| Company Name | Millwall Ingot Metals Limited(The) |
|---|---|
| Directors | Beatrix Diane Clark and Michael Timothy Clark |
| Company Status | Active |
| Company Number | 00220583 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 1927(97 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Beatrix Diane Clark |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 1998(71 years, 4 months after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS |
| Director Name | Mr Michael Timothy Clark |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2021(94 years, 5 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Property Investor And Landlord |
| Country of Residence | United Kingdom |
| Correspondence Address | Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS |
| Director Name | Zena Moran |
|---|---|
| Date of Birth | July 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1991(64 years, 4 months after company formation) |
| Appointment Duration | 25 years, 6 months (resigned 18 January 2017) |
| Role | Company Director |
| Correspondence Address | Guildens Courtenay Avenue London N6 4LP |
| Secretary Name | Zena Moran |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2004(77 years, 1 month after company formation) |
| Appointment Duration | 12 years, 9 months (resigned 18 January 2017) |
| Role | Company Director |
| Correspondence Address | Guildens Courtenay Avenue London N6 4LP |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1991(64 years, 4 months after company formation) |
| Appointment Duration | 12 years, 7 months (resigned 17 March 2004) |
| Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
Location
| Registered Address | Grove House 2 Woodberry Grove London N12 0DR |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £12,329 |
| Net Worth | £1,675,530 |
| Cash | £4,367 |
| Current Liabilities | £17,346 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 January |
Returns
| Latest Return | 22 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 5 February 2025 (9 months, 3 weeks from now) |
Filing History
| 26 January 2024 | Confirmation statement made on 22 January 2024 with updates (4 pages) |
|---|---|
| 28 September 2023 | Unaudited abridged accounts made up to 31 January 2023 (9 pages) |
| 23 March 2023 | Director's details changed for Beatrix Diane Clark on 23 March 2023 (2 pages) |
| 23 March 2023 | Director's details changed for Mr Michael Timothy Clark on 23 March 2023 (2 pages) |
| 23 March 2023 | Registered office address changed from Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS to Grove House 2 Woodberry Grove London N12 0DR on 23 March 2023 (1 page) |
| 16 February 2023 | Confirmation statement made on 31 January 2023 with updates (5 pages) |
| 10 January 2023 | Change of details for Beatrix Diane Clark as a person with significant control on 4 November 2022 (2 pages) |
| 5 January 2023 | Change of details for Beatrix Diane Clark as a person with significant control on 31 January 2021 (2 pages) |
| 9 November 2022 | Cancellation of shares. Statement of capital on 4 November 2022
|
| 9 November 2022 | Purchase of own shares. (4 pages) |
| 8 November 2022 | Memorandum and Articles of Association (14 pages) |
| 8 November 2022 | Resolutions
|
| 31 October 2022 | Micro company accounts made up to 31 January 2022 (6 pages) |
| 14 February 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
| 27 October 2021 | Micro company accounts made up to 31 January 2021 (6 pages) |
| 20 August 2021 | Appointment of Mr Michael Timothy Clark as a director on 20 August 2021 (2 pages) |
| 23 April 2021 | Confirmation statement made on 31 January 2021 with updates (4 pages) |
| 22 April 2021 | Notification of Beatrix Diane Clark as a person with significant control on 31 January 2021 (2 pages) |
| 22 April 2021 | Cessation of Zena Moran as a person with significant control on 31 January 2021 (1 page) |
| 8 December 2020 | Micro company accounts made up to 31 January 2020 (6 pages) |
| 17 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 25 October 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 19 February 2019 | Confirmation statement made on 31 January 2019 with updates (4 pages) |
| 26 October 2018 | Micro company accounts made up to 31 January 2018 (6 pages) |
| 14 February 2018 | Director's details changed for Beatrix Diane Moran on 8 February 2018 (2 pages) |
| 14 February 2018 | Confirmation statement made on 31 January 2018 with updates (4 pages) |
| 29 January 2018 | Director's details changed for Beatrix Diane Moran on 25 January 2018 (2 pages) |
| 29 January 2018 | Change of details for Zena Moran as a person with significant control on 25 January 2018 (2 pages) |
