Company NameMillweir Limited
DirectorConstancia Melita Blee
Company StatusActive
Company Number00757775
CategoryPrivate Limited Company
Incorporation Date17 April 1963(60 years, 12 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64991Security dealing on own account

Directors

Director NameMrs Constancia Melita Blee
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed22 January 2010(46 years, 9 months after company formation)
Appointment Duration14 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Collingwood Avenue
London
N10 3ED
Director NameJosephine Claire Gibson
Date of BirthJuly 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1991(28 years, 2 months after company formation)
Appointment Duration7 months, 1 week (resigned 13 February 1992)
RoleCompany Director
Correspondence Address58 Park Street
Westcliff On Sea
Essex
SS0 7PA
Director NameMichael Anthony Blee
Date of BirthMarch 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed13 February 1992(28 years, 10 months after company formation)
Appointment Duration20 years, 10 months (resigned 26 December 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Collingwood Avenue
Muswell Hill
London
N10 3ED
Secretary NameConstancia Melita Blee
NationalityBritish
StatusResigned
Appointed01 July 1996(33 years, 2 months after company formation)
Appointment Duration22 years, 11 months (resigned 01 June 2019)
RoleSecretary
Correspondence Address2 Collingwood Avenue
Muswell Hill
London
N10 3ED
Secretary NameBentinck Secretaries Limited (Corporation)
StatusResigned
Appointed12 February 1992(28 years, 10 months after company formation)
Appointment Duration4 years, 4 months (resigned 01 July 1996)
Correspondence Address50 Queen Anne Street
London
W1M 0HQ
Secretary NameBentinck Secretaries Limited (Corporation)
StatusResigned
Appointed12 February 1992(28 years, 10 months after company formation)
Appointment Duration4 years, 4 months (resigned 01 July 1996)
Correspondence Address50 Queen Anne Street
London
W1M 0HQ

Location

Registered Address2 Collingwood Avenue
Muswell Hill
London
N10 3ED
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardFortis Green
Built Up AreaGreater London

Shareholders

100 at £1Mrs Constancia Melita Blee
100.00%
Ordinary

Financials

Year2014
Net Worth£1,443,929
Cash£103,160
Current Liabilities£12,472

Accounts

Latest Accounts5 April 2022 (1 year, 11 months ago)
Next Accounts Due5 April 2024 (6 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End05 April

Returns

Latest Return1 June 2023 (10 months ago)
Next Return Due15 June 2024 (2 months, 2 weeks from now)

Charges

3 November 1977Delivered on: 7 November 1977
Persons entitled: Midland Bank LTD

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land & premises at a, kings ave, muswell hill london N.10. together with all fixtures.
Outstanding

