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S.MILLER & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as S.miller & Sons Limited. The company was founded 76 years ago and was given the registration number 00439824. The firm's registered office is in BOREHAMWOOD. You can find them at Devonshire House, Manor Way, Borehamwood, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:S.MILLER & SONS LIMITED
Company Number:00439824
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 1947
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ

Secretary06 July 2023Active
Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ

Director06 July 2023Active
Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ

Director06 July 2023Active
14 Kenlor Court, Heather Walk, Edgware, England, HA8 9UJ

Director-Active
Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ

Director06 July 2023Active
14 Kenlor Court, Heather Walk, Edgware, England, HA8 9UJ

Secretary-Active
Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ

Director06 July 2023Active
14 Kenlor Court, Heather Walk, Edgware, England, HA8 9UJ

Director-Active
Appt 305 Beit Bart, 56 Rehov Hebron, Jerusalem, Israel,

Director-Active
7 Rehov Hamaggid, Moshav Ha Germanit, Jerusalem, Israel,

Director-Active
4 Wedgwood St., Jerusalem, Israel,

Director-Active

People with Significant Control

Mr Stuart Graham Lustigman
Notified on:16 May 2016
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-12-08Accounts

Accounts with accounts type micro entity.

Download
2023-11-08Mortgage

Mortgage satisfy charge full.

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2023-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-17Officers

Termination director company with name termination date.

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2023-07-14Officers

Appoint person secretary company with name date.

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2023-07-14Officers

Appoint person director company with name date.

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2023-07-14Officers

Termination secretary company with name termination date.

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2023-07-11Officers

Appoint person director company with name date.

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2023-07-11Officers

Appoint person director company with name date.

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2023-07-10Officers

Appoint person director company with name date.

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2023-07-10Officers

Termination director company with name termination date.

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2023-05-17Mortgage

Mortgage satisfy charge full.

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2023-05-17Mortgage

Mortgage satisfy charge full.

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2023-05-17Mortgage

Mortgage satisfy charge full.

Download
2023-05-17Mortgage

Mortgage satisfy charge full.

Download
2023-02-17Mortgage

Mortgage satisfy charge full.

Download
2023-02-13Confirmation statement

Confirmation statement with no updates.

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2023-01-19Accounts

Accounts with accounts type micro entity.

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