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Home > England & Wales Companies > MILTENFORM PROPERTIES LIMITED
Company Information for

MILTENFORM PROPERTIES LIMITED

QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
03562603
Private Limited Company
Active

Company Overview

About Miltenform Properties Ltd
MILTENFORM PROPERTIES LIMITED was founded on 1998-05-13 and has its registered office in London. The organisation's status is listed as "Active". Miltenform Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MILTENFORM PROPERTIES LIMITED
 
Legal Registered Office
QUADRANT HOUSE FLOOR 6
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in E1W
 
Filing Information
Company Number 03562603
Company ID Number 03562603
Date formed 1998-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 12:00:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILTENFORM PROPERTIES LIMITED
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Company Officers of MILTENFORM PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
HOWARD ALAN PEARLMAN
 Company Secretary 2010-08-31
ANTHONY EISEN
 Director 1998-07-23
JONATHAN HAGER
 Director 2013-01-31
DAVID ALAN PEARLMAN
 Director 1998-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK COLVIN
 Company Secretary 1998-07-23 2010-08-31
MALCOLM VICTOR MORGAN
 Director 2003-06-26 2004-07-27
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1998-05-13 1998-07-23
WATERLOW NOMINEES LIMITED
 Nominated Director 1998-05-13 1998-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY EISEN 8 AGAMEMNON ROAD LTD Director 2018-06-07 CURRENT 2018-06-07 Active
ANTHONY EISEN LONDON NW PROPERTIES LIMITED Director 2018-03-02 CURRENT 2018-03-02 Active
ANTHONY EISEN VOICEWAY LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active
ANTHONY EISEN STATION YARD MELDRETH LTD Director 2016-09-27 CURRENT 2016-09-27 Active
ANTHONY EISEN LONDON CITY NEW HOMES LIMITED Director 2015-11-27 CURRENT 2015-11-27 Active - Proposal to Strike off
ANTHONY EISEN CITY & DOCKS LIMITED Director 2015-10-26 CURRENT 2015-10-26 Active - Proposal to Strike off
ANTHONY EISEN LOCHCREST NO 2 LIMITED Director 2015-06-05 CURRENT 2015-06-05 Active - Proposal to Strike off
ANTHONY EISEN GAZINTA PROPERTIES LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
ANTHONY EISEN BROSH LIMITED Director 2007-05-21 CURRENT 2007-05-21 Active
ANTHONY EISEN HAROSH LIMITED Director 2007-05-16 CURRENT 2007-05-16 Dissolved 2016-02-09
ANTHONY EISEN HAPPY LEISURE LIMITED Director 2007-04-05 CURRENT 2006-10-26 Active
ANTHONY EISEN COLSAN LIMITED Director 2005-11-28 CURRENT 1960-02-18 Active
ANTHONY EISEN HILLFIELD ESTATES LIMITED Director 1999-06-18 CURRENT 1999-06-07 Active
ANTHONY EISEN CLEARVALLEY PROPERTIES LIMITED Director 1997-01-22 CURRENT 1997-01-21 Active - Proposal to Strike off
ANTHONY EISEN LOCHCREST LIMITED Director 1996-03-20 CURRENT 1996-02-23 Active - Proposal to Strike off
ANTHONY EISEN LOVELAKE LIMITED Director 1996-03-19 CURRENT 1996-03-08 Active
ANTHONY EISEN PORTMOUNT PROPERTY LIMITED Director 1993-07-28 CURRENT 1993-06-23 Active
JONATHAN HAGER 81 FITZJOHNS AVENUE LIMITED Director 2016-01-06 CURRENT 2005-12-23 Active
JONATHAN HAGER SHAAREI ORAH LIMITED Director 2014-01-08 CURRENT 2009-02-02 Active
JONATHAN HAGER PEAKHEIGHTS LIMITED Director 2013-06-20 CURRENT 1996-09-05 Active
JONATHAN HAGER PERCY VILLAGE LIMITED Director 2012-08-01 CURRENT 2002-03-13 Active
