MILE END PROPERTIES LIMITED
SOUTHEND ON SEA

Hellopages » Essex » Southend-on-Sea » SS1 1EG

Company number 05932742
Status Active
Incorporation Date 12 September 2006
Company Type Private Limited Company
Address 1 - 5 NELSON STREET, SOUTHEND ON SEA, ESSEX, SS1 1EG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100 . The most likely internet sites of MILE END PROPERTIES LIMITED are www.mileendproperties.co.uk, and www.mile-end-properties.co.uk. The predicted number of employees is 80 to 90. The company’s age is nineteen years and three months. Mile End Properties Limited is a Private Limited Company. The company registration number is 05932742. Mile End Properties Limited has been working since 12 September 2006. The present status of the company is Active. The registered address of Mile End Properties Limited is 1 5 Nelson Street Southend On Sea Essex Ss1 1eg. The company`s financial liabilities are £145.83k. It is £72.94k against last year. The cash in hand is £34.73k. It is £-56.38k against last year. And the total assets are £2550.18k, which is £-1389.39k against last year. REASON, Alan Bruce is a Secretary of the company. REASON, Alan Bruce is a Director of the company. REASON, Russell Bruce is a Director of the company. SMART, Georgina Louise is a Director of the company. Secretary SMART, Bryan Anthony has been resigned. Secretary SMART, Robert Elkington has been resigned. The company operates in "Development of building projects".


mile end properties Key Finiance

LIABILITIES £145.83k
+100%
CASH £34.73k
-62%
TOTAL ASSETS £2550.18k
-36%
All Financial Figures

Current Directors

Secretary
REASON, Alan Bruce
Appointed Date: 14 January 2015

Director
REASON, Alan Bruce
Appointed Date: 07 December 2012
89 years old

Director
REASON, Russell Bruce
Appointed Date: 07 May 2013
62 years old

Director
SMART, Georgina Louise
Appointed Date: 12 September 2006
48 years old

Resigned Directors

Secretary
SMART, Bryan Anthony
Resigned: 05 June 2009
Appointed Date: 12 September 2006

Secretary
SMART, Robert Elkington
Resigned: 14 January 2015
Appointed Date: 05 June 2009

Persons With Significant Control

Mrs Georgina Louise Smart
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

Mr Russell Bruce Reason
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Alan Bruce Reason
Notified on: 6 April 2016
89 years old
Nature of control: Has significant influence or control

MILE END PROPERTIES LIMITED Events

26 Sep 2016
Confirmation statement made on 12 September 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
08 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100

19 May 2015
Total exemption small company accounts made up to 31 August 2014
30 Jan 2015
Termination of appointment of Robert Elkington Smart as a secretary on 14 January 2015
...
... and 61 more events
07 Jan 2009
Registered office changed on 07/01/2009 from ellison & co headgate court colchester CO1 1NP
27 Jun 2008
Total exemption small company accounts made up to 31 August 2007
10 Oct 2007
Return made up to 12/09/07; full list of members
17 Feb 2007
Accounting reference date shortened from 30/09/07 to 31/08/07
12 Sep 2006
Incorporation

MILE END PROPERTIES LIMITED Charges

28 November 2014
Charge code 0593 2742 0037
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 13 crossways, colne engaine, colchester…
28 November 2014
Charge code 0593 2742 0036
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 5 crossways, colne eugaine, colchester…
28 November 2014
Charge code 0593 2742 0035
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 24 jade gardens, colchester, essex…
28 November 2014
Charge code 0593 2742 0034
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 22 jade gardens, colchester, essex…
29 August 2014
Charge code 0593 2742 0033
Delivered: 4 September 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 21 stanford road colchester essex…
15 July 2014
Charge code 0593 2742 0032
Delivered: 29 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 30 propelair way colchester essex…
15 July 2014
Charge code 0593 2742 0031
Delivered: 29 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 3 green farm road colne engaine colchester essex…
15 July 2014
Charge code 0593 2742 0030
Delivered: 29 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2 glebelands great horkesley colchester essex…
15 July 2014
Charge code 0593 2742 0029
Delivered: 29 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 18 crossways colne engaine colchester essex…
15 July 2014
Charge code 0593 2742 0028
Delivered: 29 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 10 jade gardens colchester essex…
15 July 2014
Charge code 0593 2742 0027
Delivered: 29 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 8 jade gardens colchester essex…
15 July 2014
Charge code 0593 2742 0026
Delivered: 29 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2 jade gardens colchester essex…
16 January 2014
Charge code 0593 2742 0025
Delivered: 27 January 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 38 cowper crescent colchester essex t/no EX898620…
16 January 2014
Charge code 0593 2742 0024
Delivered: 27 January 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 36 cowper crescent colchester essex t/no EX898635…
16 January 2014
Charge code 0593 2742 0023
Delivered: 27 January 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 40 cowper crescent colchester essex t/no EX898640…
27 September 2013
Charge code 0593 2742 0022
Delivered: 10 October 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
27 September 2013
Charge code 0593 2742 0021
Delivered: 10 October 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 105 reflections 2 ballantyne drive colchester essex…
27 September 2013
Charge code 0593 2742 0020
Delivered: 10 October 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 103 reflections 2 ballantyne drive colchester essex…
27 September 2013
Charge code 0593 2742 0019
Delivered: 10 October 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 93 reflections 2 ballantyne drive colchester essex…
27 September 2013
Charge code 0593 2742 0018
Delivered: 10 October 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 89 reflections 2 ballantyne drive colchester essex…
27 September 2013
Charge code 0593 2742 0017
Delivered: 10 October 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 87 reflections 2 ballantyne drive colchester essex…
27 September 2013
Charge code 0593 2742 0016
Delivered: 10 October 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 85 reflections 2 ballantyne drive colchester essex…
19 July 2013
Charge code 0593 2742 0015
Delivered: 23 July 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2308 1 pan peninsular square london t/no. 560739…
30 October 2012
Memorandum of security over cash deposits
Delivered: 6 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of fixed charge the deposit and each and every debt…
30 October 2012
Mortgage debenture
Delivered: 6 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
30 October 2012
Legal mortgage
Delivered: 6 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 56 brook st, colne, engaine CO6 2JB all plant and machinery…
3 December 2010
Legal mortgage
Delivered: 10 December 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 89 foxglove way, march all plant and machinery owned by the…
3 December 2010
Memorandum of security over cash deposits
Delivered: 10 December 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: First fixed charge the deposit and each and every debt…
3 February 2010
Deed of legal mortgage
Delivered: 19 February 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 3 anglia cottages hall street long melford all plant and…
3 February 2010
Memorandum of security over cash deposits
Delivered: 19 February 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The deposit means the sum of £31,500 agreed to be deposited…
3 February 2010
Deed of legal mortgage
Delivered: 19 February 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 2084 pan peninsula east tower 70 marsh wall london E14…
3 February 2010
Legal mortgage
Delivered: 19 February 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 508 pan peninsula west tower 70 marsh wall london E14…
16 September 2009
Memorandum of security over cash deposits
Delivered: 26 September 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of first fixed charge the deposit of £17,5000.00 and…
16 September 2009
Legal mortgage
Delivered: 26 September 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 8 willowherb close, march all plant and…
16 September 2009
Legal mortgage
Delivered: 26 September 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 53 sutton road, wisbeck all plant and…
16 September 2009
Legal mortgage
Delivered: 26 September 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 67 fornham road bury st edmunds all plant and…
16 September 2009
Legal mortgage
Delivered: 26 September 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 31 willowherb close, march all plant and…