Mill Hill Properties Limited

Active03630794 Private limited company
Incorporated
14 September 1998 (28 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Bijan Sheibani
Owned by
Bijan Sheibani
Accounts type
Total exemption full
Region
Greater London
Address
105 Viglen House
Alperton Lane
London
HA0 1HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
53
Outstanding
0
Part satisfied
0
Satisfied
53

Officers 1 active

Officer details are public data from the Companies House register.

Sheibani, Bijan
Director · Appointed 27 November 1998
Canadian
Born October 1947 (79)
Officer history (6 former)
10 July 2023
Resigned Zolfaghari, Seyed Ahmad as Director
15 November 2019
Resigned Majlesi, Azadeh as Secretary
19 February 2019
Appointed Zolfaghari, Seyed Ahmad as Director
29 June 2001
Resigned Zolfaghari, Seyed Ahmad as Director
27 November 1998
Resigned Tadco Secretarial Services Limited as Corporate Nominee Secretary
27 November 1998
Appointed Majlesi, Azadeh as Secretary
27 November 1998
Appointed Sheibani, Bijan as Director
14 September 1998
Resigned Behmaram, Manoocher as Secretary
14 September 1998
Resigned Salar-Boroumand, Ahmad-Reza as Director
14 September 1998
Appointed Tadco Secretarial Services Limited as Corporate Nominee Secretary
14 September 1998
Appointed Salar-Boroumand, Ahmad-Reza as Director
14 September 1998
Appointed Zolfaghari, Seyed Ahmad as Director
14 September 1998
Appointed Behmaram, Manoocher as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bijan Sheibani
Individual · Notified 7 February 2018
Owns 25–50% of shares
Canadian
Born October 1947 (79)
Former controllers (2)
21 October 2025
Ceased Azadeh Sheibani — Owns 25–50% of shares
7 February 2018
Ceased Intergulf Technical Services Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£18,224
Cash
£22,577
Employees
1

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £25,206 £7,379 £3,675 £129,226 £42,972 £68,410 £18,224
Balance sheet detail
2025202420232022202120202019
Current Assets£24,898£1,592,085£1,635,205£2,098,943£9,815,908£10,978,491£10,189,006
Debtors£0£60,000£500,000£0
Cash£22,577£20,111£3,338£27,076£403,266£944,813£140,485
Creditors (> 1 year)£0£1,000,000
Net Current Assets£18,224£68,410£42,972£129,226£3,675£1,007,379£25,206
Net Assets£18,224£68,410£42,972£129,226£3,675£7,379£25,206

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Total exemption full accounts31 December 2025
21 October 2025Cessation of a person with significant control
16 September 2025Confirmation statement with no updates14 September 2025
24 June 2025Total exemption full accounts31 December 2024
26 September 2024Confirmation statement with no updates14 September 2024
Show all recent filings

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