JONATHAN HAGER SAFEHOSTS (LONDON) LIMITED Director 2011-10-31 CURRENT 2011-10-31 Liquidation
JONATHAN HAGER THE DAVID PEARLMAN CHARITABLE FOUNDATION Director 2005-11-17 CURRENT 1983-04-07 Active
JONATHAN HAGER GRESHFIELD LIMITED Director 2005-08-16 CURRENT 2005-08-16 Active
JONATHAN HAGER THREE ESTATES LIMITED Director 2005-08-09 CURRENT 2005-08-09 Active
JONATHAN HAGER PORTMOUNT PROPERTY LIMITED Director 2005-03-18 CURRENT 1993-06-23 Active
JONATHAN HAGER BERRING LIMITED Director 2004-03-22 CURRENT 2004-03-22 Liquidation
JONATHAN HAGER JAN ESTATES LIMITED Director 2004-03-15 CURRENT 2004-03-15 Dissolved 2015-06-23
JONATHAN HAGER ACEMARK PROPERTIES LIMITED Director 1999-04-14 CURRENT 1999-03-01 Active
DAVID ALAN PEARLMAN TARGETVIEW LIMITED Director 2016-12-02 CURRENT 1985-03-06 Active - Proposal to Strike off
DAVID ALAN PEARLMAN HARTSBOURNE PROPERTIES LIMITED Director 2016-07-01 CURRENT 2016-07-01 Active
DAVID ALAN PEARLMAN SCOPUS PROPERTIES LIMITED Director 2016-05-05 CURRENT 1964-03-12 Active - Proposal to Strike off
DAVID ALAN PEARLMAN SHIELDBAY (ENFIELD) LIMITED Director 2016-04-04 CURRENT 1985-03-08 Active - Proposal to Strike off
DAVID ALAN PEARLMAN CONCEPT CONSTRUCTION CONSULTANTS LIMITED Director 2015-12-07 CURRENT 2015-12-07 Active
DAVID ALAN PEARLMAN RIDLEY ROAD ESTATES LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active - Proposal to Strike off
DAVID ALAN PEARLMAN STRUCTADENE(RIDLEY ROAD) LTD Director 2015-10-02 CURRENT 2015-10-02 Active - Proposal to Strike off
DAVID ALAN PEARLMAN DEVLUX (DORSET) LIMITED Director 2015-09-11 CURRENT 2015-09-11 Dissolved 2017-01-17
DAVID ALAN PEARLMAN LOCHCREST NO 2 LIMITED Director 2015-06-05 CURRENT 2015-06-05 Active - Proposal to Strike off
DAVID ALAN PEARLMAN STRUCTADENE (LBG) PROPERTIES LIMITED Director 2014-07-14 CURRENT 2014-07-14 Active
DAVID ALAN PEARLMAN STRUCTADENE (LBG) HOLDINGS LIMITED Director 2014-07-14 CURRENT 2014-07-14 Active
DAVID ALAN PEARLMAN ROMENGLEN NO.2 LIMITED Director 2014-02-27 CURRENT 2014-02-27 Active
DAVID ALAN PEARLMAN DEVONSHIRE ROW NO. 2 LIMITED Director 2013-09-24 CURRENT 2013-09-24 Dissolved 2017-02-07
DAVID ALAN PEARLMAN DEVONSHIRE ROW NO. 1 LIMITED Director 2013-09-24 CURRENT 2013-09-24 Dissolved 2017-02-07
DAVID ALAN PEARLMAN SAFEHOSTS (LONDON) LIMITED Director 2011-10-31 CURRENT 2011-10-31 Liquidation
DAVID ALAN PEARLMAN FORMAT HOUSE PROPERTIES LIMITED Director 2008-06-24 CURRENT 2008-06-24 Active - Proposal to Strike off
DAVID ALAN PEARLMAN UPPER STREET ISLINGTON ONE Director 2007-10-10 CURRENT 2007-10-10 Dissolved 2016-03-15
DAVID ALAN PEARLMAN ALPHA GAMMA LIMITED Director 2007-07-13 CURRENT 1973-10-02 Active
DAVID ALAN PEARLMAN ALPHA GAMMA (HOLDINGS) LIMITED Director 2007-07-13 CURRENT 2006-07-13 Active
DAVID ALAN PEARLMAN NATIONAL LOOSE LEAF COMPANY LIMITED Director 2007-07-13 CURRENT 1911-08-16 Active
DAVID ALAN PEARLMAN CHEYNE (CHARTERHOUSE) LIMITED Director 2007-05-15 CURRENT 1999-01-19 Dissolved 2017-01-03
DAVID ALAN PEARLMAN CHEYNE (HACKNEY) LIMITED Director 2007-05-15 CURRENT 1999-03-03 Active - Proposal to Strike off
DAVID ALAN PEARLMAN CHEYNE (HOVE) LIMITED Director 2007-05-15 CURRENT 1993-10-06 Active - Proposal to Strike off
DAVID ALAN PEARLMAN CHEYNE HOLDINGS LIMITED Director 2007-05-15 CURRENT 1990-09-17 Active - Proposal to Strike off
DAVID ALAN PEARLMAN CHEYNE (ST JOSEPH) LIMITED Director 2007-05-15 CURRENT 1999-01-05 Active
