Active
Company Information for WORLDMILE LIMITED
FOFRAME HOUSE, 35-37 BRENT STREET, LONDON, NW4 2EF,
|
Company Registration Number
04031503
Private Limited Company
Active |
Company Name | |
---|---|
WORLDMILE LIMITED | |
Legal Registered Office | |
FOFRAME HOUSE 35-37 BRENT STREET LONDON NW4 2EF Other companies in NW4 | |
Company Number | 04031503 | |
---|---|---|
Company ID Number | 04031503 | |
Date formed | 2000-07-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 11/07/2015 | |
Return next due | 08/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-10-05 08:46:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WORLDMILE SERVICES LIMITED | 62 CRAVEN WALK LONDON UNITED KINGDOM N16 6BL | Dissolved | Company formed on the 2016-04-14 | |
WORLDMILE LIMITED | Dissolved | Company formed on the 1990-09-07 |
Officer | Role | Date Appointed |
---|---|---|
DAVID JAY |
||
DAVID JAY |
||
IRVINE SIDNEY JAY |
||
PHILIP JAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARROGATE NURSING HOME INVESTMENT LIMITED | Company Secretary | 2009-03-03 | CURRENT | 2009-03-03 | Active | |
CHAPEL ALLERTON PROPERTY INVESTMENT LIMITED | Company Secretary | 2009-02-20 | CURRENT | 2009-02-20 | Active - Proposal to Strike off | |
HEALTHCARE PROPERTIES LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2008-02-28 | Active - Proposal to Strike off | |
HALLGARTH INVESTMENTS LIMITED | Company Secretary | 2006-08-09 | CURRENT | 2006-08-09 | Active - Proposal to Strike off | |
SOUTHERN CROSS PROPCO 1 LIMITED | Company Secretary | 2006-01-19 | CURRENT | 2005-09-07 | Active | |
ASHLANDS LIMITED | Company Secretary | 2006-01-19 | CURRENT | 1995-10-19 | Active | |
ST. OSWALD'S HOUSE LIMITED | Company Secretary | 2006-01-19 | CURRENT | 1985-02-18 | Active | |
YEW PROPERTIES LIMITED | Company Secretary | 2005-09-23 | CURRENT | 2005-09-23 | Active | |
ASHNUR PROPERTIES LIMITED | Company Secretary | 2005-04-10 | CURRENT | 2005-04-10 | Active | |
CLYDE COURT INVESTMENTS LIMITED | Company Secretary | 2004-10-12 | CURRENT | 2004-10-12 | Active | |
FIRST INVESTMENT LIMITED | Company Secretary | 2004-03-05 | CURRENT | 2004-03-05 | Active | |
QUIETMARK LIMITED | Company Secretary | 2003-06-09 | CURRENT | 2003-05-30 | Active | |
DUNFERMLINE INVESTMENTS LIMITED | Company Secretary | 2002-10-08 | CURRENT | 2002-10-08 | Active | |
NORBURY INVESTMENTS LIMITED | Company Secretary | 2002-07-29 | CURRENT | 2002-07-29 | Active | |
KETTERING INVESTMENTS LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2002-02-07 | Active | |
FINELEASE LIMITED | Company Secretary | 2001-05-04 | CURRENT | 2001-04-10 | Dissolved 2016-08-02 | |
SYDNEY & CASTLE DONINGTON PROPERTIES LIMITED | Company Secretary | 2001-03-25 | CURRENT | 2000-02-08 | Active | |
FIRMWOOD LIMITED | Company Secretary | 2000-02-16 | CURRENT | 2000-02-14 | Active | |
ROSEMODE LIMITED | Company Secretary | 1999-12-08 | CURRENT | 1999-11-24 | Active | |
REEFTONE LIMITED | Company Secretary | 1998-06-15 | CURRENT | 1998-06-12 | Active | |
OCEANFILL LIMITED | Company Secretary | 1998-06-15 | CURRENT | 1998-06-10 | Active | |
GLOBECOVE LIMITED | Company Secretary | 1998-01-07 | CURRENT | 1997-12-23 | Active - Proposal to Strike off | |
DENTVALE LIMITED | Company Secretary | 1997-12-10 | CURRENT | 1997-12-09 | Active | |
VANZONE LIMITED | Company Secretary | 1997-09-29 | CURRENT | 1997-08-18 | Dissolved 2016-01-05 | |
NEXTCHOICE LIMITED | Company Secretary | 1997-09-16 | CURRENT | 1997-09-11 | Active | |