| 23 October 2017 | Registered office address changed from 22 Melton Street London NW1 2BW to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 23 October 2017 (2 pages) |
| 23 October 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 23 October 2017 | Termination of appointment of Zena Moran as a secretary on 18 January 2017 (2 pages) |
| 23 October 2017 | Termination of appointment of Zena Moran as a secretary on 18 January 2017 (2 pages) |
| 23 October 2017 | Registered office address changed from 22 Melton Street London NW1 2BW to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 23 October 2017 (2 pages) |
| 23 October 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 26 June 2017 | Confirmation statement made on 4 April 2017 with updates (10 pages) |
| 26 June 2017 | Confirmation statement made on 4 April 2017 with updates (10 pages) |
| 9 April 2017 | Termination of appointment of Zena Moran as a director on 18 January 2017 (2 pages) |
| 9 April 2017 | Termination of appointment of Zena Moran as a director on 18 January 2017 (2 pages) |
| 3 April 2017 | Previous accounting period shortened from 30 April 2017 to 31 January 2017 (3 pages) |
| 3 April 2017 | Previous accounting period shortened from 30 April 2017 to 31 January 2017 (3 pages) |
| 20 December 2016 | Total exemption full accounts made up to 30 April 2016 (13 pages) |
| 20 December 2016 | Total exemption full accounts made up to 30 April 2016 (13 pages) |
| 23 June 2016 | Annual return made up to 4 April 2016 Statement of capital on 2016-06-23
|
| 23 June 2016 | Annual return made up to 4 April 2016 Statement of capital on 2016-06-23
|
| 25 November 2015 | Total exemption full accounts made up to 30 April 2015 (13 pages) |
| 25 November 2015 | Total exemption full accounts made up to 30 April 2015 (13 pages) |
| 28 May 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 3 February 2015 | Total exemption full accounts made up to 30 April 2014 (12 pages) |
| 3 February 2015 | Total exemption full accounts made up to 30 April 2014 (12 pages) |
| 22 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 17 January 2014 | Total exemption full accounts made up to 30 April 2013 (12 pages) |
| 17 January 2014 | Total exemption full accounts made up to 30 April 2013 (12 pages) |
| 24 June 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (13 pages) |
| 24 June 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (13 pages) |
| 24 June 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (13 pages) |
| 24 January 2013 | Total exemption full accounts made up to 30 April 2012 (12 pages) |
| 24 January 2013 | Total exemption full accounts made up to 30 April 2012 (12 pages) |
| 30 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (14 pages) |
| 30 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (14 pages) |
| 30 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (14 pages) |
| 2 February 2012 | Total exemption full accounts made up to 30 April 2011 (12 pages) |
| 2 February 2012 | Total exemption full accounts made up to 30 April 2011 (12 pages) |
| 24 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (14 pages) |
| 24 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (14 pages) |
| 24 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (14 pages) |
| 25 January 2011 | Total exemption full accounts made up to 30 April 2010 (13 pages) |
| 25 January 2011 | Total exemption full accounts made up to 30 April 2010 (13 pages) |
| 21 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (14 pages) |
| 21 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (14 pages) |
| 21 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (14 pages) |
| 3 February 2010 | Total exemption full accounts made up to 30 April 2009 (13 pages) |
| 3 February 2010 | Total exemption full accounts made up to 30 April 2009 (13 pages) |
| 13 May 2009 | Return made up to 04/04/09; full list of members (5 pages) |
| 13 May 2009 | Return made up to 04/04/09; full list of members (5 pages) |
| 16 January 2009 | Total exemption full accounts made up to 30 April 2008 (12 pages) |
| 16 January 2009 | Total exemption full accounts made up to 30 April 2008 (12 pages) |
| 28 May 2008 | Return made up to 04/04/08; no change of members (7 pages) |
| 28 May 2008 | Return made up to 04/04/08; no change of members (7 pages) |
| 25 January 2008 | Total exemption full accounts made up to 30 April 2007 (12 pages) |
| 25 January 2008 | Total exemption full accounts made up to 30 April 2007 (12 pages) |
| 22 May 2007 | Return made up to 04/04/07; no change of members (7 pages) |
| 22 May 2007 | Return made up to 04/04/07; no change of members (7 pages) |
| 7 March 2007 | Total exemption full accounts made up to 30 April 2006 (12 pages) |
