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LE MOULIN ROUGE LIMITED

Learn more about LE MOULIN ROUGE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ACRE HOUSE, 11-15 WILLIAM ROAD LONDON, NW1 3ER

LE MOULIN ROUGE LIMITED on the map

Company type: Private Limited Company
Company number: 00464387
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.02.08
last member list: 2015.09.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.11
overdue: NO
last made update: 2015.09.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LIMITED
LEGAL CHARGE - Outstanding on 1980.09.25

List of company documents:

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13/09/15 FULL LIST
Form type: AR01
Date: 2015.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.24
Form type: LATEST SOC
Document description: 24/09/15 STATEMENT OF CAPITAL;GBP 250
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.22
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13/09/14 FULL LIST
Form type: AR01
Date: 2014.09.17
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.12
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.01.25
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13/09/13 FULL LIST
Form type: AR01
Date: 2014.01.22
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.01.21
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.26
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13/09/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.05
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13/09/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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DIRECTOR APPOINTED LT COLONEL DAVID NICHOLAS MAX MILO
Form type: AP01
Date: 2011.09.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID MILO
Form type: TM01
Date: 2011.09.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID MILO
Form type: TM01
Date: 2011.09.07
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.12
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DIRECTOR APPOINTED LT COL DAVID NICHOLAS MAX MILO
Form type: AP01
Date: 2011.01.18
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DIRECTOR APPOINTED LT COLONEL DAVID NICHOLAS MAX MILO
Form type: AP01
Date: 2011.01.11
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13/09/10 FULL LIST
Form type: AR01
Date: 2010.10.19
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APPOINTMENT TERMINATED, DIRECTOR JOHN YIANNOPOULLOS
Form type: TM01
Date: 2010.10.12
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APPOINTMENT TERMINATED, SECRETARY JOHN YIANNOPOULLOS
Form type: TM02
Date: 2010.10.12
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.05
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13/09/09 FULL LIST
Form type: AR01
Date: 2009.11.27
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SECRETARY'S CHANGE OF PARTICULARS / DAVID MILO / 30/09/2008
Form type: 288c
Date: 2009.08.05
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.10
£2.95
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RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DAVID MILO / 30/06/2008
Form type: 288c
Date: 2008.08.22
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.07
£2.95
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RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.29
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RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
Child documents:
Document type: ANNOTATION
Date: 2001.11.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.21
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REGISTERED OFFICE CHANGED ON 01/10/01 FROM:, HB SUITE, 178-202 GREAT PORTLAND STREET, LONDON, W1N 5TB
Form type: 287
Date: 2001.10.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.05.03
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RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.28
Child documents:
Document type: ANNOTATION
Date: 2000.09.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/09/00
Document type: ANNOTATION
Date: 2000.09.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/03/98 FROM:, FIRST FLOOR, 45 CRAWFORD PLACE, LONDON, W1H 1HX
Form type: 287
Date: 1998.03.18
£2.95
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RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.18
£2.95
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RETURN MADE UP TO 13/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.20
£2.95
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S366A DISP HOLDING AGM 16/10/95
Form type: ELRES
Date: 1995.10.20
£2.95
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S252 DISP LAYING ACC 16/10/95
Form type: ELRES
Date: 1995.10.20
£2.95
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S386 DISP APP AUDS 16/10/95
Form type: ELRES
Date: 1995.10.20

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Company directors and board members:

DAVID NICHOLAS MAX MILO (current)
Secretary, ARMY COLONEL, 2007.03.01
BMM-K ,
BFPO 635
DAVID NICHOLAS MAX MILO (current)
Director, ARMY COLONEL, 2010.09.12
ACRE HOUSE 11/15 WILLIAM ROAD , LONDON
NW1 3ER
JOHN YIANNOPOULLOS (resigned)
Secretary, 1991.09.13 - 2010.06.28
KASAULI POYNDERS ROAD , LONDON
SW4 8PS
DAVID NICHOLAS MAX MILO (resigned)
Director, ARMY OFFICER, 2011.01.01 - 2011.01.01
ACRE HOUSE 11-15 WILLIAM ROAD , LONDON
NW1 3ER
UK
DAVID NICHOLAS MAX MILO (resigned)
Director, ARMY COLONEL, 2010.09.12 - 2011.01.01
ACRE HOUSE 11/15 WILLIAM ROAD , LONDON
NW1 3ER
JOHN YIANNOPOULLOS (resigned)
Director, COMPANY SECRETARY, 1991.09.13 - 2010.06.28
KASAULI POYNDERS ROAD , LONDON
SW4 8PS
THOMAS YIANNOPOULLOS (resigned)
Director, PROPERTY DIRECTOR, 1991.09.13 - 2006.10.27
FLAT 2 ST ANNS LANE HOUSE 8-10 OLD PYE STREET , LONDON
SW1P 2DJ

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Information about the Private Limited Company LE MOULIN ROUGE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.07. Reload the data