Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
Miltenform Properties Limited
- Incorporated
- 13 May 1998 (28 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Quadrant House Floor 64 Thomas More SquareLondonE1W 1YW
Charges
- Total
- 21
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 21
Officers 6 active
Officer details are public data from the Companies House register.
Dunitz, Gemma Louise
Secretary · Appointed 27 May 2023
Director · Appointed 27 May 2023
British
Born July 1982 (44)
Director · Appointed 27 May 2023
British
Born December 1975 (50)
Director · Appointed 31 January 2013
British
Born July 1966 (60)
Pearlman, Howard Alan
Secretary · Appointed 31 August 2010
British
Director · Appointed 23 July 1998
British
Born October 1945 (81)
Officer history (5 former)
27 May 2023
27 May 2023
27 May 2023
27 May 2023
Appointed Dunitz, Gemma Louise as Secretary
31 January 2013
31 August 2010
31 August 2010
Appointed Pearlman, Howard Alan as Secretary
27 July 2004
26 June 2003
23 July 1998
23 July 1998
23 July 1998
23 July 1998
23 July 1998
13 May 1998
13 May 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 03162660
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 1397642
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Peaceline Limited Owns 75–100% of shares
Miltenform Properties Limited This company Owns 25–50% of shares
Portmount Property Limited Owns 75–100% of shares
Brosh Limited Owns 75–100% of shares
Colsan Limited Owns 25–50% of shares
Happy Leisure Limited Owns 75–100% of shares
North End Shops Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 June 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 1 June 2026 | Confirmation statement with no updates | 10 May 2026 | ||
| 11 May 2025 | Confirmation statement with no updates | 10 May 2025 | ||
| 11 April 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 27 May 2024 | Confirmation statement with no updates | 10 May 2024 |
Some other companies at this address
Other companies in this industry
High Wycombe
Lincoln
Stadhampton
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →