Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 14 November 2026
- Last conf. stmt
- 31 October 2025
Millwood Real Estate Limited
- Incorporated
- 15 September 2004 (22 years)
- Previously known as
- Berkeley Seventy-Eight Limited (until 22 August 2014)
- Industry
- Non-trading company (74990)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Grand Buildings1-3 StrandLondonWC2N 5HR
Officers 2 active
Officer details are public data from the Companies House register.
First Island Secretaries Limited
Corporate Secretary · Appointed 17 June 2014
Director · Appointed 17 June 2014
British
Born April 1970 (56)
Officer history (19 former)
13 August 2026
10 October 2025
27 November 2023
27 November 2023
20 May 2022
20 May 2022
24 February 2022
21 January 2020
21 January 2020
29 December 2017
29 December 2017
14 January 2016
7 December 2015
17 June 2014
17 June 2014
17 June 2014
17 June 2014
Resigned Driver, Elaine Anne as Secretary
17 June 2014
17 June 2014
Appointed First Island Secretaries Limited as Corporate Secretary
17 June 2014
3 March 2014
Appointed Driver, Elaine Anne as Secretary
3 March 2014
Resigned Bradshaw, Alastair as Secretary
16 December 2011
16 December 2011
16 December 2011
16 December 2011
Appointed Bradshaw, Alastair as Secretary
15 January 2010
30 January 2009
30 January 2009
30 July 2008
30 July 2008
15 February 2008
15 February 2008
31 July 2007
31 July 2007
13 April 2006
30 September 2005
15 September 2004
15 September 2004
15 September 2004
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
8 September 2017
Ceased First Island Trustees Limited As Trustee of Pgim Real Estate UK Residential Ground Lease Fund II Unit Trust — Owns 75–100% of shares (as a trust)
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £1 | |||||
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Termination of appointment of a director | |||
| 29 December 2025 | Accounts for a dormant company | 30 April 2025 | ||
| 13 November 2025 | Confirmation statement with no updates | 31 October 2025 | ||
| 27 October 2025 | Termination of appointment of a director | |||
| 3 January 2025 | Accounts for a dormant company | 30 April 2024 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →