Milerun Limited

Company Name	Milerun Limited
Company Status	Active
Company Number	02589688
Category	Private Limited Company
Incorporation Date	7 March 1991(33 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Eric Lewis
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Current
Appointed	29 October 1996(5 years, 7 months after company formation)
Appointment Duration	27 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Cp House Otterspool Way Watford WD25 8JJ

Secretary Name	Mr Eric Lewis
Nationality	British
Status	Current
Appointed	30 November 2000(9 years, 9 months after company formation)
Appointment Duration	23 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Cp House Otterspool Way Watford WD25 8JJ

Director Name	Mr Alexei James Schreier
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 March 2014(23 years after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cp House Otterspool Way Watford WD25 8JJ

Director Name	Mrs Claire Dudley-Scales
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	26 November 2021(30 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cp House Otterspool Way Watford WD25 8JJ

Director Name	Sir Bernard Schreier
Date of Birth	March 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(5 days after company formation)
Appointment Duration	22 years, 2 months (resigned 01 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cp House Otterspool Way Watford By-Pass Watford Hertfordshire WD25 8JJ

Secretary Name	Michael Montague Wreschner
Nationality	British
Status	Resigned
Appointed	12 March 1991(5 days after company formation)
Appointment Duration	9 years, 8 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	10 Raleigh Close London NW4 2TA

Director Name	Philip Aaronberg
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(1 month, 2 weeks after company formation)
Appointment Duration	2 days (resigned 25 April 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Allandale Avenue Finchley London N3 3PJ

Director Name	Cyril Dennis
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(1 month, 2 weeks after company formation)
Appointment Duration	2 days (resigned 25 April 1991)
Role	Company Director
Correspondence Address	Apt 1605 The Seasons 1 Nice Boulevard Netanya 42269 Isreal

Director Name	Mr Gideon Schreier
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1991(6 months, 2 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 12 February 1998)
Role	Company Director
Correspondence Address	Kensworth House The Lynch Kensworth Dunstable Bedfordshire LU6 3QZ

Director Name	Mr Paul Andrew Filer
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(9 years, 9 months after company formation)
Appointment Duration	21 years, 1 month (resigned 31 December 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cp House Otterspool Way Watford WD25 8JJ

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	07 March 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 March 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Contact

Website	lentabusinesscentre.co.uk

Location

Registered Address	Cp House Otterspool Way Watford WD25 8JJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey North
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Cp Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,400
Net Worth	£675,130
Cash	£2,650
Current Liabilities	£3,149

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	20 March 2024 (1 month ago)
Next Return Due	3 April 2025 (11 months, 1 week from now)

Charges

23 April 1991	Delivered on: 7 May 1991 Satisfied on: 11 April 2008 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Legal charge Secured details: For securing sterling pounds 4,050,000.00 and all other moneys due or to become due from the company and/or neantrend limited c now capital & provident (harlow) limited to norwich union mortgage finance limited under the terms of this charge. Particulars: Freehold land abutting westgate, west square and northgate, harlow, essex with buildings threon known as westgate house and northgate house (as comprised in title number ex 372074). (see form 395 ref M625C for full details). Fully Satisfied

23 April 1991

Delivered on: 7 May 1991
Satisfied on: 11 April 2008
Persons entitled: Norwich Union Mortgage Finance Limited

Classification: Legal charge
Secured details: For securing sterling pounds 4,050,000.00 and all other moneys due or to become due from the company and/or neantrend limited c now capital & provident (harlow) limited to norwich union mortgage finance limited under the terms of this charge.
Particulars: Freehold land abutting westgate, west square and northgate, harlow, essex with buildings threon known as westgate house and northgate house (as comprised in title number ex 372074). (see form 395 ref M625C for full details).
Fully Satisfied

Filing History

24 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
24 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (81 pages)
24 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (14 pages)
24 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
23 March 2023	Confirmation statement made on 20 March 2023 with no updates (3 pages)
1 September 2022	Total exemption full accounts made up to 31 December 2021 (15 pages)
21 March 2022	Confirmation statement made on 20 March 2022 with no updates (3 pages)
4 January 2022	Termination of appointment of Paul Andrew Filer as a director on 31 December 2021 (1 page)
1 December 2021	Appointment of Mrs Claire Dudley-Scales as a director on 26 November 2021 (2 pages)
10 September 2021	Full accounts made up to 31 December 2020 (21 pages)
24 August 2021	Registered office address changed from Cp House Otterspool Way Watford by-Pass Watford Hertfordshire WD25 8JJ to Cp House Otterspool Way Watford WD25 8JJ on 24 August 2021 (1 page)
22 March 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
5 September 2020	Full accounts made up to 31 December 2019 (20 pages)
20 March 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
9 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
10 May 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
7 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
11 July 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
9 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
12 June 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
12 June 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
7 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
20 June 2016	Full accounts made up to 31 December 2015 (20 pages)
20 June 2016	Full accounts made up to 31 December 2015 (20 pages)
16 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 2 (4 pages)
16 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 2 (4 pages)
13 August 2015	Full accounts made up to 31 December 2014 (15 pages)
13 August 2015	Full accounts made up to 31 December 2014 (15 pages)
9 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2 (4 pages)
9 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2 (4 pages)
9 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2 (4 pages)
26 September 2014	Full accounts made up to 31 December 2013 (14 pages)
26 September 2014	Full accounts made up to 31 December 2013 (14 pages)
18 March 2014	Termination of appointment of Bernard Schreier as a director (1 page)
18 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2 (4 pages)
18 March 2014	Appointment of Mr Alexei James Schreier as a director (2 pages)
18 March 2014	Termination of appointment of Bernard Schreier as a director (1 page)
18 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2 (4 pages)
18 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2 (4 pages)
18 March 2014	Appointment of Mr Alexei James Schreier as a director (2 pages)
12 June 2013	Full accounts made up to 31 December 2012 (16 pages)
12 June 2013	Full accounts made up to 31 December 2012 (16 pages)
12 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
24 May 2012	Full accounts made up to 31 December 2011 (15 pages)
24 May 2012	Full accounts made up to 31 December 2011 (15 pages)
12 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
12 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
12 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
21 June 2011	Full accounts made up to 31 December 2010 (14 pages)
21 June 2011	Full accounts made up to 31 December 2010 (14 pages)
8 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
8 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
8 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
18 June 2010	Full accounts made up to 31 December 2009 (15 pages)
18 June 2010	Full accounts made up to 31 December 2009 (15 pages)
11 March 2010	Director's details changed for Sir Bernard Schreier on 7 March 2010 (2 pages)
11 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for Mr Paul Andrew Filer on 7 March 2010 (2 pages)
11 March 2010	Director's details changed for Sir Bernard Schreier on 7 March 2010 (2 pages)
11 March 2010	Secretary's details changed for Mr Eric Lewis on 7 March 2010 (1 page)
11 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
11 March 2010	Secretary's details changed for Mr Eric Lewis on 7 March 2010 (1 page)
11 March 2010	Director's details changed for Mr Eric Lewis on 7 March 2010 (2 pages)
11 March 2010	Secretary's details changed for Mr Eric Lewis on 7 March 2010 (1 page)
11 March 2010	Director's details changed for Mr Paul Andrew Filer on 7 March 2010 (2 pages)
11 March 2010	Director's details changed for Mr Eric Lewis on 7 March 2010 (2 pages)
11 March 2010	Director's details changed for Mr Paul Andrew Filer on 7 March 2010 (2 pages)
11 March 2010	Director's details changed for Mr Eric Lewis on 7 March 2010 (2 pages)
11 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for Sir Bernard Schreier on 7 March 2010 (2 pages)
17 June 2009	Full accounts made up to 31 December 2008 (13 pages)
17 June 2009	Full accounts made up to 31 December 2008 (13 pages)
19 March 2009	Return made up to 07/03/09; full list of members (4 pages)
19 March 2009	Return made up to 07/03/09; full list of members (4 pages)
23 June 2008	Full accounts made up to 31 December 2007 (13 pages)
23 June 2008	Full accounts made up to 31 December 2007 (13 pages)
17 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
17 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
15 March 2008	Registered office changed on 15/03/2008 from 12 york gate london NW1 4QS (1 page)
15 March 2008	Registered office changed on 15/03/2008 from 12 york gate london NW1 4QS (1 page)
14 March 2008	Return made up to 07/03/08; full list of members (4 pages)
14 March 2008	Return made up to 07/03/08; full list of members (4 pages)
21 August 2007	Return made up to 07/03/07; full list of members (3 pages)
21 August 2007	Director's particulars changed (1 page)
21 August 2007	Director's particulars changed (1 page)
21 August 2007	Return made up to 07/03/07; full list of members (3 pages)
3 July 2007	Full accounts made up to 31 December 2006 (13 pages)
3 July 2007	Full accounts made up to 31 December 2006 (13 pages)
13 July 2006	Full accounts made up to 31 December 2005 (13 pages)
13 July 2006	Full accounts made up to 31 December 2005 (13 pages)
24 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 March 2006	Return made up to 07/03/06; full list of members (3 pages)
24 March 2006	Return made up to 07/03/06; full list of members (3 pages)
2 September 2005	Full accounts made up to 31 December 2004 (11 pages)
2 September 2005	Full accounts made up to 31 December 2004 (11 pages)
18 March 2005	Return made up to 07/03/05; full list of members (7 pages)
18 March 2005	Return made up to 07/03/05; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (10 pages)
2 November 2004	Full accounts made up to 31 December 2003 (10 pages)
13 March 2004	Return made up to 07/03/04; full list of members (6 pages)
13 March 2004	Return made up to 07/03/04; full list of members (6 pages)
4 November 2003	Full accounts made up to 31 December 2002 (10 pages)
4 November 2003	Full accounts made up to 31 December 2002 (10 pages)
13 March 2003	Return made up to 07/03/03; full list of members (7 pages)
13 March 2003	Return made up to 07/03/03; full list of members (7 pages)
4 November 2002	Full accounts made up to 31 December 2001 (8 pages)
4 November 2002	Full accounts made up to 31 December 2001 (8 pages)
12 March 2002	Return made up to 07/03/02; full list of members (7 pages)
12 March 2002	Return made up to 07/03/02; full list of members (7 pages)
1 November 2001	Full accounts made up to 31 December 2000 (8 pages)
1 November 2001	Full accounts made up to 31 December 2000 (8 pages)
15 March 2001	New secretary appointed (2 pages)
15 March 2001	New secretary appointed (2 pages)
15 March 2001	Return made up to 07/03/01; full list of members (7 pages)
15 March 2001	Return made up to 07/03/01; full list of members (7 pages)
16 January 2001	New director appointed (4 pages)
16 January 2001	New director appointed (4 pages)
21 December 2000	Secretary resigned (1 page)
21 December 2000	Secretary resigned (1 page)
29 September 2000	Full accounts made up to 31 December 1999 (8 pages)
29 September 2000	Full accounts made up to 31 December 1999 (8 pages)
14 March 2000	Return made up to 07/03/00; full list of members (6 pages)
14 March 2000	Return made up to 07/03/00; full list of members (6 pages)
11 August 1999	Full accounts made up to 31 December 1998 (10 pages)
11 August 1999	Full accounts made up to 31 December 1998 (10 pages)
24 March 1999	Return made up to 07/03/99; no change of members (4 pages)
24 March 1999	Return made up to 07/03/99; no change of members (4 pages)
18 August 1998	Full accounts made up to 31 December 1997 (8 pages)
18 August 1998	Full accounts made up to 31 December 1997 (8 pages)
16 April 1998	Director resigned (1 page)
16 April 1998	Return made up to 07/03/98; full list of members (6 pages)
16 April 1998	Return made up to 07/03/98; full list of members (6 pages)
16 April 1998	Director resigned (1 page)
3 March 1998	Director resigned (1 page)
3 March 1998	Director resigned (1 page)
4 September 1997	Full accounts made up to 31 December 1996 (9 pages)
4 September 1997	Full accounts made up to 31 December 1996 (9 pages)
11 March 1997	Return made up to 07/03/97; no change of members (4 pages)
11 March 1997	Return made up to 07/03/97; no change of members (4 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
22 August 1996	Full accounts made up to 31 December 1995 (8 pages)
22 August 1996	Full accounts made up to 31 December 1995 (8 pages)
1 April 1996	Return made up to 07/03/96; no change of members (4 pages)
1 April 1996	Return made up to 07/03/96; no change of members (4 pages)
20 October 1995	Full accounts made up to 31 December 1994 (11 pages)
20 October 1995	Full accounts made up to 31 December 1994 (11 pages)
13 March 1995	Return made up to 07/03/95; full list of members (6 pages)
13 March 1995	Return made up to 07/03/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
7 May 1991	Particulars of mortgage/charge (3 pages)
7 May 1991	Particulars of mortgage/charge (3 pages)