Filing History

19 June 2023Confirmation statement made on 1 June 2023 with no updates (3 pages)
2 May 2023Total exemption full accounts made up to 5 April 2022 (7 pages)
27 June 2022Confirmation statement made on 1 June 2022 with no updates (3 pages)
23 March 2022Total exemption full accounts made up to 5 April 2021 (8 pages)
2 July 2021Confirmation statement made on 1 June 2021 with no updates (3 pages)
26 March 2021Total exemption full accounts made up to 5 April 2020 (9 pages)
4 June 2020Confirmation statement made on 1 June 2020 with no updates (3 pages)
19 August 2019Total exemption full accounts made up to 5 April 2019 (9 pages)
13 June 2019Termination of appointment of Constancia Melita Blee as a secretary on 1 June 2019 (1 page)
13 June 2019Confirmation statement made on 1 June 2019 with updates (4 pages)
13 June 2019Change of details for Mrs Constancia Melita Blee as a person with significant control on 1 June 2019 (2 pages)
21 December 2018Total exemption full accounts made up to 5 April 2018 (9 pages)
1 June 2018Confirmation statement made on 1 June 2018 with no updates (3 pages)
29 December 2017Total exemption full accounts made up to 5 April 2017 (9 pages)
29 December 2017Total exemption full accounts made up to 5 April 2017 (9 pages)
26 July 2017Confirmation statement made on 1 June 2017 with updates (4 pages)
26 July 2017Confirmation statement made on 1 June 2017 with updates (4 pages)
26 July 2017Notification of Constancia Melita Blee as a person with significant control on 6 April 2016 (2 pages)
26 July 2017Notification of Constancia Melita Blee as a person with significant control on 6 April 2016 (2 pages)
5 January 2017Total exemption small company accounts made up to 5 April 2016 (5 pages)
5 January 2017Total exemption small company accounts made up to 5 April 2016 (5 pages)
10 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
(4 pages)
10 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
(4 pages)
8 January 2016Total exemption small company accounts made up to 5 April 2015 (4 pages)
8 January 2016Total exemption small company accounts made up to 5 April 2015 (4 pages)
8 January 2016Total exemption small company accounts made up to 5 April 2015 (4 pages)
9 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
(4 pages)
9 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
(4 pages)
9 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
(4 pages)
15 January 2015Total exemption small company accounts made up to 5 April 2014 (6 pages)
15 January 2015Total exemption small company accounts made up to 5 April 2014 (6 pages)
15 January 2015Total exemption small company accounts made up to 5 April 2014 (6 pages)
4 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
(4 pages)
4 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
(4 pages)
4 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
(4 pages)
23 December 2013Total exemption small company accounts made up to 5 April 2013 (4 pages)
23 December 2013Total exemption small company accounts made up to 5 April 2013 (4 pages)
23 December 2013Total exemption small company accounts made up to 5 April 2013 (4 pages)
6 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
6 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
6 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
28 May 2013Termination of appointment of Michael Blee as a director (1 page)
28 May 2013Termination of appointment of Michael Blee as a director (1 page)
7 December 2012Total exemption small company accounts made up to 5 April 2012 (4 pages)
7 December 2012Total exemption small company accounts made up to 5 April 2012 (4 pages)
7 December 2012Total exemption small company accounts made up to 5 April 2012 (4 pages)
16 July 2012Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
16 July 2012Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
16 July 2012Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
1 November 2011Total exemption small company accounts made up to 5 April 2011 (5 pages)
1 November 2011Total exemption small company accounts made up to 5 April 2011 (5 pages)
1 November 2011Total exemption small company accounts made up to 5 April 2011 (5 pages)
27 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
27 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
27 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
22 December 2010Total exemption small company accounts made up to 5 April 2010 (6 pages)
22 December 2010Total exemption small company accounts made up to 5 April 2010 (6 pages)
22 December 2010Total exemption small company accounts made up to 5 April 2010 (6 pages)
21 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
21 June 2010Director's details changed for Michael Anthony Blee on 1 October 2009 (2 pages)
21 June 2010Director's details changed for Michael Anthony Blee on 1 October 2009 (2 pages)
21 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
21 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
21 June 2010Director's details changed for Michael Anthony Blee on 1 October 2009 (2 pages)
22 January 2010Appointment of Mrs Constancia Melita Blee as a director (2 pages)
22 January 2010Appointment of Mrs Constancia Melita Blee as a director (2 pages)
30 December 2009Total exemption full accounts made up to 5 April 2009 (12 pages)
30 December 2009Total exemption full accounts made up to 5 April 2009 (12 pages)
30 December 2009Total exemption full accounts made up to 5 April 2009 (12 pages)
