105-111 Millet RD. Management Co. Limited

Company Registration Number: 08693016

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.
105-111 Millet RD. Management Co. Limited is a Private Company Limited by Shares first registered on 17 September 2013. Its current registered address is in Greenford, Middlesex.

Registered Address

92 BETHAM ROAD
GREENFORD
MIDDLESEX
UB6 8SA

There are 3 companies currently registered at this postcode, including this one.

All companies at UB6 8SA

Registration Data

Company Number

08693016

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £706£204
of which Cash £677£200
Total Assets £706£204
Current Liabilities £25£0
Net Current Assets £681£204
Total Net Worth £681£204

Previous Names

No previous names

Company Officers

  • CVIJANOVIC, Stanko

    Director

    Appointed on 17 September 2013

     

    Nationality: Croatian

    Occupation: Company Director

    Month of birth: December 1972

    107
    Millet Road
    Greenford
    Middlesex
    UB6 9SJ
    United Kingdom

  • JEEWAJEE, Ahmed Hussain

    Director

    Appointed on 17 September 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1949

    92
    Betham Road
    Greenford
    Middlesex
    UB6 8SA
    United Kingdom

  • JURY, Thomas James Foster

    Director

    Appointed on 28 August 2015

     

    Nationality: British

    Occupation: Tradesman

    Month of birth: May 1986

    109
    Millet Road
    Greenford
    Middlesex
    UB6 9SJ
    England

  • SHAW, Betty Ann

    Director

    Appointed on 27 November 2013

     

    Nationality: British

    Occupation: None

    Month of birth: August 1936

    105
    Millet Road
    Greenford
    Middlesex
    UB6 9SJ
    United Kingdom

  • HASKINS, Shannon Dawn

    Director

    Appointed on 17 September 2013

    Resigned on 14 September 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1978

    109
    Millet Road
    Greenford
    Middlesex
    UB6 9SJ
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 21 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0QMDF. Transaction: MzE1NzkxNjY3NGFkaXF6a2N4.

  2. 25 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59WYJW0. Transaction: MzE1MTY0MjMxMmFkaXF6a2N4.

  3. 11 October 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4HTTTAA. Transaction: MzEzMjgwMjA0OWFkaXF6a2N4.

  4. 11 October 2015 Appointment of Mr Thomas James Foster Jury as a director on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: AP01. Barcode: X4HTTTEZ. Transaction: MzEzMjgwMjA0NWFkaXF6a2N4.

  5. 11 October 2015 Termination of appointment of Shannon Dawn Haskins as a director on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: TM01. Barcode: X4HTTTER. Transaction: MzEzMjgwMjA0NGFkaXF6a2N4.

  6. 7 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X492NAKH. Transaction: MzEyNDY5ODM3MGFkaXF6a2N4.

  7. 19 September 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3GQ0E6Z. Transaction: MzEwNzg0MzQwN2FkaXF6a2N4.

  8. 30 November 2013 Statement of capital following an allotment of shares on 27 November 2013 [View PDF]

    Action Date: 27 November 2013. Category: Capital. Type: SH01. Barcode: X2M9H101. Transaction: MzA4OTgxMzYzNWFkaXF6a2N4.

  9. 29 November 2013 Appointment of Betty Ann Shaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2M2LY48. Transaction: MzA4OTczMTYyNGFkaXF6a2N4.

  10. 17 September 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2H06R4W. Transaction: MzA4NTEzMDE5NWFkaXF6a2N4.

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