Milmead Industrial Management Limited

Company Name	Milmead Industrial Management Limited
Directors	Alvin Harris and Melina Bremer
Company Status	Active
Company Number	01693069
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 January 1983(41 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Alvin Harris
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	09 November 2011(28 years, 10 months after company formation)
Appointment Duration	12 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY

Director Name	Mrs Melina Bremer
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 May 2022(39 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Purchasing Director
Country of Residence	England
Correspondence Address	Unit 20 Milmea Mill Mead Road London N17 9QU

Director Name	Mr Michael Stanley George Freeston
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(8 years, 6 months after company formation)
Appointment Duration	16 years, 3 months (resigned 01 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Breach Kandy Mount Avenue Hutton Brentwood Essex CM13 2NU

Director Name	Mr Brian Leonard Scott
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(8 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 January 1995)
Role	Co Director
Correspondence Address	20 Tomswood Road Chigwell Essex IG7 5QS

Secretary Name	Mr Leslie Joseph Zamit
Nationality	British
Status	Resigned
Appointed	21 July 1991(8 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 1994)
Role	Company Director
Correspondence Address	12 Arlington London N12 7JR

Secretary Name	Mr Michael Stanley George Freeston
Nationality	British
Status	Resigned
Appointed	31 January 1994(11 years after company formation)
Appointment Duration	13 years, 9 months (resigned 01 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Breach Kandy Mount Avenue Hutton Brentwood Essex CM13 2NU

Director Name	Mr Stephen William Burgess
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1995(12 years, 6 months after company formation)
Appointment Duration	16 years, 3 months (resigned 09 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Hillcrest Road Loughton Essex IG10 4QH

Secretary Name	Lewis Diamant
Nationality	British
Status	Resigned
Appointed	15 February 2007(24 years, 1 month after company formation)
Appointment Duration	13 years, 8 months (resigned 13 October 2020)
Role	Chartered Surveyor
Correspondence Address	The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY

Contact

Telephone	020 83650321
Telephone region	London

Location

Registered Address	8 Blackstock Mews London N4 2BT
Region	London
Constituency	Islington North
County	Greater London
Ward	Highbury West
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£152,099
Cash	£139,967
Current Liabilities	£58,322

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	4 August 2023 (8 months, 3 weeks ago)
Next Return Due	18 August 2024 (3 months, 3 weeks from now)

Filing History

12 September 2023	Confirmation statement made on 4 August 2023 with no updates (3 pages)
12 September 2023	Director's details changed for Mr Alvin Harris on 12 September 2023 (2 pages)
12 September 2023	Director's details changed for Mrs Melina Bremer on 12 September 2023 (2 pages)
23 February 2023	Total exemption full accounts made up to 31 May 2022 (7 pages)
20 September 2022	Confirmation statement made on 4 August 2022 with no updates (3 pages)
8 September 2022	Notification of a person with significant control statement (2 pages)
8 September 2022	Cessation of Land Commercial Surveyors Limited as a person with significant control on 13 October 2020 (1 page)
30 May 2022	Appointment of Mrs Melina Bremer as a director on 13 May 2022 (2 pages)
25 April 2022	Total exemption full accounts made up to 31 May 2021 (7 pages)
10 September 2021	Confirmation statement made on 4 August 2021 with no updates (3 pages)
27 May 2021	Total exemption full accounts made up to 31 May 2020 (7 pages)
22 January 2021	Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England to 8 Blackstock Mews London N4 2BT on 22 January 2021 (1 page)
4 December 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
22 October 2020	Termination of appointment of Lewis Diamant as a secretary on 13 October 2020 (1 page)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
5 August 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
21 January 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
14 August 2018	Confirmation statement made on 4 August 2018 with no updates (3 pages)
26 February 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
4 August 2017	Director's details changed for Mr Alvin Harris on 1 August 2017 (2 pages)
4 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
4 August 2017	Director's details changed for Mr Alvin Harris on 1 August 2017 (2 pages)
4 August 2017	Secretary's details changed for Lewis Diamant on 1 August 2017 (1 page)
4 August 2017	Secretary's details changed for Lewis Diamant on 1 August 2017 (1 page)
4 May 2017	Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3FA to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 4 May 2017 (1 page)
4 May 2017	Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3FA to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 4 May 2017 (1 page)
31 January 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
31 January 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
21 September 2016	Confirmation statement made on 21 July 2016 with updates (4 pages)
21 September 2016	Confirmation statement made on 21 July 2016 with updates (4 pages)
2 December 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
2 December 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
4 August 2015	Annual return made up to 21 July 2015 no member list (3 pages)
4 August 2015	Annual return made up to 21 July 2015 no member list (3 pages)
6 January 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
6 January 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
23 July 2014	Annual return made up to 21 July 2014 no member list (3 pages)
23 July 2014	Annual return made up to 21 July 2014 no member list (3 pages)
8 January 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
8 January 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
2 August 2013	Annual return made up to 21 July 2013 no member list (3 pages)
2 August 2013	Annual return made up to 21 July 2013 no member list (3 pages)
17 December 2012	Accounts for a small company made up to 31 May 2012 (6 pages)
17 December 2012	Accounts for a small company made up to 31 May 2012 (6 pages)
24 July 2012	Secretary's details changed for Lewis Diamant on 1 January 2010 (2 pages)
24 July 2012	Annual return made up to 21 July 2012 no member list (3 pages)
24 July 2012	Annual return made up to 21 July 2012 no member list (3 pages)
24 July 2012	Secretary's details changed for Lewis Diamant on 1 January 2010 (2 pages)
24 July 2012	Secretary's details changed for Lewis Diamant on 1 January 2010 (2 pages)
18 November 2011	Appointment of Mr Alvin Harris as a director (2 pages)
18 November 2011	Appointment of Mr Alvin Harris as a director (2 pages)
18 November 2011	Termination of appointment of Stephen Burgess as a director (1 page)
18 November 2011	Termination of appointment of Stephen Burgess as a director (1 page)
11 November 2011	Accounts for a small company made up to 31 May 2011 (8 pages)
11 November 2011	Accounts for a small company made up to 31 May 2011 (8 pages)
14 October 2011	Annual return made up to 21 July 2011 no member list (3 pages)
14 October 2011	Annual return made up to 21 July 2011 no member list (3 pages)
5 April 2011	Accounts for a small company made up to 31 May 2010 (6 pages)
5 April 2011	Accounts for a small company made up to 31 May 2010 (6 pages)
20 January 2011	Registered office address changed from 335 City Road London EC1V 1LJ on 20 January 2011 (2 pages)
20 January 2011	Registered office address changed from 335 City Road London EC1V 1LJ on 20 January 2011 (2 pages)
10 August 2010	Annual return made up to 21 July 2010 no member list (3 pages)
10 August 2010	Annual return made up to 21 July 2010 no member list (3 pages)
6 April 2010	Accounts for a small company made up to 31 May 2009 (6 pages)
6 April 2010	Accounts for a small company made up to 31 May 2009 (6 pages)
