MILLBECK PROPERTIES LIMITED

Company number 03246446 ·

Active

114 filings

Date Filing
31 Jul 2026 Confirmation statement made on 2026-06-14 with no updates · 3 pages View document
29 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
16 Jun 2025 Confirmation statement made on 2025-06-14 with no updates · 3 pages View document
26 Apr 2025 Satisfaction of charge 10 in full · 4 pages View document
26 Apr 2025 Satisfaction of charge 3 in full · 4 pages View document
26 Apr 2025 Satisfaction of charge 1 in full · 4 pages View document
26 Apr 2025 Satisfaction of charge 9 in full · 4 pages View document
26 Apr 2025 Satisfaction of charge 11 in full · 4 pages View document
26 Apr 2025 Satisfaction of charge 4 in full · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
16 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
17 Jun 2024 Confirmation statement made on 2024-06-14 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
15 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
15 Jun 2023 Confirmation statement made on 2023-06-14 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
19 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
18 Jun 2021 Confirmation statement made on 2021-06-14 with no updates · 3 pages View document
28 Apr 2021 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
22 Jun 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
13 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
17 Jun 2019 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER SINGELLOS / 14/06/2019 View document
14 Jun 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES View document
14 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SINGELLOS / 14/06/2019 View document
14 Jun 2019 31/03/19 STATEMENT OF CAPITAL GBP 1000 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
11 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
18 Sep 2018 APPOINTMENT TERMINATED, SECRETARY IPHIGENIA SINGELLOS View document
18 Sep 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
8 Sep 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
22 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
14 Sep 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
30 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
17 Sep 2015 Annual return made up to 5 September 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
31 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
21 Oct 2014 Annual return made up to 5 September 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
24 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
18 Oct 2013 Annual return made up to 5 September 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
27 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
10 Sep 2012 Annual return made up to 5 September 2012 with full list of shareholders View document
22 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
25 Oct 2011 Annual return made up to 5 September 2011 with full list of shareholders View document
10 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
12 Nov 2010 Annual return made up to 5 September 2010 with full list of shareholders View document
3 Nov 2010 DIRECTOR APPOINTED MRS IPHIGENIA GEORGIOU SINGELLOS View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
6 Jul 2010 REGISTERED OFFICE CHANGED ON 06/07/2010 FROM 40 CHAMBERLAYNE ROAD KENSAL RISE LONDON NW10 3JE View document
20 Mar 2010 DISS40 (DISS40(SOAD)) View document
19 Mar 2010 Annual return made up to 5 September 2009 with full list of shareholders View document
12 Jan 2010 FIRST GAZETTE View document
4 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
8 Jan 2009 RES02 View document
7 Jan 2009 ORDER OF COURT - RESTORATION View document
7 Jan 2009 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS View document
7 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2006 View document
7 Jan 2009 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS View document
7 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2007 View document
6 Aug 2008 STRUCK OFF AND DISSOLVED View document
12 Feb 2008 FIRST GAZETTE View document
11 Dec 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS View document
28 Feb 2006 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS View document
5 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
28 Feb 2005 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS View document
1 Feb 2005 REGISTERED OFFICE CHANGED ON 01/02/05 FROM: 60 WELBECK STREET LONDON W1G 9BH View document
1 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
1 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
23 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
27 Oct 2003 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS View document
6 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
13 Sep 2002 RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS View document
15 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
12 Nov 2001 RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS View document
7 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
7 Nov 2000 ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/03/00 View document
27 Oct 2000 REGISTERED OFFICE CHANGED ON 27/10/00 View document
27 Oct 2000 S252 DISP LAYING ACC 24/10/00 View document
27 Oct 2000 S366A DISP HOLDING AGM 24/10/00 View document
27 Oct 2000 S386 DIS APP AUDS 24/10/00 View document
27 Oct 2000 RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS View document
27 Oct 2000 S80A AUTH TO ALLOT SEC 24/10/00 View document
18 Dec 1999 PARTICULARS OF MORTGAGE/CHARGE View document
22 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
9 Sep 1999 RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS View document
18 Jun 1999 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jun 1999 PARTICULARS OF MORTGAGE/CHARGE View document
4 Sep 1998 RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS View document
7 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
2 Apr 1998 PARTICULARS OF MORTGAGE/CHARGE View document
22 Dec 1997 RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS View document
3 Dec 1997 PARTICULARS OF MORTGAGE/CHARGE View document
17 Nov 1997 REGISTERED OFFICE CHANGED ON 17/11/97 FROM: 24 IRWIN GARDENS LONDON NW10 3AS View document
17 Nov 1997 ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 View document
5 Dec 1996 PARTICULARS OF MORTGAGE/CHARGE View document
21 Nov 1996 PARTICULARS OF MORTGAGE/CHARGE View document
7 Nov 1996 REGISTERED OFFICE CHANGED ON 07/11/96 FROM: SUITE 14555 72 NEW BOND STREET LONDON W1Y 9DD View document
7 Nov 1996 NEW DIRECTOR APPOINTED View document
7 Nov 1996 NEW SECRETARY APPOINTED View document
3 Nov 1996 DIRECTOR RESIGNED View document
3 Nov 1996 SECRETARY RESIGNED View document
5 Sep 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document