MILITED LIMITED
Overview
| Company Name | MILITED LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00895796 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MILITED LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MILITED LIMITED located?
| Registered Office Address | c/o TPS ESTATES (MANAGEMENT) LTD Gunsfield Lodge Compton Drive Plaitford SO51 6ES Romsey Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILITED LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MILITED LIMITED?
| Last Confirmation Statement Made Up To | Aug 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2025 |
| Overdue | No |
What are the latest filings for MILITED LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Regal & Co Management Limited as a secretary on Feb 05, 2026 | 2 pages | AP04 | ||
Termination of appointment of Nigel Douglas Cross as a secretary on Feb 05, 2026 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 07, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 07, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Michael John Campbell Hill as a director on Jul 10, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 07, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Oliver Thomas Willoughby Hawkins as a director on Aug 08, 2023 | 2 pages | AP01 | ||
Termination of appointment of Raymonde Gillian Behrendt as a director on Jul 13, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Termination of appointment of Justin David Elliott Byam Shaw as a director on Aug 24, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 07, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mrs Raymonde Gillian Behrendt as a director on Jun 13, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 07, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 07, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Raymonde Gillian Behrendt as a director on Apr 14, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 07, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Aug 07, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Who are the officers of MILITED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REGAL & CO MANAGEMENT LIMITED | Secretary | High Road NW10 2JR London 383 Greater London United Kingdom |
| 344896400001 | ||||||||||
| BONNET, Philippe | Director | Kensington Park Gardens W11 3HD London 16 United Kingdom | England | French | 201091070002 | |||||||||
| HAWKINS, Oliver Thomas Willoughby | Director | c/o Tps Estates (Management) Ltd Compton Drive Plaitford SO51 6ES Romsey Gunsfield Lodge Hampshire England | England | British | 312205070001 | |||||||||
| HAYDEN, Susan Frances | Director | Kensington Park Gardens W11 3HD London 16 | United Kingdom | British,American | 62203110001 | |||||||||
| WALKER, Philippa | Director | 99 Blenheim Crescent W11 2EQ London | England | British | 2168110001 | |||||||||
| BARTRAM, Alan Denis | Secretary | 16 Kensington Park Gardens W11 3HD London | British | 15197210001 | ||||||||||
| CROSS, Nigel Douglas | Secretary | c/o Tps Estates (Management) Ltd Compton Drive Plaitford SO51 6ES Romsey Gunsfield Lodge Hampshire England | 213695200001 | |||||||||||
| CROSS, Nigel | Secretary | c/o Roffe Swayne - Chartered Accountants Woolsack Way GU7 1LQ Godalming Ashcombe Court Surrey England | 180452430001 | |||||||||||
| CROSS, Nigel Douglas | Secretary | Woolsack Way GU7 1LQ Godalming Ashcombe Court Surrey United Kingdom | 166607210001 | |||||||||||
| ROFFE SWAYNE | Secretary | c/o Katrina Duddridge Woolsack Way GU7 1LQ Godalming Ashcombe Court Surrey England |
| 180800350001 | ||||||||||
| ROFFE SWAYNE SECRETARIES LIMITED | Secretary | Woolsack Way GU7 1LQ Godalming Ashcombe Court Surrey United Kingdom |
| 97470600001 | ||||||||||
| BARTRAM, Alan Denis | Director | 16 Kensington Park Gardens W11 3HD London | United Kingdom | British | 15197210001 | |||||||||
| BEHRENDT, Raymonde Gillian | Director | White Friars CH1 1NZ Chester Storrar Cowdry India House 16 United Kingdom | England | British | 296859760001 | |||||||||
| BEHRENDT, Raymonde Gillian | Director | 16 Kensington Park Gardens W11 3HD London | United Kingdom | British | 15197250001 | |||||||||
| BERNARD, Michel Jean Marie | Director | 16 Kensington Park Gardens W11 3HD London | French | 24902430001 | ||||||||||
| BURDON, William Rae | Director | Top Floor Flat 16 Kensington Park Gardens W11 3HD London | British | 62732900001 | ||||||||||
| BYAM SHAW, Justin David Elliott | Director | 16 Kensington Park Gardens W11 3HD London | United Kingdom | British | 122157940001 | |||||||||
| CUSACK, Sean Jason | Director | 14 Ravenscourt Square Hammersmith W6 0TW London | British | 79594730001 | ||||||||||
| FLACKETT, Glenn Stephen | Director | 44a Bramham Gardens SW5 0HQ London | British | 85119760001 | ||||||||||
| HAYDEN, Richard Michael | Director | 17 Kensington Park Gardens W11 3HD London | United Kingdom | British | 30318750001 | |||||||||
| HILL, Michael John Campbell | Director | Cressy Hall Gosberton PE11 4JD Spalding Lincolnshire | United Kingdom | British | 20679880001 | |||||||||
| MARILL, Thomas Michael, Doctor | Director | 142 Brattle Street Boston Ma Boston Cambridge 2835 FOREIGN Usa | American | 15197220001 | ||||||||||
| NORBURY, Hugh Robert | Director | 16 Kensington Park Gardens W11 3HD London | British | 56703870001 | ||||||||||
| PAPAGEORGIOU, Lydia | Director | 16 Kensington Park Gardens 4th Floor W11 3HD London | Greek | 79749640001 |
What are the latest statements on persons with significant control for MILITED LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 07, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0