| Company Name | Milltech Properties Limited |
|---|---|
| Company Status | Active |
| Company Number | 11505852 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2018(5 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Chi Cheong Wong |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2019(5 months, 1 week after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Vista Drive Ilford IG4 5JF |
| Director Name | Mr Chi Fai Wong |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2019(5 months, 1 week after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Broad Oak Woodford Green IG8 0LH |
| Director Name | Mr Keng Tak Wong |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2019(5 months, 1 week after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Vista Drive Ilford IG4 5JF |
| Director Name | Mr Kin Ping Wong |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2019(5 months, 1 week after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Onslow Drive Sidcup DA14 4PB |
| Director Name | Mr Kaysar Ahmed |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2018(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 8 Quebec Wharf 14 Thomas Road London E14 7AF |
| Director Name | Mrs Shanaz Ahmed |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2019(4 months, 4 weeks after company formation) |
| Appointment Duration | 1 week, 6 days (resigned 17 January 2019) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 8 Quebec Wharf 14 Thomas Road London E14 7AF |
Location
| Registered Address | Unit 1 Ashmead Business Centre North Crescent London E16 4TG |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Canning Town North |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 26 March 2025 (11 months from now) |
Filing History
| 12 March 2021 | Confirmation statement made on 12 March 2021 with no updates (3 pages) |
|---|---|
| 31 December 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 16 March 2020 | Confirmation statement made on 16 March 2020 with updates (4 pages) |
| 4 March 2020 | Statement of capital following an allotment of shares on 4 January 2020
|
| 4 March 2020 | Statement of capital following an allotment of shares on 17 January 2020
|
| 24 February 2020 | Change of details for Mr Chi Cheong Wong as a person with significant control on 4 January 2020 (2 pages) |
| 24 February 2020 | Notification of Kin Ping Wong as a person with significant control on 4 January 2020 (2 pages) |
| 24 February 2020 | Notification of Chi Fai Wong as a person with significant control on 4 January 2020 (2 pages) |
| 24 February 2020 | Notification of Ken Tak Wong as a person with significant control on 4 January 2020 (2 pages) |
| 28 January 2020 | Notification of Chi Cheong Wong as a person with significant control on 4 January 2020 (2 pages) |
| 28 January 2020 | Cessation of Kaysar Ahmed as a person with significant control on 4 January 2020 (1 page) |
| 8 January 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
| 26 September 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
| 26 June 2019 | Previous accounting period shortened from 31 August 2019 to 31 December 2018 (1 page) |
| 2 April 2019 | Termination of appointment of Kaysar Ahmed as a director on 17 January 2019 (1 page) |
| 2 April 2019 | Termination of appointment of Shanaz Ahmed as a director on 17 January 2019 (1 page) |
| 18 January 2019 | Appointment of Mr Chi Fai Wong as a director on 17 January 2019 (2 pages) |
| 18 January 2019 | Appointment of Mr Kin Ping Wong as a director on 17 January 2019 (2 pages) |
| 18 January 2019 | Appointment of Mr Keng Tak Wong as a director on 17 January 2019 (2 pages) |
| 18 January 2019 | Registered office address changed from Unit 8 Quebec Wharf 14 Thomas Road London E14 7AF England to Unit 1 Ashmead Business Centre North Crescent London E16 4TG on 18 January 2019 (1 page) |
| 18 January 2019 | Appointment of Mr Chi Cheong Wong as a director on 17 January 2019 (2 pages) |
| 4 January 2019 | Confirmation statement made on 4 January 2019 with updates (4 pages) |
| 4 January 2019 | Appointment of Mrs Shanaz Ahmed as a director on 4 January 2019 (2 pages) |
| 8 August 2018 | Incorporation Statement of capital on 2018-08-08
|