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MILLER'S COURT TENANTS LIMITED

Learn more about MILLER'S COURT TENANTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

454/458 CHISWICK HIGH ROAD, LONDON, LONDON, W4 5TT

MILLER'S COURT TENANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00969851
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.08
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company MILLER'S COURT TENANTS LIMITED is a Private Limited Company, registration number 00969851, established in United Kingdom on the 8. January 1970. The company is now active. The company has been in business for 46 years and 10 months. The company is based on 454/458 CHISWICK HIGH ROAD, LONDON, LONDON, W4 5TT. Business of the company MILLER'S COURT TENANTS LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.05.25. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.07.12. We do not have any information about the company MILLER'S COURT TENANTS LIMITED being in liquidation. The company has 5 directors. The total number of directors was so far 29. The total number of secretaries was 6. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.07.12
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.25
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DIRECTOR APPOINTED MR JOHN MC GIRL
Form type: AP01
Date: 2016.04.12
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRENNAN
Form type: TM01
Date: 2016.04.08
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCGIRL
Form type: TM01
Date: 2016.04.08
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APPOINTMENT TERMINATED, DIRECTOR PAUL GULLETT
Form type: TM01
Date: 2016.01.05
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DIRECTOR APPOINTED MS ANGELA PATRICIA TIPPETT
Form type: AP01
Date: 2015.09.28
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12/07/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 230
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APPOINTMENT TERMINATED, SECRETARY ABLESAFE LIMITED
Form type: TM02
Date: 2015.08.06
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APPOINTMENT TERMINATED, SECRETARY ABLESAFE LIMITED
Form type: TM02
Date: 2015.08.06
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DIRECTOR APPOINTED MR NIKOLAS CHRISTOPHER SOLOMON
Form type: AP01
Date: 2015.06.03
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APPOINTMENT TERMINATED, DIRECTOR ANDREW RAYNOR
Form type: TM01
Date: 2015.06.03
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.24
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REGISTERED OFFICE CHANGED ON 09/10/2014 FROM, 2 OLD COURT MEWS 311A CHASE ROAD, LONDON, N14 6JS
Form type: AD01
Date: 2014.10.09
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.09.02
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.13
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABLESAFE LIMITED / 31/05/2014
Form type: CH04
Date: 2014.07.03
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REGISTERED OFFICE CHANGED ON 03/07/2014 FROM, 95 STATION ROAD, HAMPTON, MIDDX, TW12 2BD, UNITED KINGDOM
Form type: AD01
Date: 2014.07.03
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DIRECTOR APPOINTED REBECKA BJURLE
Form type: AP01
Date: 2014.06.03
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DIRECTOR APPOINTED JOHN MCGIRL
Form type: AP01
Date: 2014.06.03
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APPOINTMENT TERMINATED, DIRECTOR ANGUS MACLAREN
Form type: TM01
Date: 2014.02.04
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.07.17
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.17
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.07.25
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.12
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.07.28
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JULIAN EARLE / 01/09/2010
Form type: CH01
Date: 2011.02.24
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DIRECTOR APPOINTED PAUL JAMES GULLETT
Form type: AP01
Date: 2011.02.24
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DIRECTOR APPOINTED ANDREW PAUL RAYNOR
Form type: AP01
Date: 2011.02.24
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / ANGUS MACLAREN / 01/01/2010
Form type: CH01
Date: 2010.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JULIAN EARLE / 01/01/2010
Form type: CH01
Date: 2010.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOSEPH BRENNAN / 01/01/2010
Form type: CH01
Date: 2010.11.18
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REGISTERED OFFICE CHANGED ON 10/11/2010 FROM, C/O PEAKE & CO, ST CLEMENTS HOUSE 27-28 CLEMENT'S LANE, LONDON, EC4N 7AE
Form type: AD01
Date: 2010.11.10
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CORPORATE SECRETARY APPOINTED ABLESAFE LIMITED
Form type: AP04
Date: 2010.11.10
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APPOINTMENT TERMINATED, SECRETARY ADAM PEAKE
Form type: TM02
Date: 2010.11.10
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.15
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REGISTERED OFFICE CHANGED ON 13/04/2010 FROM, PEAKE AND COMPANY, 363 UPPER RICHMOND ROAD WEST, SHEEN, LONDON, SW14 7NX
Form type: AD01
Date: 2010.04.13
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APPOINTMENT TERMINATED, DIRECTOR WINIFRED TUMIN
Form type: TM01
Date: 2010.03.11
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APPOINTMENT TERMINATED, DIRECTOR BRUCE CAMPBELL
Form type: TM01
Date: 2010.02.23
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.21
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.23
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
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RETURN MADE UP TO 12/07/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.23
Child documents:
Document type: ANNOTATION
Date: 2007.10.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.20
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.16
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.27
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.03
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.20
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.09
Child documents:
Document type: ANNOTATION
Date: 2005.08.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.15
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REGISTERED OFFICE CHANGED ON 25/04/05 FROM:, SUITE 411 PARKWAY HOUSE, SHEEN LANE, LONDON, SW14 8LS
Form type: 287
Date: 2005.04.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.15

