Menna Overview
Here’s a quick overview of S.MILLER & SONS LIMITED 👀 — a Borehamwood based business that started in 1947.
S.MILLER & SONS LIMITED
- Company statusactive
- Company No00439824
- Age79 years Incorporated 28 July 1947
- Officers5
Address
Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England
S.MILLER & SONS LIMITED is an active company incorporated on 28 July 1947 and based in Borehamwood, England. The company was registered 79 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 15 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Dec 2024
Cessation Of A Person With Significant Control
2 Years Ago on 19 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 19 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 17 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 08 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 08 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 21 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 14 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 14 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 17 May 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LUSTIGMAN, Madeleine Francesca | secretary | 06 Jul 2023 | |
| ALEXANDER, Joanna | director | May 1971 | 06 Jul 2023 |
| LUSTIGMAN, Adam Henry | director | Nov 1969 | 06 Jul 2023 |
| LUSTIGMAN, Stuart Graham | director | Jan 1945 | 01 Jan 1970 |
| LUSTIGMAN, Susan Vivien | director | Apr 1946 | 06 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Suton Properties Ltd | 19 Jul 2024 | |
| Mr Stuart Graham Lustigman | Jan 1945 | 16 May 2016 |
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Here’s a quick overview of S.MILLER & SONS LIMITED 👀 — a Borehamwood based business that started in 1947.