Millwood Real Estate Limited

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Millwood Real Estate Limited

05232099•Private Limited With Share Capital

Grand Buildings 1-3 Strand, London, WC2N5HR
Website

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Incorporated

15/09/2004

Company Age

21 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Millwood Real Estate Limited (05232099) is a private limited with share capital incorporated on 15/09/2004 (21 years old) and registered in london, WC2N5HR. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 15/09/2004
WC2N5HR

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
R
richard mark robinson geary
director
N
nicholas john solt
director

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:22-08-2014
Resolution
Category:Resolution
Date:29-07-2014
Resolution
Category:Resolution
Date:14-07-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:18-03-2014
Termination Secretary Company With Name
Category:Officers
Date:18-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2012
Termination Secretary Company With Name
Category:Officers
Date:17-01-2012
Termination Director Company With Name
Category:Officers
Date:17-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:17-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Legacy
Category:Annual Return
Date:15-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2009
Legacy
Category:Officers
Date:20-03-2009
Legacy
Category:Officers
Date:20-03-2009
Legacy
Category:Annual Return
Date:26-09-2008
Legacy
Category:Officers
Date:24-09-2008
Legacy
Category:Officers
Date:24-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2008
Legacy
Category:Officers
Date:20-03-2008
Legacy
Category:Officers
Date:19-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2007
Legacy
Category:Annual Return
Date:21-09-2007
Legacy
Category:Officers
Date:06-08-2007
Legacy
Category:Officers
Date:03-08-2007
Legacy
Category:Annual Return
Date:19-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2006
Legacy
Category:Officers
Date:13-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2005
Legacy
Category:Officers
Date:05-10-2005
Legacy
Category:Annual Return
Date:21-09-2005
Legacy
Category:Accounts
Date:12-10-2004
Resolution
Category:Resolution
Date:12-10-2004
Resolution
Category:Resolution
Date:12-10-2004
Resolution
Category:Resolution
Date:12-10-2004
Resolution
Category:Resolution
Date:12-10-2004
Resolution
Category:Resolution
Date:12-10-2004
Incorporation Company
Category:Incorporation
Date:15-09-2004

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/01/2026
Filing Date03/01/2025
Latest Accounts30/04/2024

Trading Addresses

Grand Buildings, 1-3 Strand, London, WC2N5HRRegistered

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Contact

berkeleygroup.co.uk
Grand Buildings 1-3 Strand, London, WC2N5HR