Share Capital Allotted Called Up Paid | 3 | 3 | 3 | |||||||
| Total Assets Less Current Liabilities | 3 | 3 | 3 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 2nd, October 2023 |
accounts | Free Download (6 pages) |
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