Millturn Limited in 68 Grafton Way LONDON

Millturn Limited LONDON

Millturn started in year 2013 as Private Limited Company with registration number 08430529. The Millturn company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 68 Grafton Way. Postal code: W1T 5DS.

The company has 2 directors, namely Samuel C., Kendall D.. Of them, Kendall D. has been with the company the longest, being appointed on 1 March 2016 and Samuel C. has been with the company for the least time - from 9 November 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Millturn Limited Address / Contact

Office Address	68 Grafton Way
Office Address2	68 Grafton Way
Town	London
Post code	W1T 5DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08430529
Date of Incorporation	Tue, 5th Mar 2013
Industry	Buying and selling of own real estate
End of financial Year	30th September
Company age	11 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

Samuel C.

Position: Director

Appointed: 09 November 2020

Kendall D.

Position: Director

Appointed: 01 March 2016

Jamie B.

Position: Secretary

Appointed: 07 December 2017

Resigned: 06 May 2020

Kathleen B.

Position: Secretary

Appointed: 25 March 2013

Resigned: 30 September 2013

Timothy G.

Position: Director

Appointed: 25 March 2013

Resigned: 08 April 2020

Malcolm H.

Position: Secretary

Appointed: 25 March 2013

Resigned: 07 December 2017

Andrew D.

Position: Director

Appointed: 05 March 2013

Resigned: 25 March 2013

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Kendall D. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Timothy G. This PSC owns 25-50% shares.

Kendall D.

Notified on	6 April 2016
Nature of control:	25-50% shares

Timothy G.

Notified on	6 April 2016
Ceased on	8 April 2020
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 8th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 8th, July 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates March 5, 2023 filed on: 7th, March 2023	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 12th, October 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 9th, June 2022	accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 25th, May 2022	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 24th, May 2022	gazette	Free Download (1 page)
CH01	On February 22, 2022 director's details were changed filed on: 7th, March 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with updates March 5, 2022 filed on: 7th, March 2022	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 24th, February 2022	accounts	Free Download (6 pages)
CH01	On February 22, 2022 director's details were changed filed on: 22nd, February 2022	officers	Free Download (2 pages)
CH01	On March 10, 2021 director's details were changed filed on: 7th, April 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with updates March 5, 2021 filed on: 7th, April 2021	confirmation statement	Free Download (5 pages)
AP01	On November 9, 2020 new director was appointed. filed on: 11th, November 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 8, 2020 filed on: 8th, July 2020	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control April 8, 2020 filed on: 8th, July 2020	persons with significant control	Free Download (1 page)
TM02	Termination of appointment as a secretary on May 6, 2020 filed on: 6th, May 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates March 5, 2020 filed on: 24th, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 3rd, July 2019	accounts	Free Download (7 pages)
MR01	Registration of charge 084305290002, created on April 26, 2019 filed on: 2nd, May 2019	mortgage	Free Download (22 pages)
MR01	Registration of charge 084305290003, created on April 26, 2019 filed on: 2nd, May 2019	mortgage	Free Download (16 pages)
CS01	Confirmation statement with no updates March 5, 2019 filed on: 13th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 22nd, June 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates March 5, 2018 filed on: 26th, March 2018	confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on December 7, 2017 filed on: 7th, December 2017	officers	Free Download (1 page)
AP03	Appointment (date: December 7, 2017) of a secretary filed on: 7th, December 2017	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2016 filed on: 6th, October 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates March 5, 2017 filed on: 21st, March 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2015 filed on: 1st, July 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 5, 2016 filed on: 17th, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on March 17, 2016: 100.00 GBP	capital
AP01	On March 1, 2016 new director was appointed. filed on: 17th, March 2016	officers	Free Download (2 pages)
AD01	New registered office address 68 Grafton Way 68 Grafton Way London W1T 5DS. Change occurred on December 22, 2015. Company's previous address: 4th Floor Centre Heights 137 Finchley Road London NW3 6JG. filed on: 22nd, December 2015	address	Free Download (1 page)
MR01	Registration of charge 084305290001, created on December 11, 2015 filed on: 15th, December 2015	mortgage	Free Download (39 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2014 filed on: 13th, April 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 5, 2015 filed on: 1st, April 2015	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2013 filed on: 7th, May 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 5, 2014 filed on: 24th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on March 24, 2014: 100.00 GBP	capital
TM02	Termination of appointment as a secretary on October 4, 2013 filed on: 4th, October 2013	officers	Free Download (1 page)
AA01	Current accounting reference period shortened from March 31, 2014 to September 30, 2013 filed on: 13th, June 2013	accounts	Free Download (1 page)
SH01	Capital declared on March 25, 2013: 100.00 GBP filed on: 25th, April 2013	capital	Free Download (3 pages)
AD01	Company moved to new address on March 27, 2013. Old Address: 41 Chalton Street London NW1 1JD United Kingdom filed on: 27th, March 2013	address	Free Download (1 page)
AP01	On March 26, 2013 new director was appointed. filed on: 26th, March 2013	officers	Free Download (2 pages)
AP03	Appointment (date: March 26, 2013) of a secretary filed on: 26th, March 2013	officers	Free Download (2 pages)
AP03	Appointment (date: March 26, 2013) of a secretary filed on: 26th, March 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 26, 2013 filed on: 26th, March 2013	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, March 2013	incorporation

Millturn Limited LONDON

Millturn Limited Address / Contact

Company Information / Profile

Company staff

Samuel C.

Kendall D.

Jamie B.

Kathleen B.

Timothy G.

Malcolm H.

Andrew D.

People with significant control

Company filings

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