Milecourt Limited

Company Name	Milecourt Limited
Director	John Martineau Kinder
Company Status	Active
Company Number	04320136
Category	Private Limited Company
Incorporation Date	9 November 2001(22 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 63120	Web portals

Directors

Director Name	Mr John Martineau Kinder
Date of Birth	July 1956 (Born 67 years ago)
Nationality	English
Status	Current
Appointed	27 November 2001(2 weeks, 4 days after company formation)
Appointment Duration	22 years, 5 months
Role	Venturecapital Executive
Country of Residence	England
Correspondence Address	3 St Katherine's Precinct Outer Circle Regent's Park London NW1 4HH

Director Name	Joan Amanda Goff
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2001(2 weeks, 4 days after company formation)
Appointment Duration	3 years (resigned 26 November 2004)
Role	Accountant
Correspondence Address	The Larches Wood Ridge Newbury Berkshire RG14 6NP

Director Name	Cyril Henry Flajsner
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2001(2 weeks, 4 days after company formation)
Appointment Duration	13 years (resigned 04 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Algar House Algar Road Fersfield Diss Norfolk IP22 2BH

Secretary Name	Cyril Henry Flajsner
Nationality	British
Status	Resigned
Appointed	27 November 2001(2 weeks, 4 days after company formation)
Appointment Duration	13 years (resigned 04 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Thornhill Square London N1 1BE

Director Name	Jonathan Kingsman
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2002(4 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 21 April 2004)
Role	Commodity Broker
Correspondence Address	31 Saint Georges Place Canterbury Kent CT1 1XD

Director Name	Joanna Claire Ransome
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2004(2 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 May 2008)
Role	Operations Manager
Correspondence Address	21 Chiefs Street Ely Cambridgeshire CB6 1AR

Director Name	Mr Richard Charles Linton Oxley
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2004(2 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 June 2015)
Role	Commodity Broker
Country of Residence	United Kingdom
Correspondence Address	Marleys Sabines Road Navestock Heath Romford Essex RM4 1HD

Director Name	Mr Julian Threepwood Ansell
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(13 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Thornhill Square London N1 1BE

Director Name	Ms Meghan Sapp
Date of Birth	September 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2018(16 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 January 2021)
Role	Managing Director And Editor
Country of Residence	Spain
Correspondence Address	56 Thornhill Square Thornhill Square London N1 1BE

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	09 November 2001(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 November 2001(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Contact

Website	rivertrade.co.uk
Telephone	020 76099026
Telephone region	London

Location

Registered Address	56 Thornhill Square Thornhill Square London N1 1BE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

575.7k at £1	Rivertrade LTD 95.35% Ordinary
17.6k at £1	Joanna Claire Ransome 2.91% Ordinary
10.5k at £1	Joan Amanda Goff 1.74% Ordinary

Financials

Year	2014
Net Worth	-£1,357,615
Cash	£16,907
Current Liabilities	£228,231

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 March 2024 (1 month, 3 weeks ago)
Next Return Due	21 March 2025 (10 months, 3 weeks from now)