6 July 2009Return made up to 05/07/09; full list of members (3 pages)
6 July 2009Return made up to 05/07/09; full list of members (3 pages)
17 November 2008Total exemption full accounts made up to 5 April 2008 (11 pages)
17 November 2008Total exemption full accounts made up to 5 April 2008 (11 pages)
17 November 2008Total exemption full accounts made up to 5 April 2008 (11 pages)
14 July 2008Return made up to 05/07/08; full list of members (3 pages)
14 July 2008Return made up to 05/07/08; full list of members (3 pages)
17 January 2008Total exemption full accounts made up to 5 April 2007 (11 pages)
17 January 2008Total exemption full accounts made up to 5 April 2007 (11 pages)
17 January 2008Total exemption full accounts made up to 5 April 2007 (11 pages)
28 August 2007Return made up to 05/07/07; full list of members (2 pages)
28 August 2007Return made up to 05/07/07; full list of members (2 pages)
6 November 2006Return made up to 05/07/06; full list of members (2 pages)
6 November 2006Return made up to 05/07/06; full list of members (2 pages)
25 September 2006Total exemption full accounts made up to 5 April 2006 (12 pages)
25 September 2006Total exemption full accounts made up to 5 April 2006 (12 pages)
25 September 2006Total exemption full accounts made up to 5 April 2006 (12 pages)
22 November 2005Secretary's particulars changed (1 page)
22 November 2005Secretary's particulars changed (1 page)
30 August 2005Return made up to 05/07/05; full list of members (2 pages)
30 August 2005Return made up to 05/07/05; full list of members (2 pages)
21 July 2005Total exemption full accounts made up to 5 April 2005 (12 pages)
21 July 2005Total exemption full accounts made up to 5 April 2005 (12 pages)
21 July 2005Total exemption full accounts made up to 5 April 2005 (12 pages)
21 December 2004Total exemption full accounts made up to 5 April 2004 (12 pages)
21 December 2004Total exemption full accounts made up to 5 April 2004 (12 pages)
21 December 2004Total exemption full accounts made up to 5 April 2004 (12 pages)
12 August 2004Return made up to 05/07/04; full list of members (6 pages)
12 August 2004Return made up to 05/07/04; full list of members (6 pages)
7 February 2004Full accounts made up to 5 April 2003 (11 pages)
7 February 2004Full accounts made up to 5 April 2003 (11 pages)
7 February 2004Full accounts made up to 5 April 2003 (11 pages)
18 October 2003Return made up to 05/07/03; full list of members (6 pages)
18 October 2003Return made up to 05/07/03; full list of members (6 pages)
10 October 2002Full accounts made up to 5 April 2002 (11 pages)
10 October 2002Full accounts made up to 5 April 2002 (11 pages)
10 October 2002Full accounts made up to 5 April 2002 (11 pages)
9 August 2002Return made up to 05/07/02; full list of members (6 pages)
9 August 2002Return made up to 05/07/02; full list of members (6 pages)
7 February 2002Full accounts made up to 5 April 2001 (11 pages)
7 February 2002Full accounts made up to 5 April 2001 (11 pages)
7 February 2002Full accounts made up to 5 April 2001 (11 pages)
13 July 2001Return made up to 05/07/01; full list of members (7 pages)
13 July 2001Return made up to 05/07/01; full list of members (7 pages)
21 March 2001Full accounts made up to 5 April 2000 (11 pages)
21 March 2001Full accounts made up to 5 April 2000 (11 pages)
21 March 2001Full accounts made up to 5 April 2000 (11 pages)
14 July 2000Return made up to 05/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 July 2000Return made up to 05/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 December 1999Full accounts made up to 5 April 1999 (10 pages)
9 December 1999Full accounts made up to 5 April 1999 (10 pages)
9 December 1999Full accounts made up to 5 April 1999 (10 pages)
16 July 1999Return made up to 05/07/99; full list of members (4 pages)
16 July 1999Return made up to 05/07/99; full list of members (4 pages)
31 January 1999Full accounts made up to 5 April 1998 (11 pages)
31 January 1999Full accounts made up to 5 April 1998 (11 pages)
31 January 1999Full accounts made up to 5 April 1998 (11 pages)
6 July 1998Return made up to 05/07/98; no change of members (4 pages)
6 July 1998Return made up to 05/07/98; no change of members (4 pages)
21 October 1997Full accounts made up to 5 April 1997 (14 pages)
21 October 1997Full accounts made up to 5 April 1997 (14 pages)
21 October 1997Full accounts made up to 5 April 1997 (14 pages)
13 July 1997Return made up to 05/07/97; no change of members (4 pages)
13 July 1997Return made up to 05/07/97; no change of members (4 pages)
5 February 1997Full accounts made up to 5 April 1996 (13 pages)
5 February 1997Full accounts made up to 5 April 1996 (13 pages)
5 February 1997Full accounts made up to 5 April 1996 (13 pages)
4 August 1996Return made up to 05/07/96; full list of members (6 pages)
4 August 1996Return made up to 05/07/96; full list of members (6 pages)
2 August 1996Secretary resigned (1 page)
2 August 1996Secretary resigned (1 page)
2 August 1996New secretary appointed (1 page)
2 August 1996New secretary appointed (1 page)
12 December 1995Full accounts made up to 5 April 1995 (14 pages)
12 December 1995Full accounts made up to 5 April 1995 (14 pages)
12 December 1995Full accounts made up to 5 April 1995 (14 pages)
19 October 1995Return made up to 05/07/95; no change of members (4 pages)
19 October 1995Return made up to 05/07/95; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (27 pages)