Company NameMilex Properties Limited
DirectorJudith Hannah Lawson
Company StatusActive
Company Number00923121
CategoryPrivate Limited Company
Incorporation Date21 November 1967(52 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Judith Hannah Lawson
Date of BirthAugust 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed13 August 2003(35 years, 9 months after company formation)
Appointment Duration17 years, 2 months
RoleHousewife
Country of ResidenceEngland
Correspondence AddressPalladium House 1-4 Argyll Street
London
W1F 7LD
Secretary NameMrs Judith Hannah Lawson
StatusCurrent
Appointed18 October 2017(49 years, 11 months after company formation)
Appointment Duration3 years
RoleCompany Director
Correspondence AddressPalladium House 1-4 Argyll Street
London
W1F 7LD
Director NameMr David Stuart Lawson
Date of BirthJuly 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1990(22 years, 11 months after company formation)
Appointment Duration12 years, 9 months (resigned 13 August 2003)
RoleComputer Consultant
Correspondence Address12 Caxton Street
London
SW1H 0QY
Director NameMr Michael Howard Lawson
Date of BirthJune 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1990(22 years, 11 months after company formation)
Appointment Duration26 years, 11 months (resigned 18 October 2017)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressRunnymede Cottage
Magna Carta Lane
Wraysbury
TW19 5AF
Secretary NameMr Michael Howard Lawson
NationalityBritish
StatusResigned
Appointed31 October 1990(22 years, 11 months after company formation)
Appointment Duration26 years, 11 months (resigned 18 October 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRunnymede Cottage
Magna Carta Lane
Wraysbury
TW19 5AF

Location

Registered AddressPalladium House
1-4 Argyll Street
London
W1F 7LD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £1Michael Howard Lawson
50.00%
Ordinary
1 at £1Mrs Judith Hannah Lawson
50.00%
Ordinary

Accounts

Latest Accounts31 October 2019 (12 months ago)
Next Accounts Due31 July 2021 (9 months from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return31 October 2019 (12 months ago)
Next Return Due12 December 2020 (1 month, 2 weeks from now)

Filing History

13 June 2017Micro company accounts made up to 31 October 2016 (2 pages)
14 November 2016Confirmation statement made on 31 October 2016 with updates (6 pages)
7 July 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
10 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
(5 pages)
27 July 2015Total exemption small company accounts made up to 31 October 2014 (2 pages)
11 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2
(5 pages)
7 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
6 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 2
(5 pages)
15 July 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
9 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
29 June 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
11 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
11 November 2010Accounts for a dormant company made up to 31 October 2010 (2 pages)
2 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
19 November 2009Accounts for a dormant company made up to 31 October 2009 (1 page)
16 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
16 November 2009Director's details changed for Mr Judith Hannah Lawson on 1 October 2009 (2 pages)
16 November 2009Director's details changed for Michael Howard Lawson on 1 October 2009 (2 pages)
16 November 2009Director's details changed for Mr Judith Hannah Lawson on 1 October 2009 (2 pages)
16 November 2009Director's details changed for Michael Howard Lawson on 1 October 2009 (2 pages)
28 November 2008Accounts for a dormant company made up to 31 October 2008 (1 page)
26 November 2008Return made up to 31/10/08; full list of members (4 pages)
14 November 2007Return made up to 31/10/07; no change of members (7 pages)
8 November 2007Accounts for a dormant company made up to 31 October 2007 (1 page)
21 November 2006Return made up to 31/10/06; full list of members (7 pages)
21 November 2006Accounts for a dormant company made up to 31 October 2006 (1 page)
11 November 2005Return made up to 31/10/05; full list of members
  • 363(287) ‐ Registered office changed on 11/11/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
11 November 2005Accounts for a dormant company made up to 31 October 2005 (1 page)
9 December 2004Accounts for a dormant company made up to 31 October 2004 (1 page)
9 December 2004Accounts for a dormant company made up to 31 October 2003 (1 page)
9 December 2004Return made up to 31/10/04; full list of members (7 pages)
9 December 2004New director appointed (2 pages)
31 December 2003Return made up to 31/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
31 December 2003Registered office changed on 31/12/03 from: alliance house 12 caxton street london SW1H 0QY (1 page)
30 December 2003Director resigned (1 page)
31 December 2002Accounts for a dormant company made up to 31 October 2002 (1 page)
31 December 2002Return made up to 31/10/02; full list of members (7 pages)
30 November 2001Accounts for a dormant company made up to 31 October 2001 (1 page)
23 November 2001Return made up to 31/10/01; full list of members (6 pages)
11 January 2001Accounts for a dormant company made up to 31 October 2000 (2 pages)
30 November 2000Return made up to 31/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
30 November 2000Registered office changed on 30/11/00 from: 64 baker street london W1M 1DJ (1 page)
16 December 1999Return made up to 31/10/99; full list of members (6 pages)
16 December 1999Accounts for a dormant company made up to 31 October 1999 (1 page)
18 November 1998Accounts for a dormant company made up to 31 October 1998 (1 page)
10 November 1998Return made up to 31/10/98; full list of members (6 pages)
25 November 1997Accounts for a dormant company made up to 31 October 1997 (1 page)
7 November 1997Return made up to 31/10/97; no change of members (4 pages)
18 November 1996Accounts for a dormant company made up to 31 October 1996 (1 page)
13 November 1996Return made up to 31/10/96; full list of members (6 pages)
13 December 1995Accounts for a dormant company made up to 31 October 1995 (1 page)
13 December 1995Return made up to 31/10/95; no change of members
  • 363(287) ‐ Registered office changed on 13/12/95
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)