| Company Name | Millfield Nominees Limited |
|---|---|
| Directors | Thomas Geoffrey Napper and Susan Elizabeth Napper |
| Company Status | Active |
| Company Number | 00752349 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1963(61 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Thomas Geoffrey Napper |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 1991(28 years, 3 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Clarence Terrace Regents Park London NW1 4RD |
| Director Name | Susan Elizabeth Napper |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 1991(28 years, 3 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Musician |
| Country of Residence | Canada |
| Correspondence Address | 3 Clarence Terrace Regents Park London NW1 4RD |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 December 2004(41 years, 9 months after company formation) |
| Appointment Duration | 19 years, 5 months |
| Correspondence Address | 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ |
| Secretary Name | Thomas Geoffrey Napper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1991(28 years, 3 months after company formation) |
| Appointment Duration | 13 years, 5 months (resigned 01 December 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Clarence Terrace Regents Park London NW1 4RD |
Location
| Registered Address | 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | Susan Elizabeth Napper 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 05 April |
Returns
| Latest Return | 22 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 6 July 2024 (2 months, 1 week from now) |
Filing History
| 15 January 2024 | Accounts for a dormant company made up to 5 April 2023 (3 pages) |
|---|---|
| 17 July 2023 | Confirmation statement made on 22 June 2023 with no updates (3 pages) |
| 25 January 2023 | Accounts for a dormant company made up to 5 April 2022 (3 pages) |
| 11 August 2022 | Confirmation statement made on 22 June 2022 with no updates (3 pages) |
| 11 July 2022 | Accounts for a dormant company made up to 5 April 2021 (3 pages) |
| 31 May 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 29 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2022 | Secretary's details changed for Cornhill Secretaries Limited on 7 March 2022 (1 page) |
| 29 July 2021 | Confirmation statement made on 22 June 2021 with no updates (3 pages) |
| 9 February 2021 | Accounts for a dormant company made up to 5 April 2020 (3 pages) |
| 30 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 29 January 2021 | Registered office address changed from , 150 Aldersgate Street, London, EC1A 4AB to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 29 January 2021 (1 page) |
| 29 January 2021 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
| 24 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 12 May 2020 | Accounts for a dormant company made up to 5 April 2019 (2 pages) |
| 17 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2019 | Confirmation statement made on 22 June 2019 with no updates (3 pages) |
| 9 January 2019 | Accounts for a dormant company made up to 5 April 2018 (3 pages) |
| 10 August 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
| 29 January 2018 | Accounts for a dormant company made up to 5 April 2017 (3 pages) |
| 5 September 2017 | Notification of Susan Elizabeth Napper as a person with significant control on 6 April 2016 (2 pages) |
| 5 September 2017 | Director's details changed for Susan Elizabeth Napper on 21 June 2017 (2 pages) |
| 5 September 2017 | Director's details changed for Susan Elizabeth Napper on 21 June 2017 (2 pages) |
| 5 September 2017 | Notification of Susan Elizabeth Napper as a person with significant control on 6 April 2016 (2 pages) |
| 5 September 2017 | Confirmation statement made on 22 June 2017 with no updates (3 pages) |
| 5 September 2017 | Confirmation statement made on 22 June 2017 with no updates (3 pages) |
| 16 December 2016 | Accounts for a dormant company made up to 5 April 2016 (4 pages) |
| 16 December 2016 | Accounts for a dormant company made up to 5 April 2016 (4 pages) |
| 2 August 2016 | Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW England to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page) |
| 2 August 2016 | Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW England to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page) |
| 1 August 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-08-01
|
| 1 August 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-08-01
|
| 11 January 2016 | Accounts for a dormant company made up to 5 April 2015 (3 pages) |
| 11 January 2016 | Accounts for a dormant company made up to 5 April 2015 (3 pages) |
| 11 January 2016 | Accounts for a dormant company made up to 5 April 2015 (3 pages) |
| 24 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 14 January 2015 | Accounts for a dormant company made up to 5 April 2014 (3 pages) |
| 14 January 2015 | Accounts for a dormant company made up to 5 April 2014 (3 pages) |
