MILLWALL PROPERTIES LIMITED
Company number 05850820 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 8 May 2026 | Confirmation statement made on 2026-04-17 with no updates · 3 pages | View document |
| 30 Apr 2026 | RP01AP01 · 3 pages | View document |
| 28 Apr 2026 | RP01PSC01 · 3 pages | View document |
| 11 Mar 2026 | Full accounts made up to 2025-06-30 · 14 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 30 Apr 2025 | Confirmation statement made on 2025-04-17 with no updates · 3 pages | View document |
| 19 Mar 2025 | Accounts for a small company made up to 2024-06-30 · 18 pages | View document |
| 26 Jun 2024 | Appointment of Mr Mark Fairbrother as a director on 2024-06-26 · 2 pages | View document |
| 4 Jun 2024 | Termination of appointment of Stephen Andrew Kavanagh as a director on 2024-05-24 · 1 page | View document |
| 17 Apr 2024 | Confirmation statement made on 2024-04-17 with no updates · 3 pages | View document |
| 14 Apr 2024 | Accounts for a small company made up to 2023-06-30 · 19 pages | View document |
| 2 Feb 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 · 1 page | View document |
| 28 Nov 2023 | Appointment of Mrs Emma Clair Parker as a secretary on 2023-11-15 · 2 pages | View document |
| 28 Nov 2023 | Termination of appointment of Mark Fairbrother as a secretary on 2023-11-15 · 1 page | View document |
| 17 Jul 2023 | Appointment of Mr James Berylson as a director on 2023-07-13 · 2 pages | View document |
| 17 Jul 2023 | Cessation of John Gregory Berylson as a person with significant control on 2023-07-13 · 1 page | View document |
| 17 Jul 2023 | Termination of appointment of John Gregory Berylson as a director on 2023-07-13 · 1 page | View document |
| 17 Jul 2023 | Notification of James Berylson as a person with significant control on 2023-07-13 · 2 pages | View document |
| 17 Apr 2023 | Confirmation statement made on 2023-04-17 with no updates · 3 pages | View document |
| 4 Jan 2023 | Accounts for a small company made up to 2022-06-30 · 19 pages | View document |
| 29 Apr 2022 | Confirmation statement made on 2022-04-29 with no updates · 3 pages | View document |
| 7 Feb 2022 | Accounts for a small company made up to 2021-06-30 · 19 pages | View document |
| 23 Jul 2020 | SECRETARY APPOINTED MR MARK FAIRBROTHER | View document |
| 23 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY TOM SIMMONS | View document |
| 21 Jul 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES | View document |
| 18 Dec 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 31 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES | View document |
| 21 Dec 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES | View document |
| 29 Dec 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 22 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | View document |
| 14 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 31 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW AMBLER | View document |
| 31 Oct 2016 | DIRECTOR APPOINTED MR STEPHEN ANDREW KAVANAGH | View document |
| 21 Jul 2016 | SECRETARY'S CHANGE OF PARTICULARS / TOM SIMMONS / 10/07/2016 | View document |
| 21 Jul 2016 | Annual return made up to 19 June 2016 with full list of shareholders | View document |
| 5 Jan 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 16 Jul 2015 | Annual return made up to 19 June 2015 with full list of shareholders | View document |
| 6 Jan 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 22 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JEREMY AMBLER / 22/07/2014 | View document |
| 22 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN GREGORY BERYLSON / 22/07/2014 | View document |
| 22 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DEMOS KOUVARIS / 22/07/2014 | View document |
| 22 Jul 2014 | Annual return made up to 19 June 2014 with full list of shareholders | View document |
| 31 Dec 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 8 Aug 2013 | Annual return made up to 19 June 2013 with full list of shareholders · 6 pages | View document |
| 31 Dec 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 31 Jul 2012 | Annual return made up to 19 June 2012 with full list of shareholders · 6 pages | View document |
| 21 Dec 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 1 Aug 2011 | Annual return made up to 19 June 2011 with full list of shareholders · 6 pages | View document |
| 10 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 5 Aug 2010 | Annual return made up to 19 June 2010 with full list of shareholders · 6 pages | View document |
| 29 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR HEATHER RABBATTS | View document |
| 4 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 13 Jul 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | View document |
| 20 Apr 2009 | REGISTERED OFFICE CHANGED ON 20/04/2009 FROM DAVENPORT LYONS 30 OLD BURLINGTON STREET LONDON W1S 3NL | View document |
| 1 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 1 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 9 Sep 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | View document |
| 26 Jul 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | View document |
| 15 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2007 | SECRETARY RESIGNED | View document |
| 15 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 15 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2006 | DIRECTOR RESIGNED | View document |
| 11 Jul 2006 | SECRETARY RESIGNED | View document |
| 11 Jul 2006 | DIRECTOR RESIGNED | View document |
| 11 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 11 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |