Millturn Limited

Company Name	Millturn Limited
Directors	Kendall Tzaraine Daniel and Samuel Peter Cope
Company Status	Active
Company Number	08430529
Category	Private Limited Company
Incorporation Date	5 March 2013(11 years, 1 month 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	Mrs Kendall Tzaraine Daniel
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(2 years, 12 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kyre Park Kyre Tenbury Wells Worcestershire WR15 8RW

Director Name	Mr Samuel Peter Cope
Date of Birth	January 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	09 November 2020(7 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Higher Thorns Green Farm Castlemill Lane Ashley Altrincham Cheshire WA15 0QZ

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	Mr Timothy Gwyn-Jones
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2013(2 weeks, 6 days after company formation)
Appointment Duration	7 years (resigned 08 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hamstead Park Hamstead Marshall Newbury Berkshire RG20 0HE

Secretary Name	Kathleen Bainbridge
Status	Resigned
Appointed	25 March 2013(2 weeks, 6 days after company formation)
Appointment Duration	6 months, 1 week (resigned 30 September 2013)
Role	Company Director
Correspondence Address	Hamstead Park Hamstead Marshall Newbury Berkshire RG20 0HE

Secretary Name	Malcolm Hezel
Status	Resigned
Appointed	25 March 2013(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 8 months (resigned 07 December 2017)
Role	Company Director
Correspondence Address	Hamstead Park Hamstead Marshall Newbury Berkshire RG20 0HE

Secretary Name	Mr Jamie Bishop
Status	Resigned
Appointed	07 December 2017(4 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 May 2020)
Role	Company Director
Correspondence Address	Hamstead Park Hamstead Marshall Newbury Berks RG20 0HE

Location

Registered Address	68 Grafton Way London W1T 5DS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Kingscastle LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,420
Cash	£225
Current Liabilities	£2,645

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	5 March 2024 (1 month, 2 weeks ago)
Next Return Due	19 March 2025 (11 months from now)

Charges

26 April 2019	Delivered on: 2 May 2019 Persons entitled: Qib (UK) PLC Classification: A registered charge Outstanding
26 April 2019	Delivered on: 2 May 2019 Persons entitled: Qib (UK) PLC Classification: A registered charge Particulars: The leasehold property known as flat 1, 51 cathcart road, london SW10 9DH. Outstanding
11 December 2015	Delivered on: 15 December 2015 Persons entitled: Qib (UK) PLC Classification: A registered charge Particulars: The property known as flat 1, 51 cathcart road, london SW10 9DH registered at the land registry with title number BGL65358. Outstanding

Filing History

7 December 2017	Termination of appointment of Malcolm Hezel as a secretary on 7 December 2017 (1 page)
7 December 2017	Appointment of Mr Jamie Bishop as a secretary on 7 December 2017 (2 pages)
6 October 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
21 March 2017	Confirmation statement made on 5 March 2017 with updates (6 pages)
1 July 2016	Total exemption full accounts made up to 30 September 2015 (9 pages)
17 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100 (5 pages)
17 March 2016	Appointment of Mrs Kendall Tzaraine Daniel as a director on 1 March 2016 (2 pages)
22 December 2015	Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way 68 Grafton Way London W1T 5DS on 22 December 2015 (1 page)
15 December 2015	Registration of charge 084305290001, created on 11 December 2015 (39 pages)
13 April 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
1 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (4 pages)
1 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (4 pages)
7 May 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
24 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (4 pages)
24 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (4 pages)
4 October 2013	Termination of appointment of Kathleen Bainbridge as a secretary (1 page)
13 June 2013	Current accounting period shortened from 31 March 2014 to 30 September 2013 (1 page)
25 April 2013	Statement of capital following an allotment of shares on 25 March 2013 GBP 100 (3 pages)
27 March 2013	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 27 March 2013 (1 page)
26 March 2013	Termination of appointment of Andrew Davis as a director (1 page)
26 March 2013	Appointment of Kathleen Bainbridge as a secretary (2 pages)
26 March 2013	Appointment of Malcolm Hezel as a secretary (2 pages)
26 March 2013	Appointment of Mr Timothy Gwyn-Jones as a director (2 pages)
5 March 2013	Incorporation (43 pages)

Millturn Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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