Millies Limited in 32 Jamestown Road LONDON

Millies Limited LONDON

Millies started in year 1992 as Private Limited Company with registration number 02721848. The Millies company has been functioning successfully for 32 years now and its status is active. The firm's office is based in London at Jamestown Wharf. Postal code: NW1 7HW. Since 2001/01/25 Millies Limited is no longer carrying the name The Cookie Crumbles.

Currently there are 4 directors in the the firm, namely Kari D., Rolf G. and Miles C. and others. In addition one secretary - Fiona S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Millies Limited Address / Contact

Office Address	Jamestown Wharf
Office Address2	32 Jamestown Road
Town	London
Post code	NW1 7HW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02721848
Date of Incorporation	Wed, 10th Jun 1992
Industry	Dormant Company
End of financial Year	30th September
Company age	32 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Wed, 28th Sep 2022
Next confirmation statement due date	Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated	Sun, 5th Feb 2023

Company staff

Fiona S.

Position: Secretary

Appointed: 16 February 2023

Kari D.

Position: Director

Appointed: 23 January 2023

Rolf G.

Position: Director

Appointed: 25 October 2021

Miles C.

Position: Director

Appointed: 17 October 2006

Jonathan D.

Position: Director

Appointed: 23 May 2005

Richard L.

Position: Director

Appointed: 25 October 2021

Resigned: 14 January 2023

Roger W.

Position: Director

Appointed: 01 November 2019

Resigned: 30 September 2021

Neil C.

Position: Director

Appointed: 15 August 2017

Resigned: 07 October 2022

Luke T.

Position: Director

Appointed: 05 November 2012

Resigned: 13 July 2017

Helen B.

Position: Secretary

Appointed: 12 March 2010

Resigned: 16 February 2023

Mark R.

Position: Director

Appointed: 17 October 2006

Resigned: 27 February 2015

Jonathan D.

Position: Secretary

Appointed: 15 June 2006

Resigned: 12 March 2010

Joel B.

Position: Director

Appointed: 15 June 2006

Resigned: 17 July 2015

Anthony K.

Position: Director

Appointed: 15 June 2006

Resigned: 24 May 2012

Roger W.

Position: Director

Appointed: 15 June 2006

Resigned: 25 November 2008

Marta V.

Position: Director

Appointed: 23 May 2005

Resigned: 15 June 2006

Andrew E.

Position: Director

Appointed: 23 May 2005

Resigned: 17 October 2006

Timothy M.

Position: Secretary

Appointed: 02 June 2003

Resigned: 15 June 2006

David M.

Position: Director

Appointed: 02 June 2003

Resigned: 21 December 2004

Christopher C.

Position: Director

Appointed: 02 June 2003

Resigned: 06 September 2004

Peter K.

Position: Director

Appointed: 02 June 2003

Resigned: 23 May 2005

Robert P.

Position: Director

Appointed: 02 June 2003

Resigned: 23 May 2005

Martin B.

Position: Director

Appointed: 05 July 1999

Resigned: 14 May 2004

Charles H.

Position: Director

Appointed: 09 July 1997

Resigned: 02 June 2003

Mario B.

Position: Director

Appointed: 10 June 1995

Resigned: 02 June 2003

Mario B.

Position: Secretary

Appointed: 10 June 1995

Resigned: 02 June 2003

Richard O.

Position: Director

Appointed: 01 March 1993

Resigned: 18 March 2005

Dawn S.

Position: Secretary

Appointed: 01 March 1993

Resigned: 10 June 1995

Alan G.

Position: Director

Appointed: 20 June 1992

Resigned: 01 March 1993

Susan H.

Position: Director

Appointed: 20 June 1992

Resigned: 01 March 1993

Susan H.

Position: Secretary

Appointed: 20 June 1992

Resigned: 01 March 1993

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Millie's Cookies (Retail) Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Millie's Cookies (Retail) Limited

Jamestown Wharf 32 Jamestown Road, London, NW1 7HW, 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	02633463
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

