Milenorth Limited

Company Name	Milenorth Limited
Directors	Gerard Nock and Naomi Anita Gina Norma Perahia
Company Status	Active
Company Number	04136705
Category	Private Limited Company
Incorporation Date	8 January 2001(23 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Gerard Nock
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	11 July 2001(6 months after company formation)
Appointment Duration	22 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Smenham Farm Icomb Stow On The Wold Cheltenham Gloucestershire GL54 1JQ Wales

Secretary Name	Mr Derek George Ross
Nationality	British
Status	Current
Appointed	01 June 2009(8 years, 4 months after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Chaucer Road Sidcup Kent DA15 9AR

Director Name	Mrs Naomi Anita Gina Norma Perahia
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 September 2018(17 years, 8 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	100 Wigmore Street 2nd Floor London W1U 3RN

Director Name	Mr Saleh Haron Shohet
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2001(6 months after company formation)
Appointment Duration	16 years, 9 months (resigned 29 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat J Upper Fielde 71 Park Street London W1Y 3HB

Secretary Name	Mr Adam Bernard Andrew Samuels
Nationality	British
Status	Resigned
Appointed	11 July 2001(6 months after company formation)
Appointment Duration	16 years, 2 months (resigned 04 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Park Mount Harpenden Hertfordshire AL5 3AR

Director Name	Mr Benjamin Daniel Perahia
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2015(14 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Wigmore Street 2nd Floor London W1U 3RN

Director Name	Brechin Place Directors Limited (Corporation)
Status	Resigned
Appointed	08 January 2001(same day as company formation)
Correspondence Address	31 Brechin Place London SW7 4QD

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	08 January 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Brechin Place Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 January 2001(same day as company formation)
Correspondence Address	31 Brechin Place London SW7 4QD

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 January 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	100 Wigmore Street 2nd Floor London W1U 3RN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Wilbur Developments LTD 66.67% Ordinary
1 at £1	Dukeminster LTD 33.33% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	8 January 2024 (3 months, 3 weeks ago)
Next Return Due	22 January 2025 (8 months, 3 weeks from now)

