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MILLIN INVESTMENTS LIMITED

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

Company details

30 CONSORT HOUSE LENSBURY AVENUE, IMPERIAL WHARF, LONDON, SW6 2JZ

MILLIN INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00880221
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.05.26
last member list: 2015.11.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company MILLIN INVESTMENTS LIMITED is a Private Limited Company, registration number 00880221, established in United Kingdom on the 26. May 1966. The company is now active. The company has been in business for 50 years and 6 months. The company is based on 30 CONSORT HOUSE LENSBURY AVENUE, IMPERIAL WHARF, LONDON, SW6 2JZ. Business of the company MILLIN INVESTMENTS LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 61 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.31. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.18. We do not have any information about the company MILLIN INVESTMENTS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

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: 2016.12.16
overdue: NO
last made update: 2015.11.18
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
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18/11/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 300
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DIRECTOR APPOINTED MR GARY JONATHAN MILLIN
Form type: AP01
Date: 2015.10.14
£2.95
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DIRECTOR APPOINTED MRS JAN BEVERLEY KEYNE
Form type: AP01
Date: 2015.10.14
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REGISTERED OFFICE CHANGED ON 14/10/2015 FROM, ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Form type: AD01
Date: 2015.10.14
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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18/11/14 FULL LIST
Form type: AR01
Date: 2014.12.11
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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18/11/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MILLIN / 18/11/2013
Form type: CH01
Date: 2013.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARIAN RAYNER MILLIN / 18/11/2013
Form type: CH01
Date: 2013.12.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.09
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18/11/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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18/11/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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SECRETARY'S CHANGE OF PARTICULARS / MARIAN RAYNER MILLIN / 17/11/2011
Form type: CH03
Date: 2011.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MILLIN / 17/11/2011
Form type: CH01
Date: 2011.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / MARIAN RAYNER MILLIN / 17/11/2011
Form type: CH01
Date: 2011.12.05
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.21
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18/11/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.01
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18/11/09 FULL LIST
Form type: AR01
Date: 2009.12.02
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.01
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.27
£2.95
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RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.10
£2.95
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RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.14
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RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.15
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RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.15
£2.95
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RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.17
£2.95
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RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.02
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.01
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RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.27
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.27
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RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.12
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.02
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RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.14
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.30
£2.95
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RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.29
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 18/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.13
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RETURN MADE UP TO 18/11/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.12.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/10/94 FROM:, THE OFFICES OF BRENNER CASH, WALMAR HOUSE, 288 REGENT STREET, LONDON W1R 6AA
Form type: 287
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.08

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Company directors and board members:

MARIAN RAYNER MILLIN (current)
Secretary, 1991.11.30
30 CONSORT HOUSE, LENSBURY AVENUE, IMPERIAL WHARF FULHAM , LONDON
SW6 2JZ
JAN BEVERLEY KEYNE (current)
Director, ANTIQUE DEALER, 2015.10.14
39 ALYTH ROAD TALBOT WOODS , BOURNEMOUTH
BH3 7DG, DORSET
ENGLAND
GARY JONATHAN MILLIN (current)
Director, STOCKBROKER, 2015.10.14
30 CONSORT HOUSE LENSBURY AVENUE IMPERIAL WHARF , LONDON
SW6 2JZ
ENGLAND
MARIAN RAYNER MILLIN (current)
Director, COMPANY DIRECTOR AND SECRETARY, 1991.11.30
30 CONSORT HOUSE, LENSBURY AVENUE, IMPERIAL WHARF FULHAM , LONDON
SW6 2JZ
WILLIAM MILLIN (current)
Director, COMPANY DIRECTOR, 1991.11.30
30 CONSORT HOUSE, LENSBURY AVENUE, IMPERIAL WHARF FULHAM , LONDON
SW6 2JZ
Date 2014.03.31 2013.03.31
Fixed Assets £ 46,460 £ 46,460
Tangible Fixed Assets £ 46,460 £ 46,460
Current Assets £ 27,386 + 358.5 % £ 5,973
Shareholder Funds £ 52,761 + 38.65 % £ 38,053
Profit Loss Account Reserve £ 52,461 + 38.96 % £ 37,753
Called Up Share Capital £ 300 £ 300
Net Assets Liabilities Including Pension Asset Liability £ 52,761 + 38.65 % £ 38,053
Total Assets Less Current Liabilities £ 52,761 + 38.65 % £ 38,053
Net Current Assets Liabilities £ 6,301 - 25.05 % £ 8,407
Creditors Due Within One Year £ 21,085 + 46.63 % £ 14,380
Cash Bank In Hand £ 27,386 + 422.04 % £ 5,246
Share Capital Allotted Called Up Paid £ 300 £ 300
Number Shares Allotted 300 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 46,460 £ 46,460
Debtors £ 727

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Information about the Private Limited Company MILLIN INVESTMENTS 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: 2016.06.11. Reload the data