MILTENFORM PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/05/2511 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 11/04/2511 April 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 27/05/2427 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 15/04/2415 April 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 06/10/236 October 2023 | Appointment of Mrs Gemma Louise Dunitz as a secretary on 2023-05-27 |
| 06/10/236 October 2023 | Appointment of Mrs Gemma Louise Dunitz as a director on 2023-05-27 |
| 06/10/236 October 2023 | Appointment of Mr Howard Alan Pearlman as a director on 2023-05-27 |
| 06/10/236 October 2023 | Termination of appointment of Anthony Eisen as a director on 2023-05-27 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 05/04/235 April 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 22/04/2222 April 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 07/04/227 April 2022 | Satisfaction of charge 20 in full |
| 07/04/227 April 2022 | Satisfaction of charge 19 in full |
| 07/04/227 April 2022 | Satisfaction of charge 22 in full |
| 07/04/227 April 2022 | Satisfaction of charge 21 in full |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 24/04/2024 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 20/06/1920 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 18/06/1818 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EISEN / 20/06/2017 |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EISEN / 20/06/2017 |
| 05/06/175 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 28/05/1728 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 25/06/1625 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 17/05/1617 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 14/03/1614 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN PEARLMAN / 09/03/2016 |
| 21/10/1521 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 21/10/1521 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 21/10/1521 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 21/10/1521 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 21/10/1521 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 21/10/1521 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 21/10/1521 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 21/10/1521 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 21/10/1521 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 21/10/1521 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 21/10/1521 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/10/1521 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/10/1521 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/10/1521 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 21/10/1521 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 21/10/1521 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 10/06/1510 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 03/06/153 June 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 22/04/1522 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN PEARLMAN / 17/04/2015 |
| 17/04/1517 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / HOWARD ALAN PEARLMAN / 17/04/2015 |
| 17/04/1517 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HAGER / 17/04/2015 |
| 26/06/1426 June 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 09/06/149 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 05/06/135 June 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 23/05/1323 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 25/02/1325 February 2013 | DIRECTOR APPOINTED JONATHAN HAGER |
| 18/06/1218 June 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 23/05/1223 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 02/11/112 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 13/05/1113 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 08/02/118 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 27/09/1027 September 2010 | SECRETARY APPOINTED HOWARD ALAN PEARLMAN |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, SECRETARY PATRICK COLVIN |
| 11/09/1011 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 24/06/1024 June 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 18/06/1018 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW |
| 25/06/0925 June 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 07/10/087 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 04/07/084 July 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH |
| 21/11/0721 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 14/07/0614 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 04/07/064 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0620 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/066 June 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 20/08/0420 August 2004 | DIRECTOR RESIGNED |
| 18/06/0418 June 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 08/07/038 July 2003 | NEW DIRECTOR APPOINTED |
| 27/06/0327 June 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/028 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 19/10/0119 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0126 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0119 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0119 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0119 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0119 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0119 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0119 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0119 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0119 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0119 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0119 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0119 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0119 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0119 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0119 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0131 May 2001 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 27/07/0027 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 27/07/0027 July 2000 | EXEMPTION FROM APPOINTING AUDITORS 24/07/00 |
| 24/07/0024 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0028 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/02/009 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0021 January 2000 | ALTERARTICLES14/01/00 |
| 29/07/9929 July 1999 | RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/09/99 |
| 22/07/9922 July 1999 | REGISTERED OFFICE CHANGED ON 22/07/99 FROM: 116 CLARENCE ROAD LONDON E5 |
| 29/07/9829 July 1998 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | SECRETARY RESIGNED |
| 29/07/9829 July 1998 | NEW DIRECTOR APPOINTED |
| 29/07/9829 July 1998 | NEW DIRECTOR APPOINTED |
| 29/07/9829 July 1998 | NEW SECRETARY APPOINTED |
| 28/07/9828 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/07/9828 July 1998 | ALTER MEM AND ARTS 23/07/98 |
| 28/07/9828 July 1998 | REGISTERED OFFICE CHANGED ON 28/07/98 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 13/05/9813 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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