| Company Name | Milford Property Management Limited |
|---|---|
| Company Status | Active |
| Company Number | 04199082 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2001(23 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr James Joseph Patrick Griffin |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2001(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Cambridge Street Pimlico London SW1V 4PS |
| Director Name | Susan Patricia Griffin |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2001(same day as company formation) |
| Role | Administrative Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Cambridge Street Pimlico London SW1V 4PS |
| Director Name | Mr Sean James Griffin |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2015(14 years after company formation) |
| Appointment Duration | 8 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 83 Cambridge Street Pimlico London SW1V 4PS |
| Secretary Name | Purshottam Ambalal Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27a Cotleigh Road London NW6 2NL |
| Director Name | Mrs Sinead Marie Cuthbert |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2015(14 years after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 31 March 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Cambridge Street Pimlico London SW1V 4PS |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
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
| 1 at £1 | Milford Securities LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £882,162 |
| Cash | £129,232 |
| Current Liabilities | £44,814 |
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 | 12 April 2024 (1 week, 6 days ago) |
|---|---|
| Next Return Due | 26 April 2025 (1 year from now) |
Filing History
| 9 June 2023 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
|---|---|
| 12 April 2023 | Confirmation statement made on 12 April 2023 with no updates (3 pages) |
| 5 May 2022 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
| 12 April 2022 | Confirmation statement made on 12 April 2022 with no updates (3 pages) |
| 27 May 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
| 15 April 2021 | Director's details changed for Mr Sean James Griffin on 24 April 2020 (2 pages) |
| 13 April 2021 | Confirmation statement made on 12 April 2021 with no updates (3 pages) |
| 13 April 2021 | Termination of appointment of Sinead Marie Cuthbert as a director on 31 March 2021 (1 page) |
| 14 April 2020 | Confirmation statement made on 12 April 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 | Director's details changed for Susan Patricia Griffin on 26 March 2020 (2 pages) |
| 25 March 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 23 April 2019 | Confirmation statement made on 12 April 2019 with updates (5 pages) |
| 4 April 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 19 April 2018 | Confirmation statement made on 12 April 2018 with updates (4 pages) |
| 28 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 12 May 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
| 12 May 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 20 May 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 20 May 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 9 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 4 August 2015 | Appointment of Mr Sean James Griffin as a director on 1 May 2015 (2 pages) |
| 4 August 2015 | Appointment of Mrs Sinead Marie Cuthbert as a director on 1 May 2015 (2 pages) |
| 4 August 2015 | Appointment of Mr Sean James Griffin as a director on 1 May 2015 (2 pages) |
| 4 August 2015 | Appointment of Mrs Sinead Marie Cuthbert as a director on 1 May 2015 (2 pages) |
| 4 August 2015 | Appointment of Mrs Sinead Marie Cuthbert as a director on 1 May 2015 (2 pages) |
| 4 August 2015 | Appointment of Mr Sean James Griffin as a director on 1 May 2015 (2 pages) |
| 6 May 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 11 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 11 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 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) |
| 6 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 17 December 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 16 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (5 pages) |
| 16 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (5 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) |
| 9 May 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (5 pages) |
| 9 May 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (5 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) |
| 12 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (5 pages) |
| 12 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Accounts for a small company made up to 30 June 2010 (7 pages) |
| 7 March 2011 | Accounts for a small company made up to 30 June 2010 (7 pages) |
| 12 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (5 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) |
| 15 April 2009 | Return made up to 12/04/09; full list of members (3 pages) |
| 15 April 2009 | Return made up to 12/04/09; full list of members (3 pages) |
| 17 February 2009 | Full accounts made up to 30 June 2008 (9 pages) |
| 17 February 2009 | Full accounts made up to 30 June 2008 (9 pages) |
| 18 July 2008 | Return made up to 12/04/08; no change of members (7 pages) |
| 18 July 2008 | Return made up to 12/04/08; no change of members (7 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) |
| 27 April 2007 | Return made up to 12/04/07; full list of members (7 pages) |
| 27 April 2007 | Return made up to 12/04/07; full list of members (7 pages) |
| 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) |
| 2 June 2006 | Return made up to 12/04/06; full list of members (7 pages) |
| 2 June 2006 | Return made up to 12/04/06; 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) |
| 5 May 2005 | Return made up to 12/04/05; full list of members (7 pages) |
| 5 May 2005 | Return made up to 12/04/05; full list of members (7 pages) |
| 27 April 2005 | Total exemption full accounts made up to 30 June 2004 (6 pages) |
| 27 April 2005 | Total exemption full accounts made up to 30 June 2004 (6 pages) |
| 27 April 2004 | Return made up to 12/04/04; full list of members (7 pages) |
| 27 April 2004 | Return made up to 12/04/04; full list of members (7 pages) |
| 21 January 2004 | Total exemption full accounts made up to 30 June 2003 (6 pages) |
| 21 January 2004 | Total exemption full accounts made up to 30 June 2003 (6 pages) |
| 28 May 2003 | Return made up to 12/04/03; full list of members (8 pages) |
| 28 May 2003 | Return made up to 12/04/03; full list of members (8 pages) |
| 5 February 2003 | Total exemption full accounts made up to 30 June 2002 (6 pages) |
| 5 February 2003 | Total exemption full accounts made up to 30 June 2002 (6 pages) |
| 1 May 2002 | Return made up to 12/04/02; full list of members (6 pages) |
| 1 May 2002 | Return made up to 12/04/02; full list of members (6 pages) |
| 12 February 2002 | Total exemption full accounts made up to 30 June 2001 (6 pages) |
| 12 February 2002 | Total exemption full accounts made up to 30 June 2001 (6 pages) |
| 8 October 2001 | Accounting reference date shortened from 30/04/02 to 30/06/01 (1 page) |
| 8 October 2001 | Accounting reference date shortened from 30/04/02 to 30/06/01 (1 page) |
| 2 May 2001 | New secretary appointed (2 pages) |
| 2 May 2001 | New director appointed (2 pages) |
| 2 May 2001 | New director appointed (2 pages) |
| 2 May 2001 | New secretary appointed (2 pages) |
| 2 May 2001 | New director appointed (2 pages) |
| 2 May 2001 | Secretary resigned (1 page) |
| 2 May 2001 | Secretary resigned (1 page) |
| 2 May 2001 | Director resigned (1 page) |
| 2 May 2001 | Director resigned (1 page) |
| 2 May 2001 | New director appointed (2 pages) |
| 12 April 2001 | Incorporation (15 pages) |
| 12 April 2001 | Incorporation (15 pages) |