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3 & 3a Millais Road (Freehold) Limited

Company Registration Number: 08324795

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
3 & 3a Millais Road (Freehold) Limited is a Private Company Limited by Shares first registered on 10 December 2012. Its current registered address is in Enfield.

Registered Address

3 MILLAIS ROAD
ENFIELD
EN1 1EF

There are 6 companies currently registered at this postcode, including this one.

All companies at EN1 1EF

Registration Data

Company Number

08324795

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • DAY, Suzanne

    Secretary

    Appointed on 1 September 2017

     

    3
    Millais Road
    Enfield
    EN1 1EF
    England

  • WATSON, Katie Emma

    Secretary

    Appointed on 30 September 2014

     

    3
    Millais Road
    Enfield
    EN1 1EF

  • DAY, Suzanne

    Director

    Appointed on 1 September 2017

     

    Nationality: British

    Occupation: Research Scientist

    Month of birth: June 1985

    3
    Millais Road
    Enfield
    EN1 1EF
    England

  • KEYES, Ian Joseph

    Director

    Appointed on 10 December 2012

     

    Nationality: Irish

    Occupation: It Manager

    Month of birth: January 1967

    5
    Willow Close
    Ballea Woods, Carrigaline
    Co. Cork
    .
    Ireland

  • WATSON, Katie Emma

    Director

    Appointed on 30 September 2014

     

    Nationality: British

    Occupation: Child Practitioner

    Month of birth: March 1985

    3
    Millais Road
    Enfield
    EN1 1EF

  • BUCKINGHAM, Sarah Christie

    Secretary

    Appointed on 10 December 2012

    Resigned on 30 September 2014

    3
    Millais Road
    Enfield
    Middlesex
    EN1 1EF
    United Kingdom

  • BUCKINGHAM, Sarah Christie

    Director

    Appointed on 10 December 2012

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Paediatric Nurse

    Month of birth: December 1972

    3
    Millais Road
    Enfield
    Middlesex
    EN1 1EF
    United Kingdom

  • DAVIS, Andrew Simon

    Director

    Appointed on 10 December 2012

    Resigned on 10 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    41
    Chalton Street
    London
    NW1 1JD
    United Kingdom

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 December 2017 [View PDF]

    Action Date: 10 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6LS137T. Transaction: MzE5MzQ5NTk5OWFkaXF6a2N4.

  2. 21 December 2017 Termination of appointment of Katie Emma Watson as a director on 1 December 2017 [View PDF]

    Action Date: 1 December 2017. Category: Officers. Type: TM01. Barcode: X6LS0CQG. Transaction: MzE5MzQ5NTM5N2FkaXF6a2N4.

  3. 21 December 2017 Termination of appointment of Katie Emma Watson as a secretary on 1 December 2017 [View PDF]

    Action Date: 1 December 2017. Category: Officers. Type: TM02. Barcode: X6LS0BMI. Transaction: MzE5MzQ5NTM3MGFkaXF6a2N4.

  4. 12 September 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6ETNNAH. Transaction: MzE4NTE1MDg5MGFkaXF6a2N4.

  5. 12 September 2017 Appointment of Mrs Suzanne Day as a director on 1 September 2017 [View PDF]

    Action Date: 1 September 2017. Category: Officers. Type: AP01. Barcode: X6ETMYH7. Transaction: MzE4NTE1MDIwNmFkaXF6a2N4.

  6. 12 September 2017 Appointment of Mrs Suzanne Day as a secretary on 1 September 2017 [View PDF]

    Action Date: 1 September 2017. Category: Officers. Type: AP03. Barcode: X6ETM5WA. Transaction: MzE4NTE0OTQzNWFkaXF6a2N4.

  7. 21 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAM5EW. Transaction: MzE2NDk3MTQ5OWFkaXF6a2N4.

  8. 27 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDS27K. Transaction: MzE1ODI5NjQxM2FkaXF6a2N4.

  9. 6 January 2016 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y23VCO. Transaction: MzEzOTE0MTQwNWFkaXF6a2N4.

  10. 27 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GT6SUB. Transaction: MzEzMTg0ODY0N2FkaXF6a2N4.

  11. 2 January 2015 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y7X0G0. Transaction: MzExNDYxOTc3N2FkaXF6a2N4.

  12. 2 January 2015 Register inspection address has been changed from 35 Sandringham Close Enfield Middlesex EN1 3JJ England to 3 Millais Road Enfield Middlesex EN1 1EF [View PDF]

    Category: Address. Type: AD02. Barcode: X3Y7X0E8. Transaction: MzExNDYxOTc3MGFkaXF6a2N4.

  13. 2 January 2015 Register(s) moved to registered office address 3 Millais Road Enfield EN1 1EF [View PDF]

    Category: Address. Type: AD04. Barcode: X3Y7X0FS. Transaction: MzExNDYxOTc2OWFkaXF6a2N4.

  14. 22 December 2014 Termination of appointment of Sarah Christie Buckingham as a secretary on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM02. Barcode: X3NAV5U1. Transaction: MzExMzk3NjcxNGFkaXF6a2N4.

  15. 22 December 2014 Appointment of Ms Katie Emma Watson as a secretary on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: AP03. Barcode: X3NAV4OZ. Transaction: MzExMzk3NjM2NmFkaXF6a2N4.

  16. 22 December 2014 Termination of appointment of Sarah Christie Buckingham as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3NATRXN. Transaction: MzExMzk2Mzg5NGFkaXF6a2N4.

  17. 22 December 2014 Appointment of Ms Katie Emma Watson as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: AP01. Barcode: X3NATP9K. Transaction: MzExMzk2MzIzMGFkaXF6a2N4.

  18. 17 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3EHGXQQ. Transaction: MzEwNTcwOTAyN2FkaXF6a2N4.

  19. 17 December 2013 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2NF0EX7. Transaction: MzA5MDkwNjk0MmFkaXF6a2N4.

  20. 17 December 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2NF0EWZ. Transaction: MzA5MDkwNjcxMGFkaXF6a2N4.

  21. 17 December 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2NF0EWR. Transaction: MzA5MDkwNjcwNmFkaXF6a2N4.

  22. 27 December 2012 Termination of appointment of Andrew Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1OMVO23. Transaction: MzA3MDA1MDEyN2FkaXF6a2N4.

  23. 27 December 2012 Appointment of Mr Ian Joseph Keyes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1OMVO17. Transaction: MzA3MDA1MDEyMGFkaXF6a2N4.

  24. 27 December 2012 Appointment of Ms Sarah Christie Buckingham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1OMVO03. Transaction: MzA3MDA1MDEwN2FkaXF6a2N4.

  25. 27 December 2012 Appointment of Ms Sarah Christie Buckingham as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1OMVO0J. Transaction: MzA3MDA1MDEwMGFkaXF6a2N4.

  26. 10 December 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1NHFIOX. Transaction: MzA2OTEyNjQ2MGFkaXF6a2N4.

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54.80.185.137 Sat, 21 Apr 2018 15:18:26 +0100