| 7 March 2007 | Total exemption full accounts made up to 30 April 2006 (12 pages) |
| 20 April 2006 | Return made up to 04/04/06; full list of members
|
| 20 April 2006 | Return made up to 04/04/06; full list of members
|
| 10 February 2006 | Total exemption full accounts made up to 30 April 2005 (13 pages) |
| 10 February 2006 | Total exemption full accounts made up to 30 April 2005 (13 pages) |
| 29 April 2005 | Return made up to 04/04/05; full list of members (8 pages) |
| 29 April 2005 | Return made up to 04/04/05; full list of members (8 pages) |
| 25 January 2005 | Total exemption full accounts made up to 30 April 2004 (13 pages) |
| 25 January 2005 | Total exemption full accounts made up to 30 April 2004 (13 pages) |
| 9 July 2004 | Return made up to 04/04/04; full list of members (8 pages) |
| 9 July 2004 | Return made up to 04/04/04; full list of members (8 pages) |
| 5 July 2004 | New secretary appointed (2 pages) |
| 5 July 2004 | New secretary appointed (2 pages) |
| 30 March 2004 | Secretary resigned (1 page) |
| 30 March 2004 | Secretary resigned (1 page) |
| 6 March 2004 | Full accounts made up to 30 April 2003 (14 pages) |
| 6 March 2004 | Full accounts made up to 30 April 2003 (14 pages) |
| 1 June 2003 | Return made up to 04/04/03; full list of members (5 pages) |
| 1 June 2003 | Return made up to 04/04/03; full list of members (5 pages) |
| 26 February 2003 | Full accounts made up to 30 April 2002 (14 pages) |
| 26 February 2003 | Full accounts made up to 30 April 2002 (14 pages) |
| 17 April 2002 | Return made up to 04/04/02; full list of members (5 pages) |
| 17 April 2002 | Return made up to 04/04/02; full list of members (5 pages) |
| 4 March 2002 | Full accounts made up to 30 April 2001 (14 pages) |
| 4 March 2002 | Full accounts made up to 30 April 2001 (14 pages) |
| 18 May 2001 | Return made up to 04/04/01; full list of members (6 pages) |
| 18 May 2001 | Return made up to 04/04/01; full list of members (6 pages) |
| 23 January 2001 | Full accounts made up to 30 April 2000 (14 pages) |
| 23 January 2001 | Full accounts made up to 30 April 2000 (14 pages) |
| 18 May 2000 | Return made up to 04/04/00; full list of members
|
| 18 May 2000 | Return made up to 04/04/00; full list of members
|
| 7 March 2000 | Full accounts made up to 30 April 1999 (14 pages) |
| 7 March 2000 | Full accounts made up to 30 April 1999 (14 pages) |
| 15 June 1999 | Full accounts made up to 30 April 1998 (13 pages) |
| 15 June 1999 | Full accounts made up to 30 April 1998 (13 pages) |
| 15 April 1999 | Return made up to 04/04/99; no change of members (4 pages) |
| 15 April 1999 | Return made up to 04/04/99; no change of members (4 pages) |
| 4 August 1998 | Full accounts made up to 31 July 1997 (13 pages) |
| 4 August 1998 | Full accounts made up to 31 July 1997 (13 pages) |
| 26 July 1998 | New director appointed (3 pages) |
| 26 July 1998 | New director appointed (3 pages) |
| 6 May 1998 | Accounting reference date extended from 25/03/98 to 30/04/98 (1 page) |
| 6 May 1998 | Accounting reference date extended from 25/03/98 to 30/04/98 (1 page) |
| 1 May 1998 | Return made up to 04/04/98; full list of members (5 pages) |
| 1 May 1998 | Return made up to 04/04/98; full list of members (5 pages) |
| 11 April 1998 | Accounting reference date shortened from 31/07/98 to 25/03/98 (1 page) |
| 11 April 1998 | Accounting reference date shortened from 31/07/98 to 25/03/98 (1 page) |
| 4 June 1997 | Full accounts made up to 31 July 1996 (13 pages) |
| 4 June 1997 | Full accounts made up to 31 July 1996 (13 pages) |
| 4 May 1997 | Return made up to 04/04/97; full list of members (7 pages) |
| 4 May 1997 | Return made up to 04/04/97; full list of members (7 pages) |
| 5 February 1997 | Registered office changed on 05/02/97 from: empire works, 56/8 west ferry road, london E14 8LW (1 page) |
| 5 February 1997 | Registered office changed on 05/02/97 from: empire works, 56/8 west ferry road, london E14 8LW (1 page) |
| 5 June 1996 | Full accounts made up to 31 July 1995 (13 pages) |
| 5 June 1996 | Full accounts made up to 31 July 1995 (13 pages) |
| 30 April 1996 | Return made up to 04/04/96; no change of members (4 pages) |
| 30 April 1996 | Return made up to 04/04/96; no change of members (4 pages) |
| 24 May 1995 | Full accounts made up to 31 July 1994 (14 pages) |
| 24 May 1995 | Full accounts made up to 31 July 1994 (14 pages) |
| 5 May 1995 | Return made up to 04/04/95; no change of members (6 pages) |
| 5 May 1995 | Return made up to 04/04/95; no change of members (6 pages) |
| 23 March 1927 | Incorporation (13 pages) |
| 23 March 1927 | Incorporation (13 pages) |
| 23 March 1927 | Certificate of incorporation (1 page) |
| 23 March 1927 | Certificate of incorporation (1 page) |