Miltenform Properties Limited in 4 Thomas More Square LONDON

Miltenform Properties Limited LONDON

Miltenform Properties started in year 1998 as Private Limited Company with registration number 03562603. The Miltenform Properties company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at Quadrant House Floor 6. Postal code: E1W 1YW.

At the moment there are 4 directors in the the firm, namely Gemma D., Howard P. and Jonathan H. and others. In addition 2 active secretaries, Gemma D. and Howard P. were appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Patrick C. who worked with the the firm until 31 August 2010.

Miltenform Properties Limited Address / Contact

Office Address	Quadrant House Floor 6
Office Address2	4 Thomas More Square
Town	London
Post code	E1W 1YW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03562603
Date of Incorporation	Wed, 13th May 1998
Industry	Non-trading company
End of financial Year	30th September
Company age	26 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	Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated	Wed, 10th May 2023

Company staff

Gemma D.

Position: Secretary

Appointed: 27 May 2023

Gemma D.

Position: Director

Appointed: 27 May 2023

Howard P.

Position: Director

Appointed: 27 May 2023

Jonathan H.

Position: Director

Appointed: 31 January 2013

Howard P.

Position: Secretary

Appointed: 31 August 2010

David P.

Position: Director

Appointed: 23 July 1998

Malcolm M.

Position: Director

Appointed: 26 June 2003

Resigned: 27 July 2004

Anthony E.

Position: Director

Appointed: 23 July 1998

Resigned: 27 May 2023

Patrick C.

Position: Secretary

Appointed: 23 July 1998

Resigned: 31 August 2010

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 May 1998

Resigned: 23 July 1998

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 May 1998

Resigned: 23 July 1998

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Peaceline Limited from London, United Kingdom. The abovementioned PSC is categorised as "a corporate", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Structadene Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Peaceline Limited

Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	03162660
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Structadene Limited

Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, 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	1397642
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 5th, April 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 5th, April 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2021 filed on: 22nd, April 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2020 filed on: 29th, April 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2019 filed on: 24th, April 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2018 filed on: 20th, June 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2017 filed on: 18th, June 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2016 filed on: 5th, June 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2015 filed on: 25th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 10th May 2016 with full list of members filed on: 17th, May 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2014 filed on: 10th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 10th May 2015 with full list of members filed on: 3rd, June 2015	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 10th May 2014 with full list of members filed on: 26th, June 2014	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2013 filed on: 9th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 10th May 2013 with full list of members filed on: 5th, June 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2012 filed on: 23rd, May 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 10th May 2012 with full list of members filed on: 18th, June 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2011 filed on: 23rd, May 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 10th May 2011 with full list of members filed on: 13th, May 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2010 filed on: 8th, February 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 10th May 2010 with full list of members filed on: 24th, June 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2009 filed on: 18th, June 2010	accounts	Free Download (4 pages)
363a	Annual return up to 25th June 2009 with shareholders record filed on: 25th, June 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2008 filed on: 24th, June 2009	accounts	Free Download (4 pages)
363a	Annual return up to 4th July 2008 with shareholders record filed on: 4th, July 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2007 filed on: 21st, November 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2007 filed on: 21st, November 2007	accounts	Free Download (4 pages)
363a	Annual return up to 27th June 2007 with shareholders record filed on: 27th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 27th June 2007 with shareholders record filed on: 27th, June 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2006 filed on: 13th, October 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2006 filed on: 13th, October 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2005 filed on: 14th, July 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2005 filed on: 14th, July 2006	accounts	Free Download (4 pages)
363a	Annual return up to 6th June 2006 with shareholders record filed on: 6th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to 6th June 2006 with shareholders record filed on: 6th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to 18th May 2005 with shareholders record filed on: 18th, May 2005	annual return	Free Download (3 pages)
363a	Annual return up to 18th May 2005 with shareholders record filed on: 18th, May 2005	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2004 filed on: 13th, January 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2004 filed on: 13th, January 2005	accounts	Free Download (4 pages)
363a	Annual return up to 18th June 2004 with shareholders record filed on: 18th, June 2004	annual return	Free Download (3 pages)
363a	Annual return up to 18th June 2004 with shareholders record filed on: 18th, June 2004	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2003 filed on: 1st, April 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2003 filed on: 1st, April 2004	accounts	Free Download (4 pages)
363a	Annual return up to 27th June 2003 with shareholders record filed on: 27th, June 2003	annual return	Free Download (2 pages)
363a	Annual return up to 27th June 2003 with shareholders record filed on: 27th, June 2003	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2002 filed on: 28th, October 2002	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2002 filed on: 28th, October 2002	accounts	Free Download (3 pages)
363a	Annual return up to 22nd May 2002 with shareholders record filed on: 22nd, May 2002	annual return	Free Download (5 pages)
363a	Annual return up to 22nd May 2002 with shareholders record filed on: 22nd, May 2002	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2001 filed on: 8th, March 2002	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2001 filed on: 8th, March 2002	accounts	Free Download (3 pages)
363a	Annual return up to 31st May 2001 with shareholders record filed on: 31st, May 2001	annual return
363a	Annual return up to 31st May 2001 with shareholders record filed on: 31st, May 2001	annual return
363a	Annual return up to 31st May 2001 with shareholders record filed on: 31st, May 2001	annual return	Free Download (5 pages)
363a	Annual return up to 31st May 2001 with shareholders record filed on: 31st, May 2001	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2000 filed on: 29th, May 2001	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2000 filed on: 29th, May 2001	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 1999 filed on: 27th, July 2000	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 1999 filed on: 27th, July 2000	accounts	Free Download (3 pages)
363a	Annual return up to 29th July 1999 with shareholders record filed on: 29th, July 1999	annual return	Free Download (6 pages)
363a	Annual return up to 29th July 1999 with shareholders record filed on: 29th, July 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/99 to 30/09/99 filed on: 22nd, July 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/99 to 30/09/99 filed on: 22nd, July 1999	accounts	Free Download (1 page)

Miltenform Properties Limited LONDON

Miltenform Properties Limited Address / Contact

Company Information / Profile

Company staff

Gemma D.

Gemma D.

Howard P.

Jonathan H.

Howard P.

David P.

Malcolm M.

Anthony E.

Patrick C.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company filings

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