MILLARD INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
MILLARD INVESTMENTS LIMITED
COMPANY NUMBER
03281341
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
20/11/1996
(28 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
14/03/1997
29/03/2019
PBG PROPERTY DEVELOPMENTS LIMITED
View all previous names
LONDON
EC4R 9AN
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
EC4R 9AN
Bridge House
4 Borough High Street
London
SE1 9QR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MILLARD ESTATES LIMITED | Active - Accounts Filed | View Report |
| MILLARD INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MILLARD PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MILLARD INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MILLARD INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MILLARD INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/03/1997 - Present (27 years and 9 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 11 Past: 65 |
View Report |
|
Director: 15/11/2018 - Present (6 years and 1 months) Secretary: 11/03/1997 - Present (27 years and 9 months) Born in May 1965 (age: 59) |
Active | Director&Secretary |
Current: 22 Past: 19 |
View Report |
|
20/11/1996 - Present (28 years and 1 months) 20/11/1996 - Present (28 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 9314 |
View Report |
|
20/11/1996 - Present (28 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 12284 |
View Report |
|
14/03/1997 - Present (27 years and 9 months) Born in Oct 1950 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MILLARD ESTATES LIMITED | Active - Accounts Filed | View Report |
| MILLARD DORMANT LIMITED | Non-Trading | View Report |
| MILLARD INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MILLARD PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| MILLARD PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
| 25/11/2020 | New Confirmation Statement filed |
| 17/01/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 27/02/2019 | Change in Reg. Office |
| 25/11/2018 | New Confirmation Statement filed |
| 21/11/2018 | John Anthony Boon (907830333) has left the board |
| 26/06/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 26/11/2015 | New Annual Return filed |
| 25/04/2015 | New Accounts filed |
| 02/12/2014 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 06/07/2013 | New Accounts filed |
| 21/12/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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