Active
Company Information for MILEMINSTER LIMITED
C/O LONDON & NEWCASTLE CAPITAL LIMITED, 91 Wimpole Street, London, W1G 0EF,
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Company Registration Number
05552353
Private Limited Company
Active |
Company Name | |
---|---|
MILEMINSTER LIMITED | |
Legal Registered Office | |
C/O LONDON & NEWCASTLE CAPITAL LIMITED 91 Wimpole Street London W1G 0EF Other companies in W2 | |
Company Number | 05552353 | |
---|---|---|
Company ID Number | 05552353 | |
Date formed | 2005-09-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-06-30 | |
Account next due | 2024-03-31 | |
Latest return | 2023-02-04 | |
Return next due | 2024-02-18 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 11:15:09 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID MELVYN BARNETT |
||
KANDASAMY VIJAISHANKAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KANDASAMY VIJALSHANKAR |
Director | ||
ARNAUD GEI-WAI CHEUNG |
Company Secretary | ||
ARNAUD GEI-WAI CHEUNG |
Director | ||
ROBERT JAMES ATKINS |
Director | ||
WARREN BRADLEY TODD |
Company Secretary | ||
SUSAN LYNNE TODD |
Director | ||
WARREN BRADLEY TODD |
Director | ||
MAUREEN CLIFFORD |
Company Secretary | ||
LEE CLIFFORD |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONDONEWCASTLE (KILBURN) LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
LONDONEWCASTLE (LUTON STREET) LIMITED | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active - Proposal to Strike off | |
REDSPUR (BARKING 360) LIMITED | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active - Proposal to Strike off | |
LONDONEWCASTLE (SALES) LIMITED | Director | 2017-12-12 | CURRENT | 2017-12-12 | Active | |
NORTH WELLESLEY LIMITED | Director | 2017-12-12 | CURRENT | 2017-12-12 | Active - Proposal to Strike off | |
LONDONEWCASTLE (NORTH WELLESLEY) LIMITED | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
LONDON & NEWCASTLE (FINANCE) LIMITED | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active - Proposal to Strike off | |
REDSPUR (BARKING) LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active - Proposal to Strike off | |
REDSPUR (HORNSEY) LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active - Proposal to Strike off | |
78WG LIMITED | Director | 2015-06-19 | CURRENT | 2012-06-11 | Active | |
REDSPUR DN LIMITED | Director | 2015-06-19 | CURRENT | 2015-05-27 | Active | |
LONDON & NEWCASTLE 2010 HOLDINGS LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
REDSPUR (UKEI) LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Liquidation | |
REDSPUR TOPCO LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Liquidation | |
REDCHURCH STREET DEVELOPMENTS LIMITED | Director | 2014-02-10 | CURRENT | 2014-01-24 | Dissolved 2014-07-01 | |
SWEATSHOP LONDON LIMITED | Director | 2014-01-13 | CURRENT | 2014-01-13 | Dissolved 2016-01-12 | |
QPD LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Dissolved 2014-07-01 | |
LONDON & NEWCASTLE 2010 LIMITED | Director | 2010-03-25 | CURRENT | 2010-03-01 | Active | |
REDSPUR GROUP LIMITED | Director | 2007-11-14 | CURRENT | 2007-11-14 | Active | |
LONDON & NEWCASTLE (WENLOCK ROAD) LIMITED | Director | 2007-06-06 | CURRENT | 2007-06-06 | Dissolved 2013-09-24 | |
JS (WENLOCK ROAD) LTD | Director | 2007-06-04 | CURRENT | 2006-09-01 | Active - Proposal to Strike off | |
PROJEKT LDN LTD | Director | 2007-04-26 | CURRENT | 2007-04-26 | Active | |
LONDON & NEWCASTLE (WOOD GREEN) LIMITED | Director | 2007-03-30 | CURRENT | 2007-03-30 | Dissolved 2013-09-24 | |
REDSPUR (DOLLAR BAY) LIMITED | Director | 2007-03-20 | CURRENT | 2006-09-01 | Active - Proposal to Strike off | |
LONDONEWCASTLE (WEMBLEY) LIMITED | Director | 2006-11-03 | CURRENT | 2006-11-03 | Active | |
LONDON & NEWCASTLE (CAMDEN) LIMITED | Director | 2006-09-04 | CURRENT | 2006-09-04 | Active | |
LONDON & NEWCASTLE (ENFIELD) LIMITED | Director | 2006-06-19 | CURRENT | 2006-06-19 | Dissolved 2013-09-24 | |
LONDON & NEWCASTLE CAPITAL LIMITED | Director | 2006-05-08 | CURRENT | 2006-05-08 | Active | |
REDSPUR SECURITIES LIMITED | Director | 2006-05-08 | CURRENT | 2006-05-08 | Active | |
WHARF ROAD DEVELOPMENTS LIMITED | Director | 2006-03-24 | CURRENT | 2005-10-13 | Active - Proposal to Strike off | |
ASDL.1 LIMITED | Director | 2006-02-13 | CURRENT | 2006-02-13 | Dissolved 2017-02-21 | |
REDSPUR (WHARF ROAD) LIMITED | Director | 2006-01-17 | CURRENT | 2006-01-17 | Active | |
ARUNDEL SQUARE DEVELOPMENTS LIMITED | Director | 2005-11-14 | CURRENT | 2004-09-24 | Active | |