Filing History

5 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
8 March 2023	Confirmation statement made on 7 March 2023 with no updates (3 pages)
26 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
7 March 2022	Confirmation statement made on 7 March 2022 with updates (4 pages)
10 January 2022	Confirmation statement made on 8 November 2021 with no updates (3 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
13 January 2021	Confirmation statement made on 8 November 2020 with no updates (3 pages)
12 January 2021	Termination of appointment of Meghan Sapp as a director on 12 January 2021 (1 page)
22 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
11 November 2019	Confirmation statement made on 8 November 2019 with updates (4 pages)
5 November 2019	Cessation of John Martineau Kinder as a person with significant control on 5 November 2019 (1 page)
5 November 2019	Notification of Rivertrade Limited as a person with significant control on 5 November 2019 (2 pages)
23 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
13 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
4 July 2018	Termination of appointment of Julian Threepwood Ansell as a director on 30 June 2018 (1 page)
4 July 2018	Appointment of Ms Meghan Sapp as a director on 1 July 2018 (2 pages)
13 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
8 November 2017	Registered office address changed from 55 Thornhill Square London N1 1BE to 56 Thornhill Square Thornhill Square London N1 1BE on 8 November 2017 (1 page)
8 November 2017	Registered office address changed from 55 Thornhill Square London N1 1BE to 56 Thornhill Square Thornhill Square London N1 1BE on 8 November 2017 (1 page)
8 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 December 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
7 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 603,801 (4 pages)
7 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 603,801 (4 pages)
7 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 603,801 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 March 2015 (12 pages)
29 September 2015	Total exemption small company accounts made up to 31 March 2015 (12 pages)
11 June 2015	Appointment of Mr Julian Threepwood Ansell as a director on 1 June 2015 (2 pages)
11 June 2015	Termination of appointment of Richard Charles Linton Oxley as a director on 1 June 2015 (1 page)
11 June 2015	Appointment of Mr Julian Threepwood Ansell as a director on 1 June 2015 (2 pages)
11 June 2015	Termination of appointment of Richard Charles Linton Oxley as a director on 1 June 2015 (1 page)
11 June 2015	Appointment of Mr Julian Threepwood Ansell as a director on 1 June 2015 (2 pages)
11 June 2015	Termination of appointment of Richard Charles Linton Oxley as a director on 1 June 2015 (1 page)
4 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 603,801 (5 pages)
4 December 2014	Termination of appointment of Cyril Henry Flajsner as a secretary on 4 December 2014 (1 page)
4 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 603,801 (5 pages)
4 December 2014	Termination of appointment of Cyril Henry Flajsner as a secretary on 4 December 2014 (1 page)
4 December 2014	Termination of appointment of Cyril Henry Flajsner as a director on 4 December 2014 (1 page)
4 December 2014	Termination of appointment of Cyril Henry Flajsner as a secretary on 4 December 2014 (1 page)
4 December 2014	Termination of appointment of Cyril Henry Flajsner as a director on 4 December 2014 (1 page)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (12 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (12 pages)
4 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 603,801 (5 pages)
4 December 2014	Termination of appointment of Cyril Henry Flajsner as a director on 4 December 2014 (1 page)
2 January 2014	Director's details changed for Cyril Henry Flajsner on 12 February 2013 (2 pages)
2 January 2014	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 603,801 (5 pages)
2 January 2014	Director's details changed for Cyril Henry Flajsner on 12 February 2013 (2 pages)
2 January 2014	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 603,801 (5 pages)
2 January 2014	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 603,801 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
21 January 2013	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
21 January 2013	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
21 January 2013	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
26 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 January 2012	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
8 January 2012	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
8 January 2012	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 January 2011	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
26 January 2011	Director's details changed for Cyril Henry Flajsner on 20 November 2009 (2 pages)
26 January 2011	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
26 January 2011	Director's details changed for Cyril Henry Flajsner on 20 November 2009 (2 pages)
25 January 2011	Secretary's details changed for Cyril Henry Flajsner on 20 November 2009 (1 page)
25 January 2011	Secretary's details changed for Cyril Henry Flajsner on 20 November 2009 (1 page)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
30 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
30 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
30 December 2009	Director's details changed for Mr Richard Charles Linton Oxley on 20 October 2009 (2 pages)
30 December 2009	Director's details changed for Mr Richard Charles Linton Oxley on 20 October 2009 (2 pages)
30 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 December 2008	Return made up to 09/11/08; full list of members (5 pages)
