25 Millway Limited

Company Name	25 Millway Limited
Director	Lea-Ann McLean
Company Status	Active
Company Number	06153076
Category	Private Limited Company
Incorporation Date	12 March 2007(16 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Lea-Ann McLean
Date of Birth	January 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 October 2008(1 year, 7 months after company formation)
Appointment Duration	14 years, 11 months
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	24 Scatterdells Lane Chipperfield Hertfordshire WC4 9ET

Director Name	Mrs Lea-Ann McLean
Date of Birth	January 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 October 2008(1 year, 7 months after company formation)
Appointment Duration	14 years, 11 months
Role	HR Director
Country of Residence	England
Correspondence Address	24 Scatterdells Lane Chipperfield Hertfordshire WC4 9ET

Secretary Name	Graham Nicholas
Nationality	British
Status	Current
Appointed	08 February 2010(2 years, 11 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Correspondence Address	Old Station Road Loughton Essex IG10 4PL

Director Name	Gordons Nominee Directors Limited (Corporation)
Status	Resigned
Appointed	12 March 2007(same day as company formation)
Correspondence Address	22 Great James Street London WC1N 3ES

Secretary Name	Gordons Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 March 2007(same day as company formation)
Correspondence Address	22 Great James Street London WC1N 3ES

Location

Registered Address	Old Station Road Loughton Essex IG10 4PL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Lea-ann Mclean 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 March 2022 (1 year, 6 months ago)
Next Accounts Due	31 December 2023 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	12 March 2023 (6 months, 2 weeks ago)
Next Return Due	26 March 2024 (6 months from now)

Filing History

23 June 2020	Secretary's details changed for Graham Nicholas on 23 June 2020 (1 page)
23 June 2020	Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England to Old Station Road Loughton Essex IG10 4PL on 23 June 2020 (1 page)
17 March 2020	Confirmation statement made on 12 March 2020 with updates (4 pages)
18 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
25 June 2019	Registered office address changed from Highgate House 9 Upper Belgrave Road Bristol BS8 2XH to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 25 June 2019 (1 page)
12 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
30 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
16 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
6 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 2 (3 pages)
15 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 2 (3 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 2 (3 pages)
24 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 2 (3 pages)
17 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 2 (3 pages)
12 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 2 (3 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
14 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (3 pages)
14 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (3 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (3 pages)
26 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (3 pages)
24 October 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
24 October 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
22 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (3 pages)
22 March 2011	Registered office address changed from Highgate House 9 Upper Belgrave Road Bristol BS8 2XH on 22 March 2011 (1 page)
22 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (3 pages)
22 March 2011	Registered office address changed from Highgate House 9 Upper Belgrave Road Bristol BS8 2XH on 22 March 2011 (1 page)
21 March 2011	Secretary's details changed for Graham Nicholas on 12 March 2011 (1 page)
21 March 2011	Director's details changed for Lea-Ann Mclean on 12 March 2011 (2 pages)
21 March 2011	Secretary's details changed for Graham Nicholas on 12 March 2011 (1 page)
21 March 2011	Director's details changed for Lea-Ann Mclean on 12 March 2011 (2 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
26 April 2010	Annual return made up to 12 March 2010 (14 pages)
26 April 2010	Annual return made up to 12 March 2010 (14 pages)
4 March 2010	Termination of appointment of Gordons Nominee Secretaries Limited as a secretary (2 pages)
4 March 2010	Termination of appointment of Gordons Nominee Secretaries Limited as a secretary (2 pages)
25 February 2010	Total exemption small company accounts made up to 31 March 2009 (1 page)
25 February 2010	Total exemption small company accounts made up to 31 March 2009 (1 page)
15 February 2010	Registered office address changed from Greenways 24 Scatterdells Lane Chipperfield Herts WD4 9EU on 15 February 2010 (2 pages)
15 February 2010	Appointment of Graham Nicholas as a secretary (3 pages)
15 February 2010	Appointment of Graham Nicholas as a secretary (3 pages)
15 February 2010	Registered office address changed from Greenways 24 Scatterdells Lane Chipperfield Herts WD4 9EU on 15 February 2010 (2 pages)
3 June 2009	Return made up to 12/03/09; full list of members (4 pages)
3 June 2009	Return made up to 12/03/09; full list of members (4 pages)
16 March 2009	Registered office changed on 16/03/2009 from 22 great james street london WC1N 3ES (1 page)
16 March 2009	Registered office changed on 16/03/2009 from 22 great james street london WC1N 3ES (1 page)
13 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
13 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
14 October 2008	Director appointed lea-ann mclean (2 pages)
14 October 2008	Appointment terminated director gordons nominee dirctors LIMITED (1 page)
14 October 2008	Director appointed lea-ann mclean (2 pages)
14 October 2008	Appointment terminated director gordons nominee dirctors LIMITED (1 page)
10 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
10 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
3 April 2008	Return made up to 12/03/08; full list of members (3 pages)
3 April 2008	Return made up to 12/03/08; full list of members (3 pages)
12 March 2007	Incorporation (18 pages)
12 March 2007	Incorporation (18 pages)

25 Millway Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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