| Company Name | Milprop Limited |
|---|---|
| Directors | Olivia Joseph and Ronald David Joseph |
| Company Status | Active |
| Company Number | 00542386 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1954(69 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Olivia Joseph |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1991(36 years, 9 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Elmscroft Avenue London Nw11 |
| Director Name | Ronald David Joseph |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1991(36 years, 9 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Elmcroft Avenue London NW11 0RS |
| Secretary Name | Mrs Olivia Joseph |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1991(36 years, 9 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Elmscroft Avenue London Nw11 |
Location
| Registered Address | 843 Finchley Road London NW11 8NA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 899 at £1 | Ms Olivia Joseph 89.90% Ordinary |
|---|---|
| 100 at £1 | Ms Olivia Joseph 10.00% Preference |
| 1 at £1 | Mr Ronald David Joseph 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £575,358 |
| Cash | £56,825 |
| Current Liabilities | £30,963 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 4 January 2025 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 04 April |
Returns
| Latest Return | 30 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 2 weeks from now) |
Charges
| 30 May 1958 | Delivered on: 4 June 1958 Persons entitled: Rachael Jawson H. Miller Classification: Charge Secured details: £1375. Particulars: 50 green lanes, stoke newington, title no. 41870. Outstanding |
|---|
Filing History
| 30 January 2024 | Micro company accounts made up to 5 April 2023 (4 pages) |
|---|---|
| 19 December 2023 | Previous accounting period shortened from 5 April 2023 to 4 April 2023 (1 page) |
| 19 October 2023 | Change of details for Mrs Olivia Joseph as a person with significant control on 30 September 2023 (2 pages) |
| 19 October 2023 | Confirmation statement made on 30 September 2023 with updates (5 pages) |
| 19 October 2023 | Registered office address changed from 6-7 Castle Gate Castle Street Hertford Herts SG14 1HD England to 843 Finchley Road London NW11 8NA on 19 October 2023 (1 page) |
| 5 January 2023 | Micro company accounts made up to 5 April 2022 (2 pages) |
| 30 September 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
| 6 June 2022 | Registered office address changed from Orchard House 5 the Orchard Hertford Hertfordshire SG14 3HQ to 6-7 Castle Gate Castle Street Hertford Herts SG14 1HD on 6 June 2022 (1 page) |
| 4 January 2022 | Micro company accounts made up to 5 April 2021 (2 pages) |
| 18 October 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
| 8 March 2021 | Micro company accounts made up to 5 April 2020 (2 pages) |
| 7 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 27 December 2019 | Micro company accounts made up to 5 April 2019 (2 pages) |
| 14 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 5 April 2018 (2 pages) |
| 4 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 15 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 15 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 23 August 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
| 23 August 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
| 3 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 19 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
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| 19 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 24 December 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 14 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 2 January 2014 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 8 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
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| 8 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 3 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (6 pages) |
| 3 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (6 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 3 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (6 pages) |
| 3 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (6 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 7 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (6 pages) |
| 7 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (6 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 19 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 19 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 6 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 6 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 29 October 2007 | Return made up to 30/09/07; full list of members (8 pages) |
| 29 October 2007 | Return made up to 30/09/07; full list of members (8 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 7 November 2006 | Return made up to 30/09/06; full list of members (7 pages) |
| 7 November 2006 | Return made up to 30/09/06; full list of members (7 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 30 September 2005 | Return made up to 30/09/05; full list of members (8 pages) |
| 30 September 2005 | Return made up to 30/09/05; full list of members (8 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 30 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 30 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 29 September 2003 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 29 September 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 29 September 2003 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 29 September 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 29 September 2003 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 8 February 2003 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 8 February 2003 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 8 February 2003 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 23 December 2002 | Return made up to 30/09/02; full list of members
|
| 23 December 2002 | Return made up to 30/09/02; full list of members
|
| 30 January 2002 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 9 November 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 9 November 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 10 January 2001 | Full accounts made up to 5 April 2000 (8 pages) |
| 10 January 2001 | Full accounts made up to 5 April 2000 (8 pages) |
| 10 January 2001 | Full accounts made up to 5 April 2000 (8 pages) |
| 11 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 11 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 19 April 2000 | Full accounts made up to 5 April 1999 (9 pages) |
| 19 April 2000 | Full accounts made up to 5 April 1999 (9 pages) |
| 19 April 2000 | Full accounts made up to 5 April 1999 (9 pages) |
| 1 November 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 1 November 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 13 January 1999 | Full accounts made up to 5 April 1998 (9 pages) |
| 13 January 1999 | Full accounts made up to 5 April 1998 (9 pages) |
| 13 January 1999 | Full accounts made up to 5 April 1998 (9 pages) |
| 23 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 23 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 1 October 1997 | Full accounts made up to 5 April 1997 (9 pages) |
| 1 October 1997 | Full accounts made up to 5 April 1997 (9 pages) |
| 1 October 1997 | Full accounts made up to 5 April 1997 (9 pages) |
| 27 December 1996 | Full accounts made up to 5 April 1996 (9 pages) |
| 27 December 1996 | Full accounts made up to 5 April 1996 (9 pages) |
| 27 December 1996 | Full accounts made up to 5 April 1996 (9 pages) |
| 20 November 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 20 November 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 18 January 1996 | Full accounts made up to 5 April 1995 (10 pages) |
| 18 January 1996 | Full accounts made up to 5 April 1995 (10 pages) |
| 18 January 1996 | Full accounts made up to 5 April 1995 (10 pages) |
| 23 December 1954 | Incorporation (12 pages) |
| 23 December 1954 | Incorporation (12 pages) |