MAYBILL LIMITED | Company Secretary | 1997-08-04 | CURRENT | 1997-07-21 | Dissolved 2017-02-21 | |
FASTLOCK LIMITED | Company Secretary | 1997-04-14 | CURRENT | 1996-11-25 | Active | |
NESSCOVE LIMITED | Company Secretary | 1997-01-16 | CURRENT | 1997-01-13 | Active | |
WILLOWBAY LIMITED | Company Secretary | 1996-10-30 | CURRENT | 1996-10-28 | Active | |
NORTHAID LIMITED | Company Secretary | 1996-08-01 | CURRENT | 1996-07-31 | Active - Proposal to Strike off | |
SHORTPLUS LIMITED | Company Secretary | 1996-07-30 | CURRENT | 1996-07-22 | Active | |
NORFIND PROPERTIES LIMITED | Company Secretary | 1995-08-29 | CURRENT | 1995-08-08 | Active | |
LINRATE LIMITED | Company Secretary | 1994-05-10 | CURRENT | 1994-05-05 | Active | |
DOMO INVESTMENTS LIMITED | Company Secretary | 1993-12-20 | CURRENT | 1963-07-16 | Liquidation | |
DOMO SECURITIES LIMITED | Company Secretary | 1993-12-20 | CURRENT | 1963-07-16 | Active | |
FILA LIMITED | Company Secretary | 1993-12-20 | CURRENT | 1992-08-19 | Active | |
RIVERSBECK PROPERTIES LIMITED | Company Secretary | 1993-12-20 | CURRENT | 1993-02-16 | Active | |
ANGLOHEIGHTS LIMITED | Company Secretary | 1993-12-20 | CURRENT | 1992-07-15 | Active | |
GOLDSAND PROPERTIES LIMITED | Company Secretary | 1993-12-20 | CURRENT | 1993-03-24 | Active | |
CALYAM PROPERTIES LIMITED | Company Secretary | 1993-12-20 | CURRENT | 1993-03-30 | Active | |
JAY INVESTMENTS LIMITED | Company Secretary | 1993-12-20 | CURRENT | 1987-04-21 | Active | |
SHIREHALL TZEDAKA COMPANY LIMITED | Company Secretary | 1993-12-20 | CURRENT | 1981-06-12 | Active | |
DOMO SECURITIES (2) LIMITED | Company Secretary | 1993-02-05 | CURRENT | 1993-01-29 | Liquidation | |
CENTRASTATES LIMITED | Company Secretary | 1993-02-03 | CURRENT | 1992-11-20 | Active | |
GAMA TZEDAKA LIMITED | Company Secretary | 1992-11-26 | CURRENT | 1984-07-24 | Active | |
P. D. S. INVESTMENTS LIMITED | Company Secretary | 1992-11-26 | CURRENT | 1986-03-07 | Active | |
RENSLADE LIMITED | Company Secretary | 1992-11-01 | CURRENT | 1988-09-05 | Active | |
JAYEDGE LIMITED | Company Secretary | 1991-09-30 | CURRENT | 1991-09-25 | Dissolved 2018-04-17 | |
SPECTRE HOUSE LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active - Proposal to Strike off | |
MERIDIAN ESTATES NO.1 LTD | Director | 2017-09-04 | CURRENT | 2017-09-04 | Active | |
MERIDIAN ESTATES LTD | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
DOMO PROPERTIES LIMITED | Director | 2017-06-21 | CURRENT | 2017-05-23 | Active | |
BEDFORD PROPERTY NOMINEE LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
HAMPTON UNITY LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
CATALYST ESTATES LTD | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active - Proposal to Strike off | |
DENTVALE NO. 1 LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
LANE ESTATES PROPERTIES LTD | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active | |
NEWARK ESTATES LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active | |
CHISWICK SECURITIES LIMITED | Director | 2014-07-15 | CURRENT | 2014-07-15 | Active | |
BEDFORD ST ANDREWS LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Active | |
ATLAS HOUSE PROPERTY LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
WEDNESFIELD PROPERTIES LIMITED | Director | 2010-02-22 | CURRENT | 2010-02-22 | Active | |
115 EDGWAREBURY LANE MANAGEMENT COMPANY LIMITED | Director | 2010-01-29 | CURRENT | 2010-01-29 | Dissolved 2016-01-26 | |