DAVID ALAN PEARLMAN MARKBEST LIMITED Director 2007-04-05 CURRENT 2001-01-08 Dissolved 2018-09-18
DAVID ALAN PEARLMAN COTES Director 2007-03-26 CURRENT 2007-03-26 Dissolved 2016-04-05
DAVID ALAN PEARLMAN MAIDEN LANE ESTATES LIMITED Director 2007-03-19 CURRENT 2006-07-27 Active
DAVID ALAN PEARLMAN NORWICH ONE Director 2006-11-20 CURRENT 2006-11-20 Dissolved 2018-02-13
DAVID ALAN PEARLMAN GOOD VIBES FITNESS LIMITED Director 2006-08-09 CURRENT 2005-07-07 Liquidation
DAVID ALAN PEARLMAN THROGMORTON PROPERTIES LIMITED Director 2006-07-24 CURRENT 2006-04-25 Active - Proposal to Strike off
DAVID ALAN PEARLMAN HATTON GARDEN PROPERTIES LIMITED Director 2006-07-21 CURRENT 2006-07-21 Active
DAVID ALAN PEARLMAN ARENAWAY PROPERTIES LTD Director 2006-07-19 CURRENT 1999-03-29 Active
DAVID ALAN PEARLMAN MIDDLEBERRY Director 2006-07-07 CURRENT 1988-01-21 Dissolved 2017-01-03
DAVID ALAN PEARLMAN STUBFIELD INVESTMENT CO. LIMITED Director 2006-07-07 CURRENT 1972-12-15 Dissolved 2017-01-17
DAVID ALAN PEARLMAN CHERIFERN LIMITED Director 2006-07-07 CURRENT 1974-08-20 Active - Proposal to Strike off
DAVID ALAN PEARLMAN GELLEYS LIMITED Director 2006-05-04 CURRENT 2005-01-12 Dissolved 2016-07-12
DAVID ALAN PEARLMAN BLUE LANTERN LIMITED Director 2006-02-14 CURRENT 2003-04-11 Active - Proposal to Strike off
DAVID ALAN PEARLMAN COLSAN LIMITED Director 2005-11-28 CURRENT 1960-02-18 Active
DAVID ALAN PEARLMAN WITTON PROPERTIES LIMITED Director 2005-11-09 CURRENT 1997-10-24 Active
DAVID ALAN PEARLMAN WITTON PROPERTY HOLDINGS LIMITED Director 2005-11-09 CURRENT 2004-09-28 Active
DAVID ALAN PEARLMAN FITZROY HOUSING LIMITED Director 2005-03-09 CURRENT 2004-04-19 Active
DAVID ALAN PEARLMAN AVALEEN LIMITED Director 2005-01-12 CURRENT 2004-12-15 Dissolved 2016-03-29
DAVID ALAN PEARLMAN PAISLEY SECURITIES LIMITED Director 2004-08-26 CURRENT 2004-08-26 Active
DAVID ALAN PEARLMAN BERRING LIMITED Director 2004-03-22 CURRENT 2004-03-22 Liquidation
DAVID ALAN PEARLMAN APPLEPEACH LIMITED Director 2004-03-19 CURRENT 2004-03-19 Active
DAVID ALAN PEARLMAN MERITAB LIMITED Director 2003-11-19 CURRENT 2003-10-22 Active - Proposal to Strike off
DAVID ALAN PEARLMAN IPCOURT LIMITED Director 2003-10-30 CURRENT 2001-04-02 Active - Proposal to Strike off
DAVID ALAN PEARLMAN NEWPORT (WATFORD) LIMITED Director 2003-10-30 CURRENT 2001-05-23 Dissolved 2018-01-09
DAVID ALAN PEARLMAN NEWPORT (OBAN) LIMITED Director 2003-10-30 CURRENT 2001-11-29 Active
DAVID ALAN PEARLMAN FIRST LONDON INVESTMENTS LIMITED Director 2003-10-30 CURRENT 1991-11-27 Active
DAVID ALAN PEARLMAN FIRST LONDON HOLDINGS LIMITED Director 2003-10-30 CURRENT 1992-06-29 Active
DAVID ALAN PEARLMAN WING PROPERTIES LIMITED Director 2003-10-30 CURRENT 1995-04-13 Active - Proposal to Strike off
DAVID ALAN PEARLMAN TOTSBRIDGE LIMITED Director 2003-10-30 CURRENT 1996-10-15 Active
DAVID ALAN PEARLMAN TOPSHAPE LIMITED Director 2003-10-30 CURRENT 1997-09-16 Dissolved 2018-07-10
DAVID ALAN PEARLMAN TOURONE LIMITED Director 2003-10-30 CURRENT 1997-10-28 Dissolved 2018-07-10
DAVID ALAN PEARLMAN STREATCO 268 LIMITED Director 2003-10-30 CURRENT 1997-11-28 Active - Proposal to Strike off
DAVID ALAN PEARLMAN CARLTON REAL ESTATES DEVELOPMENTS LIMITED Director 2003-10-30 CURRENT 1959-04-30 Active
DAVID ALAN PEARLMAN CABOT INVESTMENTS LIMITED Director 2003-10-30 CURRENT 1993-03-09 Active
