Milarni Securities Limited

Company Name	Milarni Securities Limited
Directors	Roger Lloyd Jamie Grant and Benjamin Paul Grant
Company Status	Liquidation
Company Number	01049168
Category	Private Limited Company
Incorporation Date	10 April 1972(52 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Roger Lloyd Jamie Grant
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	15 September 1991(19 years, 5 months after company formation)
Appointment Duration	32 years, 7 months
Role	Valuer
Country of Residence	England
Correspondence Address	56-60 St John Street London EC1M 4DT

Director Name	Mr Benjamin Paul Grant
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 July 2007(35 years, 3 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56-60 St John Street London EC1M 4DT

Secretary Name	Mr Benjamin Paul Grant
Nationality	British
Status	Current
Appointed	10 July 2007(35 years, 3 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56-60 St John Street London EC1M 4DT

Director Name	Mr Stuart Glyn
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(19 years, 5 months after company formation)
Appointment Duration	15 years, 10 months (resigned 10 July 2007)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	18 Hanover Square London W1S 1HX

Secretary Name	Mr Stuart Glyn
Nationality	British
Status	Resigned
Appointed	15 September 1991(19 years, 5 months after company formation)
Appointment Duration	15 years, 10 months (resigned 10 July 2007)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	18 Hanover Square London W1S 1HX

Location

Registered Address	Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

45 at £0.1	Victoria Sharon Grant 7.63% Ordinary
295 at £0.1	Benjamin Grant 50.00% Ordinary
250 at £0.1	Roger Lloyd Jamie Grant 42.37% Ordinary

Financials

Year	2014
Net Worth	£738,000
Cash	£25,230
Current Liabilities	£66,664

Accounts

Latest Accounts	31 May 2020 (3 years, 11 months ago)
Next Accounts Due	31 May 2022 (overdue)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	2 September 2021 (2 years, 7 months ago)
Next Return Due	16 September 2022 (overdue)

Charges

26 May 2016	Delivered on: 27 May 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The freehold property known as 60 tottenham court road london W1T 2EW and registered at the land registry under title number LN109276. Outstanding
26 May 2016	Delivered on: 27 May 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The freehold land known as 61 tottenham court road london W1T 2EP registered at the land registry under title number 26309. Outstanding
20 August 1996	Delivered on: 31 August 1996 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
20 August 1996	Delivered on: 27 August 1996 Persons entitled: The Co-Operative 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 property k/as 10 conduit street london W1 in the city of westminster t/no LN38264 floating charge over all unfixed plant machinery and other assets and equipment in or about the property the goodwill of the business and the benefit of any licences. See the mortgage charge document for full details. Outstanding
18 June 1987	Delivered on: 19 June 1987 Persons entitled: Spicemoor Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 29/5/86 and/or this charge. Particulars: Land on the south-west side of st johns lane and on the south-east side of briset street k/a numbers 16-21 st. John lane london EC1 t/no ngl 219928 & ngl 398278. Outstanding
29 April 1983	Delivered on: 7 May 1983 Persons entitled: Co-Operative Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16/17 st. Johns lane, london EC1 title no 398278. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
15 May 1981	Delivered on: 28 May 1981 Persons entitled: Cooperative Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18/21A st johns lane london EC1 and option contract on 16/17 st johns lane london EC1 and 5/6 francis court EC1. Outstanding

