MILIEU FREEHOLD LIMITED
Overview
| Company Name | MILIEU FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05330692 |
| 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 MILIEU FREEHOLD LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is MILIEU FREEHOLD LIMITED located?
| Registered Office Address | Vantage Point 23 Mark Road HP2 7DN Hemel Hempstead Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILIEU FREEHOLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2027 |
| Next Accounts Due On | Oct 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2026 |
What is the status of the latest confirmation statement for MILIEU FREEHOLD LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2026 |
| Overdue | No |
What are the latest filings for MILIEU FREEHOLD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of David Charles Ambrose as a director on Apr 15, 2026 | 1 pages | TM01 | ||
Termination of appointment of Gary Richard Smith as a secretary on Apr 13, 2026 | 1 pages | TM02 | ||
Appointment of Trinity Nominees (1) Limited as a secretary on Apr 13, 2026 | 2 pages | AP04 | ||
Registered office address changed from 11 Heidegger Crescent London SW13 8HA England to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on Apr 13, 2026 | 1 pages | AD01 | ||
Micro company accounts made up to Jan 31, 2026 | 10 pages | AA | ||
Confirmation statement made on Jan 12, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jan 12, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 12, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2023 | 10 pages | AA | ||
Registered office address changed from Apt 2 371a Lonsdale Road Barnes London SW13 9JA to 11 Heidegger Crescent London SW13 8HA on Feb 24, 2023 | 1 pages | AD01 | ||
Appointment of Mr Mark David Burley as a director on Feb 20, 2023 | 2 pages | AP01 | ||
Appointment of Valerie Marguerite Gilberte Kaminov as a director on Feb 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Patricia Marie Irene Morrison as a director on Feb 20, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 12, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Jan 12, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jan 12, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Jan 12, 2020 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Withdrawal of a person with significant control statement on Jan 04, 2020 | 2 pages | PSC09 | ||
Micro company accounts made up to Jan 31, 2019 | 8 pages | AA | ||
Who are the officers of MILIEU FREEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRINITY NOMINEES (1) LIMITED | Secretary | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire United Kingdom |
| 136378350001 | ||||||||||
| BURLEY, Mark David | Director | 45 Barnes High Street SW13 9JW London Flat 5 England | England | British | 305969720001 | |||||||||
| KAMINOV, Valerie Marguerite Gilberte | Director | 4 Somerville Avenue SW13 8HT London 56 William Hunt Mansions England | England | British | 239656620002 | |||||||||
| LOWREY, Gary Nigel Collier | Director | 371 Lonsdale Road SW13 9PY London Apt 4 England | England | British | 80976490004 | |||||||||
| SMITH, Gary Richard | Secretary | Heidegger Crescent Barnes SW13 8HA London 11 England | British | 102479230001 | ||||||||||
| AMBROSE, David Charles | Director | 21 Furze Road KT22 0UR Oxshott Surrey | England | British | 102479220001 | |||||||||
| COLMAN, Stephen Timothy | Director | 6/371 Lonsdale Road Barnes SW13 9JA London | England | British | 102479210001 | |||||||||
| MORRISON, Patricia Marie Irene | Director | 371a Lonsdale Road Barnes SW13 9JL London Apartment 2 England | England | British | 159710500001 | |||||||||
| PLANTIN, Marcus Charles | Director | Morgans House Ham Street TW10 7JU Richmond 4 Surrey United Kingdom | England | British | 177364990001 |
What are the latest statements on persons with significant control for MILIEU FREEHOLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 01, 2020 | 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 | |
| Jan 12, 2017 | Dec 31, 2019 | 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