| Company Name | Milex Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00923121 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 1967(56 years, 5 months ago) |
| Dissolution Date | 17 August 2021 (2 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Judith Hannah Lawson |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2003(35 years, 9 months after company formation) |
| Appointment Duration | 18 years (closed 17 August 2021) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | Palladium House 1-4 Argyll Street London W1F 7LD |
| Secretary Name | Mrs Judith Hannah Lawson |
|---|---|
| Status | Closed |
| Appointed | 18 October 2017(49 years, 11 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 17 August 2021) |
| Role | Company Director |
| Correspondence Address | Palladium House 1-4 Argyll Street London W1F 7LD |
| Director Name | Mr David Stuart Lawson |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1990(22 years, 11 months after company formation) |
| Appointment Duration | 12 years, 9 months (resigned 13 August 2003) |
| Role | Computer Consultant |
| Correspondence Address | 12 Caxton Street London SW1H 0QY |
| Director Name | Mr Michael Howard Lawson |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1990(22 years, 11 months after company formation) |
| Appointment Duration | 26 years, 11 months (resigned 18 October 2017) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Runnymede Cottage Magna Carta Lane Wraysbury TW19 5AF |
| Secretary Name | Mr Michael Howard Lawson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1990(22 years, 11 months after company formation) |
| Appointment Duration | 26 years, 11 months (resigned 18 October 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Runnymede Cottage Magna Carta Lane Wraysbury TW19 5AF |
Location
| Registered Address | Palladium House 1-4 Argyll Street London W1F 7LD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michael Howard Lawson 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Judith Hannah Lawson 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2019 (4 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 13 June 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
|---|---|
| 14 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 7 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 10 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (2 pages) |
| 11 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 7 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 6 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 15 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 9 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 29 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 11 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 11 November 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 2 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 19 November 2009 | Accounts for a dormant company made up to 31 October 2009 (1 page) |
| 16 November 2009 | Director's details changed for Michael Howard Lawson on 1 October 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Mr Judith Hannah Lawson on 1 October 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Michael Howard Lawson on 1 October 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Mr Judith Hannah Lawson on 1 October 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
| 28 November 2008 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 26 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 14 November 2007 | Return made up to 31/10/07; no change of members (7 pages) |
| 8 November 2007 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 21 November 2006 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 21 November 2006 | Return made up to 31/10/06; full list of members (7 pages) |
| 11 November 2005 | Return made up to 31/10/05; full list of members
|
| 11 November 2005 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 9 December 2004 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 9 December 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 9 December 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 9 December 2004 | New director appointed (2 pages) |
| 31 December 2003 | Return made up to 31/10/03; full list of members
|
| 31 December 2003 | Registered office changed on 31/12/03 from: alliance house 12 caxton street london SW1H 0QY (1 page) |
| 30 December 2003 | Director resigned (1 page) |
| 31 December 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 31 December 2002 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 30 November 2001 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 23 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 11 January 2001 | Accounts for a dormant company made up to 31 October 2000 (2 pages) |
| 30 November 2000 | Registered office changed on 30/11/00 from: 64 baker street london W1M 1DJ (1 page) |
| 30 November 2000 | Return made up to 31/10/00; full list of members
|
| 16 December 1999 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
| 16 December 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 18 November 1998 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
| 10 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 25 November 1997 | Accounts for a dormant company made up to 31 October 1997 (1 page) |
| 7 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 18 November 1996 | Accounts for a dormant company made up to 31 October 1996 (1 page) |
| 13 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 13 December 1995 | Return made up to 31/10/95; no change of members
|
| 13 December 1995 | Accounts for a dormant company made up to 31 October 1995 (1 page) |