Menna Overview
Here’s a quick overview of MILLARD PROPERTIES LIMITED 👀 — a London based business that started in 1997.
MILLARD PROPERTIES LIMITED
- Company statusactive
- Company No03299824
- Age29 years 6 months Incorporated 8 January 1997
- Officers5
Address
2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
MILLARD PROPERTIES LIMITED is an active company incorporated on 8 January 1997 and based in London, United Kingdom. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own 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 16 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 27 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jan 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 13 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 08 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 31 Dec 2019
Resolution
7 Years Ago on 01 Apr 2019
Change To A Person With Significant Control
7 Years Ago on 28 Mar 2019
Change Person Director Company With Change Date
7 Years Ago on 01 Mar 2019
Change Person Secretary Company With Change Date
7 Years Ago on 01 Mar 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 25 Feb 2019
Change To A Person With Significant Control
7 Years Ago on 25 Feb 2019
Change To A Person With Significant Control
7 Years Ago on 25 Feb 2019
Confirmation Statement With Updates
7 Years Ago on 08 Jan 2019
Appoint Person Director Company With Name Date
7 Years Ago on 19 Nov 2018
Change Account Reference Date Company Current Extended
7 Years Ago on 19 Nov 2018
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PAYNE, William James Benedict | secretary | 17 Mar 1997 | |
| ADAMS, John Peter Anthony | director | Oct 1958 | 17 Mar 1997 |
| BOON, John Anthony | director | Oct 1950 | 17 Mar 1997 |
| MILLARD, John Richard | director | Aug 1941 | 24 Sept 1997 |
| PAYNE, William James Benedict | director | May 1965 | 15 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Millard Investments Limited | 06 Apr 2016 | |
| Millard Estates Limited | 06 Apr 2016 |
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Here’s a quick overview of MILLARD PROPERTIES LIMITED 👀 — a London based business that started in 1997.