HARROGATE NURSING HOME INVESTMENT LIMITED | Director | 2009-03-03 | CURRENT | 2009-03-03 | Active | |
CHAPEL ALLERTON PROPERTY INVESTMENT LIMITED | Director | 2009-02-20 | CURRENT | 2009-02-20 | Active - Proposal to Strike off | |
HEALTHCARE PROPERTIES LIMITED | Director | 2008-02-28 | CURRENT | 2008-02-28 | Active - Proposal to Strike off | |
HALLGARTH INVESTMENTS LIMITED | Director | 2006-08-09 | CURRENT | 2006-08-09 | Active - Proposal to Strike off | |
REJAY INVESTMENTS LIMITED | Director | 2006-02-23 | CURRENT | 2006-02-23 | Dissolved 2016-10-11 | |
YEW PROPERTIES LIMITED | Director | 2005-09-23 | CURRENT | 2005-09-23 | Active | |
ASHNUR PROPERTIES LIMITED | Director | 2005-04-10 | CURRENT | 2005-04-10 | Active | |
CLYDE COURT INVESTMENTS LIMITED | Director | 2004-10-12 | CURRENT | 2004-10-12 | Active | |
FIRST INVESTMENT LIMITED | Director | 2004-03-05 | CURRENT | 2004-03-05 | Active | |
QUIETMARK LIMITED | Director | 2003-06-09 | CURRENT | 2003-05-30 | Active | |
DUNFERMLINE INVESTMENTS LIMITED | Director | 2002-10-08 | CURRENT | 2002-10-08 | Active | |
NORBURY INVESTMENTS LIMITED | Director | 2002-07-29 | CURRENT | 2002-07-29 | Active | |
KETTERING INVESTMENTS LIMITED | Director | 2002-02-07 | CURRENT | 2002-02-07 | Active | |
FINELEASE LIMITED | Director | 2001-05-04 | CURRENT | 2001-04-10 | Dissolved 2016-08-02 | |
SYDNEY & CASTLE DONINGTON PROPERTIES LIMITED | Director | 2001-03-25 | CURRENT | 2000-02-08 | Active | |
FIRMWOOD LIMITED | Director | 2000-02-16 | CURRENT | 2000-02-14 | Active | |
ROSEMODE LIMITED | Director | 1999-12-08 | CURRENT | 1999-11-24 | Active | |
REEFTONE LIMITED | Director | 1998-06-15 | CURRENT | 1998-06-12 | Active | |
OCEANFILL LIMITED | Director | 1998-06-15 | CURRENT | 1998-06-10 | Active | |
GLOBECOVE LIMITED | Director | 1998-01-07 | CURRENT | 1997-12-23 | Active - Proposal to Strike off | |
DENTVALE LIMITED | Director | 1997-12-10 | CURRENT | 1997-12-09 | Active | |
VANZONE LIMITED | Director | 1997-09-29 | CURRENT | 1997-08-18 | Dissolved 2016-01-05 | |
NEXTCHOICE LIMITED | Director | 1997-09-16 | CURRENT | 1997-09-11 | Active | |
MAYBILL LIMITED | Director | 1997-08-04 | CURRENT | 1997-07-21 | Dissolved 2017-02-21 | |
NESSCOVE LIMITED | Director | 1997-01-16 | CURRENT | 1997-01-13 | Active | |
FASTLOCK LIMITED | Director | 1996-12-13 | CURRENT | 1996-11-25 | Active | |
WILLOWBAY LIMITED | Director | 1996-10-30 | CURRENT | 1996-10-28 | Active | |
NORTHAID LIMITED | Director | 1996-08-01 | CURRENT | 1996-07-31 | Active - Proposal to Strike off | |
SHORTPLUS LIMITED | Director | 1996-07-30 | CURRENT | 1996-07-22 | Active | |
NORFIND PROPERTIES LIMITED | Director | 1995-08-29 | CURRENT | 1995-08-08 | Active | |
LINRATE LIMITED | Director | 1994-05-19 | CURRENT | 1994-05-05 | Active | |
RENSLADE LIMITED | Director | 1993-12-20 | CURRENT | 1988-09-05 | Active | |
CALYAM PROPERTIES LIMITED | Director | 1993-04-04 | CURRENT | 1993-03-30 | Active | |
GOLDSAND PROPERTIES LIMITED | Director | 1993-03-24 | CURRENT | 1993-03-24 | Active | |
RIVERSBECK PROPERTIES LIMITED | Director | 1993-03-17 | CURRENT | 1993-02-16 | Active | |
DOMO SECURITIES (2) LIMITED | Director | 1993-02-05 | CURRENT | 1993-01-29 | Liquidation | |
CENTRASTATES LIMITED | Director | 1993-02-03 | CURRENT | 1992-11-20 | Active | |
FILA LIMITED | Director | 1992-12-23 | CURRENT | 1992-08-19 | Active | |
DOMO SECURITIES LIMITED | Director | 1992-11-26 | CURRENT | 1963-07-16 | Active | |