DAVID ALAN PEARLMAN HARLEY STREET INTERNATIONAL LIMITED Director 2003-10-30 CURRENT 1987-04-24 Dissolved 2018-07-10
DAVID ALAN PEARLMAN NEWPORT HOLDINGS LIMITED Director 2003-10-30 CURRENT 1993-09-07 Active
DAVID ALAN PEARLMAN BARKWEST LIMITED Director 2003-10-30 CURRENT 1994-01-05 Active
DAVID ALAN PEARLMAN FIRST LONDON ESTATES LIMITED Director 2003-10-30 CURRENT 1994-02-07 Active - Proposal to Strike off
DAVID ALAN PEARLMAN LETCHWORTH GARDEN PROPERTIES LIMITED Director 2003-10-30 CURRENT 1996-03-29 Active - Proposal to Strike off
DAVID ALAN PEARLMAN FIRST LONDON GROUP PROPERTIES LIMITED Director 2003-10-30 CURRENT 1996-11-21 Active
DAVID ALAN PEARLMAN ONESTATE LIMITED Director 2003-10-30 CURRENT 1997-09-11 Dissolved 2018-07-10
DAVID ALAN PEARLMAN NEWPORT (JERSEY) LIMITED Director 2003-10-30 CURRENT 2002-10-31 Active - Proposal to Strike off
DAVID ALAN PEARLMAN DEANFIND LIMITED Director 2003-10-30 CURRENT 1996-09-16 Active
DAVID ALAN PEARLMAN STONEHAVEN LIMITED Director 2003-08-07 CURRENT 2003-01-17 Active
DAVID ALAN PEARLMAN MINTGLADE LIMITED Director 2003-07-16 CURRENT 2003-07-16 Active
DAVID ALAN PEARLMAN CHELMER HOUSE (NO 1) LIMITED Director 2003-06-18 CURRENT 2003-06-18 Active
DAVID ALAN PEARLMAN BELGRAY LIMITED Director 2003-06-05 CURRENT 2003-01-14 Dissolved 2016-05-17
DAVID ALAN PEARLMAN WICKHAM INVESTMENTS LIMITED Director 2002-06-25 CURRENT 1999-10-04 Active
DAVID ALAN PEARLMAN STANWAY INVESTMENTS LIMITED Director 2002-06-25 CURRENT 1999-10-04 Active
DAVID ALAN PEARLMAN STERLING ALLIANCE LTD Director 2002-04-08 CURRENT 2001-04-05 Active
DAVID ALAN PEARLMAN PERCY FREEHOLD LIMITED Director 2002-03-28 CURRENT 2002-03-13 Active
DAVID ALAN PEARLMAN PERCY VILLAGE LIMITED Director 2002-03-28 CURRENT 2002-03-13 Active
DAVID ALAN PEARLMAN PERCY NOMINEE ONE LIMITED Director 2002-03-28 CURRENT 2002-03-13 Active
DAVID ALAN PEARLMAN PERCY NOMINEE TWO LIMITED Director 2002-03-28 CURRENT 2002-03-13 Active
DAVID ALAN PEARLMAN ZEFILIX LIMITED Director 2001-01-18 CURRENT 2001-01-02 Active
DAVID ALAN PEARLMAN EMERIT LIMITED Director 2001-01-18 CURRENT 2001-01-02 Active - Proposal to Strike off
DAVID ALAN PEARLMAN P C O (WATLING STREET) LIMITED Director 2000-11-30 CURRENT 1999-07-22 Active
DAVID ALAN PEARLMAN TELLERBELL LIMITED Director 2000-08-10 CURRENT 2000-05-05 Dissolved 2017-06-13
DAVID ALAN PEARLMAN SHANPARK LIMITED Director 2000-08-10 CURRENT 2000-06-02 Active
DAVID ALAN PEARLMAN ZEFIRAN LIMITED Director 2000-08-10 CURRENT 2000-07-11 Active
DAVID ALAN PEARLMAN AMELTRADE LIMITED Director 2000-08-10 CURRENT 2000-06-19 Active - Proposal to Strike off
DAVID ALAN PEARLMAN SHANGLADE LIMITED Director 2000-05-17 CURRENT 2000-03-29 Active
DAVID ALAN PEARLMAN HESKLAND LIMITED Director 2000-05-02 CURRENT 2000-02-25 Active
DAVID ALAN PEARLMAN MEWSPARK PROPERTIES LIMITED Director 1999-12-15 CURRENT 1999-12-13 Active
DAVID ALAN PEARLMAN BLENPARK PROPERTIES LIMITED Director 1999-10-28 CURRENT 1999-09-29 Active
DAVID ALAN PEARLMAN REEFMARK LIMITED Director 1999-10-14 CURRENT 1999-08-05 Active
DAVID ALAN PEARLMAN SHARDELL LIMITED Director 1999-10-07 CURRENT 1999-09-16 Active
DAVID ALAN PEARLMAN ESPINCREST LIMITED Director 1999-10-07 CURRENT 1999-09-13 Active
DAVID ALAN PEARLMAN DINIWE TWO LIMITED Director 1999-07-23 CURRENT 1999-07-23 Active
DAVID ALAN PEARLMAN DINIWE ONE LIMITED Director 1999-07-23 CURRENT 1999-07-23 Active
