Millard Dormant Limited
- Active
- Incorporated on 5 Jul 1985
Reg Address: 2nd Floor Regis House, 45 King William Street, London EC4R 9AN, United Kingdom
Previous Names:
Millard Properties Limited - 29 Mar 2019
Millard Properties Limited - 6 Apr 1987
Cruxmews Limited - 5 Jul 1985
Company Classifications:
74990 - Non-trading company
- Summary The company with name "Millard Dormant Limited" is a ltd and located in 2nd Floor Regis House, 45 King William Street, London EC4R 9AN. Millard Dormant Limited is currently in active status and it was incorporated on 5 Jul 1985 (39 years 2 months 16 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Millard Dormant Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | William James Benedict Payne | Secretary | 1 Dec 2009 | - | Active |
2 | William James Benedict Payne | Director | 29 Nov 2004 | British | Active |
3 | Brenda Dora Millard | Director | 12 Mar 1998 | British | Resigned 16 Mar 1998 |
4 | Elaine Mary Edel Murray | Director | 25 May 1994 | Irish | Active |
5 | Andrew Robertson Payne | Director | 25 May 1994 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Millard Estates Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Millard Dormant Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Total Exemption Full | 1 Feb 2023 | Download PDF |
2 | Gazette - Filings Brought Up To Date | 11 Jun 2021 | Download PDF |
3 | Accounts - Total Exemption Full | 10 Jun 2021 | Download PDF |
4 | Accounts - Total Exemption Full | 10 Jun 2021 | Download PDF |
5 | Gazette - Notice Compulsory | 8 Jun 2021 | Download PDF |
6 | Confirmation Statement - No Updates | 11 Jan 2021 | Download PDF 3 Pages |
7 | Accounts - Total Exemption Full | 31 Dec 2019 | Download PDF 4 Pages |
8 | Confirmation Statement - No Updates | 16 Dec 2019 | Download PDF 3 Pages |
9 | Resolution | 29 Mar 2019 | Download PDF 3 Pages |
10 | Officers - Change Person Director Company With Change Date | 1 Mar 2019 | Download PDF 2 Pages |
11 | Officers - Change Person Secretary Company With Change Date | 1 Mar 2019 | Download PDF 1 Pages |
12 | Persons With Significant Control - Change To A Person With Significant Control | 25 Feb 2019 | Download PDF 2 Pages |
13 | Address - Change Registered Office Company With Date Old New | 25 Feb 2019 | Download PDF 1 Pages |
14 | Accounts - Dormant | 14 Dec 2018 | Download PDF 2 Pages |
15 | Confirmation Statement - Updates | 13 Dec 2018 | Download PDF 4 Pages |
16 | Confirmation Statement - Updates | 13 Dec 2017 | Download PDF 4 Pages |
17 | Accounts - Total Exemption Full | 30 Nov 2017 | Download PDF 4 Pages |
18 | Accounts - Total Exemption Small | 5 Jan 2017 | Download PDF 4 Pages |
19 | Confirmation Statement - Updates | 13 Dec 2016 | Download PDF 5 Pages |
20 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jan 2016 | Download PDF 6 Pages |
21 | Accounts - Total Exemption Small | 17 Dec 2015 | Download PDF 4 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Dec 2014 | Download PDF 6 Pages |
23 | Accounts - Total Exemption Small | 11 Dec 2014 | Download PDF 4 Pages |
24 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jan 2014 | Download PDF 6 Pages |
25 | Accounts - Total Exemption Small | 17 Dec 2013 | Download PDF 4 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jan 2013 | Download PDF 6 Pages |
27 | Accounts - Total Exemption Small | 12 Dec 2012 | Download PDF 4 Pages |
28 | Officers - Termination Director Company With Name | 3 Oct 2012 | Download PDF 1 Pages |
29 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Jan 2012 | Download PDF 7 Pages |
30 | Accounts - Total Exemption Full | 9 Jan 2012 | Download PDF 4 Pages |
31 | Accounts - Total Exemption Full | 18 Jan 2011 | Download PDF 6 Pages |
32 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Dec 2010 | Download PDF 7 Pages |
33 | Accounts - Total Exemption Small | 15 Jan 2010 | Download PDF 4 Pages |
34 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jan 2010 | Download PDF 6 Pages |
35 | Officers - Termination Secretary Company With Name | 13 Jan 2010 | Download PDF 1 Pages |