GAMA TZEDAKA LIMITED | Director | 1992-11-26 | CURRENT | 1984-07-24 | Active | |
P. D. S. INVESTMENTS LIMITED | Director | 1992-11-26 | CURRENT | 1986-03-07 | Active | |
JAY INVESTMENTS LIMITED | Director | 1992-11-26 | CURRENT | 1987-04-21 | Active | |
SHIREHALL TZEDAKA COMPANY LIMITED | Director | 1992-11-26 | CURRENT | 1981-06-12 | Active | |
JAYEDGE LIMITED | Director | 1992-09-25 | CURRENT | 1991-09-25 | Dissolved 2018-04-17 | |
ANGLOHEIGHTS LIMITED | Director | 1992-07-22 | CURRENT | 1992-07-15 | Active | |
REGENTVILLE LIMITED | Director | 1991-10-25 | CURRENT | 1991-06-24 | Active | |
DOMO INVESTMENTS LIMITED | Director | 1991-07-21 | CURRENT | 1963-07-16 | Liquidation | |
MERIDIAN ESTATES LTD | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
DOMO PROPERTIES LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-23 | Active | |
BEDFORD PROPERTY NOMINEE LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
HAMPTON UNITY LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
CATALYST ESTATES LTD | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active - Proposal to Strike off | |
DENTVALE NO. 1 LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
LANE ESTATES PROPERTIES LTD | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active | |
NEWARK ESTATES LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active | |
CHISWICK SECURITIES LIMITED | Director | 2014-07-15 | CURRENT | 2014-07-15 | Active | |
BEDFORD ST ANDREWS LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Active | |
ATLAS HOUSE PROPERTY LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
WEDNESFIELD PROPERTIES LIMITED | Director | 2010-02-22 | CURRENT | 2010-02-22 | Active | |
HARROGATE NURSING HOME INVESTMENT LIMITED | Director | 2009-03-03 | CURRENT | 2009-03-03 | Active | |
CHAPEL ALLERTON PROPERTY INVESTMENT LIMITED | Director | 2009-02-20 | CURRENT | 2009-02-20 | Active - Proposal to Strike off | |
HEALTHCARE PROPERTIES LIMITED | Director | 2008-02-28 | CURRENT | 2008-02-28 | Active - Proposal to Strike off | |
HALLGARTH INVESTMENTS LIMITED | Director | 2006-08-09 | CURRENT | 2006-08-09 | Active - Proposal to Strike off | |
YEW PROPERTIES LIMITED | Director | 2006-05-15 | CURRENT | 2005-09-23 | Active | |
ASHNUR PROPERTIES LIMITED | Director | 2005-04-10 | CURRENT | 2005-04-10 | Active | |
CLYDE COURT INVESTMENTS LIMITED | Director | 2004-10-12 | CURRENT | 2004-10-12 | Active | |
FIRST INVESTMENT LIMITED | Director | 2004-03-05 | CURRENT | 2004-03-05 | Active | |
QUIETMARK LIMITED | Director | 2003-06-09 | CURRENT | 2003-05-30 | Active | |
DUNFERMLINE INVESTMENTS LIMITED | Director | 2002-10-08 | CURRENT | 2002-10-08 | Active | |
NORBURY INVESTMENTS LIMITED | Director | 2002-07-29 | CURRENT | 2002-07-29 | Active | |
KETTERING INVESTMENTS LIMITED | Director | 2002-02-07 | CURRENT | 2002-02-07 | Active | |
SYDNEY & CASTLE DONINGTON PROPERTIES LIMITED | Director | 2001-05-25 | CURRENT | 2000-02-08 | Active | |
FINELEASE LIMITED | Director | 2001-05-04 | CURRENT | 2001-04-10 | Dissolved 2016-08-02 | |
WST CHARITY LTD | Director | 2000-07-03 | CURRENT | 1999-11-02 | Active | |
FIRMWOOD LIMITED | Director | 2000-02-16 | CURRENT | 2000-02-14 | Active | |
ROSEMODE LIMITED | Director | 1999-12-08 | CURRENT | 1999-11-24 | Active | |
REEFTONE LIMITED | Director | 1998-06-15 | CURRENT | 1998-06-12 | Active | |
OCEANFILL LIMITED | Director | 1998-06-15 | CURRENT | 1998-06-10 | Active | |
