MILLPOND PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-09 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/11/2412 November 2024 | Termination of appointment of Eileen Marie Sawyer as a director on 2024-11-11 |
| 20/08/2420 August 2024 | Registered office address changed from 73 Cornhill London England EC3V 3QQ to 4th Floor Millbank Tower 21-24 Millbank London England SW1P 4QP on 2024-08-20 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-09 with no updates |
| 02/05/242 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/10/2326 October 2023 | Satisfaction of charge 1 in full |
| 26/10/2326 October 2023 | Satisfaction of charge 2 in full |
| 22/09/2322 September 2023 | Appointment of Ms Eileen Marie Sawyer as a director on 2023-09-22 |
| 30/08/2330 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/10/2213 October 2022 | Termination of appointment of Malcolm Robin Turner as a director on 2022-10-06 |
| 31/03/2231 March 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/03/2123 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 10/03/2010 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/09/192 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, SECRETARY ANNE BENJAMIN |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/09/1830 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 22/08/1822 August 2018 | DIRECTOR APPOINTED MR STEPHANE ABRAHAM JOSEPH NAHUM |
| 22/08/1822 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'DRISCOLL |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/06/169 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 20/07/1520 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 05/02/155 February 2015 | REGISTERED OFFICE CHANGED ON 05/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/07/1421 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/07/1322 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/09/1221 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/07/1223 July 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED MR PATRICK COLIN O'DRISCOLL |
| 26/07/1126 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 27/06/2011 |
| 18/01/1118 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/10/1028 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/07/1019 July 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 01/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD COLLINS / 01/01/2010 |
| 13/01/1013 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANNE BENJAMIN / 01/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 01/01/2010 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/03/0424 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0411 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0314 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/09/038 September 2003 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/10/0111 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/10/019 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0124 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0124 July 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/08/998 August 1999 | RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS |
| 30/09/9830 September 1998 | NEW SECRETARY APPOINTED |
| 30/09/9830 September 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/09/9815 September 1998 | DIRECTOR RESIGNED |
| 15/09/9815 September 1998 | LOCATION OF REGISTER OF MEMBERS |
| 15/09/9815 September 1998 | NEW DIRECTOR APPOINTED |
| 15/09/9815 September 1998 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 17/07/9817 July 1998 | SECRETARY RESIGNED |
| 17/07/9817 July 1998 | DIRECTOR RESIGNED |
| 17/07/9817 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/07/9817 July 1998 | NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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