Company number 02913540
Status Active
Incorporation Date 28 March 1994
Company Type Private Limited Company
Address 53 SHEEN LANE, LONDON, SW14 8AB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 2
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MILLYARD PROPERTIES LIMITED are www.millyardproperties.co.uk, and www.millyard-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Brentford Rail Station is 2.3 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millyard Properties Limited is a Private Limited Company.
The company registration number is 02913540. Millyard Properties Limited has been working since 28 March 1994.
The present status of the company is Active. The registered address of Millyard Properties Limited is 53 Sheen Lane London Sw14 8ab. The company`s financial liabilities are £35.5k. It is £12.22k against last year. The cash in hand is £3.38k. It is £-1.74k against last year. And the total assets are £12.62k, which is £7.51k against last year. PATEL, Kiran Vishnubhai is a Secretary of the company. PATEL, Kiran Vishnubhai is a Director of the company. PATEL, Surendra Vishnubhai is a Director of the company. Secretary PATEL, Pritiben Vishnubhai has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director PATEL, Kusumben Vishnubhai has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
millyard properties Key Finiance
LIABILITIES
£35.5k
+52%
CASH
£3.38k
-34%
TOTAL ASSETS
£12.62k
+146%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 May 1994
Appointed Date: 28 March 1994
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 10 May 1994
Appointed Date: 28 March 1994
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 May 1994
Appointed Date: 28 March 1994
MILLYARD PROPERTIES LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 58 more events
10 Apr 1995
Return made up to 28/03/95; full list of members
13 May 1994
Secretary resigned;new secretary appointed;director resigned
13 May 1994
Director resigned;new director appointed
13 May 1994
Registered office changed on 13/05/94 from: 33 crwys road cardiff CF2 4YF
14 May 2007
Legal mortgage (own account)
Delivered: 18 May 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F/Hold property known as towy service station bridge…
14 May 2007
Legal mortgage
Delivered: 18 May 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F/H 3 upper tooting road, upper tooting t/n SGL317687…
11 April 2007
Debenture
Delivered: 17 April 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 2002
Legal charge
Delivered: 5 December 2002
Status: Outstanding
Persons entitled: Syndicate Bank
Description: By way of legal mortgage the f/h property k/a 3 upper…