GLOBECOVE LIMITED | Director | 1998-01-07 | CURRENT | 1997-12-23 | Active - Proposal to Strike off | |
DENTVALE LIMITED | Director | 1997-12-10 | CURRENT | 1997-12-09 | Active | |
VANZONE LIMITED | Director | 1997-09-29 | CURRENT | 1997-08-18 | Dissolved 2016-01-05 | |
NEXTCHOICE LIMITED | Director | 1997-09-16 | CURRENT | 1997-09-11 | Active | |
MAYBILL LIMITED | Director | 1997-08-04 | CURRENT | 1997-07-21 | Dissolved 2017-02-21 | |
FASTLOCK LIMITED | Director | 1997-04-14 | CURRENT | 1996-11-25 | Active | |
NESSCOVE LIMITED | Director | 1997-01-16 | CURRENT | 1997-01-13 | Active | |
WILLOWBAY LIMITED | Director | 1996-10-30 | CURRENT | 1996-10-28 | Active | |
NORTHAID LIMITED | Director | 1996-08-01 | CURRENT | 1996-07-31 | Active - Proposal to Strike off | |
SHORTPLUS LIMITED | Director | 1996-07-30 | CURRENT | 1996-07-22 | Active | |
NORFIND PROPERTIES LIMITED | Director | 1995-08-09 | CURRENT | 1995-08-08 | Active | |
LINRATE LIMITED | Director | 1994-05-19 | CURRENT | 1994-05-05 | Active | |
ANGLOHEIGHTS LIMITED | Director | 1993-11-08 | CURRENT | 1992-07-15 | Active | |
CALYAM PROPERTIES LIMITED | Director | 1993-04-04 | CURRENT | 1993-03-30 | Active | |
CENTRASTATES LIMITED | Director | 1993-03-25 | CURRENT | 1992-11-20 | Active | |
GOLDSAND PROPERTIES LIMITED | Director | 1993-03-24 | CURRENT | 1993-03-24 | Active | |
RIVERSBECK PROPERTIES LIMITED | Director | 1993-03-03 | CURRENT | 1993-02-16 | Active | |
DOMO SECURITIES (2) LIMITED | Director | 1993-02-05 | CURRENT | 1993-01-29 | Liquidation | |
FILA LIMITED | Director | 1992-12-23 | CURRENT | 1992-08-19 | Active | |
DOMO SECURITIES LIMITED | Director | 1992-11-26 | CURRENT | 1963-07-16 | Active | |
GAMA TZEDAKA LIMITED | Director | 1992-11-26 | CURRENT | 1984-07-24 | Active | |
P. D. S. INVESTMENTS LIMITED | Director | 1992-11-26 | CURRENT | 1986-03-07 | Active | |
JAY INVESTMENTS LIMITED | Director | 1992-11-26 | CURRENT | 1987-04-21 | Active | |
SHIREHALL TZEDAKA COMPANY LIMITED | Director | 1992-11-26 | CURRENT | 1981-06-12 | Active | |
RENSLADE LIMITED | Director | 1992-11-01 | CURRENT | 1988-09-05 | Active | |
JAYEDGE LIMITED | Director | 1991-09-30 | CURRENT | 1991-09-25 | Dissolved 2018-04-17 | |
DOMO INVESTMENTS LIMITED | Director | 1991-07-21 | CURRENT | 1963-07-16 | Liquidation | |
SPECTRE HOUSE LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active - Proposal to Strike off | |
MERIDIAN ESTATES NO.1 LTD | Director | 2017-09-04 | CURRENT | 2017-09-04 | Active | |
MERIDIAN ESTATES LTD | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
DOMO PROPERTIES LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-23 | Active | |
BEDFORD PROPERTY NOMINEE LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
HAMPTON UNITY LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
CATALYST ESTATES LTD | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active - Proposal to Strike off | |
DENTVALE NO. 1 LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
LANE ESTATES PROPERTIES LTD | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active | |
NEWARK ESTATES LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active | |
CHISWICK SECURITIES LIMITED | Director | 2014-07-15 | CURRENT | 2014-07-15 | Active | |
BEDFORD ST ANDREWS LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Active | |
ATLAS HOUSE PROPERTY LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
BERKFIELD ESTATES LIMITED | Director | 2012-06-12 | CURRENT | 2010-05-28 | Active | |
