| Company Name | Milford Securities Ltd. |
|---|---|
| Director | James Joseph Patrick Griffin |
| Company Status | Active |
| Company Number | 03141537 |
| Category | Private Limited Company |
| Incorporation Date | 27 December 1995(28 years, 4 months ago) |
| Previous Name | Millford Developments Ltd. |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr James Joseph Patrick Griffin |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1996(5 months after company formation) |
| Appointment Duration | 27 years, 11 months |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Cambridge Street Pimlico London SW1V 4PS |
| Secretary Name | Purshottam Ambalal Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1996(5 months after company formation) |
| Appointment Duration | 18 years, 2 months (resigned 03 August 2014) |
| Role | Company Director |
| Correspondence Address | 27a Cotleigh Road London NW6 2NL |
| Director Name | Hart & Co Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 December 1995(same day as company formation) |
| Correspondence Address | 20 Bedford Row London WC1R 4JS |
| Secretary Name | Hart Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 December 1995(same day as company formation) |
| Correspondence Address | 20 Bedford Row London WC1R 4JS |
Location
| Registered Address | 83 Cambridge Street Pimlico London SW1V 4PS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £0.01 | Susan Griffin & James Joseph Griffin 70.42% Ordinary B |
|---|---|
| 21 at £0.01 | James Joseph Patrick Griffin 14.79% Ordinary A |
| 21 at £0.01 | Maureen Marjorie Higgins 14.79% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,000,366 |
| Cash | £141,073 |
| Current Liabilities | £1,237,254 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 27 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 10 January 2025 (8 months, 2 weeks from now) |
Filing History
| 15 January 2024 | Confirmation statement made on 27 December 2023 with no updates (3 pages) |
|---|---|
| 9 June 2023 | Total exemption full accounts made up to 30 June 2022 (10 pages) |
| 27 May 2023 | Second filing of Confirmation Statement dated 27 January 2023 (4 pages) |
| 27 January 2023 | Confirmation statement made on 27 December 2022 with no updates
|
| 27 January 2023 | Change of details for Mr James Joseph Patrick Griffin as a person with significant control on 15 July 2022 (2 pages) |
| 5 May 2022 | Total exemption full accounts made up to 30 June 2021 (10 pages) |
| 31 December 2021 | Confirmation statement made on 27 December 2021 with no updates (3 pages) |
| 27 May 2021 | Total exemption full accounts made up to 30 June 2020 (10 pages) |
| 6 January 2021 | Confirmation statement made on 27 December 2020 with no updates (3 pages) |
| 26 March 2020 | Director's details changed for Mr James Joseph Patrick Griffin on 26 March 2020 (2 pages) |
| 26 March 2020 | Change of details for Mr James Joseph Patrick Griffin as a person with significant control on 26 March 2020 (2 pages) |
| 26 March 2020 | Change of details for Mrs Susan Griffin as a person with significant control on 26 March 2020 (2 pages) |
| 25 March 2020 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
| 17 January 2020 | 27/12/19 Statement of Capital gbp 1.42 (5 pages) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
| 9 January 2019 | Confirmation statement made on 27 December 2018 with no updates (3 pages) |
| 28 March 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 12 January 2018 | Confirmation statement made on 27 December 2017 with no updates (3 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 6 February 2017 | Confirmation statement made on 27 December 2016 with updates (7 pages) |
| 6 February 2017 | Confirmation statement made on 27 December 2016 with updates (7 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 29 January 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-29
|
| 11 February 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 11 February 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 27 January 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 1 December 2014 | Change of share class name or designation (2 pages) |
| 1 December 2014 | Statement of company's objects (2 pages) |
| 1 December 2014 | Resolutions
|
| 1 December 2014 | Change of share class name or designation (2 pages) |
| 1 December 2014 | Statement of company's objects (2 pages) |
| 9 September 2014 | Termination of appointment of Purshottam Ambalal Patel as a secretary on 3 August 2014 (1 page) |
| 9 September 2014 | Termination of appointment of Purshottam Ambalal Patel as a secretary on 3 August 2014 (1 page) |
| 9 September 2014 | Termination of appointment of Purshottam Ambalal Patel as a secretary on 3 August 2014 (1 page) |
| 7 February 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-02-07
|
| 17 December 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 8 April 2013 | Accounts for a small company made up to 30 June 2012 (7 pages) |
| 8 April 2013 | Accounts for a small company made up to 30 June 2012 (7 pages) |
| 24 January 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (4 pages) |
| 24 January 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Accounts for a small company made up to 30 June 2011 (7 pages) |
| 20 March 2012 | Accounts for a small company made up to 30 June 2011 (7 pages) |
| 14 March 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (4 pages) |
| 14 March 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Accounts for a small company made up to 30 June 2010 (9 pages) |
| 7 March 2011 | Accounts for a small company made up to 30 June 2010 (9 pages) |
| 15 February 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (4 pages) |
| 15 February 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (4 pages) |
| 29 December 2009 | Annual return made up to 27 December 2009 with a full list of shareholders (4 pages) |
