Active
Company Information for MILLARD INVESTMENTS LIMITED
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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MILLARD INVESTMENTS LIMITED | ||
Legal Registered Office | ||
2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN Other companies in SE1 | ||
Previous Names | ||
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Company Number | 03281341 | |
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Company ID Number | 03281341 | |
Date formed | 1996-11-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 20/11/2015 | |
Return next due | 18/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 09:20:10 |
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Registered address | Last known status | Formation date | ||
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MILLARD INVESTMENTS LIMITED | 27 COLLEGE GARDENS BELFAST NORTHERN IRELAND BT9 6BS | Dissolved | Company formed on the 1999-01-11 | |
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MILLARD INVESTMENTS LIMITED | 6, FITZWILLIAM SQUARE, DUBLIN 2. | Dissolved | Company formed on the 1990-07-20 |
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MILLARD INVESTMENTS LLC | 419 5TH ST OREGON CITY OR 97045 | Active | Company formed on the 2013-11-13 |
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MILLARD INVESTMENTS PTY LIMITED | NSW 2766 | Active | Company formed on the 1996-04-12 |
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MILLARD INVESTMENTS LLC | 3737 TIMBERGLEN RD APT 702 DALLAS TX 75287 | Dissolved | Company formed on the 2017-07-18 |
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MILLARD INVESTMENTS LLC | Michigan | UNKNOWN | |
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MILLARD INVESTMENTS LLC | California | Unknown | |
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MILLARD INVESTMENTS LLC | North Carolina | Unknown | |
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MILLARD INVESTMENTS LLC | 1151 E JUSTICE RD CENTRAL POINT OR 97502 | Active | Company formed on the 2020-03-06 |
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MILLARD INVESTMENTS INC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
WILLIAM JAMES BENEDICT PAYNE |
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JOHN PETER ANTHONY ADAMS |
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JOHN ANTHONY BOON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RM REGISTRARS LIMITED |
Nominated Secretary | ||
RM NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FERENSWAY LIMITED | Company Secretary | 2003-12-02 | CURRENT | 1986-12-03 | Active | |
MARLOWE INVESTMENTS (KENT) LIMITED | Company Secretary | 2003-12-02 | CURRENT | 1962-07-26 | Active | |
WEST BRIDGE CONSULTING LIMITED | Company Secretary | 2003-02-12 | CURRENT | 2003-02-12 | Liquidation | |
FIREANGEL SAFETY TECHNOLOGY GROUP PLC | Company Secretary | 2000-05-22 | CURRENT | 2000-05-12 | Active | |
MILLARD PROPERTIES LIMITED | Company Secretary | 1997-03-17 | CURRENT | 1997-01-08 | Active | |
BREDE ESTATES LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active | |
WESTERN ST ANNE'S LIMITED | Director | 2016-06-29 | CURRENT | 1929-01-13 | Dissolved 2018-05-22 | |
BASE2STAY DEVELOPMENTS LIMITED | Director | 2016-06-29 | CURRENT | 2007-05-17 | Active - Proposal to Strike off | |
BABMAES 192 LIMITED | Director | 2016-06-29 | CURRENT | 2007-06-06 | Active - Proposal to Strike off | |
THE RESIDENT KENSINGTON LIMITED | Director | 2016-06-29 | CURRENT | 2004-03-26 | Active | |
RESIDENT HOTELS LIMITED | Director | 2016-06-29 | CURRENT | 2007-05-17 | Active | |
THE RESIDENT SOHO LIMITED | Director | 2016-06-29 | CURRENT | 2011-02-24 | Active | |
THE RESIDENT VICTORIA LIMITED | Director | 2016-06-29 | CURRENT | 2013-01-24 | Active | |
NAYLAND ROCK HOTEL MARGATE LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active | |
BREDE PROPERTIES LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active - Proposal to Strike off | |
BREDE HOTELS LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active | |
RENEGADE SPIRITS GRENADA LIMITED | Director | 2016-02-05 | CURRENT | 2016-02-05 | Active | |
SANDS HERITAGE PROPERTIES LTD | Director | 2014-10-22 | CURRENT | 2014-10-22 | Dissolved 2017-01-31 | |
WATERFORD DISTILLERY GROUP LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Liquidation | |
SOUTHEAST RETAIL LTD | Director | 2012-04-30 | CURRENT | 2011-09-16 | Active | |
THE SANDS HOTEL MARGATE LTD | Director | 2012-04-30 | CURRENT | 2011-12-14 | Liquidation | |
WYCK CONSULTANCY LIMITED | Director | 2012-04-30 | CURRENT | 2012-04-30 | Active | |
MILLARD ESTATES LIMITED | Director | 2006-03-06 | CURRENT | 1929-04-06 | Active | |
DIGIFI LIMITED | Director | 2005-02-24 | CURRENT | 2005-02-24 | Dissolved 2014-11-25 | |
HUSH TECHNOLOGIES LIMITED | Director | 2003-06-05 | CURRENT | 2002-11-05 | Dissolved 2013-12-24 | |
MILLARD PROPERTIES LIMITED | Director | 1997-03-17 | CURRENT | 1997-01-08 | Active | |
MILLARD ESTATES LIMITED | Director | 2016-04-28 | CURRENT | 1929-04-06 | Active | |
MILLARD PROPERTIES LIMITED | Director | 1997-03-17 | CURRENT | 1997-01-08 | Active | |
BBG REA LIMITED | Director | 1992-03-11 | CURRENT | 1992-02-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/11/24, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Peter Anthony Adams on 2022-10-26 | |
Unaudited abridged accounts made up to 2021-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 29/03/19 | |
RES15 | CHANGE OF COMPANY NAME 29/03/19 | |
CH01 | Director's details changed for Mr William James Benedict Payne on 2019-02-25 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM JAMES BENEDICT PAYNE on 2019-02-25 | |
PSC05 | Change of details for Millard Estates Limited as a person with significant control on 2019-02-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/19 FROM Bridge House 4 Borough High Street London SE1 9QR | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES | |
PSC02 | Notification of Millard Estates Limited as a person with significant control on 2018-07-27 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-11-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY BOON | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JAMES BENEDICT PAYNE | |
AA01 | Current accounting period extended from 31/12/18 TO 31/03/19 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/11/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 20/11/15 ANNUAL RETURN FULL LIST | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 23788 | |
AR01 | 20/11/14 ANNUAL RETURN FULL LIST | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 20/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY BOON / 23/03/2012 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES06 | REDUCE ISSUED CAPITAL 30/11/2011 | |
SH19 | 12/12/11 STATEMENT OF CAPITAL GBP 30000 | |
RES13 | LOAN NOTE REPAID 30/11/2011 | |
CAP-SS | SOLVENCY STATEMENT DATED 30/11/11 | |
SH20 | STATEMENT BY DIRECTORS | |
AR01 | 20/11/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 20/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 20/11/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JAMES BENEDICT PAYNE / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOON / 06/06/2007 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 20/11/04; CHANGE OF MEMBERS | |
169 | £ IC 67500/60000 27/05/04 £ SR 7500@1=7500 | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: SANDRINGHAM HOUSE 199 SOUTHWARK BRIDGE ROAD LONDON SE1 0HA | |
169 | £ IC 80000/67500 11/08/03 £ SR 12500@1=12500 | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/11/01 | |
363s | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 27/11/00 | |
363s | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS | |
SRES01 | ADOPT MEM AND ARTS 24/09/97 | |
287 | REGISTERED OFFICE CHANGED ON 17/06/97 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MILLARD INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |