MILLWALL PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 19/03/2519 March 2025 | Accounts for a small company made up to 2024-06-30 |
| 26/06/2426 June 2024 | Appointment of Mr Mark Fairbrother as a director on 2024-06-26 |
| 04/06/244 June 2024 | Termination of appointment of Stephen Andrew Kavanagh as a director on 2024-05-24 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 14/04/2414 April 2024 | Accounts for a small company made up to 2023-06-30 |
| 02/02/242 February 2024 | Registered office address changed from The New Den Zampa Road London SE16 3LN to The Den John Berylson Way London SE16 3LN on 2024-02-02 |
| 28/11/2328 November 2023 | Termination of appointment of Mark Fairbrother as a secretary on 2023-11-15 |
| 28/11/2328 November 2023 | Appointment of Mrs Emma Clair Parker as a secretary on 2023-11-15 |
| 17/07/2317 July 2023 | Cessation of John Gregory Berylson as a person with significant control on 2023-07-13 |
| 17/07/2317 July 2023 | Notification of James Berylson as a person with significant control on 2023-07-13 |
| 17/07/2317 July 2023 | Termination of appointment of John Gregory Berylson as a director on 2023-07-13 |
| 17/07/2317 July 2023 | Appointment of Mr James Berylson as a director on 2023-07-13 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 04/01/234 January 2023 | Accounts for a small company made up to 2022-06-30 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-29 with no updates |
| 07/02/227 February 2022 | Accounts for a small company made up to 2021-06-30 |
| 23/07/2023 July 2020 | APPOINTMENT TERMINATED, SECRETARY TOM SIMMONS |
| 23/07/2023 July 2020 | SECRETARY APPOINTED MR MARK FAIRBROTHER |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 18/12/1918 December 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 21/12/1821 December 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 29/12/1729 December 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 14/02/1714 February 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW AMBLER |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED MR STEPHEN ANDREW KAVANAGH |
| 21/07/1621 July 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 21/07/1621 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / TOM SIMMONS / 10/07/2016 |
| 05/01/165 January 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 16/07/1516 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 22/07/1422 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DEMOS KOUVARIS / 22/07/2014 |
| 22/07/1422 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JEREMY AMBLER / 22/07/2014 |
| 22/07/1422 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN GREGORY BERYLSON / 22/07/2014 |
| 22/07/1422 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 08/08/138 August 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 31/07/1231 July 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 21/12/1121 December 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 01/08/111 August 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 10/01/1110 January 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 05/08/105 August 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR HEATHER RABBATTS |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | REGISTERED OFFICE CHANGED ON 20/04/2009 FROM DAVENPORT LYONS 30 OLD BURLINGTON STREET LONDON W1S 3NL |
| 01/02/091 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 01/02/091 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 09/09/089 September 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | NEW SECRETARY APPOINTED |
| 15/06/0715 June 2007 | SECRETARY RESIGNED |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 24/11/0624 November 2006 | DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | SECRETARY RESIGNED |
| 11/07/0611 July 2006 | NEW SECRETARY APPOINTED |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 19/06/0619 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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