Millwall Properties Limited

Active05850820 Private limited company
Incorporated
19 June 2006 (20 years)
Industry
Buying and selling of own real estate (68100)
Directors
James Thomas Berylson
Controlled by
James Berylson
Accounts type
Full
Region
Greater London
Address
The Den
John Berylson Way
London
SE16 3LN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2024
British
Born May 1980 (46)
Parker, Emma Clair
Secretary · Appointed 15 November 2023
Berylson, James Thomas
Director · Appointed 13 July 2023
American
Born August 1981 (45)
Officer history (11 former)
9 October 2026
Resigned Kouvaris, Demos, Mr. as Director
26 June 2024
Appointed Fairbrother, Mark as Director
24 May 2024
Resigned Kavanagh, Stephen Andrew as Director
15 November 2023
Appointed Parker, Emma Clair as Secretary
15 November 2023
Resigned Fairbrother, Mark as Secretary
13 July 2023
Resigned Berylson, John Gregory, Mr. as Director
13 July 2023
Appointed Berylson, James Thomas as Director
22 July 2020
Resigned Simmons, Tom as Secretary
22 July 2020
Appointed Fairbrother, Mark as Secretary
31 October 2016
Appointed Kavanagh, Stephen Andrew as Director
30 October 2016
Resigned Ambler, Andrew Jeremy as Director
9 June 2010
23 May 2007
Resigned Towner, Richard Edward as Secretary
23 May 2007
Appointed Simmons, Tom as Secretary
23 May 2007
Appointed Berylson, John Gregory, Mr. as Director
23 May 2007
Appointed Kouvaris, Demos, Mr. as Director
23 May 2007
Appointed Ambler, Andrew Jeremy as Director
27 October 2006
Resigned De Savary, Peter John as Director
19 June 2006
Resigned Sanu, Fola as Director
19 June 2006
Appointed De Savary, Peter John as Director
19 June 2006
Appointed O'Shaughnessy, Carlien as Secretary
19 June 2006
Appointed Towner, Richard Edward as Secretary
19 June 2006
Resigned O'Shaughnessy, Carlien as Secretary
19 June 2006
Appointed Rabbatts, Heather Victoria, Dame as Director
19 June 2006
Appointed Sanu, Fola as Director

Ownership 1 active

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

James Berylson
Individual · Notified 13 July 2023
Has significant influence or control
American
Born August 1981 (45)
Former controllers (1)
13 July 2023
Ceased John Gregory Berylson — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · full accounts

Profit Before Tax
£0
Balance sheet detail
2025
Debtors£1
Creditors (< 1 year)£4,049,371
Net Current Assets(£4,049,370)
Shareholder Funds(£4,049,370)

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?