MILLBURN PROPERTIES LIMITED
Overview
| Company Name | MILLBURN PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03312414 |
| 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 MILLBURN PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MILLBURN PROPERTIES LIMITED located?
| Registered Office Address | 11-17 Upper Stone Street ME15 6EU Maidstone Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILLBURN PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for MILLBURN PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2024 |
| Overdue | No |
What are the latest filings for MILLBURN PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 29, 2024 | 8 pages | AA | ||
Total exemption full accounts made up to Feb 28, 2023 | 8 pages | AA | ||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Express Cabs West Station Approach West Station Maidstone Kent ME16 8RJ to 11-17 Upper Stone Street Maidstone Kent ME15 6EU on Apr 27, 2023 | 1 pages | AD01 | ||
Director's details changed for Mr Giovanni Mario Patrick Iandolo on Aug 15, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Aug 15, 2022 with updates | 4 pages | CS01 | ||
Change of details for Mr Giovanni Mario Iandolo as a person with significant control on Aug 15, 2022 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Feb 28, 2022 | 8 pages | AA | ||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2021 | 8 pages | AA | ||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 29, 2020 | 8 pages | AA | ||
Confirmation statement made on Dec 01, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2019 | 8 pages | AA | ||
Registration of charge 033124140026, created on Feb 13, 2019 | 4 pages | MR01 | ||
Confirmation statement made on Dec 01, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2018 | 8 pages | AA | ||
Satisfaction of charge 10 in full | 2 pages | MR04 | ||
Satisfaction of charge 17 in full | 2 pages | MR04 | ||
Satisfaction of charge 16 in full | 2 pages | MR04 | ||
Satisfaction of charge 11 in full | 2 pages | MR04 | ||
Satisfaction of charge 12 in full | 2 pages | MR04 | ||
Satisfaction of charge 15 in full | 2 pages | MR04 | ||
Satisfaction of charge 13 in full | 2 pages | MR04 | ||
Who are the officers of MILLBURN PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IANDOLO, Giovanni Mario Patrick | Director | Upper Stone Street ME15 6EU Maidstone 11-17 Kent England | England | British | Car Hire And Taxi Proprietor | 54276430004 | ||||
| FULLER, Paul Graham | Secretary | Crabbe Orchard Lenham Heath Road Lenham Heath ME17 2BS Maidstone Kent | British | 52977430003 | ||||||
| IANDOLO, Colette Elise | Secretary | Louverne Stede Hill, Harrietsham ME17 1NW Maidstone Kent | British | 54460630004 | ||||||
| IANDOLO, John Vincent | Secretary | 22 Hartlip Hill Hartlip ME9 7PA Sittingbourne Kent | British | Estate Manager | 117945950001 | |||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| FULLER, Paul Graham | Director | 6 Mulberry Road TN23 3QF Ashford Kent | United Kingdom | British | Director | 52977430005 | ||||
| IANDOLO, Ellis Carlo | Director | West Station Approach West Station ME16 8RJ Maidstone Express Cabs Kent | England | British | Company Director | 200797070001 | ||||
| IANDOLO, Vinnie Gianni | Director | West Station Approach West Station ME16 8RJ Maidstone Express Cabs Kent | England | British | Company Director | 220102610001 | ||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of MILLBURN PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Giovanni Mario Patrick Iandolo | Apr 06, 2016 | Upper Stone Street ME15 6EU Maidstone 11-17 Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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