Millbank Freeholders Limited

Company Name	Millbank Freeholders Limited
Company Status	Active
Company Number	06434218
Category	Private Limited Company
Incorporation Date	22 November 2007(16 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Cllr Robin Arthur John Ashby
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	22 November 2007(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	48 Millbank London SW1P 4RL

Secretary Name	Mr Martin Joseph Miller
Nationality	British
Status	Current
Appointed	17 February 2008(2 months, 3 weeks after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Correspondence Address	33 Churchbank 1 Teresa Mews London E17 3BE

Director Name	Ilias Catsaros
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 May 2008(5 months, 2 weeks after company formation)
Appointment Duration	15 years, 11 months
Role	PR Manager
Country of Residence	United States
Correspondence Address	48 Millbank London SW1P 4RL

Director Name	Robin Clifford Squire
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(12 years, 4 months after company formation)
Appointment Duration	4 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	48 Millbank London SW1P 4RL

Director Name	Rev Andrew Moncrieff Crosbie
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2007(same day as company formation)
Role	Clerk In Holy Orders
Country of Residence	United Kingdom
Correspondence Address	151 Ashley Gardens Westminster London SW1P 1HW

Director Name	William George Orr
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 48 Millbank London SW1V 4RV

Secretary Name	William George Orr
Nationality	British
Status	Resigned
Appointed	22 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 48 Millbank London SW1V 4RV

Director Name	Mr Martin Rajesh Pabari
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2008(5 months, 2 weeks after company formation)
Appointment Duration	15 years, 2 months (resigned 02 August 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	48 Millbank London SW1P 4RL

Director Name	Aldbury Directors Limited (Corporation)
Status	Resigned
Appointed	22 November 2007(same day as company formation)
Correspondence Address	Ternion Court 264 - 268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP

Secretary Name	Aldbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 November 2007(same day as company formation)
Correspondence Address	Ternion Court 264 - 268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP

Contact

Telephone	020 78287676
Telephone region	London

Location

Registered Address	48 Millbank London SW1P 4RL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Erick Arthur Reickert 4.00% Ordinary
1 at £1	Alexander Nichols Conrad Crane-robinson & Emma Georgina Crane-robinson 2.00% Ordinary
1 at £1	Alice Caroline Philipson 2.00% Ordinary
1 at £1	Alison Henderson 2.00% Ordinary
1 at £1	Allessandra Paola Cocchi 2.00% Ordinary
1 at £1	Anne Johnstone & John Johnstone 2.00% Ordinary
1 at £1	Anthony Stephen St. John Bamford & Sharon Marie Bamford 2.00% Ordinary
1 at £1	Arthur Graydon Staples & Rebecca Louise Staples 2.00% Ordinary
1 at £1	Christina Tak Tsing Chung 2.00% Ordinary
1 at £1	David Gordon Palmer 2.00% Ordinary
1 at £1	Elizabeth Jill Tarn 2.00% Ordinary
1 at £1	Francisco Miguell Marais Ferreira Frasquilho 2.00% Ordinary
1 at £1	Ilias Alexandros Catsaros 2.00% Ordinary
1 at £1	Inara Mukhamedova 2.00% Ordinary
1 at £1	Iris Doreen Hughes 2.00% Ordinary
1 at £1	John Thorold Masefield & Jennifer Mary Masefield 2.00% Ordinary
1 at £1	Katherina Tschawow 2.00% Ordinary
1 at £1	Lord John Derek Taylor Of Holbeach 2.00% Ordinary
1 at £1	Louise Alexandra Ratcliff 2.00% Ordinary
1 at £1	Malcolm Brown 2.00% Ordinary
1 at £1	Maria Laura Vincoli 2.00% Ordinary
1 at £1	Mark Krempel 2.00% Ordinary
1 at £1	Martin Rajesh Pabari 2.00% Ordinary
1 at £1	Melanie Jane Lockett 2.00% Ordinary
1 at £1	Michael Francis Dillon 2.00% Ordinary
1 at £1	Mr G.s. Reinhardt 2.00% Ordinary
1 at £1	Orietta Benocci-adam 2.00% Ordinary
1 at £1	Paul Damian Srodon 2.00% Ordinary
1 at £1	Peregrine Antony Guy Bousfield 2.00% Ordinary
1 at £1	Philip Edward Giles Daubeney & Heath Margaret Daubeney 2.00% Ordinary
1 at £1	Pravin Tandon & Pratima Tandon & Shashank Tandon 2.00% Ordinary
1 at £1	Rajash Sarin 2.00% Ordinary
1 at £1	Ramy Amar Badawi 2.00% Ordinary
1 at £1	Rebecca Padmini Tyler 2.00% Ordinary
1 at £1	Repton Heritage Restoration Limited 2.00% Ordinary
1 at £1	Robert David Gollifer 2.00% Ordinary
1 at £1	Robin Clifford Squire 2.00% Ordinary
1 at £1	Rowena Katherine Merritt 2.00% Ordinary
1 at £1	Sarah Lucinda Austin 2.00% Ordinary
1 at £1	Selina Ann Short 2.00% Ordinary
1 at £1	Shomik Panda 2.00% Ordinary
1 at £1	Simon N.p. Ashby & Edward D.j. Ashby & Rebekah C.a. Ashby 2.00% Ordinary
1 at £1	Stephen John Allan Brooking 2.00% Ordinary
1 at £1	Stephen William Wood & Patricia Ruth Wood 2.00% Ordinary
1 at £1	Sylvia Marianne Terry 2.00% Ordinary
1 at £1	William Geoffrey Freeman Smith 2.00% Ordinary
1 at £1	William George Orr & Mary Orr 2.00% Ordinary
1 at £1	Winsome Antiqua LTD 2.00% Ordinary
1 at £1	Zubair Mir & Natasha Mir 2.00% Ordinary

Financials

Year	2014
Turnover	£3,304
Gross Profit	£3,304
Net Worth	£8,832
Cash	£11,999
Current Liabilities	£23,202

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	22 November 2023 (5 months ago)
Next Return Due	6 December 2024 (7 months, 2 weeks from now)

Filing History

15 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
23 November 2023	Confirmation statement made on 22 November 2023 with updates (7 pages)
13 September 2023	Termination of appointment of Martin Rajesh Pabari as a director on 2 August 2023 (1 page)
15 July 2023	Director's details changed for Councillor Robin Arthur John Ashby on 15 July 2023 (2 pages)
15 July 2023	Director's details changed for Robin Clifford Squire on 15 July 2023 (2 pages)
16 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
26 November 2022	Confirmation statement made on 22 November 2022 with updates (7 pages)
25 January 2022	Director's details changed for Mr Martin Rajesh Pabari on 24 November 2021 (2 pages)
7 January 2022	Director's details changed for Mr Martin Rajesh Pabari on 6 December 2021 (2 pages)
22 December 2021	Director's details changed for Ilias Catsaros on 6 December 2021 (2 pages)
22 December 2021	Director's details changed for Robin Clifford Squire on 6 December 2021 (2 pages)
22 December 2021	Director's details changed for Councillor Robin Arthur John Ashby on 6 December 2021 (2 pages)
22 November 2021	Confirmation statement made on 22 November 2021 with no updates (3 pages)
12 July 2021	Micro company accounts made up to 31 March 2021 (3 pages)
21 December 2020	Director's details changed for Ilias Catsaros on 1 November 2020 (2 pages)
2 December 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
7 September 2020	Micro company accounts made up to 31 March 2020 (3 pages)
14 April 2020	Appointment of Robin Clifford Squire as a director on 1 April 2020 (2 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
29 November 2019	Confirmation statement made on 22 November 2019 with updates (8 pages)
24 November 2018	Confirmation statement made on 22 November 2018 with updates (8 pages)
2 August 2018	Statement of capital following an allotment of shares on 9 July 2018 GBP 51 (3 pages)
27 July 2018	Micro company accounts made up to 31 March 2018 (4 pages)
5 December 2017	Confirmation statement made on 22 November 2017 with updates (8 pages)
5 December 2017	Director's details changed for Ilias Catsaros on 31 October 2017 (2 pages)
5 December 2017	Confirmation statement made on 22 November 2017 with updates (8 pages)
5 December 2017	Director's details changed for Ilias Catsaros on 31 October 2017 (2 pages)
6 July 2017	Termination of appointment of William George Orr as a director on 12 June 2017 (1 page)
6 July 2017	Termination of appointment of William George Orr as a director on 12 June 2017 (1 page)
30 May 2017	Micro company accounts made up to 31 March 2017 (5 pages)
30 May 2017	Micro company accounts made up to 31 March 2017 (5 pages)
28 November 2016	Confirmation statement made on 22 November 2016 with updates (9 pages)
28 November 2016	Confirmation statement made on 22 November 2016 with updates (9 pages)
23 September 2016	Director's details changed for Ilias Catsaros on 1 October 2014 (2 pages)
23 September 2016	Director's details changed for Ilias Catsaros on 1 October 2014 (2 pages)
23 September 2016	Director's details changed for Ilias Catsaros on 1 October 2014 (2 pages)
23 September 2016	Director's details changed for Ilias Catsaros on 1 October 2014 (2 pages)
27 July 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
27 July 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
10 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 50 (10 pages)
10 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 50 (10 pages)
3 September 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
3 September 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
26 November 2014	Statement of capital following an allotment of shares on 19 November 2014 GBP 50 (3 pages)
26 November 2014	Statement of capital following an allotment of shares on 19 November 2014 GBP 50 (3 pages)
25 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 49 (9 pages)
25 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 49 (9 pages)
2 September 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
2 September 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
5 June 2014	Statement of capital following an allotment of shares on 12 May 2014 GBP 49 (3 pages)
5 June 2014	Statement of capital following an allotment of shares on 12 May 2014 GBP 49 (3 pages)
10 December 2013	Director's details changed for Mr Robin Arthur John Ashby on 1 November 2013 (2 pages)
10 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders (11 pages)
10 December 2013	Director's details changed for Mr Robin Arthur John Ashby on 1 November 2013 (2 pages)
10 December 2013	Director's details changed for Mr Robin Arthur John Ashby on 1 November 2013 (2 pages)
10 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders (11 pages)
11 November 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
11 November 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
15 June 2013	Statement of capital following an allotment of shares on 10 June 2013 GBP 48 (3 pages)
15 June 2013	Statement of capital following an allotment of shares on 10 June 2013 GBP 48 (3 pages)
20 March 2013	Termination of appointment of Andrew Crosbie as a director (1 page)
20 March 2013	Termination of appointment of Andrew Crosbie as a director (1 page)
23 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (11 pages)
23 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (11 pages)
10 October 2012	Director's details changed for Mr Robin Arthur John Ashby on 1 September 2012 (2 pages)
10 October 2012	Director's details changed for Mr Robin Arthur John Ashby on 1 September 2012 (2 pages)
10 October 2012	Director's details changed for Mr Robin Arthur John Ashby on 1 September 2012 (2 pages)
14 September 2012	Statement of capital following an allotment of shares on 11 June 2012 GBP 47 (3 pages)
14 September 2012	Statement of capital following an allotment of shares on 11 June 2012 GBP 47 (3 pages)
15 August 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
15 August 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
16 February 2012	Statement of capital following an allotment of shares on 9 November 2011 GBP 44 (3 pages)
16 February 2012	Statement of capital following an allotment of shares on 9 November 2011 GBP 44 (3 pages)
16 February 2012	Statement of capital following an allotment of shares on 9 November 2011 GBP 44 (3 pages)
19 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
19 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
29 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (11 pages)
29 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (11 pages)
22 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
22 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
2 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (11 pages)
2 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (11 pages)
9 September 2010	Statement of capital following an allotment of shares on 3 August 2010 GBP 42 (3 pages)
9 September 2010	Statement of capital following an allotment of shares on 3 August 2010 GBP 42 (3 pages)
9 September 2010	Statement of capital following an allotment of shares on 3 August 2010 GBP 42 (3 pages)
26 February 2010	Current accounting period extended from 30 November 2009 to 31 March 2010 (1 page)
26 February 2010	Current accounting period extended from 30 November 2009 to 31 March 2010 (1 page)
2 January 2010	Director's details changed for William George Orr on 1 October 2009 (2 pages)
2 January 2010	Secretary's details changed for Mr Martin Joseph Miller on 1 January 2010 (1 page)
2 January 2010	Director's details changed for Ilias Catsaros on 1 October 2009 (2 pages)
2 January 2010	Director's details changed for William George Orr on 1 October 2009 (2 pages)
2 January 2010	Secretary's details changed for Mr Martin Joseph Miller on 1 January 2010 (1 page)
2 January 2010	Director's details changed for Reverend Andrew Moncrieff Crosbie on 1 October 2009 (2 pages)
2 January 2010	Director's details changed for Reverend Andrew Moncrieff Crosbie on 1 October 2009 (2 pages)
2 January 2010	Director's details changed for Ilias Catsaros on 1 October 2009 (2 pages)
2 January 2010	Secretary's details changed for Mr Martin Joseph Miller on 1 January 2010 (1 page)
2 January 2010	Annual return made up to 22 November 2009 with a full list of shareholders (19 pages)
2 January 2010	Director's details changed for Reverend Andrew Moncrieff Crosbie on 1 October 2009 (2 pages)
2 January 2010	Director's details changed for William George Orr on 1 October 2009 (2 pages)
2 January 2010	Annual return made up to 22 November 2009 with a full list of shareholders (19 pages)
2 January 2010	Director's details changed for Ilias Catsaros on 1 October 2009 (2 pages)
18 December 2009	Total exemption full accounts made up to 30 November 2008 (9 pages)
18 December 2009	Total exemption full accounts made up to 30 November 2008 (9 pages)
17 December 2008	Amending 88(2) (4 pages)
17 December 2008	Amending 88(2) (4 pages)
11 December 2008	Director's change of particulars / andrew crosbie / 25/09/2008 (1 page)
11 December 2008	Director's change of particulars / andrew crosbie / 25/09/2008 (1 page)
11 December 2008	Return made up to 22/11/08; full list of members (18 pages)
11 December 2008	Return made up to 22/11/08; full list of members (18 pages)
3 December 2008	Ad 10/05/08\gbp si 41@1=41\gbp ic 1/42\ (5 pages)
3 December 2008	Ad 10/05/08\gbp si 41@1=41\gbp ic 1/42\ (5 pages)
6 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
6 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
7 July 2008	Director appointed martin rajesh pabari (2 pages)
7 July 2008	Director appointed martin rajesh pabari (2 pages)
7 July 2008	Director appointed ilias catsaros (2 pages)
7 July 2008	Director appointed ilias catsaros (2 pages)
8 March 2008	Director appointed robin arthur john ashby (2 pages)
8 March 2008	Director appointed robin arthur john ashby (2 pages)
5 March 2008	Appointment terminated secretary william orr (1 page)
5 March 2008	Secretary appointed mr martin joseph miller (1 page)
5 March 2008	Secretary appointed mr martin joseph miller (1 page)
5 March 2008	Appointment terminated secretary william orr (1 page)
4 March 2008	Registered office changed on 04/03/2008 from 1 london road kettering northamptonshire NN16 0EF (1 page)
4 March 2008	Registered office changed on 04/03/2008 from 1 london road kettering northamptonshire NN16 0EF (1 page)
25 February 2008	Appointment terminated secretary aldbury secretaries LIMITED (1 page)
25 February 2008	Director appointed the reverend andrew crosbie (3 pages)
25 February 2008	Appointment terminated director aldbury directors LIMITED (1 page)
25 February 2008	Appointment terminated director aldbury directors LIMITED (1 page)
25 February 2008	Director and secretary appointed william george orr (3 pages)
25 February 2008	Appointment terminated secretary aldbury secretaries LIMITED (1 page)
25 February 2008	Director and secretary appointed william george orr (3 pages)
25 February 2008	Director appointed the reverend andrew crosbie (3 pages)
20 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
20 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
4 December 2007	Registered office changed on 04/12/07 from: ternion court 264 - 268 upper fourth street central milton keynes buckinghamshire MK9 1DP (1 page)
4 December 2007	Registered office changed on 04/12/07 from: ternion court 264 - 268 upper fourth street central milton keynes buckinghamshire MK9 1DP (1 page)
22 November 2007	Incorporation (18 pages)
22 November 2007	Incorporation (18 pages)

Millbank Freeholders Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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