MILLWALL PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
MILLWALL PROPERTIES LIMITED
COMPANY NUMBER
05850820
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
19/06/2006
(18 years and 6 months old)
WEBSITE
www.millwallholdingsplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE16 3LN
Telephone: 02077400501
TPS: No
The New Den
Zampa Road
LONDON
SE16 3LN
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 |
|---|---|---|
| MILLWALL HOLDINGS PLC | Active - Accounts Filed | View Report |
| MILLWALL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Board Member Mark Fairbrother (919382196) Appointed |
| 06/06/2024 | Stephen Andrew Kavanagh (915373944) has left the board |
| 23/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MILLWALL PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 MILLWALL PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MILLWALL PROPERTIES 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 |
|---|---|---|---|---|
|
23/05/2007 - Present (17 years and 7 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/07/2023 - Present (1 years and 5 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/11/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/06/2024 - Present (6 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
19/06/2006 - Present (18 years and 6 months) Born in Dec 1955 |
Resigned | Director |
Current: 1 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHESTNUT HILL VENTURES LLC | N/A | N/A |
| MILLWALL HOLDINGS PLC | Active - Accounts Filed | View Report |
| MILLWALL FOOTBALL AND ATHLETIC COMPANY (1985) PLC(THE) | Active - Accounts Filed | View Report |
| MILLWALL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Board Member Mark Fairbrother (919382196) Appointed |
| 06/06/2024 | Stephen Andrew Kavanagh (915373944) has left the board |
| 23/04/2024 | New Confirmation Statement filed |
| 18/04/2024 | New Accounts filed |
| 30/11/2023 | New Company Secretary Emma Clair Parker (931645967) Appointed |
| 30/11/2023 | Mark Fairbrother (927230335) has left the board |
| 19/07/2023 | New Board Member James Berylson (931134129) Appointed |
| 19/07/2023 | John Gregory Berylson (912133087) has left the board |
| 21/04/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 11/02/2022 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 07/03/2021 | New Accounts filed |
| 27/07/2020 | Tom Simmons (912227029) has left the board |
| 27/07/2020 | New Company Secretary Mark Fairbrother (927230335) Appointed |
| 25/07/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 17/02/2017 | New Accounts filed |
| 02/11/2016 | Andrew Jeremy Ambler (911739187) has left the board |
| 02/11/2016 | New Board Member Stephen Andrew Kavanagh (915373944) Appointed |
| 26/07/2016 | New Annual Return filed |
| 09/01/2016 | New Accounts filed |
| 21/07/2015 | New Annual Return filed |
| 10/01/2015 | New Accounts filed |
| 26/07/2014 | New Annual Return filed |
| 07/01/2014 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 08/01/2013 | New Accounts filed |
| 03/01/2013 | Change in Reg. Office |
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