Filing History

30 May 2023	Liquidators' statement of receipts and payments to 31 March 2023 (13 pages)
11 April 2022	Registered office address changed from 88 Crawford Street London W1H 2EJ to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 11 April 2022 (2 pages)
9 April 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-01 (1 page)
9 April 2022	Appointment of a voluntary liquidator (3 pages)
9 April 2022	Declaration of solvency (5 pages)
13 September 2021	Confirmation statement made on 2 September 2021 with updates (4 pages)
11 March 2021	Micro company accounts made up to 31 May 2020 (5 pages)
10 October 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
28 February 2020	Micro company accounts made up to 31 May 2019 (6 pages)
7 October 2019	Confirmation statement made on 2 September 2019 with updates (4 pages)
28 February 2019	Micro company accounts made up to 31 May 2018 (6 pages)
27 September 2018	Confirmation statement made on 2 September 2018 with no updates (3 pages)
26 February 2018	Micro company accounts made up to 31 May 2017 (6 pages)
30 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
30 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
11 October 2016	Confirmation statement made on 2 September 2016 with updates (6 pages)
11 October 2016	Confirmation statement made on 2 September 2016 with updates (6 pages)
27 May 2016	Registration of charge 010491680006, created on 26 May 2016 (8 pages)
27 May 2016	Registration of charge 010491680007, created on 26 May 2016 (8 pages)
27 May 2016	Registration of charge 010491680007, created on 26 May 2016 (8 pages)
27 May 2016	Registration of charge 010491680006, created on 26 May 2016 (8 pages)
18 April 2016	Satisfaction of charge 4 in full (2 pages)
18 April 2016	Satisfaction of charge 1 in full (1 page)
18 April 2016	Satisfaction of charge 2 in full (1 page)
18 April 2016	Satisfaction of charge 2 in full (1 page)
18 April 2016	Satisfaction of charge 5 in full (2 pages)
18 April 2016	Satisfaction of charge 4 in full (2 pages)
18 April 2016	Satisfaction of charge 1 in full (1 page)
18 April 2016	Satisfaction of charge 5 in full (2 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
20 October 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 59 (5 pages)
20 October 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 59 (5 pages)
20 October 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 59 (5 pages)
16 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
16 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
5 November 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 59 (5 pages)
5 November 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 59 (5 pages)
5 November 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 59 (5 pages)
7 November 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
7 November 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
1 October 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 59 (5 pages)
1 October 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 59 (5 pages)
1 October 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 59 (5 pages)
4 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
4 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
3 October 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
3 October 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
3 October 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
11 October 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
11 October 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
26 January 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
26 January 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
6 November 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
6 November 2010	Director's details changed for Mr Benjamin Paul Grant on 1 October 2009 (2 pages)
6 November 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
6 November 2010	Director's details changed for Mr Benjamin Paul Grant on 1 October 2009 (2 pages)
6 November 2010	Director's details changed for Mr Benjamin Paul Grant on 1 October 2009 (2 pages)
6 November 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
12 April 2010	Sub-division of shares on 22 March 2010 (5 pages)
12 April 2010	Sub-division of shares on 22 March 2010 (5 pages)
15 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
15 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
6 October 2009	Annual return made up to 2 September 2009 with a full list of shareholders (4 pages)
6 October 2009	Annual return made up to 2 September 2009 with a full list of shareholders (4 pages)
6 October 2009	Annual return made up to 2 September 2009 with a full list of shareholders (4 pages)
28 November 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
28 November 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
22 October 2008	Director and secretary's change of particulars / benjamin grant / 01/07/2008 (2 pages)
22 October 2008	Return made up to 02/09/08; full list of members (4 pages)
22 October 2008	Director and secretary's change of particulars / benjamin grant / 01/07/2008 (2 pages)
22 October 2008	Return made up to 02/09/08; full list of members (4 pages)
11 December 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
11 December 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
23 October 2007	Return made up to 02/09/07; full list of members (3 pages)
23 October 2007	Return made up to 02/09/07; full list of members (3 pages)
16 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 August 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 August 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 August 2007	£ ic 100/59 09/07/07 £ sr 41@1=41 (1 page)
14 August 2007	Â£ ic 100/59 09/07/07 Â£ sr 41@1=41 (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Secretary resigned (1 page)
