Company Information for MILFORD SECRETARIES LIMITED
2ND FLOOR, 38 - 43 LINCOLN'S INN FIELDS, LONDON, WC2A 3PE,
|
Company Registration Number
04571282
Private Limited Company
Active |
Company Name | ||
---|---|---|
MILFORD SECRETARIES LIMITED | ||
Legal Registered Office | ||
2ND FLOOR 38 - 43 LINCOLN'S INN FIELDS LONDON WC2A 3PE Other companies in WC2R | ||
Previous Names | ||
|
Company Number | 04571282 | |
---|---|---|
Company ID Number | 04571282 | |
Date formed | 2002-10-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 23/10/2015 | |
Return next due | 20/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 06:33:09 |
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Officer | Role | Date Appointed |
---|---|---|
KERMAN NOMINEES LIMITED |
||
MILFORD DIRECTORS LIMITED |
||
DANIEL GERARD O'CONNELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATE ELIZABETH BALDWIN |
Director | ||
ST JAMES'S SQUARE SECRETARIES LIMITED |
Company Secretary | ||
ST JAMES'S SQUARE DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRITGOLD LIMITED | Director | 2002-11-01 | CURRENT | 2002-11-01 | Dissolved 2016-10-18 | |
KERMAN NOMINEES LIMITED | Director | 2002-10-28 | CURRENT | 2002-10-24 | Active | |
MILNOM 1001 LIMITED | Director | 2017-05-16 | CURRENT | 2010-06-22 | Active | |
UNITED KINGDOM SERVICES LIMITED | Director | 2017-03-30 | CURRENT | 2015-01-31 | Active | |
UNITED KINGDOM INTERNATIONAL LIMITED | Director | 2017-03-30 | CURRENT | 2015-01-31 | Active | |
UNITED KINGDOM OIL LIMITED | Director | 2017-03-30 | CURRENT | 2015-02-02 | Active | |
CRAZED PRODUCTIONS LIMITED | Director | 2016-01-25 | CURRENT | 2014-01-16 | Active | |
MANIKATO LIMITED | Director | 2016-01-08 | CURRENT | 2015-09-09 | Dissolved 2017-03-07 | |
THE EUROPEAN CLOUD COMPANY LIMITED | Director | 2015-08-24 | CURRENT | 2015-02-02 | Active | |
NATIONAL EUROPEAN LIMITED | Director | 2015-08-24 | CURRENT | 2015-01-31 | Active | |
INTERNATIONAL EUROPEAN LIMITED | Director | 2015-08-24 | CURRENT | 2015-01-31 | Active | |
EUROPEAN LEGAL LIMITED | Director | 2015-08-24 | CURRENT | 2015-02-03 | Active | |
UNITED KINGDOM FINANCIAL GROUP LIMITED | Director | 2015-08-24 | CURRENT | 2015-02-02 | Active | |
INTERNATIONAL DATA PROTECTION SERVICES LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
EUROPEAN DATA SERVICES LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
NATIONAL SECURITY SERVICES LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
SURREY HOLDINGS LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
NATIONAL PROPERTY GROUP LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
UK LEGAL LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
INTERNATIONAL PROPERTY CONSULTANTS LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
INTERNATIONAL LAW LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
INTERNATIONAL MINING LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
INTERNATIONAL PROPERTY SERVICES LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
INTERNATIONAL CURRENCY SERVICES LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
EUROPEAN DEVELOPMENT AUTHORITY LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
INTERNATIONAL SUPPLIERS LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
NATIONAL CAPITAL GROUP LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
KENT PROPERTY HOLDINGS LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
UNITED KINGDOM LEGAL SERVICES LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
INTERNATIONAL SECURITY SERVICES LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
INTERNATIONAL COMMERCIAL WATCHDOG LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
BRITGOLD LIMITED | Director | 2014-12-15 | CURRENT | 2002-11-01 | Dissolved 2016-10-18 | |
KERMAN HOLDING LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
ARMSTRONG TEASDALE LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
SHOAT LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Dissolved 2016-03-29 | |
GALLEON RESOURCES LIMITED | Director | 2013-11-26 | CURRENT | 2012-03-28 | Active - Proposal to Strike off | |
COINC SHELF 302 LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
MILFORD NOMINEES LIMITED | Director | 2013-08-21 | CURRENT | 2013-08-21 | Active | |
COINC SHELF HOLDINGS LIMITED | Director | 2013-04-30 | CURRENT | 2013-04-30 | Active | |
RELAY RIDES LIMITED | Director | 2013-03-14 | CURRENT | 2010-06-11 | Active | |
TEMPLE FINANCIAL LIMITED | Director | 2012-06-07 | CURRENT | 2012-06-07 | Active | |
TEMPLE FINANCIAL SERVICES LIMITED | Director | 2012-05-08 | CURRENT | 2012-05-08 | Active | |
TEMPLE PRIVATE WEALTH LIMITED | Director | 2012-02-03 | CURRENT | 2012-02-03 | Active | |
TEMPLE CORPORATE SERVICES LIMITED | Director | 2011-10-20 | CURRENT | 2011-10-20 | Active | |
COINC SHELF 150 LIMITED | Director | 2011-10-07 | CURRENT | 2011-10-07 | Active | |
TEMPLE CORPORATE FINANCE LIMITED | Director | 2011-09-26 | CURRENT | 2011-09-26 | Active | |