DAVID ALAN PEARLMAN BERKELEY CARLTON HOLDINGS LIMITED Director 1999-07-23 CURRENT 1999-07-23 Active
DAVID ALAN PEARLMAN ROMENGLEN LIMITED Director 1999-05-26 CURRENT 1999-05-05 Active
DAVID ALAN PEARLMAN ACEMARK PROPERTIES LIMITED Director 1999-04-14 CURRENT 1999-03-01 Active
DAVID ALAN PEARLMAN FITZROVIA PROPERTY INVESTMENTS LIMITED Director 1998-12-22 CURRENT 1998-08-28 Active
DAVID ALAN PEARLMAN PCO 199 LIMITED Director 1998-08-26 CURRENT 1998-06-09 Active
DAVID ALAN PEARLMAN WELDONBROOK LIMITED Director 1998-05-29 CURRENT 1998-05-12 Active
DAVID ALAN PEARLMAN WELDONVALE LIMITED Director 1998-05-01 CURRENT 1998-03-19 Dissolved 2016-11-01
DAVID ALAN PEARLMAN VENDART LIMITED Director 1997-05-12 CURRENT 1997-04-28 Active
DAVID ALAN PEARLMAN PIXIELINK LIMITED Director 1997-01-27 CURRENT 1997-01-07 Active
DAVID ALAN PEARLMAN CLEARVALLEY PROPERTIES LIMITED Director 1997-01-22 CURRENT 1997-01-21 Active - Proposal to Strike off
DAVID ALAN PEARLMAN LOCHCREST LIMITED Director 1996-03-20 CURRENT 1996-02-23 Active - Proposal to Strike off
DAVID ALAN PEARLMAN HAMPSTEAD HOMES (LONDON) LIMITED Director 1992-04-09 CURRENT 1992-03-30 Liquidation
DAVID ALAN PEARLMAN JAYWOOD PROPERTIES LIMITED Director 1992-02-15 CURRENT 1964-05-25 Dissolved 2017-01-17
DAVID ALAN PEARLMAN DEMIFIX LIMITED Director 1992-02-15 CURRENT 1988-04-21 Active
DAVID ALAN PEARLMAN STRUCTADENE LIMITED Director 1992-02-15 CURRENT 1978-11-02 Active
DAVID ALAN PEARLMAN WANDERSLORE LIMITED Director 1992-02-15 CURRENT 1979-08-17 Active
DAVID ALAN PEARLMAN PEARL & COUTTS LIMITED Director 1992-02-15 CURRENT 1965-04-28 Active
DAVID ALAN PEARLMAN KIRBY'S OF HACKNEY LIMITED Director 1992-02-15 CURRENT 1956-04-10 Active - Proposal to Strike off
DAVID ALAN PEARLMAN SEARCHGRADE LIMITED Director 1992-02-15 CURRENT 1984-01-23 Active
DAVID ALAN PEARLMAN COSMICHOME LIMITED Director 1992-02-15 CURRENT 1983-08-02 Active
DAVID ALAN PEARLMAN SPRINTPOST LIMITED Director 1992-02-15 CURRENT 1984-09-17 Active
DAVID ALAN PEARLMAN CALMBERRY LIMITED Director 1992-02-15 CURRENT 1979-05-29 Active
DAVID ALAN PEARLMAN FURNHILL LIMITED Director 1991-10-15 CURRENT 1986-09-19 Active - Proposal to Strike off
DAVID ALAN PEARLMAN MARCHBORDER LIMITED Director 1991-10-15 CURRENT 1986-02-24 Active
DAVID ALAN PEARLMAN THE DAVID PEARLMAN CHARITABLE FOUNDATION Director 1991-09-19 CURRENT 1983-04-07 Active
DAVID ALAN PEARLMAN PORTGRAND LIMITED Director 1991-09-19 CURRENT 1983-04-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-06APPOINTMENT TERMINATED, DIRECTOR ANTHONY EISEN
2023-10-06Appointment of Mrs Gemma Louise Dunitz as company secretary on 2023-05-27
2023-10-06DIRECTOR APPOINTED MRS GEMMA LOUISE DUNITZ
2023-10-06DIRECTOR APPOINTED MR HOWARD ALAN PEARLMAN
2023-05-19CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES
2023-04-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-07-26CH01Director's details changed for Mr David Alan Pearlman on 2022-07-18
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2022-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-04-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 22
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2021-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2020-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2018-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2017-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EISEN / 20/06/2017