16 July 2007	New secretary appointed (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	New secretary appointed (1 page)
16 July 2007	New director appointed (1 page)
16 July 2007	Secretary resigned (1 page)
16 July 2007	New director appointed (1 page)
11 December 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
11 December 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
4 October 2006	Return made up to 02/09/06; full list of members (2 pages)
4 October 2006	Return made up to 02/09/06; full list of members (2 pages)
4 October 2006	Registered office changed on 04/10/06 from: 88-90 crawford street london W1H 2EJ (1 page)
4 October 2006	Registered office changed on 04/10/06 from: 88-90 crawford street london W1H 2EJ (1 page)
27 October 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
27 October 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
13 October 2005	Return made up to 02/09/05; full list of members (2 pages)
13 October 2005	Return made up to 02/09/05; full list of members (2 pages)
12 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 November 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
24 November 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
19 October 2004	Return made up to 02/09/04; full list of members 363(287) ‐ Registered office changed on 19/10/04 (7 pages)
19 October 2004	Return made up to 02/09/04; full list of members 363(287) ‐ Registered office changed on 19/10/04 (7 pages)
25 January 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
25 January 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
22 October 2003	Registered office changed on 22/10/03 from: 146 new cavendish street london W1W 6YQ (1 page)
22 October 2003	Registered office changed on 22/10/03 from: 146 new cavendish street london W1W 6YQ (1 page)
29 September 2003	Return made up to 02/09/03; full list of members (7 pages)
29 September 2003	Return made up to 02/09/03; full list of members (7 pages)
27 November 2002	Total exemption full accounts made up to 31 May 2002 (8 pages)
27 November 2002	Total exemption full accounts made up to 31 May 2002 (8 pages)
2 October 2002	Return made up to 02/09/02; full list of members (7 pages)
2 October 2002	Return made up to 02/09/02; full list of members (7 pages)
24 December 2001	Total exemption full accounts made up to 31 May 2001 (8 pages)
24 December 2001	Total exemption full accounts made up to 31 May 2001 (8 pages)
6 September 2001	Return made up to 02/09/01; full list of members 363(287) ‐ Registered office changed on 06/09/01 (6 pages)
6 September 2001	Return made up to 02/09/01; full list of members 363(287) ‐ Registered office changed on 06/09/01 (6 pages)
22 January 2001	Full accounts made up to 31 May 2000 (8 pages)
22 January 2001	Full accounts made up to 31 May 2000 (8 pages)
17 October 2000	Return made up to 02/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 October 2000	Return made up to 02/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 October 1999	Full accounts made up to 31 May 1999 (9 pages)
19 October 1999	Full accounts made up to 31 May 1999 (9 pages)
20 September 1999	Return made up to 02/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 September 1999	Return made up to 02/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 September 1998	Return made up to 02/09/98; no change of members (4 pages)
9 September 1998	Return made up to 02/09/98; no change of members (4 pages)
28 July 1998	Full accounts made up to 31 May 1998 (10 pages)
28 July 1998	Full accounts made up to 31 May 1998 (10 pages)
3 March 1998	Accounting reference date extended from 05/04/98 to 31/05/98 (1 page)
3 March 1998	Accounting reference date extended from 05/04/98 to 31/05/98 (1 page)
19 February 1998	Registered office changed on 19/02/98 from: 76 new cavendish street london W1M 7LB (1 page)
19 February 1998	Registered office changed on 19/02/98 from: 76 new cavendish street london W1M 7LB (1 page)
20 November 1997	Full accounts made up to 5 April 1997 (11 pages)
20 November 1997	Full accounts made up to 5 April 1997 (11 pages)
20 November 1997	Full accounts made up to 5 April 1997 (11 pages)
19 September 1997	Return made up to 02/09/97; no change of members (4 pages)
19 September 1997	Return made up to 02/09/97; no change of members (4 pages)
12 September 1996	Return made up to 02/09/96; full list of members (6 pages)
12 September 1996	Return made up to 02/09/96; full list of members (6 pages)
31 August 1996	Particulars of mortgage/charge (7 pages)
31 August 1996	Particulars of mortgage/charge (7 pages)
27 August 1996	Particulars of mortgage/charge (4 pages)
27 August 1996	Particulars of mortgage/charge (4 pages)
28 November 1995	Registered office changed on 28/11/95 from: walkden house 3/10 melton street euston square london NW1 2EB (1 page)
28 November 1995	Registered office changed on 28/11/95 from: walkden house 3/10 melton street euston square london NW1 2EB (1 page)
26 October 1995	Full accounts made up to 5 April 1995 (12 pages)
26 October 1995	Full accounts made up to 5 April 1995 (12 pages)
26 October 1995	Full accounts made up to 5 April 1995 (12 pages)
25 September 1995	Return made up to 02/09/95; no change of members (4 pages)
25 September 1995	Return made up to 02/09/95; no change of members (4 pages)
23 September 1986	Accounts for a small company made up to 31 December 1985 (4 pages)
23 September 1986	Accounts for a small company made up to 31 December 1985 (4 pages)
23 September 1986	Return made up to 11/06/86; full list of members (5 pages)
23 September 1986	Return made up to 11/06/86; full list of members (5 pages)
9 August 1983	Accounts made up to 31 December 1982 (7 pages)
9 August 1983	Accounts made up to 31 December 1982 (7 pages)
10 April 1972	Incorporation (13 pages)
10 April 1972	Incorporation (13 pages)

Milarni Securities Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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