36 | Officers - Appoint Person Secretary Company With Name | 13 Jan 2010 | Download PDF 1 Pages |
37 | Officers - Change Person Director Company With Change Date | 13 Jan 2010 | Download PDF 2 Pages |
38 | Accounts - Total Exemption Full | 12 Jan 2009 | Download PDF 4 Pages |
39 | Annual Return - Legacy | 15 Dec 2008 | Download PDF 4 Pages |
40 | Accounts - Total Exemption Full | 2 Feb 2008 | Download PDF 4 Pages |
41 | Annual Return - Legacy | 18 Dec 2007 | Download PDF 3 Pages |
42 | Address - Legacy | 17 Dec 2007 | Download PDF 1 Pages |
43 | Accounts - Total Exemption Full | 25 Jan 2007 | Download PDF 4 Pages |
44 | Annual Return - Legacy | 13 Dec 2006 | Download PDF 3 Pages |
45 | Accounts - Total Exemption Full | 5 Feb 2006 | Download PDF 5 Pages |
46 | Annual Return - Legacy | 15 Dec 2005 | Download PDF 3 Pages |
47 | Annual Return - Legacy | 17 Mar 2005 | Download PDF 6 Pages |
48 | Officers - Legacy | 23 Feb 2005 | Download PDF 3 Pages |
49 | Officers - Legacy | 23 Feb 2005 | Download PDF 1 Pages |
50 | Accounts - Full | 4 Feb 2005 | Download PDF 6 Pages |
51 | Accounts - Legacy | 13 Mar 2004 | Download PDF 1 Pages |
52 | Accounts - Full | 4 Feb 2004 | Download PDF 6 Pages |
53 | Annual Return - Legacy | 19 Dec 2003 | Download PDF 6 Pages |
54 | Address - Legacy | 28 Oct 2003 | Download PDF 1 Pages |
55 | Annual Return - Legacy | 4 Feb 2003 | Download PDF 8 Pages |
56 | Accounts - Full | 25 Sep 2002 | Download PDF 5 Pages |
57 | Annual Return - Legacy | 14 Jan 2002 | Download PDF 7 Pages |
58 | Accounts - Full | 5 Sep 2001 | Download PDF 5 Pages |
59 | Annual Return - Legacy | 21 Dec 2000 | Download PDF 7 Pages |
60 | Accounts - Small | 5 Sep 2000 | Download PDF 4 Pages |
61 | Annual Return - Legacy | 23 Feb 2000 | Download PDF 7 Pages |
62 | Accounts - Small | 4 Oct 1999 | Download PDF 4 Pages |
63 | Officers - Legacy | 17 Aug 1999 | Download PDF 1 Pages |
64 | Annual Return - Legacy | 17 Dec 1998 | Download PDF 5 Pages |
65 | Accounts - Small | 18 Nov 1998 | Download PDF 5 Pages |
66 | Officers - Legacy | 20 Mar 1998 | Download PDF 1 Pages |
67 | Officers - Legacy | 17 Mar 1998 | Download PDF 2 Pages |
68 | Annual Return - Legacy | 30 Dec 1997 | Download PDF 12 Pages |
69 | Accounts - Small | 8 Sep 1997 | Download PDF 6 Pages |
70 | Annual Return - Legacy | 27 Dec 1996 | Download PDF 8 Pages |
71 | Accounts - Small | 14 Aug 1996 | Download PDF 6 Pages |
72 | Annual Return - Legacy | 28 Dec 1995 | Download PDF 6 Pages |
73 | Accounts - Small | 16 Nov 1995 | Download PDF 6 Pages |
74 | Annual Return - Legacy | 15 Dec 1994 | Download PDF |
75 | Accounts - Small | 12 Dec 1994 | Download PDF |
76 | Officers - Legacy | 11 Aug 1994 | Download PDF |
77 | Mortgage - Legacy | 7 Jun 1994 | Download PDF |
78 | Annual Return - Legacy | 10 Jan 1994 | Download PDF |
79 | Accounts - Small | 30 Nov 1993 | Download PDF |
80 | Officers - Legacy | 17 May 1993 | Download PDF |
81 | Mortgage - Legacy | 10 Mar 1993 | Download PDF |
82 | Mortgage - Legacy | 10 Mar 1993 | Download PDF |
83 | Annual Return - Legacy | 18 Dec 1992 | Download PDF |
84 | Accounts - Small | 25 Sep 1992 | Download PDF |
85 | Officers - Legacy | 27 Apr 1992 | Download PDF |
86 | Accounts - Small | 12 Mar 1992 | Download PDF |
87 | Annual Return - Legacy | 4 Jan 1992 | Download PDF |
88 | Mortgage - Legacy | 2 Dec 1991 | Download PDF |
89 | Mortgage - Legacy | 2 Dec 1991 | Download PDF |
90 | Mortgage - Legacy | 2 Dec 1991 | Download PDF |
91 | Annual Return - Legacy | 13 Dec 1990 | Download PDF |
92 | Accounts - Small | 13 Dec 1990 | Download PDF |
93 | Annual Return - Legacy | 9 Feb 1990 | Download PDF |
94 | Incorporation - Memorandum Articles | 11 Dec 1989 | Download PDF |
95 | Accounts - Small | 29 Nov 1989 | Download PDF |
96 | Annual Return - Legacy | 14 Apr 1989 | Download PDF |
97 | Accounts - Legacy | 30 Mar 1989 | Download PDF |
98 | Accounts - Small | 24 Jan 1989 | Download PDF |
99 | Annual Return - Legacy | 24 Jan 1989 | Download PDF |
100 | Mortgage - Legacy | 10 Oct 1988 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.