Millbank Enterprises Limited. Head office in London. Check Director.

Millbank Enterprises Limited, London

Millbank Enterprises Limited is a private limited company. Situated at 2Nd Floor Gadd House, Arcadia Avenue, London N3 2JU, this 12 years old company was incorporated on 2012-01-05 and is classified as "management of real estate on a fee or contract basis" (SIC code: 68320).
2 directors can be found in the business: Henry L. (appointed on 05 January 2012), Matthew L. (appointed on 05 January 2012).

About
Name: Millbank Enterprises Limited
Number: 07899203
Incorporation date: 2012-01-05
End of financial year: 31 March


Address:	2nd Floor Gadd House Arcadia Avenue London N3 2JU
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Rathbone Trust

31 August 2016

Address	Ground Floor Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom
Legal authority	England
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	1688454
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Henry L.

13 October 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alan R.

31 August 2016 - 13 October 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2022-03-31	2023-03-31
Current Assets	538,018	217,886
Total Assets Less Current Liabilities	894,577	975,939

The date for Millbank Enterprises Limited confirmation statement filing is 2024-01-19. The most current confirmation statement was submitted on 2023-01-05. The target date for the next annual accounts filing is 31 December 2023. Last accounts filing was filed for the time up until 31 March 2022.

3 persons of significant control are reported in the Companies House, namely: Rathbone Trust has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Cooper House, 316 Regents Park Road, N3 2JX London. Henry L. who has over 3/4 of shares, 3/4 to full of voting rights. Alan R. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2024/01/05 filed on: 11th, January 2024 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates 2024/01/05 filed on: 11th, January 2024 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 16th, November 2023 \| accounts	Free Download (9 pages)
PSC05	Change to a person with significant control 2023/05/02 filed on: 2nd, May 2023 \| persons with significant control	Free Download (2 pages)
CH01	On 2023/05/02 director's details were changed filed on: 2nd, May 2023 \| officers	Free Download (2 pages)
CH01	On 2023/05/02 director's details were changed filed on: 2nd, May 2023 \| officers	Free Download (2 pages)
AD01	Address change date: 2023/05/02. New Address: 2nd Floor Gadd House Arcadia Avenue London N3 2JU. Previous address: 48 Kempe Road London NW6 6SL filed on: 2nd, May 2023 \| address	Free Download (1 page)
MR04	Charge 078992030004 satisfaction in full. filed on: 7th, March 2023 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 078992030005, created on 2023/02/24 filed on: 27th, February 2023 \| mortgage	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/01/05 filed on: 20th, January 2023 \| confirmation statement	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 3rd, December 2022 \| accounts	Free Download (9 pages)
PSC01	Notification of a person with significant control 2021/10/13 filed on: 15th, August 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/10/13 filed on: 15th, August 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/01/05 filed on: 19th, January 2022 \| confirmation statement	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 18th, August 2021 \| accounts	Free Download (12 pages)
AD01	Address change date: 2021/04/19. New Address: 48 Kempe Road London NW6 6SL. Previous address: Ratcliffe & Co 39 Hatton Garden London EC1N 8EH filed on: 19th, April 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/01/05 filed on: 1st, February 2021 \| confirmation statement	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 10th, August 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2020/01/05 filed on: 26th, May 2020 \| confirmation statement	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 24th, December 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2019/01/05 filed on: 29th, January 2019 \| confirmation statement	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 19th, November 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2018/01/05 filed on: 25th, January 2018 \| confirmation statement	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 22nd, November 2017 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2017/01/05 filed on: 23rd, February 2017 \| confirmation statement	Free Download (18 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 14th, November 2016 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2016/01/05 with full list of members filed on: 10th, February 2016 \| annual return	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 22nd, August 2015 \| accounts	Free Download (10 pages)
MR01	Registration of charge 078992030004, created on 2015/06/12 filed on: 12th, June 2015 \| mortgage	Free Download (9 pages)
CH01	On 2014/12/17 director's details were changed filed on: 25th, February 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/01/05 filed on: 11th, February 2015 \| annual return	Free Download (13 pages)
MR01	Registration of charge 078992030003, created on 2014/12/17 filed on: 7th, January 2015 \| mortgage	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 16th, December 2014 \| accounts	Free Download (9 pages)
MR01	Registration of charge 078992030002 filed on: 2nd, April 2014 \| mortgage	Free Download (11 pages)
MR01	Registration of charge 078992030001 filed on: 28th, March 2014 \| mortgage	Free Download (5 pages)
AR01	Annual return drawn up to 2014/01/05 with full list of members filed on: 5th, February 2014 \| annual return	Free Download (13 pages)
AD01	Change of registered office on 2013/10/04 from Ratcliffe and Co 74 Chancery Lane London WC2A 1AD United Kingdom filed on: 4th, October 2013 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 4th, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/01/05 with full list of members filed on: 4th, February 2013 \| annual return	Free Download (13 pages)
AA01	Accounting period extended to 2013/03/31. Originally it was 2013/01/31 filed on: 13th, December 2012 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2012/01/25. filed on: 25th, January 2012 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, January 2012 \| incorporation	Free Download (49 pages)

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