WEDNESFIELD PROPERTIES LIMITED | Director | 2010-02-22 | CURRENT | 2010-02-22 | Active | |
HARROGATE NURSING HOME INVESTMENT LIMITED | Director | 2009-03-03 | CURRENT | 2009-03-03 | Active | |
CHAPEL ALLERTON PROPERTY INVESTMENT LIMITED | Director | 2009-02-20 | CURRENT | 2009-02-20 | Active - Proposal to Strike off | |
HEALTHCARE PROPERTIES LIMITED | Director | 2008-02-28 | CURRENT | 2008-02-28 | Active - Proposal to Strike off | |
HALLGARTH INVESTMENTS LIMITED | Director | 2006-08-09 | CURRENT | 2006-08-09 | Active - Proposal to Strike off | |
YEW PROPERTIES LIMITED | Director | 2006-05-15 | CURRENT | 2005-09-23 | Active | |
REJAY INVESTMENTS LIMITED | Director | 2006-02-23 | CURRENT | 2006-02-23 | Dissolved 2016-10-11 | |
SOUTHERN CROSS PROPCO 1 LIMITED | Director | 2006-01-19 | CURRENT | 2005-09-07 | Active | |
ASHLANDS LIMITED | Director | 2006-01-19 | CURRENT | 1995-10-19 | Active | |
ST. OSWALD'S HOUSE LIMITED | Director | 2006-01-19 | CURRENT | 1985-02-18 | Active | |
ASHNUR PROPERTIES LIMITED | Director | 2005-04-10 | CURRENT | 2005-04-10 | Active | |
CLYDE COURT INVESTMENTS LIMITED | Director | 2004-10-12 | CURRENT | 2004-10-12 | Active | |
FIRST INVESTMENT LIMITED | Director | 2004-03-05 | CURRENT | 2004-03-05 | Active | |
QUIETMARK LIMITED | Director | 2003-06-09 | CURRENT | 2003-05-30 | Active | |
DUNFERMLINE INVESTMENTS LIMITED | Director | 2002-10-08 | CURRENT | 2002-10-08 | Active | |
NORBURY INVESTMENTS LIMITED | Director | 2002-07-29 | CURRENT | 2002-07-29 | Active | |
KETTERING INVESTMENTS LIMITED | Director | 2002-02-07 | CURRENT | 2002-02-07 | Active | |
FINELEASE LIMITED | Director | 2001-05-04 | CURRENT | 2001-04-10 | Dissolved 2016-08-02 | |
SYDNEY & CASTLE DONINGTON PROPERTIES LIMITED | Director | 2001-03-25 | CURRENT | 2000-02-08 | Active | |
FIRMWOOD LIMITED | Director | 2000-02-16 | CURRENT | 2000-02-14 | Active | |
ROSEMODE LIMITED | Director | 1999-12-08 | CURRENT | 1999-11-24 | Active | |
REEFTONE LIMITED | Director | 1998-06-15 | CURRENT | 1998-06-12 | Active | |
OCEANFILL LIMITED | Director | 1998-06-15 | CURRENT | 1998-06-10 | Active | |
GLOBECOVE LIMITED | Director | 1998-01-07 | CURRENT | 1997-12-23 | Active - Proposal to Strike off | |
DENTVALE LIMITED | Director | 1997-12-10 | CURRENT | 1997-12-09 | Active | |
VANZONE LIMITED | Director | 1997-09-29 | CURRENT | 1997-08-18 | Dissolved 2016-01-05 | |
NEXTCHOICE LIMITED | Director | 1997-09-16 | CURRENT | 1997-09-11 | Active | |
MAYBILL LIMITED | Director | 1997-08-04 | CURRENT | 1997-07-21 | Dissolved 2017-02-21 | |
FASTLOCK LIMITED | Director | 1997-04-14 | CURRENT | 1996-11-25 | Active | |
NESSCOVE LIMITED | Director | 1997-01-16 | CURRENT | 1997-01-13 | Active | |
WILLOWBAY LIMITED | Director | 1996-10-30 | CURRENT | 1996-10-28 | Active | |
NORTHAID LIMITED | Director | 1996-08-01 | CURRENT | 1996-07-31 | Active - Proposal to Strike off | |
SHORTPLUS LIMITED | Director | 1996-07-30 | CURRENT | 1996-07-22 | Active | |
NORFIND PROPERTIES LIMITED | Director | 1995-08-09 | CURRENT | 1995-08-08 | Active | |
JAY INVESTMENTS LIMITED | Director | 1995-03-22 | CURRENT | 1987-04-21 | Active | |
LINRATE LIMITED | Director | 1994-05-10 | CURRENT | 1994-05-05 | Active | |
RIVERSBECK PROPERTIES LIMITED | Director | 1993-12-20 | CURRENT | 1993-02-16 | Active | |
ANGLOHEIGHTS LIMITED | Director | 1993-11-08 | CURRENT | 1992-07-15 | Active | |
CALYAM PROPERTIES LIMITED | Director | 1993-04-04 | CURRENT | 1993-03-30 | Active | |