LONDON & NEWCASTLE (PLOUGH) LIMITED | Director | 2005-10-11 | CURRENT | 2005-10-11 | Dissolved 2013-09-24 | |
REDSPUR (ARUNDEL) LIMITED | Director | 2005-07-28 | CURRENT | 2005-07-28 | Active | |
LONDON & NEWCASTLE (PF) LIMITED | Director | 2005-06-23 | CURRENT | 2005-03-29 | Dissolved 2014-06-17 | |
KMIT (ABBEY ROAD) LIMITED | Director | 2005-02-25 | CURRENT | 2002-11-26 | Active | |
NORTHSTONE PROPERTIES LIMITED | Director | 1996-12-12 | CURRENT | 1996-11-26 | Active - Proposal to Strike off | |
REDSPUR (HOLDINGS) LIMITED | Director | 1996-02-22 | CURRENT | 1995-12-04 | Active | |
78WG LIMITED | Director | 2017-04-21 | CURRENT | 2012-06-11 | Active | |
REDSPUR (HORNSEY) LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active - Proposal to Strike off | |
LONDON & NEWCASTLE CAPITAL LIMITED | Director | 2015-05-09 | CURRENT | 2006-05-08 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055523530009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055523530010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055523530008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055523530011 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055523530011 | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/21 FROM 55 Loudoun Road St Johns Wood London NW8 0DL | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KANDASAMY VIJAISHANKAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DANIEL SONING | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Kandasamy Vijaishankar on 2019-11-27 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055523530011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055523530010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055523530008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055523530005 | |
AP01 | DIRECTOR APPOINTED MR ROBERT SONING | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/02/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED KANDASAMY VIJAISHANKAR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055523530007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055523530006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055523530005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KANDASAMY VIJALSHANKAR | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/09/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED KANDASAMY VIJALSHANKAR | |
AP01 | DIRECTOR APPOINTED MR DAVID MELVYN BARNETT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ARNAUD CHEUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARNAUD CHEUNG | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2015 FROM 37 ALEXANDER STREET LONDON W2 5NU | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/09/14 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 02/09/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ATKINS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
AR01 | 02/09/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AR01 | 02/09/11 FULL LIST | |
AR01 | 02/09/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
AR01 | 02/09/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES ATKINS / 30/09/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARNAUD GEI-WAI CHEUNG / 05/09/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ARNAUD GEI-WAI CHEUNG / 05/09/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363s | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: 58-60 BERNERS STREET LONDON W1T 3JS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES13 | RE LEGAL CHARGE 30/11/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS; AMEND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/06/06 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: 58-60 BERNER STREET LONDON W1 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-07-01 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | JULIAN HODGE BANK | ||
Outstanding | JULIAN HODGE BANK LIMITED | ||
Outstanding | JULIAN HODGE BANK LIMITED | ||
DEBENTURE | Satisfied | DERBYSHIRE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | DERBYSHIRE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY |
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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 MILEMINSTER LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MILEMINSTER LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MILEMINSTER LIMITED | Event Date | 2014-07-01 |
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. |