The Cookie Crumbles	January 25, 2001

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/28 filed on: 17th, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/28 filed on: 17th, June 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/09/29 filed on: 20th, June 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 5th, July 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/09/25 filed on: 25th, February 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/09/26 filed on: 1st, July 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/09/27 filed on: 2nd, July 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/09/28 filed on: 25th, June 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 22nd, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/09 filed on: 10th, March 2016	annual return	Free Download (4 pages)
SH01	5000.00 GBP is the capital in company's statement on 2016/03/10	capital
AA	Dormant company accounts reported for the period up to 2014/09/24 filed on: 3rd, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/09 filed on: 13th, March 2015	annual return	Free Download (5 pages)
SH01	5000.00 GBP is the capital in company's statement on 2015/03/13	capital
AR01	Annual return with complete list of members, drawn up to 2014/03/09 filed on: 18th, March 2014	annual return	Free Download (5 pages)
SH01	5000.00 GBP is the capital in company's statement on 2014/03/18	capital
AA	Dormant company accounts reported for the period up to 2013/09/25 filed on: 28th, January 2014	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/09/26 filed on: 13th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/09 filed on: 11th, March 2013	annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/09 filed on: 13th, March 2012	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2011/09/28 filed on: 4th, January 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/09 filed on: 17th, March 2011	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2010/09/29 filed on: 2nd, February 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/09 filed on: 12th, March 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/09/30 filed on: 15th, January 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2008/09/30 filed on: 28th, July 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2009/06/10 with complete member list filed on: 10th, June 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 13th, June 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/03/18 with complete member list filed on: 18th, March 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 2nd, August 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 2nd, August 2007	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2007/06/12 with complete member list filed on: 12th, June 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/06/12 with complete member list filed on: 12th, June 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/06/14 with complete member list filed on: 14th, June 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/06/14 with complete member list filed on: 14th, June 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 31st, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 31st, May 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 2005/07/13 with complete member list filed on: 13th, July 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/07/13 with complete member list filed on: 13th, July 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 25th, February 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 25th, February 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 30th, July 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 30th, July 2004	accounts	Free Download (1 page)
363a	Annual return drawn up to 2004/07/13 with complete member list filed on: 13th, July 2004	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2004/07/13 with complete member list filed on: 13th, July 2004	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 7th, October 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 7th, October 2003	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2003/07/15 with complete member list filed on: 15th, July 2003	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2003/07/15 with complete member list filed on: 15th, July 2003	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/12/03 to 30/09/03 filed on: 20th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/03 to 30/09/03 filed on: 20th, June 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2001/12/31 filed on: 15th, August 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 15th, August 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2002/06/19 with complete member list filed on: 19th, June 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/06/19 with complete member list filed on: 19th, June 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 31st, August 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 31st, August 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/06/20 with complete member list filed on: 20th, June 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/06/20	annual return
363s	Annual return drawn up to 2001/06/20 with complete member list filed on: 20th, June 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/06/20	annual return
363s	Annual return drawn up to 2000/06/20 with complete member list filed on: 20th, June 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Location of debenture register address changed) up to 2000/06/20	annual return
363s	Annual return drawn up to 2000/06/20 with complete member list filed on: 20th, June 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Location of debenture register address changed) up to 2000/06/20	annual return
AA	Full accounts for the period ending 1999/12/31 filed on: 30th, May 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 30th, May 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 14th, September 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 14th, September 1999	accounts	Free Download (14 pages)
363s	Annual return drawn up to 1999/06/24 with complete member list filed on: 24th, June 1999	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1999/06/24	annual return
363s	Annual return drawn up to 1999/06/24 with complete member list filed on: 24th, June 1999	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 26th, October 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 26th, October 1998	accounts	Free Download (14 pages)
363s	Annual return drawn up to 1998/06/21 with complete member list filed on: 21st, June 1998	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1998/06/21 with complete member list filed on: 21st, June 1998	annual return	Free Download (7 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 25th, September 1997	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 25th, September 1997	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1997/07/09 with complete member list filed on: 9th, July 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/07/09 with complete member list filed on: 9th, July 1997	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1995/12/31 filed on: 16th, January 1997	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1995/12/31 filed on: 16th, January 1997	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1996/08/06 with complete member list filed on: 6th, August 1996	annual return	Free Download (4 pages)
363(287)	Location of debenture register address changed; Registered office changed on 06/08/96	annual return
363s	Annual return drawn up to 1996/08/06 with complete member list filed on: 6th, August 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 2nd, November 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 2nd, November 1995	accounts	Free Download (12 pages)
363s	Annual return drawn up to 1995/10/02 with complete member list filed on: 2nd, October 1995	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 02/10/95) up to 1995/10/02	annual return
363s	Annual return drawn up to 1995/10/02 with complete member list filed on: 2nd, October 1995	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1993/12/31 filed on: 2nd, November 1994	accounts	Free Download
AA	Small company accounts made up to 1993/12/31 filed on: 2nd, November 1994	accounts
363s	Annual return drawn up to 1994/08/01 with complete member list filed on: 1st, August 1994	annual return
363(287)	Registered office changed on 01/08/94	annual return
363s	Annual return drawn up to 1994/08/01 with complete member list filed on: 1st, August 1994	annual return	Free Download
363(287)	Registered office changed on 01/08/94	annual return
AA	Small company accounts made up to 1992/12/31 filed on: 3rd, March 1994	accounts	Free Download
AA	Small company accounts made up to 1992/12/31 filed on: 3rd, March 1994	accounts
363s	Annual return drawn up to 1993/09/07 with complete member list filed on: 7th, September 1993	annual return
363s	Annual return drawn up to 1993/09/07 with complete member list filed on: 7th, September 1993	annual return	Free Download
363(190)	Location of debenture register address changed	annual return
224	Accounting reference date notified as 31/12 filed on: 1st, October 1992	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 1st, October 1992	accounts

Millies Limited LONDON

Millies Limited Address / Contact

Company Information / Profile

Company staff

Fiona S.

Kari D.

Rolf G.

Miles C.

Jonathan D.

Richard L.

Roger W.

Neil C.

Luke T.

Helen B.

Mark R.

Jonathan D.

Joel B.

Anthony K.

Roger W.

Marta V.

Andrew E.

Timothy M.

David M.

Christopher C.

Peter K.

Robert P.

Martin B.

Charles H.

Mario B.

Mario B.

Richard O.

Dawn S.

Alan G.

Susan H.

Susan H.

People with significant control

Company previous names

Company filings

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