Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 6 August 2027
- Last conf. stmt
- 23 July 2026
Millmead Property Co. Limited
- Incorporated
- 23 July 1997 (29 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Lynton House7-12 Tavistock SquareLondonWC1H 9BQ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2025
British
Born July 1986 (40)
Director · Appointed 1 January 2025
British
Born May 1980 (46)
Director · Appointed 1 January 2025
British
Born September 1984 (42)
Lattimore, Stephen
Secretary · Appointed 4 July 2022
Director · Appointed 1 August 2019
British
Born November 1984
Director · Appointed 1 August 2019
British
Born April 1977 (49)
Director · Appointed 25 August 2015
British
Born January 1952 (74)
Director · Appointed 5 May 2015
British
Born May 1950 (76)
Director · Appointed 16 July 2003
British
Born February 1950 (76)
Officer history (5 former)
1 January 2025
1 January 2025
1 January 2025
4 July 2022
Appointed Lattimore, Stephen as Secretary
4 July 2022
1 August 2019
1 August 2019
20 February 2019
25 August 2015
5 May 2015
31 January 2005
16 July 2003
30 June 1998
30 June 1998
30 June 1998
23 July 1997
23 July 1997
23 July 1997
23 July 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 2739492
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Lattimore House Limited Owns 75–100% of shares
Millmead Property Co. Limited This company Owns 75–100% of shares
Mortmay Estates Limited Owns 75–100% of shares
Spring House ( Freehold) Limited Owns 75–100% of shares
Spring House (Kentish Town) Limited Owns 75–100% of shares
Stanhope Mews West Limited Owns 75–100% of shares
White Lion Street Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £228,085
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £399,729 | £399,729 | £399,729 | £399,729 | £399,729 | £399,729 |
| Current Assets | £635,736 | £611,675 | £583,766 | £568,484 | £624,613 | £609,289 |
| Debtors | £407,651 | £407,652 | £408,439 | £411,284 | £411,284 | £411,284 |
| Cash | £228,085 | £204,023 | £175,327 | £157,200 | £213,329 | £198,005 |
| Creditors (< 1 year) | £658,449 | £664,846 | £658,021 | £646,193 | £706,519 | £713,426 |
| Net Current Assets | (£22,713) | (£53,171) | (£74,255) | (£77,709) | (£81,906) | (£104,137) |
| Net Assets | £325,474 | £322,020 | £317,823 | £295,592 | ||
| Shareholder Funds | £377,016 | £346,558 | £325,474 | £322,020 | £317,823 | £295,592 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Registered office address changed | |||
| 27 July 2026 | Director's details changed | |||
| 27 July 2026 | Confirmation statement with updates | 23 July 2026 | ||
| 14 November 2025 | Total exemption full accounts | 30 June 2025 | ||
| 30 August 2025 | Director's details changed |
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