Millard Properties Limited

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Micro

Millard Properties Limited

03299824•Private Limited With Share Capital

2Nd Floor Regis House, 45 King William Street, London, EC4R9AN

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Incorporated

08/01/1997

Company Age

29 years

Directors

5

Employees

4

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Millard Properties Limited (03299824) is a private limited with share capital incorporated on 08/01/1997 (29 years old) and registered in london, EC4R9AN. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 08/01/1997
EC4R9AN
4 employees

Financial Overview

Total Assets

£11.30M

Liabilities

£4.40M

Net Assets

£6.91M

Est. Turnover

£117.6K

AI Estimated
Unreported
Cash

£29.7K

Key Metrics

4

Employees

5

Directors

2

Shareholders

Board of Directors

4
J
john richard millard
director
J
john anthony boon
director
J
john peter anthony adams
director
W
william james benedict payne
director

Charges

6

Registered

3

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-01-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2019
Resolution
Category:Resolution
Date:01-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:01-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2011
Legacy
Category:Mortgage
Date:08-03-2011
Legacy
Category:Mortgage
Date:08-03-2011
Legacy
Category:Mortgage
Date:02-03-2011
Legacy
Category:Mortgage
Date:02-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2009
Legacy
Category:Officers
Date:30-01-2009
Legacy
Category:Annual Return
Date:08-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:08-01-2008
Legacy
Category:Address
Date:08-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2007
Legacy
Category:Annual Return
Date:08-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2006
Legacy
Category:Annual Return
Date:09-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2005
Auditors Resignation Company
Category:Auditors
Date:08-03-2005
Legacy
Category:Annual Return
Date:13-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2004
Legacy
Category:Annual Return
Date:19-03-2004
Legacy
Category:Address
Date:28-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2003
Legacy
Category:Annual Return
Date:03-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2002
Legacy
Category:Annual Return
Date:23-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2001
Legacy
Category:Annual Return
Date:24-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2000
Legacy
Category:Officers
Date:02-10-2000
Legacy
Category:Officers
Date:19-06-2000
Legacy
Category:Annual Return
Date:08-02-2000
Legacy
Category:Mortgage
Date:22-12-1999
Legacy
Category:Mortgage
Date:18-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-1999
Legacy
Category:Officers
Date:12-03-1999
Legacy
Category:Annual Return
Date:24-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-1998
Legacy
Category:Annual Return
Date:15-01-1998
Legacy
Category:Capital
Date:09-10-1997
Legacy
Category:Capital
Date:09-10-1997
Resolution
Category:Resolution
Date:09-10-1997
Legacy
Category:Capital
Date:09-10-1997
Resolution
Category:Resolution
Date:09-10-1997
Resolution
Category:Resolution
Date:09-10-1997
Legacy
Category:Officers
Date:08-10-1997
Legacy
Category:Officers
Date:17-07-1997
Legacy
Category:Officers
Date:17-07-1997
Legacy
Category:Address
Date:17-07-1997
Legacy
Category:Officers
Date:28-04-1997
Legacy
Category:Officers
Date:28-04-1997
Legacy
Category:Officers
Date:28-04-1997
Legacy
Category:Accounts
Date:28-04-1997

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

2Nd Floor Regis House, 45 King William Street, London, Ec4R 9An, EC4R9ANRegistered
Sandringham House, 199 Southwark Bridge Road, London, SE10ED

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Contact

2Nd Floor Regis House, 45 King William Street, London, EC4R9AN