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Company directors and board members:

REBECKA BJURLE (current)
Director, HOUSE WIFE, 2014.05.27
454/458 CHISWICK HIGH ROAD , LONDON
W4 5TT, LONDON
ENGLAND
JULIAN EARLE (current)
Director, DIR THAMES WATER SERVICES LTD, 2000.09.24
454/458 CHISWICK HIGH ROAD , LONDON
W4 5TT, LONDON
ENGLAND
JOHN MC GIRL (current)
Director, QUANTITY SURVEYOR, 2016.04.08
17 MILLERS COURT , LONDON
W4 2PF
ENGLAND
NIKOLAS CHRISTOPHER SOLOMON (current)
Director, BUSINESS DEVELOPMENT MANAGER, 2015.05.31
454/458 CHISWICK HIGH ROAD , LONDON
W4 5TT, LONDON
ENGLAND
ANGELA PATRICIA TIPPETT (current)
Director, TEACHER, 2015.09.01
454/458 CHISWICK HIGH ROAD , LONDON
W4 5TT, LONDON
ABLESAFE LIMITED (resigned)
Secretary, 2010.11.01 - 2015.08.01
2 OLD COURT MEWS 311A CHASE ROAD , LONDON
N14 6JS
ENGLAND
TIMOTHY JOSEPH BRENNAN (resigned)
Secretary, INVESTMENT BANKING, 2006.12.19 - 2006.12.19
4 MILLERS COURT CHISWICK MALL , LONDON
W4 2PF
ADAM CHARLES EDWARD PEAKE (resigned)
Secretary, 1994.08.15 - 2010.11.01
363 UPPER RICHMOND ROAD WEST , LONDON
SW14 7NX
WINIFRED LETITIA TUMIN (resigned)
Secretary, RETIRED PART TIME INSURANCE CO, 2006.12.19 - 2006.12.19
1 MILLERS COURT CHISWICK MALL , LONDON
W4 2PF
DAVID FRANCIS WILSON (resigned)
Secretary, 1992.11.17 - 1994.08.15
13 WILMOT PLACE , LONDON
NW1 9JP
STANLEY JOSEPH WILSON (resigned)
Secretary, 1992.07.12 - 1992.11.17
13-14 DEAN STREET , LONDON
W1V 5AH
TIMOTHY JOSEPH BRENNAN (resigned)
Director, INVESTMENT BANKING, 2006.12.19 - 2016.02.06
454/458 CHISWICK HIGH ROAD , LONDON
W4 5TT, LONDON
ENGLAND
DAVID BROWN (resigned)
Director, RETIRED, 1999.05.22 - 2002.05.16
12 MILLERS COURT CHISWICK MALL , LONDON
W4 2PF
MURIEL JOYCE BROWN (resigned)
Director, COMPANY DIRECTOR, 1993.08.04 - 1999.05.22
12 MILLERS COURT CHISWICK MALL , LONDON
W4 2PF
JONATHAN CALDECOURT (resigned)
Director, HOTELIER, 1992.07.12 - 1994.06.15
14 MILLERS COURT , LONDON
W4 2PF
BRUCE CAMPBELL (resigned)
Director, SOLICITOR, 2002.05.16 - 2007.05.09
6 MILLERS COURT CHISWICK MALL , CHISWICK
W4 2PF, LONDON
STEPHANIE CRAWLEY (resigned)
Director, CREATIVE DIRECTOR, 2002.06.25 - 2002.12.16
4 MILLERS COURT CHISWICK MALL , LONDON
W4 2PF
MERRIAL CROSTHWAITE (resigned)
Director, RETIRED, 1996.05.30 - 2003.03.12
3 MILLERS COURT CHISWICK MALL , LONDON
W4 2PF
EVELINE SARA DYER (resigned)
Director, 1996.05.30 - 1997.05.15
10 MILLERS COURT CHISWICK MALL , LONDON
W4 2PF
RICHARD PAUL CHARLES GAPPER (resigned)
Director, 1992.07.12 - 1993.01.01
2 MILLERS COURT CHISWICK MALL , LONDON
W4 2PF
PAUL JAMES GULLETT (resigned)
Director, COMPANY DIRECTOR, 2010.09.01 - 2015.12.31
454/458 CHISWICK HIGH ROAD , LONDON
W4 5TT, LONDON
ENGLAND
SAMUEL ADAM HARDING (resigned)