GOLDSAND PROPERTIES LIMITED | Director | 1993-03-24 | CURRENT | 1993-03-24 | Active | |
DOMO SECURITIES (2) LIMITED | Director | 1993-02-05 | CURRENT | 1993-01-29 | Liquidation | |
CENTRASTATES LIMITED | Director | 1993-02-03 | CURRENT | 1992-11-20 | Active | |
DOMO SECURITIES LIMITED | Director | 1992-11-26 | CURRENT | 1963-07-16 | Active | |
GAMA TZEDAKA LIMITED | Director | 1992-11-26 | CURRENT | 1984-07-24 | Active | |
P. D. S. INVESTMENTS LIMITED | Director | 1992-11-26 | CURRENT | 1986-03-07 | Active | |
SHIREHALL TZEDAKA COMPANY LIMITED | Director | 1992-11-26 | CURRENT | 1981-06-12 | Active | |
RENSLADE LIMITED | Director | 1992-11-01 | CURRENT | 1988-09-05 | Active | |
FILA LIMITED | Director | 1992-08-24 | CURRENT | 1992-08-19 | Active | |
JAYEDGE LIMITED | Director | 1991-09-30 | CURRENT | 1991-09-25 | Dissolved 2018-04-17 | |
DOMO INVESTMENTS LIMITED | Director | 1991-07-21 | CURRENT | 1963-07-16 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040315030007 | |
Change of details for Mr David Jay as a person with significant control on 2022-01-25 | ||
Change of details for Mr Irvine Sidney Jay as a person with significant control on 2022-01-25 | ||
Change of details for Mr Philip Jay as a person with significant control on 2022-01-25 | ||
PSC04 | Change of details for Mr David Jay as a person with significant control on 2022-01-25 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040315030005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040315030004 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES | |
AAMD | Amended mirco entity accounts made up to 2018-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JAY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRVINE SIDNEY JAY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 11/07/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 11/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 11/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 11/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 11/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 11/07/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 11/07/09; full list of members | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 11/07/08; full list of members | |
AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 136/144 GOLDERS GREEN ROAD LONDON NW11 8HB | |
363a | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/05 | |
363a | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/03 | |
363s | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/02 | |
ELRES | S252 DISP LAYING ACC 08/10/03 | |
ELRES | S366A DISP HOLDING AGM 08/10/03 | |
363s | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/01 | |
363s | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/12/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 25/07/00--------- £ SI 2@1=2 £ IC 1/3 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/08/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF FLOATING CHARGE | Outstanding | NEWCASTLE BUILDING SOCIETY | |
DEED OF ASSIGNMENT OF RENTS | Outstanding | NEWCASTLE BUILDING SOCIETY | |
MORTGAGE DEED | Outstanding | NEWCASTLE BUILDING SOCIETY |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WORLDMILE LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WORLDMILE LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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