| 14 January 2015 | Accounts for a dormant company made up to 5 April 2014 (3 pages) |
| 15 October 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 9 January 2014 | Accounts for a dormant company made up to 5 April 2013 (6 pages) |
| 9 January 2014 | Accounts for a dormant company made up to 5 April 2013 (6 pages) |
| 9 January 2014 | Accounts for a dormant company made up to 5 April 2013 (6 pages) |
| 8 October 2013 | Annual return made up to 22 June 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 22 June 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 17 October 2012 | Accounts for a dormant company made up to 5 April 2012 (3 pages) |
| 17 October 2012 | Accounts for a dormant company made up to 5 April 2012 (3 pages) |
| 17 October 2012 | Accounts for a dormant company made up to 5 April 2012 (3 pages) |
| 9 October 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (6 pages) |
| 9 October 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (6 pages) |
| 23 January 2012 | Accounts for a dormant company made up to 5 April 2011 (3 pages) |
| 23 January 2012 | Accounts for a dormant company made up to 5 April 2011 (3 pages) |
| 23 January 2012 | Accounts for a dormant company made up to 5 April 2011 (3 pages) |
| 23 September 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (6 pages) |
| 23 September 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (6 pages) |
| 29 September 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (6 pages) |
| 29 September 2010 | Register inspection address has been changed (1 page) |
| 29 September 2010 | Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages) |
| 29 September 2010 | Register inspection address has been changed (1 page) |
| 29 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 29 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 29 September 2010 | Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages) |
| 29 September 2010 | Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages) |
| 29 September 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (6 pages) |
| 28 September 2010 | Director's details changed for Susan Elizabeth Napper on 1 October 2009 (2 pages) |
| 28 September 2010 | Director's details changed for Thomas Geoffrey Napper on 1 October 2009 (2 pages) |
| 28 September 2010 | Director's details changed for Thomas Geoffrey Napper on 1 October 2009 (2 pages) |
| 28 September 2010 | Director's details changed for Thomas Geoffrey Napper on 1 October 2009 (2 pages) |
| 28 September 2010 | Director's details changed for Susan Elizabeth Napper on 1 October 2009 (2 pages) |
| 28 September 2010 | Director's details changed for Susan Elizabeth Napper on 1 October 2009 (2 pages) |
| 27 April 2010 | Accounts for a dormant company made up to 5 April 2010 (3 pages) |
| 27 April 2010 | Accounts for a dormant company made up to 5 April 2010 (3 pages) |
| 27 April 2010 | Accounts for a dormant company made up to 5 April 2010 (3 pages) |
| 23 April 2010 | Accounts for a dormant company made up to 5 April 2009 (3 pages) |
| 23 April 2010 | Accounts for a dormant company made up to 5 April 2009 (3 pages) |
| 23 April 2010 | Accounts for a dormant company made up to 5 April 2009 (3 pages) |
| 21 April 2010 | Registered office address changed from , St Paul's House, Warwick Lane, London, EC4M 7BP on 21 April 2010 (2 pages) |
| 21 April 2010 | Registered office address changed from St Paul's House Warwick Lane London EC4M 7BP on 21 April 2010 (2 pages) |
| 21 October 2009 | Annual return made up to 22 June 2009 with a full list of shareholders (3 pages) |
| 21 October 2009 | Annual return made up to 22 June 2009 with a full list of shareholders (3 pages) |
| 27 April 2009 | Return made up to 22/06/08; full list of members (3 pages) |
| 27 April 2009 | Return made up to 22/06/08; full list of members (3 pages) |
| 8 February 2009 | Accounts for a dormant company made up to 5 April 2008 (2 pages) |
| 8 February 2009 | Accounts for a dormant company made up to 5 April 2008 (2 pages) |
| 8 February 2009 | Accounts for a dormant company made up to 5 April 2008 (2 pages) |
| 27 June 2008 | Accounts for a dormant company made up to 5 April 2007 (1 page) |
| 27 June 2008 | Accounts for a dormant company made up to 5 April 2007 (1 page) |
| 27 June 2008 | Accounts for a dormant company made up to 5 April 2007 (1 page) |
| 18 October 2007 | Return made up to 22/06/06; full list of members (2 pages) |
| 18 October 2007 | Return made up to 22/06/07; full list of members (2 pages) |
| 18 October 2007 | Secretary's particulars changed (1 page) |
| 18 October 2007 | Return made up to 22/06/06; full list of members (2 pages) |
| 18 October 2007 | Return made up to 22/06/07; full list of members (2 pages) |
| 18 October 2007 | Secretary's particulars changed (1 page) |
| 22 August 2006 | Accounts for a dormant company made up to 5 April 2006 (5 pages) |
| 22 August 2006 | Accounts for a dormant company made up to 5 April 2006 (5 pages) |