10 December 2008	Return made up to 09/11/08; full list of members (5 pages)
24 November 2008	Return made up to 09/11/07; full list of members; amend (10 pages)
24 November 2008	Return made up to 09/11/07; full list of members; amend (10 pages)
21 October 2008	Appointment terminated director joanna ransome (1 page)
21 October 2008	Appointment terminated director joanna ransome (1 page)
16 January 2008	Return made up to 09/11/07; full list of members (8 pages)
16 January 2008	Return made up to 09/11/07; full list of members (8 pages)
7 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
7 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
20 November 2006	Return made up to 09/11/06; full list of members (9 pages)
20 November 2006	Return made up to 09/11/06; full list of members (9 pages)
27 March 2006	Ad 21/03/06--------- £ si 17586@1=17586 £ ic 586215/603801 (2 pages)
27 March 2006	Ad 21/03/06--------- Â£ si 17586@1=17586 Â£ ic 586215/603801 (2 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
25 November 2005	Return made up to 09/11/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 November 2005	Director resigned (1 page)
25 November 2005	Director resigned (1 page)
25 November 2005	Return made up to 09/11/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 May 2005	Ad 26/04/05--------- Â£ si 200000@1=200000 Â£ ic 386215/586215 (2 pages)
6 May 2005	Ad 26/04/05--------- £ si 200000@1=200000 £ ic 386215/586215 (2 pages)
7 April 2005	Nc inc already adjusted 24/03/05 (1 page)
7 April 2005	Nc inc already adjusted 24/03/05 (1 page)
7 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 November 2004	Return made up to 09/11/04; full list of members (8 pages)
30 November 2004	Return made up to 09/11/04; full list of members (8 pages)
1 November 2004	New director appointed (1 page)
1 November 2004	New director appointed (1 page)
12 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
12 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
27 April 2004	Director resigned (1 page)
27 April 2004	Director resigned (1 page)
24 January 2004	New director appointed (2 pages)
24 January 2004	New director appointed (2 pages)
9 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 January 2004	Ad 19/12/03--------- Â£ si 100000@1=100000 Â£ ic 275715/375715 (2 pages)
9 January 2004	Ad 19/12/03--------- £ si 100000@1=100000 £ ic 275715/375715 (2 pages)
9 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 January 2004	Nc inc already adjusted 19/12/03 (1 page)
9 January 2004	Nc inc already adjusted 19/12/03 (1 page)
9 December 2003	Return made up to 09/11/03; full list of members (8 pages)
9 December 2003	Return made up to 09/11/03; full list of members (8 pages)
21 October 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
21 October 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
26 September 2003	Ad 28/07/03--------- £ si 40000@1=40000 £ ic 235715/275715 (2 pages)
26 September 2003	Nc inc already adjusted 27/07/03 (1 page)
26 September 2003	Nc inc already adjusted 27/07/03 (1 page)
26 September 2003	Ad 28/07/03--------- Â£ si 40000@1=40000 Â£ ic 235715/275715 (2 pages)
26 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 May 2003	Director's particulars changed (1 page)
9 May 2003	Director's particulars changed (1 page)
3 March 2003	Amending 882 is 20/06/02 (2 pages)
3 March 2003	Amending 882 iss 20/06/02 (2 pages)
3 March 2003	Amending 882 iss 20/06/02 (2 pages)
3 March 2003	Amending 882 is 20/06/02 (2 pages)
7 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
7 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
3 January 2003	Registered office changed on 03/01/03 from: b d o stoy hayward northside house 69 tweedy road bromley kent BR1 3WA (1 page)
3 January 2003	Registered office changed on 03/01/03 from: b d o stoy hayward northside house 69 tweedy road bromley kent BR1 3WA (1 page)
20 November 2002	Return made up to 09/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 November 2002	Return made up to 09/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 September 2002	Particulars of contract relating to shares (26 pages)
27 September 2002	Particulars of contract relating to shares (26 pages)
27 September 2002	Ad 27/11/01-20/06/02 Â£ si 235713@1=235713 Â£ ic 2/235715 (2 pages)
27 September 2002	Ad 27/11/01-20/06/02 £ si 235713@1=235713 £ ic 2/235715 (2 pages)
1 July 2002	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
1 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 July 2002	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
1 July 2002	New director appointed (2 pages)
1 July 2002	Nc inc already adjusted 20/06/02 (1 page)
1 July 2002	New director appointed (2 pages)
1 July 2002	Nc inc already adjusted 20/06/02 (1 page)
1 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
7 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
15 January 2002	New secretary appointed (2 pages)
15 January 2002	Registered office changed on 15/01/02 from: 60 tabernacle street london EC2A 4NB (1 page)
15 January 2002	New director appointed (2 pages)
15 January 2002	New secretary appointed (2 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	Secretary resigned (1 page)
15 January 2002	New director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	Secretary resigned (1 page)
15 January 2002	Registered office changed on 15/01/02 from: 60 tabernacle street london EC2A 4NB (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	New director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
9 November 2001	Incorporation (15 pages)
9 November 2001	Incorporation (15 pages)

Milecourt Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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