2017-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EISEN / 20/06/2017
2017-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-05-28LATEST SOC28/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-28CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2016-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-17AR0110/05/16 ANNUAL RETURN FULL LIST
2016-03-14CH01Director's details changed for Mr David Alan Pearlman on 2016-03-09
2015-10-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2015-10-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2015-10-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2015-10-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2015-10-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2015-10-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2015-10-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2015-10-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-10-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-10-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-10-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-10-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-10-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-10-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-10-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-10-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-03AR0110/05/15 FULL LIST
2015-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN PEARLMAN / 17/04/2015
2015-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HAGER / 17/04/2015
2015-04-17CH03SECRETARY'S CHANGE OF PARTICULARS / HOWARD ALAN PEARLMAN / 17/04/2015
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-26AR0110/05/14 FULL LIST
2014-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-06-05AR0110/05/13 FULL LIST
2013-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-02-25AP01DIRECTOR APPOINTED JONATHAN HAGER
2012-06-18AR0110/05/12 FULL LIST
2012-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-11-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2011-05-13AR0110/05/11 FULL LIST
2011-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-09-27AP03SECRETARY APPOINTED HOWARD ALAN PEARLMAN
2010-09-21TM02APPOINTMENT TERMINATED, SECRETARY PATRICK COLVIN
2010-09-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2010-06-24AR0110/05/10 FULL LIST
2010-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-30287REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW
2009-06-25363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2008-07-04363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-01-16287REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH
2007-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-06-27363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2006-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-07-04395PARTICULARS OF MORTGAGE/CHARGE
2006-06-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-06363aRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2005-05-18363aRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2005-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-08-20288bDIRECTOR RESIGNED
2004-06-18363aRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2004-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-07-08288aNEW DIRECTOR APPOINTED