27 July 2009	Annual return made up to 21/07/09 (2 pages)
27 July 2009	Annual return made up to 21/07/09 (2 pages)
3 April 2009	Accounts for a small company made up to 31 May 2008 (5 pages)
3 April 2009	Accounts for a small company made up to 31 May 2008 (5 pages)
6 October 2008	Annual return made up to 21/07/08 (2 pages)
6 October 2008	Annual return made up to 21/07/08 (2 pages)
5 June 2008	Accounts for a small company made up to 31 May 2007 (5 pages)
5 June 2008	Accounts for a small company made up to 31 May 2007 (5 pages)
7 January 2008	Secretary resigned;director resigned (1 page)
7 January 2008	Secretary resigned;director resigned (1 page)
2 January 2008	Annual return made up to 21/07/07 (2 pages)
2 January 2008	Annual return made up to 21/07/07 (2 pages)
13 April 2007	New secretary appointed (2 pages)
13 April 2007	New secretary appointed (2 pages)
20 March 2007	Accounts for a small company made up to 31 May 2006 (5 pages)
20 March 2007	Accounts for a small company made up to 31 May 2006 (5 pages)
5 March 2007	New secretary appointed (2 pages)
5 March 2007	New secretary appointed (2 pages)
9 November 2006	Annual return made up to 21/07/06 (2 pages)
9 November 2006	Annual return made up to 21/07/06 (2 pages)
1 February 2006	Accounts for a small company made up to 31 May 2005 (5 pages)
1 February 2006	Accounts for a small company made up to 31 May 2005 (5 pages)
15 September 2005	Annual return made up to 21/07/05 (4 pages)
15 September 2005	Annual return made up to 21/07/05 (4 pages)
29 November 2004	Accounts for a small company made up to 31 May 2004 (5 pages)
29 November 2004	Accounts for a small company made up to 31 May 2004 (5 pages)
23 August 2004	Annual return made up to 21/07/04 (4 pages)
23 August 2004	Annual return made up to 21/07/04 (4 pages)
20 January 2004	Accounts for a small company made up to 31 May 2003 (5 pages)
20 January 2004	Accounts for a small company made up to 31 May 2003 (5 pages)
1 August 2003	Annual return made up to 21/07/03 (4 pages)
1 August 2003	Annual return made up to 21/07/03 (4 pages)
22 November 2002	Accounts for a small company made up to 31 May 2002 (5 pages)
22 November 2002	Accounts for a small company made up to 31 May 2002 (5 pages)
25 September 2002	Annual return made up to 21/07/02 (4 pages)
25 September 2002	Annual return made up to 21/07/02 (4 pages)
23 November 2001	Accounts for a small company made up to 31 May 2001 (5 pages)
23 November 2001	Accounts for a small company made up to 31 May 2001 (5 pages)
10 August 2001	Annual return made up to 21/07/01 (3 pages)
10 August 2001	Annual return made up to 21/07/01 (3 pages)
27 October 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
27 October 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
17 August 2000	Annual return made up to 21/07/00 (3 pages)
17 August 2000	Annual return made up to 21/07/00 (3 pages)
21 February 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
21 February 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
25 August 1999	Annual return made up to 21/07/99 (4 pages)
25 August 1999	Annual return made up to 21/07/99 (4 pages)
2 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
2 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
7 August 1998	Annual return made up to 21/07/98 (4 pages)
7 August 1998	Annual return made up to 21/07/98 (4 pages)
20 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
20 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
18 August 1997	Annual return made up to 21/07/97 363(288) ‐ Director's particulars changed (4 pages)
18 August 1997	Annual return made up to 21/07/97 363(288) ‐ Director's particulars changed (4 pages)
28 February 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
28 February 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
28 October 1996	Annual return made up to 21/07/96 363(288) ‐ Director resigned (4 pages)
28 October 1996	Annual return made up to 21/07/96 363(288) ‐ Director resigned (4 pages)
24 October 1996	New director appointed (2 pages)
24 October 1996	New director appointed (2 pages)
19 January 1996	Full accounts made up to 31 May 1995 (10 pages)
19 January 1996	Full accounts made up to 31 May 1995 (10 pages)
26 July 1995	Annual return made up to 21/07/95 (4 pages)
26 July 1995	Annual return made up to 21/07/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)
6 September 1994	New secretary appointed (2 pages)
6 September 1994	Annual return made up to 21/07/94 (4 pages)
15 February 1994	Registered office changed on 15/02/94 from: 52-54 milmead industrial centre milmead road tottenham london N17 9ND (1 page)
15 February 1994	Director resigned (2 pages)
25 July 1993	Annual return made up to 21/07/93 (4 pages)
4 September 1992	Full accounts made up to 31 May 1992 (6 pages)
31 July 1992	Annual return made up to 21/07/92 (4 pages)
1 February 1992	Full accounts made up to 31 May 1991 (5 pages)
1 August 1991	Annual return made up to 21/07/91 (4 pages)
18 July 1990	Annual return made up to 21/07/90 (4 pages)
7 August 1989	Annual return made up to 28/07/89 (4 pages)
20 December 1988	Annual return made up to 10/10/88 (4 pages)
23 July 1987	Annual return made up to 22/06/87 (4 pages)
6 July 1987	10/07/86 nsc (5 pages)
20 January 1983	Incorporation (11 pages)
20 January 1983	Incorporation (11 pages)

Milmead Industrial Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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