Millersons Investment Co Limited

Company Name	Millersons Investment Co Limited
Directors	Amelia Miller and Robert Adam Joshua Miller
Company Status	Active
Company Number	00579818
Category	Private Limited Company
Incorporation Date	12 March 1957(67 years, 2 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 Amelia Miller
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	08 April 1993(36 years, 1 month after company formation)
Appointment Duration	31 years
Role	Artistic Director
Country of Residence	England
Correspondence Address	14 Cedars Close London NW4 1TR

Secretary Name	Mrs Amelia Miller
Nationality	British
Status	Current
Appointed	08 April 1993(36 years, 1 month after company formation)
Appointment Duration	31 years
Role	Artistic Director
Country of Residence	England
Correspondence Address	14 Cedars Close London NW4 1TR

Director Name	Mr Robert Adam Joshua Miller
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 April 2007(50 years, 2 months after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Coniston Gardens London NW9 0BA

Director Name	Alan Miller
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(34 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 April 1993)
Role	Financial Consultant
Correspondence Address	30 Spencer Drive London N2 0QX

Director Name	Mr Michael Myer Miller
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(34 years, 3 months after company formation)
Appointment Duration	25 years, 8 months (resigned 23 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Cedars Close London NW4 1TR

Secretary Name	Alan Miller
Nationality	British
Status	Resigned
Appointed	20 June 1991(34 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 April 1993)
Role	Company Director
Correspondence Address	30 Spencer Drive London N2 0QX

Contact

Telephone	020 74318888
Telephone region	London

Location

Registered Address	75 Coniston Gardens London NW9 0BA
Region	London
Constituency	Brent North
County	Greater London
Ward	Fryent
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

80 at £1	Amelia Miller 6.67% B Income
600 at £1	Michael Myer Miller 50.00% Ordinary
400 at £1	Amelia Miller 33.33% Ordinary
120 at £1	Michael Miller 10.00% B Income

Financials

Year	2014
Net Worth	£714,580
Cash	£66,098
Current Liabilities	£57,518

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	16 December 2023 (4 months, 2 weeks ago)
Next Return Due	30 December 2024 (8 months from now)

Charges

19 March 2015	Delivered on: 21 March 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H 124 nightingale road london t/no.SGL188044. Outstanding
24 October 2014	Delivered on: 29 October 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
4 June 2009	Delivered on: 5 June 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: F/H 128 nightingale lane london t/n TGL153552 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
19 September 1996	Delivered on: 20 September 1996 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 120/122/124 & 128 nightingale lane, balham, london with the benefit of all rights etc., any goodwill of any business, any rental and all other payments.. See the mortgage charge document for full details. Outstanding
11 November 1985	Delivered on: 12 November 1985 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 120, 122, 124, 128 nightingale lane, london. Outstanding
5 November 1998	Delivered on: 10 November 1998 Satisfied on: 24 February 2010 Persons entitled: Capital Home Loans Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 128 nightingale lane london SW12, fixed charge over all rental income present or future and the proceeds of sale. Fully Satisfied
11 November 1985	Delivered on: 12 November 1985 Satisfied on: 24 February 2010 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 80/82, 84/88 greenfield road, london. Fully Satisfied