Filing History

30 May 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
10 February 2023	Confirmation statement made on 8 January 2023 with no updates (3 pages)
13 April 2022	Termination of appointment of Benjamin Daniel Perahia as a director on 31 March 2022 (1 page)
29 March 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
31 January 2022	Confirmation statement made on 8 January 2022 with no updates (3 pages)
29 June 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
4 February 2021	Director's details changed for Ms Naomi Anita Gina Norma Perahia on 4 February 2021 (2 pages)
4 February 2021	Director's details changed for Mr Benjamin Daniel Perahia on 4 February 2021 (2 pages)
3 February 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
2 September 2020	Registered office address changed from 6 Upper Grosvenor Street London W1K 2LJ to 100 Wigmore Street 2nd Floor London W1U 3RN on 2 September 2020 (1 page)
6 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
9 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
14 August 2019	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB (1 page)
7 February 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
9 January 2019	Register inspection address has been changed from 400 Capability Green 400 Capability Green Luton Bedfordshire LU1 3AE England to 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
8 January 2019	Confirmation statement made on 8 January 2019 with updates (4 pages)
17 October 2018	Appointment of Mrs Naomi Anita Gina Norma Perahia as a director on 3 September 2018 (2 pages)
8 October 2018	Termination of appointment of Saleh Haron Shohet as a director on 29 April 2018 (1 page)
21 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
22 January 2018	Confirmation statement made on 8 January 2018 with updates (4 pages)
9 October 2017	Termination of appointment of Adam Bernard Andrew Samuels as a secretary on 4 October 2017 (2 pages)
9 October 2017	Termination of appointment of Adam Bernard Andrew Samuels as a secretary on 4 October 2017 (2 pages)
24 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
10 November 2016	Accounts for a dormant company made up to 30 June 2016 (6 pages)
10 November 2016	Accounts for a dormant company made up to 30 June 2016 (6 pages)
15 March 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
15 March 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
25 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 3 (7 pages)
25 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 3 (7 pages)
27 February 2015	Appointment of Mr Benjamin Daniel Perahia as a director on 10 February 2015 (3 pages)
27 February 2015	Appointment of Mr Benjamin Daniel Perahia as a director on 10 February 2015 (3 pages)
29 January 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
29 January 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
26 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 3 (6 pages)
26 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 3 (6 pages)
26 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 3 (6 pages)
15 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 3 (6 pages)
15 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 3 (6 pages)
15 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 3 (6 pages)
21 October 2013	Accounts for a dormant company made up to 30 June 2013 (6 pages)
21 October 2013	Accounts for a dormant company made up to 30 June 2013 (6 pages)
19 March 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
19 March 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
17 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (6 pages)
17 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (6 pages)
17 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (6 pages)
18 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (6 pages)
18 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (6 pages)
18 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (6 pages)
11 October 2011	Accounts for a dormant company made up to 30 June 2011 (6 pages)
11 October 2011	Accounts for a dormant company made up to 30 June 2011 (6 pages)
10 March 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
10 March 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
12 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (6 pages)
12 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (6 pages)
12 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (6 pages)
1 April 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
1 April 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
2 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (6 pages)
2 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (6 pages)
2 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (6 pages)
20 December 2009	Register(s) moved to registered inspection location (1 page)
20 December 2009	Register(s) moved to registered inspection location (1 page)
18 December 2009	Register inspection address has been changed (1 page)
18 December 2009	Register inspection address has been changed (1 page)
19 June 2009	Secretary appointed derek george ross (2 pages)
19 June 2009	Secretary appointed derek george ross (2 pages)
13 January 2009	Return made up to 08/01/09; full list of members (5 pages)
13 January 2009	Return made up to 08/01/09; full list of members (5 pages)
11 July 2008	Accounts for a dormant company made up to 30 June 2008 (6 pages)
11 July 2008	Accounts for a dormant company made up to 30 June 2008 (6 pages)
6 February 2008	Return made up to 08/01/08; no change of members (4 pages)
6 February 2008	Return made up to 08/01/08; no change of members (4 pages)
18 July 2007	Accounts for a dormant company made up to 30 June 2007 (6 pages)
18 July 2007	Accounts for a dormant company made up to 30 June 2007 (6 pages)
1 February 2007	Return made up to 08/01/07; full list of members (5 pages)
1 February 2007	Return made up to 08/01/07; full list of members (5 pages)
9 August 2006	Accounts for a dormant company made up to 30 June 2006 (6 pages)
9 August 2006	Accounts for a dormant company made up to 30 June 2006 (6 pages)
18 April 2006	Secretary's particulars changed (1 page)
18 April 2006	Secretary's particulars changed (1 page)
3 February 2006	Return made up to 08/01/06; full list of members (5 pages)
3 February 2006	Return made up to 08/01/06; full list of members (5 pages)
29 July 2005	Accounts for a dormant company made up to 30 June 2005 (6 pages)
29 July 2005	Accounts for a dormant company made up to 30 June 2005 (6 pages)
3 February 2005	Return made up to 08/01/05; full list of members (5 pages)
3 February 2005	Return made up to 08/01/05; full list of members (5 pages)
23 November 2004	Registered office changed on 23/11/04 from: c/o williams & co 8-10 south street epsom surrey KT8 7PF (1 page)
23 November 2004	Registered office changed on 23/11/04 from: c/o williams & co 8-10 south street epsom surrey KT8 7PF (1 page)
17 November 2004	Accounts for a dormant company made up to 30 June 2004 (6 pages)
17 November 2004	Accounts for a dormant company made up to 30 June 2004 (6 pages)
25 June 2004	Registered office changed on 25/06/04 from: 6 upper grosvenor street london W1K 2LJ (1 page)
25 June 2004	Registered office changed on 25/06/04 from: 6 upper grosvenor street london W1K 2LJ (1 page)
6 February 2004	Return made up to 08/01/04; full list of members (5 pages)
6 February 2004	Return made up to 08/01/04; full list of members (5 pages)
5 December 2003	Accounts for a dormant company made up to 30 June 2003 (6 pages)
5 December 2003	Accounts for a dormant company made up to 30 June 2003 (6 pages)
19 June 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
19 June 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
5 June 2003	Return made up to 08/01/03; full list of members 363(287) ‐ Registered office changed on 05/06/03 363(288) ‐ Secretary's particulars changed (7 pages)
5 June 2003	Return made up to 08/01/03; full list of members 363(287) ‐ Registered office changed on 05/06/03 363(288) ‐ Secretary's particulars changed (7 pages)
4 June 2003	Secretary's particulars changed (1 page)
4 June 2003	Secretary's particulars changed (1 page)
21 February 2002	Return made up to 08/01/02; full list of members (5 pages)
21 February 2002	Return made up to 08/01/02; full list of members (5 pages)
2 August 2001	Director resigned (1 page)
2 August 2001	New secretary appointed (2 pages)
2 August 2001	New director appointed (2 pages)
2 August 2001	Accounting reference date extended from 31/01/02 to 30/06/02 (1 page)
2 August 2001	Registered office changed on 02/08/01 from: 31 brechin place london greater london SW7 4QD (1 page)
2 August 2001	Director resigned (1 page)
2 August 2001	New director appointed (2 pages)
2 August 2001	Secretary resigned (1 page)
2 August 2001	Registered office changed on 02/08/01 from: 31 brechin place london greater london SW7 4QD (1 page)
2 August 2001	Location of register of members (1 page)
2 August 2001	New secretary appointed (2 pages)
2 August 2001	New director appointed (2 pages)
2 August 2001	Ad 11/07/01--------- £ si 1@1=1 £ ic 1/2 (2 pages)
2 August 2001	New director appointed (2 pages)
2 August 2001	Ad 11/07/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
2 August 2001	Location of register of members (1 page)
2 August 2001	Accounting reference date extended from 31/01/02 to 30/06/02 (1 page)
2 August 2001	Secretary resigned (1 page)
25 May 2001	New secretary appointed (2 pages)
25 May 2001	Director resigned (1 page)
25 May 2001	New director appointed (3 pages)
25 May 2001	Director resigned (1 page)
25 May 2001	Secretary resigned (1 page)
25 May 2001	New secretary appointed (2 pages)
25 May 2001	New director appointed (3 pages)
25 May 2001	Registered office changed on 25/05/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
25 May 2001	Secretary resigned (1 page)
25 May 2001	Registered office changed on 25/05/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
8 January 2001	Incorporation (14 pages)
8 January 2001	Incorporation (14 pages)

Milenorth Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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