JOMIDA LTD | Director | 2011-09-22 | CURRENT | 2007-05-22 | Active | |
PIPING LANE LIMITED | Director | 2011-07-13 | CURRENT | 2011-07-13 | Dissolved 2017-03-07 | |
TEMPLE INSURANCE SERVICES LIMITED | Director | 2011-07-11 | CURRENT | 2011-07-11 | Active | |
SUNDAGAS LIMITED | Director | 2011-01-04 | CURRENT | 2011-01-04 | Active | |
MILFORD CORPORATE FINANCE LIMITED | Director | 2010-12-16 | CURRENT | 2010-12-16 | Active | |
HARVEY PORTER-NORTON TRUSTEE LIMITED | Director | 2010-11-17 | CURRENT | 2010-11-17 | Active - Proposal to Strike off | |
TEMPLE CAPITAL LIMITED | Director | 2010-11-10 | CURRENT | 2009-04-17 | Active | |
ST JAMES'S SQUARE TRUSTEES LIMITED | Director | 2010-09-30 | CURRENT | 2004-10-08 | Active | |
E-INCORPORATIONS LIMITED | Director | 2010-09-30 | CURRENT | 2001-03-08 | Active - Proposal to Strike off | |
KERMAN NOMINEES LIMITED | Director | 2010-09-01 | CURRENT | 2002-10-24 | Active | |
THATCHER RESOURCES LIMITED | Director | 2010-08-02 | CURRENT | 2010-08-02 | Active - Proposal to Strike off | |
ST. JAMES'S SQUARE SECRETARIES LIMITED | Director | 2010-05-01 | CURRENT | 1999-05-12 | Active | |
ST. JAMES'S SQUARE DIRECTORS LIMITED | Director | 2010-05-01 | CURRENT | 1999-05-12 | Active | |
ST. JAMES'S SQUARE MANAGEMENT LIMITED | Director | 2010-05-01 | CURRENT | 1999-05-26 | Active | |
DOC PROFESSIONAL SERVICES LIMITED | Director | 2010-03-29 | CURRENT | 2010-03-29 | Active | |
ARMSTRONG TEASDALE MANAGEMENT LIMITED | Director | 2010-03-04 | CURRENT | 2010-03-04 | Active | |
COINC SECRETARIES LIMITED | Director | 2009-04-01 | CURRENT | 2008-08-06 | Active - Proposal to Strike off | |
TEMPLE EMPLOYMENT SERVICES LIMITED | Director | 2009-02-25 | CURRENT | 2009-02-25 | Active | |
LIGHTWORK GROUP LIMITED | Director | 2008-08-26 | CURRENT | 2002-05-29 | Active | |
TEMPLE PROPERTY SERVICES LIMITED | Director | 2008-04-25 | CURRENT | 2007-11-07 | Active | |
MILFORD DIRECTORS LIMITED | Director | 2005-11-22 | CURRENT | 2002-10-23 | Active | |
ST. JAMES'S SQUARE NOMINEES LIMITED | Director | 2003-06-03 | CURRENT | 1999-05-12 | Active | |
CONCORD CAPITAL PLC | Director | 2001-11-12 | CURRENT | 2001-11-12 | Active | |
12CR LIMITED | Director | 1999-01-14 | CURRENT | 1999-01-14 | Dissolved 2016-09-27 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR KERMAN NOMINEES LIMITED on 2022-06-21 | |
CH02 | Director's details changed for Milford Directors Limited on 2022-06-21 | |
PSC04 | Change of details for Mr Daniel Gerard O'connell as a person with significant control on 2022-06-21 | |
CH01 | Director's details changed for Mr Daniel Gerard O'connell on 2022-06-21 | |
Change of details for Mr Anthony David Kerman as a person with significant control on 2022-06-21 | ||
REGISTERED OFFICE CHANGED ON 21/06/22 FROM 200 Strand London WC2R 1DJ | ||
AD01 | REGISTERED OFFICE CHANGED ON 21/06/22 FROM 200 Strand London WC2R 1DJ | |
PSC04 | Change of details for Mr Anthony David Kerman as a person with significant control on 2022-06-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY DAVID KERMAN | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-08 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL GERRARD O'CONNELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
CH01 | Director's details changed for Mr Daniel Gerard O'connell on 2016-02-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE ELIZABETH BALDWIN | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Kate Elizabeth Dexter Smith on 2012-04-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
CH01 | Director's details changed for Kate Elizabeth Dexter Smith on 2015-01-01 | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/10/14 ANNUAL RETURN FULL LIST | |
TM01 | Termination of appointment of a director | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
CH01 | Director's details changed for on | |
AP01 | DIRECTOR APPOINTED MR DANIEL GERARD O'CONNELL | |
AR01 | 23/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 23/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 23/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED KATE ELIZABETH DEXTER SMITH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
AR01 | 23/10/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / COINC DIRECTORS LIMITED / 12/08/2008 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED COINC SECRETARIES LIMITED CERTIFICATE ISSUED ON 12/08/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / COINC LIMITED / 23/07/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 27/07/07 FROM: 7 SAVOY COURT STRAND LONDON WC2R 0ER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
363a | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
363a | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 03/07/03 FROM: COMPANYINCORPORATIONS.CO.UK 5 ST JAMES'S SQUARE LONDON SW1Y 4JU | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MILFORD SECRETARIES LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as MILFORD SECRETARIES LIMITED are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |