Milenorth Limited in 2nd Floor LONDON

Milenorth Limited LONDON

Milenorth started in year 2001 as Private Limited Company with registration number 04136705. The Milenorth company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at 100 Wigmore Street. Postal code: W1U 3RN.

Currently there are 2 directors in the the firm, namely Naomi P. and Gerard N.. In addition one secretary - Derek R. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Adam S. who worked with the the firm until 4 October 2017.

Milenorth Limited Address / Contact

Office Address	100 Wigmore Street
Office Address2	2nd Floor
Town	London
Post code	W1U 3RN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04136705
Date of Incorporation	Mon, 8th Jan 2001
Industry	Development of building projects
End of financial Year	30th June
Company age	23 years old
Account next due date	Sun, 31st Mar 2024 (19 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated	Sun, 8th Jan 2023

Company staff

Naomi P.

Position: Director

Appointed: 03 September 2018

Derek R.

Position: Secretary

Appointed: 01 June 2009

Gerard N.

Position: Director

Appointed: 11 July 2001

Benjamin P.

Position: Director

Appointed: 10 February 2015

Resigned: 31 March 2022

Saleh S.

Position: Director

Appointed: 11 July 2001

Resigned: 29 April 2018

Adam S.

Position: Secretary

Appointed: 11 July 2001

Resigned: 04 October 2017

Brechin Place Directors Limited

Position: Corporate Director

Appointed: 08 January 2001

Resigned: 11 July 2001

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 08 January 2001

Resigned: 08 January 2001

Brechin Place Secretaries Limited

Position: Corporate Secretary

Appointed: 08 January 2001

Resigned: 11 July 2001

London Law Services Limited

Position: Nominee Director

Appointed: 08 January 2001

Resigned: 08 January 2001

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Dukeminster Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dukeminster Limited

6 Upper Grosvenor Street, London, W1K 2LJ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03154201
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	3	3

Balance Sheet
Net Assets Liabilities		3	3	3	3	3	3	3
Net Assets Liabilities Including Pension Asset Liability	3	3

Reserves/Capital
Shareholder Funds	3	3

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	3	3	3	3	3	3	3	3
Number Shares Allotted		3	3	3	3	3	3	3
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	3	3

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 30th, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 30th, May 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 29th, March 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 29th, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 6th, March 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 7th, February 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 21st, March 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 10th, November 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 15th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/01/08 with full list of members filed on: 25th, January 2016	annual return	Free Download (7 pages)
SH01	3.00 GBP is the capital in company's statement on 2016/01/25	capital
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 29th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/01/08 with full list of members filed on: 26th, January 2015	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2014/01/08 with full list of members filed on: 15th, January 2014	annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on 2014/01/15	capital
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 21st, October 2013	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 19th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/01/08 with full list of members filed on: 17th, January 2013	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2012/01/08 with full list of members filed on: 18th, January 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 11th, October 2011	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 10th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/01/08 with full list of members filed on: 12th, January 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/06/30 filed on: 1st, April 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/01/08 with full list of members filed on: 2nd, February 2010	annual return	Free Download (6 pages)
363a	Annual return up to 2009/01/13 with shareholders record filed on: 13th, January 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/06/30 filed on: 11th, July 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/02/06 with shareholders record filed on: 6th, February 2008	annual return	Free Download (4 pages)
363a	Annual return up to 2008/02/06 with shareholders record filed on: 6th, February 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 18th, July 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 18th, July 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2007/02/01 with shareholders record filed on: 1st, February 2007	annual return	Free Download (5 pages)
363a	Annual return up to 2007/02/01 with shareholders record filed on: 1st, February 2007	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 9th, August 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 9th, August 2006	accounts	Free Download (6 pages)
363a	Annual return up to 2006/02/03 with shareholders record filed on: 3rd, February 2006	annual return	Free Download (5 pages)
363a	Annual return up to 2006/02/03 with shareholders record filed on: 3rd, February 2006	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 29th, July 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 29th, July 2005	accounts	Free Download (6 pages)
363a	Annual return up to 2005/02/03 with shareholders record filed on: 3rd, February 2005	annual return	Free Download (5 pages)
363a	Annual return up to 2005/02/03 with shareholders record filed on: 3rd, February 2005	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/06/30 filed on: 17th, November 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/06/30 filed on: 17th, November 2004	accounts	Free Download (6 pages)
363a	Annual return up to 2004/02/06 with shareholders record filed on: 6th, February 2004	annual return	Free Download (5 pages)
363a	Annual return up to 2004/02/06 with shareholders record filed on: 6th, February 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/06/30 filed on: 5th, December 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/06/30 filed on: 5th, December 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/06/30 filed on: 19th, June 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/06/30 filed on: 19th, June 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2003/06/05 with shareholders record filed on: 5th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/06/05 with shareholders record filed on: 5th, June 2003	annual return	Free Download (7 pages)
363a	Annual return up to 2002/02/21 with shareholders record filed on: 21st, February 2002	annual return	Free Download (5 pages)
363a	Annual return up to 2002/02/21 with shareholders record filed on: 21st, February 2002	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/01/02 to 30/06/02 filed on: 2nd, August 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/02 to 30/06/02 filed on: 2nd, August 2001	accounts	Free Download (1 page)

Milenorth Limited LONDON

Milenorth Limited Address / Contact

Company Information / Profile

Company staff

Naomi P.

Derek R.

Gerard N.

Benjamin P.

Saleh S.

Adam S.

Brechin Place Directors Limited

London Law Secretarial Limited

Brechin Place Secretaries Limited

London Law Services Limited

People with significant control

Annual reports financial information

Company filings

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