Millwall Properties Limited. Head office in London. Check Director.

Millwall Properties Limited, London

Millwall Properties Limited is a private limited company. Located at The New Den, Zampa Road, London SE16 3LN, the aforementioned 17 years old enterprise was incorporated on 2006-06-19 and is officially classified as "buying and selling of own real estate" (SIC code: 68100).
3 directors can be found in the firm: James B. (appointed on 13 July 2023), Stephen K. (appointed on 31 October 2016), Demos K. (appointed on 23 May 2007). Moving to the secretaries (1 in total), we can name: Emma P. (appointed on 15 November 2023).

About
Name: Millwall Properties Limited
Number: 05850820
Incorporation date: 2006-06-19
End of financial year: 30 June


Address:	The New Den Zampa Road London SE16 3LN
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

James B.

13 July 2023

Nature of control:	significiant influence or control

John B.

1 January 2017 - 13 July 2023

Nature of control:	significiant influence or control

The date for Millwall Properties Limited confirmation statement filing is 2024-05-01. The most current one was sent on 2023-04-17. The deadline for the next accounts filing is 31 March 2024. Latest accounts filing was submitted for the time up to 30 June 2022.

2 persons of significant control are reported in the official register, namely: James B. who has substantial control or influence. John B. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AD01	Change of registered address from The New Den Zampa Road London SE16 3LN on Fri, 2nd Feb 2024 to The Den John Berylson Way London SE16 3LN filed on: 2nd, February 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from The New Den Zampa Road London SE16 3LN on Fri, 2nd Feb 2024 to The Den John Berylson Way London SE16 3LN filed on: 2nd, February 2024 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on Wed, 15th Nov 2023 filed on: 28th, November 2023 \| officers	Free Download (1 page)
AP03	On Wed, 15th Nov 2023, company appointed a new person to the position of a secretary filed on: 28th, November 2023 \| officers	Free Download (2 pages)
AP01	On Thu, 13th Jul 2023 new director was appointed. filed on: 17th, July 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 13th Jul 2023 filed on: 17th, July 2023 \| officers	Free Download (1 page)
AA	Small company accounts made up to Thu, 30th Jun 2022 filed on: 4th, January 2023 \| accounts	Free Download (19 pages)
AA	Small company accounts made up to Wed, 30th Jun 2021 filed on: 7th, February 2022 \| accounts	Free Download (19 pages)
AA	Small company accounts made up to Tue, 30th Jun 2020 filed on: 3rd, March 2021 \| accounts	Free Download (18 pages)
AP03	On Wed, 22nd Jul 2020, company appointed a new person to the position of a secretary filed on: 23rd, July 2020 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 22nd Jul 2020 filed on: 23rd, July 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 30th Jun 2019 filed on: 18th, December 2019 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 21st, December 2018 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 29th, December 2017 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 14th, February 2017 \| accounts	Free Download (13 pages)
AP01	On Mon, 31st Oct 2016 new director was appointed. filed on: 31st, October 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sun, 30th Oct 2016 filed on: 31st, October 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 19th Jun 2016 filed on: 21st, July 2016 \| annual return	Free Download (7 pages)
CH03	On Sun, 10th Jul 2016 secretary's details were changed filed on: 21st, July 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 5th, January 2016 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Jun 2015 filed on: 16th, July 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 6th, January 2015 \| accounts	Free Download (11 pages)
CH01	On Tue, 22nd Jul 2014 director's details were changed filed on: 22nd, July 2014 \| officers	Free Download (2 pages)
CH01	On Tue, 22nd Jul 2014 director's details were changed filed on: 22nd, July 2014 \| officers	Free Download (2 pages)
CH01	On Tue, 22nd Jul 2014 director's details were changed filed on: 22nd, July 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Jun 2014 filed on: 22nd, July 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 22nd Jul 2014: 1.00 GBP capital