2003-06-27363aRETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2002-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-05-22363aRETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2002-04-30288cDIRECTOR'S PARTICULARS CHANGED
2002-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-10-19395PARTICULARS OF MORTGAGE/CHARGE
2001-09-26395PARTICULARS OF MORTGAGE/CHARGE
2001-09-19395PARTICULARS OF MORTGAGE/CHARGE
2001-09-19395PARTICULARS OF MORTGAGE/CHARGE
2001-09-19395PARTICULARS OF MORTGAGE/CHARGE
2001-09-19395PARTICULARS OF MORTGAGE/CHARGE
2001-09-19395PARTICULARS OF MORTGAGE/CHARGE
2001-09-19395PARTICULARS OF MORTGAGE/CHARGE
2001-09-19395PARTICULARS OF MORTGAGE/CHARGE
2001-09-19395PARTICULARS OF MORTGAGE/CHARGE
2001-09-19395PARTICULARS OF MORTGAGE/CHARGE
2001-09-19395PARTICULARS OF MORTGAGE/CHARGE
2001-09-19395PARTICULARS OF MORTGAGE/CHARGE
2001-09-19395PARTICULARS OF MORTGAGE/CHARGE
2001-09-19395PARTICULARS OF MORTGAGE/CHARGE
2001-09-19395PARTICULARS OF MORTGAGE/CHARGE
2001-05-31363aRETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
2001-05-31363aRETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2001-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-07-27SRES03EXEMPTION FROM APPOINTING AUDITORS 24/07/00
2000-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2000-07-24288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MILTENFORM PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MILTENFORM PROPERTIES LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
County Court at Central London District Judge Brooks 2016-05-17 to 2016-05-17 B7PP7494 MILTENFORM PROPERTIES LIMITED -v- MRS MARIA FATIMA VIERA
2016-05-17
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 21
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 21
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2011-11-02 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2010-09-11 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2008-10-07 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2006-07-04 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2001-10-19 Satisfied WOOLWICH PLC
MORTGAGE 2001-09-26 Satisfied WOOLWICH PLC
MORTGAGE 2001-09-19 Satisfied WOOLWICH PLC
MORTGAGE 2001-09-19 Satisfied WOOLWICH PLC
MORTGAGE 2001-09-19 Satisfied WOOLWICH PLC
MORTGAGE 2001-09-19 Satisfied WOOLWICH PLC
MORTGAGE 2001-09-19 Satisfied WOOLWICH PLC
MORTGAGE 2001-09-19 Satisfied WOOLWICH PLC
MORTGAGE 2001-09-19 Satisfied WOOLWICH PLC
MORTGAGE 2001-09-19 Satisfied WOOLWICH PLC
MORTGAGE 2001-09-19 Satisfied WOOLWICH PLC
MORTGAGE 2001-09-19 Satisfied WOOLWICH PLC
MORTGAGE 2001-09-19 Satisfied WOOLWICH PLC
PRINCIPAL CHARGE OVER RENTS 2001-09-19 Satisfied WOOLWICH PLC
FLOATING CHARGE 2001-09-19 Satisfied WOOLWICH PLC
MORTGAGE 2001-09-19 Satisfied WOOLWICH PLC
DEBENTURE 2000-02-01 Satisfied CREDIT COMMERCIAL DE FRANCE S.A.
Intangible Assets
Patents
We have not found any records of MILTENFORM PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MILTENFORM PROPERTIES LIMITED
Trademarks
We have not found any records of MILTENFORM PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILTENFORM PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MILTENFORM PROPERTIES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MILTENFORM PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MILTENFORM PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MILTENFORM PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E1W 1YW