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MILLERSONS INVESTMENT CO LIMITED

Learn more about MILLERSONS INVESTMENT CO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

28 ROSSLYN HILL, HAMPSTEAD, LONDON, NW3 1NH

MILLERSONS INVESTMENT CO LIMITED on the map

Company type: Private Limited Company
Company number: 00579818
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.03.12
last member list: 2015.08.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.23
overdue: NO
last made update: 2015.08.26
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1985.11.12
MIDLAND BANK PLC
LEGAL MORTGAGE - PART of the property or undertaking has been released from charge on 1996.09.20
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2009.06.05
LLOYDS BANK PLC
- Outstanding on 2014.10.29
LLOYDS BANK PLC
- Outstanding on 2015.03.21

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.17
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26/08/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 1200
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ADOPT ARTICLES 17/03/2015
Form type: RES01
Date: 2015.04.01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.04.01
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17/03/15 STATEMENT OF CAPITAL GBP 1200
Form type: SH01
Date: 2015.04.01
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REGISTRATION OF A CHARGE / CHARGE CODE 005798180007
Form type: MR01
Date: 2015.03.21
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REGISTRATION OF A CHARGE / CHARGE CODE 005798180006
Form type: MR01
Date: 2014.10.29
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.14
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26/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ADAM JOSHUA MILLER / 26/08/2014
Form type: CH01
Date: 2014.08.28
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.08
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.10
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.02.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.02.24
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.02
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1
Form type: 403b
Date: 2009.07.18
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3
Form type: 403b
Date: 2009.07.18
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.06.05
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.13
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REGISTERED OFFICE CHANGED ON 15/12/2008 FROM, KINGSWOOD HOUSE, 7 HAMPSTEAD GATE, 1A FROGNAL, LONDON, NW3 6AL
Form type: 287
Date: 2008.12.15
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
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DIRECTOR APPOINTED ROBERT ADAM JOSHUA MILLER
Form type: 288a
Date: 2008.04.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.17
£2.95
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REGISTERED OFFICE CHANGED ON 24/02/04 FROM:, 15 DUNCAN TERRACE, LONDON, N1 8BZ
Form type: 287
Date: 2004.02.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.02
Child documents:
Document type: ANNOTATION
Date: 2003.10.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.29
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.08
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.20
£2.95
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RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.22
£2.95
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RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.15

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Company directors and board members:

AMELIA MILLER (current)
Secretary, ARTISTIC DIRECTOR, 1993.04.08
14 CEDARS CLOSE , LONDON
NW4 1TR
AMELIA MILLER (current)
Director, ARTISTIC DIRECTOR, 1993.04.08
14 CEDARS CLOSE , LONDON
NW4 1TR
MICHAEL MYER MILLER (current)
Director, COMPANY DIRECTOR, 1991.06.20
14 CEDARS CLOSE , LONDON
NW4 1TR
ROBERT ADAM JOSHUA MILLER (current)
Director, 2007.04.30
28 ROSSLYN HILL HAMPSTEAD , LONDON
NW3 1NH
ALAN MILLER (resigned)
Secretary, 1991.06.20 - 1993.04.08
30 SPENCER DRIVE , LONDON
N2 0QX
ALAN MILLER (resigned)
Director, FINANCIAL CONSULTANT, 1991.06.20 - 1993.04.08
30 SPENCER DRIVE , LONDON
N2 0QX
Date 2014.03.31 2013.03.31
Fixed Assets £ 1,012,870 - 1.02 % £ 1,023,312
Tangible Fixed Assets £ 1,012,870 - 1.02 % £ 1,023,312
Current Assets £ 33,302 - 43.04 % £ 58,462
Tangible Fixed Assets Depreciation £ 54,213 + 23.86 % £ 43,771
Debtors £ 2,904 - 69.48 % £ 9,515
Shareholder Funds £ 714,037 - 3.14 % £ 737,196
Profit Loss Account Reserve £ 104,469 - 18.15 % £ 127,628
Revaluation Reserve £ 608,568 £ 608,568
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 714,037 - 3.14 % £ 737,196
Total Assets Less Current Liabilities £ 1,014,037 - 3.97 % £ 1,055,906
Net Current Assets Liabilities £ 1,167 - 96.42 % £ 32,594
Creditors Due Within One Year £ 32,135 + 24.23 % £ 25,868
Cash Bank In Hand £ 30,398 - 37.9 % £ 48,947
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,067,083 £ 1,067,083
Other Debtors Due After One Year £ 2,904 - 69.48 % £ 9,515
Creditors Due After One Year £ 300,000 - 5.87 % £ 318,710

Companies near to MILLERSONS INVESTMENT CO ltd.

Information about the Private Limited Company MILLERSONS INVESTMENT CO 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: 2016.05.18. Reload the data