Filing History

18 December 2023	Confirmation statement made on 16 December 2023 with no updates (3 pages)
23 October 2023	Micro company accounts made up to 31 March 2023 (4 pages)
16 December 2022	Confirmation statement made on 16 December 2022 with no updates (3 pages)
25 November 2022	Micro company accounts made up to 31 March 2022 (4 pages)
16 December 2021	Confirmation statement made on 16 December 2021 with no updates (3 pages)
17 November 2021	Micro company accounts made up to 31 March 2021 (4 pages)
16 December 2020	Confirmation statement made on 16 December 2020 with updates (4 pages)
26 October 2020	Micro company accounts made up to 31 March 2020 (4 pages)
8 October 2020	Confirmation statement made on 8 October 2020 with updates (4 pages)
2 September 2020	Confirmation statement made on 26 August 2020 with no updates (3 pages)
2 September 2020	Registered office address changed from 28 Rosslyn Hill Hampstead London NW3 1NH to 75 Coniston Gardens London NW9 0BA on 2 September 2020 (1 page)
25 November 2019	Micro company accounts made up to 31 March 2019 (4 pages)
27 August 2019	Confirmation statement made on 26 August 2019 with no updates (3 pages)
17 September 2018	Notification of Amelia Miller as a person with significant control on 18 March 2018 (2 pages)
17 September 2018	Cessation of Michael Myer Miller as a person with significant control on 23 February 2018 (1 page)
17 September 2018	Confirmation statement made on 26 August 2018 with no updates (3 pages)
15 August 2018	Micro company accounts made up to 31 March 2018 (4 pages)
3 October 2017	Termination of appointment of Michael Myer Miller as a director on 23 February 2017 (1 page)
3 October 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
3 October 2017	Termination of appointment of Michael Myer Miller as a director on 23 February 2017 (1 page)
3 October 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
15 August 2017	Micro company accounts made up to 31 March 2017 (3 pages)
15 August 2017	Micro company accounts made up to 31 March 2017 (3 pages)
14 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 September 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
17 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 October 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1,200 (7 pages)
13 October 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1,200 (7 pages)
1 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
1 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
1 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 April 2015	Statement of capital following an allotment of shares on 17 March 2015 GBP 1,200 (4 pages)
1 April 2015	Statement of capital following an allotment of shares on 17 March 2015 GBP 1,200 (4 pages)
21 March 2015	Registration of charge 005798180007, created on 19 March 2015 (40 pages)
21 March 2015	Registration of charge 005798180007, created on 19 March 2015 (40 pages)
29 October 2014	Registration of charge 005798180006, created on 24 October 2014 (44 pages)
29 October 2014	Registration of charge 005798180006, created on 24 October 2014 (44 pages)
14 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 August 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (6 pages)
28 August 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (6 pages)
28 August 2014	Director's details changed for Mr Robert Adam Joshua Miller on 26 August 2014 (2 pages)
28 August 2014	Director's details changed for Mr Robert Adam Joshua Miller on 26 August 2014 (2 pages)
24 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1,000 (6 pages)
24 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1,000 (6 pages)
29 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
21 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (6 pages)
21 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (6 pages)
6 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (6 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
19 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
10 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
10 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
4 August 2010	Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
4 August 2010	Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
24 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
18 July 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (2 pages)
18 July 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (2 pages)
18 July 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (2 pages)
18 July 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (2 pages)
22 June 2009	Return made up to 20/06/09; full list of members (4 pages)
22 June 2009	Return made up to 20/06/09; full list of members (4 pages)
5 June 2009	Particulars of a mortgage or charge / charge no: 5 (4 pages)
5 June 2009	Particulars of a mortgage or charge / charge no: 5 (4 pages)
13 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
13 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
15 December 2008	Registered office changed on 15/12/2008 from kingswood house 7 hampstead gate 1A frognal london NW3 6AL (1 page)
15 December 2008	Registered office changed on 15/12/2008 from kingswood house 7 hampstead gate 1A frognal london NW3 6AL (1 page)
23 June 2008	Return made up to 20/06/08; full list of members (4 pages)
23 June 2008	Return made up to 20/06/08; full list of members (4 pages)
2 April 2008	Director appointed robert adam joshua miller (3 pages)
2 April 2008	Director appointed robert adam joshua miller (3 pages)
1 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
1 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
16 July 2007	Return made up to 20/06/07; full list of members (2 pages)
16 July 2007	Return made up to 20/06/07; full list of members (2 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
3 July 2006	Return made up to 20/06/06; full list of members (2 pages)
3 July 2006	Return made up to 20/06/06; full list of members (2 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
20 June 2005	Return made up to 20/06/05; full list of members (2 pages)
20 June 2005	Return made up to 20/06/05; full list of members (2 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
17 September 2004	Return made up to 20/06/04; full list of members (7 pages)
17 September 2004	Return made up to 20/06/04; full list of members (7 pages)
24 February 2004	Registered office changed on 24/02/04 from: 15 duncan terrace london N1 8BZ (1 page)
24 February 2004	Registered office changed on 24/02/04 from: 15 duncan terrace london N1 8BZ (1 page)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
2 October 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 October 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
29 November 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
20 June 2002	Return made up to 20/06/02; full list of members (7 pages)
20 June 2002	Return made up to 20/06/02; full list of members (7 pages)
25 September 2001	Full accounts made up to 31 March 2001 (10 pages)
25 September 2001	Full accounts made up to 31 March 2001 (10 pages)
28 June 2001	Return made up to 20/06/01; full list of members (6 pages)
28 June 2001	Return made up to 20/06/01; full list of members (6 pages)
8 January 2001	Full accounts made up to 31 March 2000 (10 pages)
8 January 2001	Full accounts made up to 31 March 2000 (10 pages)
4 July 2000	Return made up to 20/06/00; full list of members (6 pages)
4 July 2000	Return made up to 20/06/00; full list of members (6 pages)
31 January 2000	Full accounts made up to 31 March 1999 (10 pages)
31 January 2000	Full accounts made up to 31 March 1999 (10 pages)
28 June 1999	Return made up to 20/06/99; no change of members (4 pages)
28 June 1999	Return made up to 20/06/99; no change of members (4 pages)
10 November 1998	Particulars of mortgage/charge (3 pages)
10 November 1998	Particulars of mortgage/charge (3 pages)
27 October 1998	Full accounts made up to 31 March 1998 (10 pages)
27 October 1998	Full accounts made up to 31 March 1998 (10 pages)
26 July 1998	Return made up to 20/06/98; no change of members (4 pages)
26 July 1998	Return made up to 20/06/98; no change of members (4 pages)
14 January 1998	Full accounts made up to 31 March 1997 (10 pages)
14 January 1998	Full accounts made up to 31 March 1997 (10 pages)
2 July 1997	Return made up to 20/06/97; full list of members (6 pages)
2 July 1997	Return made up to 20/06/97; full list of members (6 pages)
15 November 1996	Full accounts made up to 31 March 1996 (10 pages)
15 November 1996	Full accounts made up to 31 March 1996 (10 pages)
20 September 1996	Particulars of mortgage/charge (3 pages)
20 September 1996	Particulars of mortgage/charge (3 pages)
6 August 1996	Return made up to 20/06/96; no change of members (4 pages)
6 August 1996	Return made up to 20/06/96; no change of members (4 pages)
22 January 1996	Full accounts made up to 31 March 1995 (10 pages)
22 January 1996	Full accounts made up to 31 March 1995 (10 pages)
7 August 1995	Return made up to 20/06/95; no change of members (4 pages)
7 August 1995	Return made up to 20/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
12 March 1957	Incorporation (13 pages)
12 March 1957	Incorporation (13 pages)

Millersons Investment Co Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London