Piece Mill Ltd

Active05982113 Private limited company
Incorporated
30 October 2006 (20 years)
Previously known as
Coollam Brooryme Limited (until 17 December 2024)
Piece Mill Ltd (until 20 March 2023)
Gillmark Developments (Yorkshire) Limited (until 14 March 2011)
Earlier: Horton Street Limited
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Directors
Owned by
Min Hashamayim Ltd
Accounts type
Total exemption full
Region
Greater London
Address
5 Brayford Square
London
E1 0SG

Filing status

Accounts due
31 July 2024
Last accounts
31 October 2022
Conf. stmt due
27 July 2025
Last conf. stmt
13 July 2024

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 January 2025
British
Born July 1979 (47)
Officer history (11 former)
31 January 2025
Resigned Stross, Avraham as Director
24 January 2025
Appointed Stross, Joseph as Director
10 January 2025
Resigned Stross, David Joseph as Director
10 January 2025
Appointed Stross, Avraham as Director
29 December 2024
Resigned Stross, Lorraine as Secretary
31 May 2023
Appointed Stross, Lorraine as Secretary
31 May 2023
Resigned Stross, Benjamin Simon as Director
10 February 2020
Appointed Stross, Benjamin Simon as Director
31 December 2019
Resigned Stross, Ralph Michael as Director
26 June 2019
Appointed Stross, Ralph Michael as Director
18 June 2018
Resigned Laver, Andrew James as Director
2 June 2015
Appointed Stross, David Joseph as Director
27 February 2012
Resigned Stross, David as Director
12 June 2009
Resigned Jackson, Andrew Howard as Secretary
2 March 2009
Resigned Ivanoff, Debra as Director
2 March 2009
Resigned Ivanoff, Debra as Secretary
6 February 2009
Appointed Jackson, Andrew Howard as Secretary
6 February 2009
Resigned Ellis, Norman Barry as Director
6 February 2009
Appointed Laver, Andrew James as Director
7 December 2006
Appointed Stross, David as Director
30 October 2006
Appointed Ellis, Norman Barry as Director
30 October 2006
Appointed Ivanoff, Debra as Secretary
30 October 2006
Appointed Ivanoff, Debra as Director

Ownership 1 active

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

Min Hashamayim Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02685964
Former controllers (1)
18 June 2018
Ceased Andrew James Laver — Owns 50–75% of shares

Financials

Balance sheet as at 31 October 2022 · total exemption full accounts

Net Assets
£318,586
Cash
£26,778
Employees
2
Current Ratio
0.2x

Trend

Net Assets
(£200k) £0 £200k £400k 2021 2022 (£77,764) £318,586
Balance sheet detail
2022202120202019
Fixed Assets£2,650,000£2,650,000£2,650,000
Current Assets£245,046£194,986£232,870£140,605
Debtors£218,268
Cash£26,778
Creditors (< 1 year)£1,088,127£1,222,923£3,149,078£3,198,055
Creditors (> 1 year)£1,560,175£1,699,827
Net Current Assets(£843,081)(£1,027,937)(£2,916,208)(£3,057,450)
Net Assets£318,586(£77,764)
Shareholder Funds£318,586(£77,764)(£266,208)(£407,450)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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