| 22 August 2006 | Accounts for a dormant company made up to 5 April 2006 (5 pages) |
| 21 August 2006 | Accounts for a dormant company made up to 5 April 2005 (5 pages) |
| 21 August 2006 | Accounts for a dormant company made up to 5 April 2005 (5 pages) |
| 21 August 2006 | Accounts for a dormant company made up to 5 April 2005 (5 pages) |
| 22 May 2006 | Return made up to 22/06/05; full list of members (2 pages) |
| 22 May 2006 | Return made up to 22/06/05; full list of members (2 pages) |
| 27 January 2005 | Full accounts made up to 5 April 2004 (5 pages) |
| 27 January 2005 | Full accounts made up to 5 April 2004 (5 pages) |
| 27 January 2005 | Full accounts made up to 5 April 2004 (5 pages) |
| 23 December 2004 | Secretary resigned (1 page) |
| 23 December 2004 | Registered office changed on 23/12/04 from: fairfax house 15 fulwood place london WC1V 6AY (1 page) |
| 23 December 2004 | New secretary appointed (2 pages) |
| 23 December 2004 | New secretary appointed (2 pages) |
| 23 December 2004 | Registered office changed on 23/12/04 from: fairfax house, 15 fulwood place, london, WC1V 6AY (1 page) |
| 23 December 2004 | Secretary resigned (1 page) |
| 15 December 2004 | Return made up to 22/06/04; full list of members (5 pages) |
| 15 December 2004 | Return made up to 22/06/04; full list of members (5 pages) |
| 17 April 2004 | Registered office changed on 17/04/04 from: southampton house, 317 high holborn, london, WC1V 7NL (1 page) |
| 17 April 2004 | Registered office changed on 17/04/04 from: southampton house 317 high holborn london WC1V 7NL (1 page) |
| 12 August 2003 | Full accounts made up to 5 April 2003 (5 pages) |
| 12 August 2003 | Full accounts made up to 5 April 2003 (5 pages) |
| 12 August 2003 | Return made up to 22/06/03; full list of members (5 pages) |
| 12 August 2003 | Full accounts made up to 5 April 2002 (5 pages) |
| 12 August 2003 | Full accounts made up to 5 April 2002 (5 pages) |
| 12 August 2003 | Full accounts made up to 5 April 2003 (5 pages) |
| 12 August 2003 | Return made up to 22/06/03; full list of members (5 pages) |
| 12 August 2003 | Full accounts made up to 5 April 2002 (5 pages) |
| 8 August 2002 | Return made up to 22/06/02; full list of members (7 pages) |
| 8 August 2002 | Full accounts made up to 5 April 2001 (5 pages) |
| 8 August 2002 | Return made up to 22/06/02; full list of members (7 pages) |
| 8 August 2002 | Full accounts made up to 5 April 2001 (5 pages) |
| 8 August 2002 | Full accounts made up to 5 April 2001 (5 pages) |
| 28 July 2001 | Return made up to 22/06/01; full list of members (6 pages) |
| 28 July 2001 | Return made up to 22/06/01; full list of members (6 pages) |
| 8 February 2001 | Accounts for a dormant company made up to 5 April 2000 (4 pages) |
| 8 February 2001 | Accounts for a dormant company made up to 5 April 2000 (4 pages) |
| 8 February 2001 | Accounts for a dormant company made up to 5 April 2000 (4 pages) |
| 3 November 2000 | Return made up to 22/06/00; full list of members (6 pages) |
| 3 November 2000 | Return made up to 22/06/00; full list of members (6 pages) |
| 1 July 1999 | Full accounts made up to 5 April 1999 (5 pages) |
| 1 July 1999 | Full accounts made up to 5 April 1999 (5 pages) |
| 1 July 1999 | Full accounts made up to 5 April 1999 (5 pages) |
| 15 June 1999 | Return made up to 22/06/99; no change of members (5 pages) |
| 15 June 1999 | Return made up to 22/06/99; no change of members (5 pages) |
| 1 June 1999 | Full accounts made up to 5 April 1998 (5 pages) |
| 1 June 1999 | Full accounts made up to 5 April 1998 (5 pages) |
| 1 June 1999 | Full accounts made up to 5 April 1998 (5 pages) |
| 14 October 1998 | Return made up to 22/06/98; full list of members (6 pages) |
| 14 October 1998 | Return made up to 22/06/98; full list of members (6 pages) |
| 7 May 1998 | Full accounts made up to 5 April 1997 (5 pages) |
| 7 May 1998 | Full accounts made up to 5 April 1997 (5 pages) |
| 7 May 1998 | Full accounts made up to 5 April 1997 (5 pages) |
| 21 October 1997 | Return made up to 22/06/97; full list of members (6 pages) |
| 21 October 1997 | Return made up to 22/06/97; full list of members (6 pages) |
| 2 February 1997 | Full accounts made up to 5 April 1996 (5 pages) |
| 2 February 1997 | Full accounts made up to 5 April 1996 (5 pages) |
| 2 February 1997 | Full accounts made up to 5 April 1996 (5 pages) |
| 14 February 1996 | Full accounts made up to 5 April 1995 (5 pages) |
| 14 February 1996 | Full accounts made up to 5 April 1995 (5 pages) |
| 14 February 1996 | Full accounts made up to 5 April 1995 (5 pages) |
| 15 December 1995 | Return made up to 22/06/95; no change of members (4 pages) |
| 15 December 1995 | Return made up to 22/06/95; no change of members (4 pages) |
| 27 March 1995 | Amended full accounts made up to 5 April 1994 (5 pages) |
| 27 March 1995 | Amended full accounts made up to 5 April 1994 (5 pages) |
| 27 March 1995 | Amended full accounts made up to 5 April 1994 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (11 pages) |