MILLHARBOUR FM LTD
Overview
| Company Name | MILLHARBOUR FM LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10140774 |
| 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 MILLHARBOUR FM LTD?
- Construction of domestic buildings (41202) / Construction
Where is MILLHARBOUR FM LTD located?
| Registered Office Address | City Reach E14 9NN 5 Greenwich View Place London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILLHARBOUR FM LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for MILLHARBOUR FM LTD?
| Last Confirmation Statement Made Up To | Jun 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2024 |
| Overdue | No |
What are the latest filings for MILLHARBOUR FM LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Aug 31, 2024 | 8 pages | AA | ||
Termination of appointment of Alan Leonard Keogh as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Alan Leonard Keogh as a secretary on Jan 31, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Jun 12, 2024 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2023 | 8 pages | AA | ||
Termination of appointment of Jamie Daniel Young as a director on Sep 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2022 | 7 pages | AA | ||
Appointment of Mr Simon Cook as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Alan Leonard Keogh as a director on Apr 24, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jun 12, 2022 with updates | 4 pages | CS01 | ||
Change of details for Mr David Ronald Cutler as a person with significant control on Jun 30, 2021 | 2 pages | PSC04 | ||
Unaudited abridged accounts made up to Aug 31, 2021 | 7 pages | AA | ||
Second filing for the appointment of Mr Jamie Daniel Young as a director | 3 pages | RP04AP01 | ||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2020 | 7 pages | AA | ||
Termination of appointment of David Ronald Cutler as a director on Jan 01, 2020 | 1 pages | TM01 | ||
Termination of appointment of Alan Leonard Keogh as a director on Jan 01, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 12, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jun 12, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2018 | 6 pages | AA | ||
Previous accounting period extended from Apr 30, 2018 to Aug 31, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Jun 12, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2017 | 6 pages | AA | ||
Who are the officers of MILLHARBOUR FM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOK, Simon | Director | 5 Greenwich View Place E14 9NN London City Reach United Kingdom | England | British | Accountant | 303757030001 | ||||
| DAVIES, Malcolm | Secretary | SG3 6BJ Knebworth 17 Gun Lane Hertfordshire United Kingdom | 207421530001 | |||||||
| KEOGH, Alan Leonard | Secretary | E14 9NN 5 Greenwich View Place City Reach London United Kingdom | 237731060001 | |||||||
| CUTLER, David Ronald | Director | E14 9NN 5 Greenwich View Place City Reach London United Kingdom | United Kingdom | British | Company Director | 17404100002 | ||||
| DAVIES, Malcolm Harold | Director | SG3 6BJ Knebworth 17 Gun Lane Hertfordshire United Kingdom | Hertfordshire | British | Accountant | 51514870002 | ||||
| KEOGH, Alan Leonard | Director | 5 Greenwich View Place E14 9NN London City Reach United Kingdom | United Kingdom | British | Director | 183928420003 | ||||
| KEOGH, Alan Leonard | Director | E14 9NN 5 Greenwich View Place City Reach London United Kingdom | England | British | Company Director | 183928420001 | ||||
| YOUNG, Jamie Daniel | Director | E14 9NN 5 Greenwich View Place City Reach London United Kingdom | England | British | Director | 207650470001 |
Who are the persons with significant control of MILLHARBOUR FM LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Ronald Cutler | May 16, 2016 | E14 9NN 5 Greenwich View Place City Reach London United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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