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 31st, December 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 19th Jun 2013 filed on: 8th, August 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 31st, December 2012 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Jun 2012 filed on: 31st, July 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 21st, December 2011 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 19th Jun 2011 filed on: 1st, August 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 10th, January 2011 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Jun 2010 filed on: 5th, August 2010 \| annual return	Free Download (6 pages)
TM01	Director's appointment terminated on Tue, 29th Jun 2010 filed on: 29th, June 2010 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 4th, February 2010 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to Mon, 13th Jul 2009 with complete member list filed on: 13th, July 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 20/04/2009 from davenport lyons 30 old burlington street london W1S 3NL filed on: 20th, April 2009 \| address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 1st, February 2009 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 1st, February 2009 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to Tue, 9th Sep 2008 with complete member list filed on: 9th, September 2008 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Thu, 26th Jul 2007 with complete member list filed on: 26th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 26th Jul 2007 with complete member list filed on: 26th, July 2007 \| annual return	Free Download (2 pages)
288a	On Fri, 15th Jun 2007 New director appointed filed on: 15th, June 2007 \| officers	Free Download (2 pages)
288b	On Fri, 15th Jun 2007 Secretary resigned filed on: 15th, June 2007 \| officers	Free Download (1 page)
288b	On Fri, 15th Jun 2007 Secretary resigned filed on: 15th, June 2007 \| officers	Free Download (1 page)
288a	On Fri, 15th Jun 2007 New secretary appointed filed on: 15th, June 2007 \| officers	Free Download (1 page)
288a	On Fri, 15th Jun 2007 New director appointed filed on: 15th, June 2007 \| officers	Free Download (2 pages)
288a	On Fri, 15th Jun 2007 New secretary appointed filed on: 15th, June 2007 \| officers	Free Download (1 page)
288a	On Fri, 15th Jun 2007 New director appointed filed on: 15th, June 2007 \| officers	Free Download (2 pages)
288a	On Fri, 15th Jun 2007 New director appointed filed on: 15th, June 2007 \| officers	Free Download (2 pages)
288a	On Fri, 15th Jun 2007 New director appointed filed on: 15th, June 2007 \| officers	Free Download (2 pages)
288a	On Fri, 15th Jun 2007 New director appointed filed on: 15th, June 2007 \| officers	Free Download (2 pages)
288b	On Fri, 24th Nov 2006 Director resigned filed on: 24th, November 2006 \| officers	Free Download (1 page)
288b	On Fri, 24th Nov 2006 Director resigned filed on: 24th, November 2006 \| officers	Free Download (1 page)
288b	On Tue, 11th Jul 2006 Director resigned filed on: 11th, July 2006 \| officers	Free Download (1 page)
288b	On Tue, 11th Jul 2006 Secretary resigned filed on: 11th, July 2006 \| officers	Free Download (1 page)
288a	On Tue, 11th Jul 2006 New director appointed filed on: 11th, July 2006 \| officers	Free Download (1 page)
288b	On Tue, 11th Jul 2006 Director resigned filed on: 11th, July 2006 \| officers	Free Download (1 page)
288a	On Tue, 11th Jul 2006 New director appointed filed on: 11th, July 2006 \| officers	Free Download (1 page)
288a	On Tue, 11th Jul 2006 New secretary appointed filed on: 11th, July 2006 \| officers	Free Download (1 page)
288a	On Tue, 11th Jul 2006 New director appointed filed on: 11th, July 2006 \| officers	Free Download (1 page)
288b	On Tue, 11th Jul 2006 Secretary resigned filed on: 11th, July 2006 \| officers	Free Download (1 page)
288a	On Tue, 11th Jul 2006 New secretary appointed filed on: 11th, July 2006 \| officers	Free Download (1 page)
288a	On Tue, 11th Jul 2006 New director appointed filed on: 11th, July 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, June 2006 \| incorporation	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 19th, June 2006 \| incorporation	Free Download (23 pages)

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