Director, COMPANY DIRECTOR, 1992.07.12 - 1993.08.04
10 MILLERS COURT CHISWICK MALL , LONDON
W4 2PF
CHARLES JENNINGS (resigned)
Director, SOLICITOR, 2002.05.16 - 2006.12.05
17 MILLERS COURT CHISWICK MALL , CHISWICK
W4 2PF, LONDON
DAVID KAPLAN (resigned)
Director, DENTIST, 1994.06.15 - 2002.05.16
5 MILLERS COURT CHISWICK MALL , LONDON
W4 2PF
DAVID LIVINGSTONE (resigned)
Director, RETIRED, 1992.07.12 - 1994.06.15
4 MILLERS COURT , LONDON
W4 2PF
JENNIFER MARY HAMILTON LIVINGSTONE (resigned)
Director, COMPANY DIRECTOR, 1995.05.25 - 1998.05.21
4 MILLERS COURT CHISWICK MALL CHISWICK , LONDON
W4 2PL
ANGUS MACLAREN (resigned)
Director, MARKETING MANAGER, 2002.02.04 - 2014.01.14
95 STATION ROAD , HAMPTON
TW12 2BD, MIDDX
HILARY MARSHALL-MACLAREN (resigned)
Director, COMPANY DIRECTOR, 1994.06.15 - 2001.11.27
8 MILLERS COURT CHISWICK MALL , CHISWICK
W4 2PF
JOHN FRANCIS MCGIRL (resigned)
Director, CHARTERED SURVEYOR, 2014.05.27 - 2016.04.08
454/458 CHISWICK HIGH ROAD , LONDON
W4 5TT, LONDON
ENGLAND
KATHLEEN ANN ORME (resigned)
Director, MARRIED WOMAN, 2003.03.12 - 2004.03.31
1 MILLERS COURT CHISWICK MALL , LONDON
W4 2PF
DONALD EDWARD PEAKE (resigned)
Director, COMPANY DIRECTOR, 1993.04.21 - 1994.06.15
11 MILLERS COURT , LONDON
W4 2PF
ANDREW PAUL RAYNOR (resigned)
Director, CHARTERED ACCOUNTANT, 2010.09.01 - 2015.05.31
454/458 CHISWICK HIGH ROAD , LONDON
W4 5TT, LONDON
ENGLAND
PATRICIA RODDA (resigned)
Director, RETIRED, 2000.05.11 - 2002.05.16
9 MILLERS COURT CHISWICK MALL , LONDON
W4 2PF
MARILYN SCHROEDER (resigned)
Director, EDUCATOR, 1999.05.22 - 2000.11.05
16 MILLERS COURT CHISWICK MALL , LONDON
W4 2PF
SUSAN CONSTANCE SELL (resigned)
Director, HOUSEWIFE, 1996.05.30 - 2000.11.05
14 MILLERS COURT CHISWICK MALL , LONDON
W4 2PF
Date 2013.12.31 2012.12.31
Fixed Assets £ 192 - 15.42 % £ 227
Tangible Fixed Assets £ 192 - 15.42 % £ 227
Current Assets £ 21,452 + 2.19 % £ 20,992
Tangible Fixed Assets Depreciation £ 1,497 + 2.39 % £ 1,462
Debtors £ 2,137 + 190.35 % £ 736
Shareholder Funds £ 480 £ 480
Revaluation Reserve £ 250 £ 250
Called Up Share Capital £ 230 £ 230
Net Assets Liabilities Including Pension Asset Liability £ 480 £ 480
Total Assets Less Current Liabilities £ 480 £ 480
Net Current Assets Liabilities £ 288 + 13.83 % £ 253
Creditors Due Within One Year £ 21,164 + 2.05 % £ 20,739
Cash Bank In Hand £ 19,315 - 4.65 % £ 20,256
Share Capital Allotted Called Up Paid £ 20 £ 20
Number Shares Allotted 40 B Ordinary shares of £0.50 each
Tangible Fixed Assets Cost Or Valuation £ 1,689 £ 1,689

Companies near to MILLER'S COURT TENANTS ltd.

Information about the Private Limited Company MILLER'S COURT TENANTS 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: 2016.07.08. Reload the data