Company NameJuliemillar Limited
DirectorJulie Wendy Millar
Company StatusActive
Company Number06903107
CategoryPrivate Limited Company
Incorporation Date12 May 2009(14 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMs Julie Wendy Millar
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 2009(same day as company formation)
RoleContractor
Country of ResidenceEngland
Correspondence AddressBorn & Co. Lansdowne House
57 Berkeley Square
London
W1J 6ER
Secretary NameSusan Millar
StatusCurrent
Appointed12 May 2009(same day as company formation)
RoleCompany Director
Correspondence AddressBorn & Co. Lansdowne House
57 Berkeley Square
London
W1J 6ER

Contact

Websitewww.juliemillar.com

Location

Registered AddressBorn & Co. 1st Floor, Devonshire House
1 Mayfair Place
London
W1J 8AJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1Julie Wendy Millar
100.00%
Ordinary

Financials

Year2014
Net Worth£265,175
Cash£18,247
Current Liabilities£75,289

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return12 May 2023 (10 months, 3 weeks ago)
Next Return Due26 May 2024 (1 month, 3 weeks from now)

Charges

26 October 2012Delivered on: 1 November 2012
Persons entitled: State Bank of India

Classification: Legal charge
Secured details: £170,000.00 due or to become due from the company to the chargee.
Particulars: Flat c 97 comeragh road hammersmith london t/n BGL31817.
Outstanding

Filing History

8 December 2017Micro company accounts made up to 31 May 2017 (7 pages)
26 July 2017Satisfaction of charge 1 in full (3 pages)
22 May 2017Confirmation statement made on 12 May 2017 with updates (5 pages)
12 October 2016Total exemption small company accounts made up to 31 May 2016 (9 pages)
20 June 2016Annual return made up to 12 May 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
(4 pages)
26 October 2015Total exemption small company accounts made up to 31 May 2015 (9 pages)
1 June 2015Annual return made up to 12 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
(4 pages)
4 November 2014Total exemption small company accounts made up to 31 May 2014 (8 pages)
2 June 2014Annual return made up to 12 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1
(4 pages)
14 May 2014Secretary's details changed for Susan Millar on 25 March 2013 (1 page)
14 May 2014Director's details changed for Julie Wendy Millar on 25 March 2013 (2 pages)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (8 pages)
5 June 2013Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
25 March 2013Registered office address changed from 4 Bloomsbury Place London WC1A 2QA on 25 March 2013 (1 page)
5 February 2013Total exemption full accounts made up to 31 May 2012 (10 pages)
1 November 2012Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 June 2012Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
29 February 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
1 June 2011Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
13 January 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
18 May 2010Director's details changed for Julie Wendy Millar on 1 October 2009 (2 pages)
18 May 2010Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
18 May 2010Director's details changed for Julie Wendy Millar on 1 October 2009 (2 pages)
24 June 2009Registered office changed on 24/06/2009 from 97B comeragh road london W14 9HS (1 page)
12 May 2009Incorporation (18 pages)