| 29 December 2009 | Annual return made up to 27 December 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Accounts for a small company made up to 30 June 2009 (7 pages) |
| 8 December 2009 | Accounts for a small company made up to 30 June 2009 (7 pages) |
| 17 February 2009 | Full accounts made up to 30 June 2008 (10 pages) |
| 17 February 2009 | Full accounts made up to 30 June 2008 (10 pages) |
| 2 January 2009 | Return made up to 27/12/08; full list of members (4 pages) |
| 2 January 2009 | Return made up to 27/12/08; full list of members (4 pages) |
| 14 January 2008 | Return made up to 27/12/07; no change of members (6 pages) |
| 14 January 2008 | Return made up to 27/12/07; no change of members (6 pages) |
| 3 November 2007 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 3 November 2007 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 25 January 2007 | Return made up to 27/12/06; full list of members
|
| 25 January 2007 | Return made up to 27/12/06; full list of members
|
| 20 December 2006 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 20 December 2006 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 17 August 2006 | Resolutions
|
| 17 August 2006 | S-div 01/07/05 (1 page) |
| 17 August 2006 | S-div 01/07/05 (1 page) |
| 17 August 2006 | Resolutions
|
| 2 February 2006 | Return made up to 27/12/05; full list of members (7 pages) |
| 2 February 2006 | Return made up to 27/12/05; full list of members (7 pages) |
| 3 January 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 3 January 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 20 September 2005 | Ad 01/07/05--------- £ si [email protected] £ ic 1/1 (2 pages) |
| 20 September 2005 | Particulars of contract relating to shares (3 pages) |
| 20 September 2005 | Ad 01/07/05--------- £ si [email protected] £ ic 1/1 (2 pages) |
| 20 September 2005 | Particulars of contract relating to shares (3 pages) |
| 27 April 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 27 April 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 21 December 2004 | Return made up to 27/12/04; full list of members (6 pages) |
| 21 December 2004 | Return made up to 27/12/04; full list of members (6 pages) |
| 18 February 2004 | Return made up to 27/12/03; full list of members (6 pages) |
| 18 February 2004 | Return made up to 27/12/03; full list of members (6 pages) |
| 21 January 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 21 January 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 5 February 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 5 February 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 28 January 2003 | Return made up to 27/12/02; full list of members (6 pages) |
| 28 January 2003 | Return made up to 27/12/02; full list of members (6 pages) |
| 12 February 2002 | Full accounts made up to 30 June 2001 (10 pages) |
| 12 February 2002 | Full accounts made up to 30 June 2001 (10 pages) |
| 28 January 2002 | Return made up to 27/12/01; full list of members (6 pages) |
| 28 January 2002 | Return made up to 27/12/01; full list of members (6 pages) |
| 3 July 2001 | Total exemption full accounts made up to 30 June 2000 (8 pages) |
| 3 July 2001 | Total exemption full accounts made up to 30 June 2000 (8 pages) |
| 20 February 2001 | Return made up to 27/12/00; full list of members (6 pages) |
| 20 February 2001 | Return made up to 27/12/00; full list of members (6 pages) |
| 9 February 2000 | Return made up to 27/12/99; full list of members (6 pages) |
| 9 February 2000 | Return made up to 27/12/99; full list of members (6 pages) |
| 25 October 1999 | Full accounts made up to 30 June 1999 (8 pages) |
| 25 October 1999 | Full accounts made up to 30 June 1999 (8 pages) |
| 26 April 1999 | Accounts for a small company made up to 30 June 1998 (8 pages) |
| 26 April 1999 | Accounts for a small company made up to 30 June 1998 (8 pages) |
| 9 February 1999 | Return made up to 27/12/98; no change of members (4 pages) |
| 9 February 1999 | Return made up to 27/12/98; no change of members (4 pages) |
| 15 April 1998 | Registered office changed on 15/04/98 from: 38A pits hanger lane ealing london W5 1QY (1 page) |
| 15 April 1998 | Registered office changed on 15/04/98 from: 38A pits hanger lane ealing london W5 1QY (1 page) |
| 15 April 1998 | Amended full accounts made up to 30 June 1997 (9 pages) |
| 15 April 1998 | Amended full accounts made up to 30 June 1997 (9 pages) |
| 5 March 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 5 March 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 3 February 1998 | Return made up to 27/12/97; full list of members
|
| 3 February 1998 | Return made up to 27/12/97; full list of members
|
| 23 January 1997 | Return made up to 27/12/96; full list of members (6 pages) |
| 23 January 1997 | Return made up to 27/12/96; full list of members (6 pages) |
| 7 November 1996 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 7 November 1996 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 26 October 1996 | Resolutions
|
| 26 October 1996 | Resolutions
|
| 10 September 1996 | New secretary appointed (2 pages) |
| 10 September 1996 | New director appointed (2 pages) |
| 10 September 1996 | Accounting reference date notified as 30/06 (1 page) |
| 10 September 1996 | Accounting reference date notified as 30/06 (1 page) |
| 10 September 1996 | New secretary appointed (2 pages) |
| 10 September 1996 | New director appointed (2 pages) |
| 24 January 1996 | Secretary resigned (1 page) |
| 24 January 1996 | Secretary resigned (1 page) |
| 24 January 1996 | Director resigned (1 page) |
| 24 January 1996 | Director resigned (1 page) |
| 5 January 1996 | Company name changed millford developments LTD.\certificate issued on 08/01/96 (2 pages) |
| 5 January 1996 | Company name changed millford developments LTD.\certificate issued on 08/01/96 (2 pages) |
| 27 December 1995 | Incorporation (28 pages) |
| 27 December 1995 | Incorporation (28 pages) |