| Company Name | 25 Millway Limited |
|---|---|
| Director | Lea-Ann McLean |
| Company Status | Active |
| Company Number | 06153076 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2007 (13 years, 7 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Lea-Ann McLean |
|---|---|
| Date of Birth | January 1968 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2008(1 year, 7 months after company formation) |
| Appointment Duration | 12 years |
| Role | HR Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Scatterdells Lane Chipperfield Hertfordshire WC4 9ET |
| Secretary Name | Graham Nicholas |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2010(2 years, 11 months after company formation) |
| Appointment Duration | 10 years, 8 months |
| Role | Company Director |
| Correspondence Address | Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD |
| Director Name | Gordons Nominee Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2007(same day as company formation) |
| Correspondence Address | 22 Great James Street London WC1N 3ES |
| Secretary Name | Gordons Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2007(same day as company formation) |
| Correspondence Address | 22 Great James Street London WC1N 3ES |
Location
| Registered Address | Old Station Road Loughton Essex IG10 4PL |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | Lea-ann Mclean 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 March 2019 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 March 2021 (5 months, 1 week from now) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 March 2020 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 23 April 2021 (6 months from now) |
Filing History
| 13 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
|---|---|
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 15 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 24 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 17 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 12 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 14 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (3 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 26 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (3 pages) |
| 24 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 22 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (3 pages) |
| 22 March 2011 | Registered office address changed from Highgate House 9 Upper Belgrave Road Bristol BS8 2XH on 22 March 2011 (1 page) |
| 21 March 2011 | Director's details changed for Lea-Ann Mclean on 12 March 2011 (2 pages) |
| 21 March 2011 | Secretary's details changed for Graham Nicholas on 12 March 2011 (1 page) |
| 30 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 26 April 2010 | Annual return made up to 12 March 2010 (14 pages) |
| 4 March 2010 | Termination of appointment of Gordons Nominee Secretaries Limited as a secretary (2 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
| 15 February 2010 | Appointment of Graham Nicholas as a secretary (3 pages) |
| 15 February 2010 | Registered office address changed from Greenways 24 Scatterdells Lane Chipperfield Herts WD4 9EU on 15 February 2010 (2 pages) |
| 3 June 2009 | Return made up to 12/03/09; full list of members (4 pages) |
| 16 March 2009 | Registered office changed on 16/03/2009 from 22 great james street london WC1N 3ES (1 page) |
| 13 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 14 October 2008 | Director appointed lea-ann mclean (2 pages) |
| 14 October 2008 | Appointment terminated director gordons nominee dirctors LIMITED (1 page) |
| 10 October 2008 | Resolutions
|
| 3 April 2008 | Return made up to 12/03/08; full list of members (3 pages) |
| 12 March 2007 | Incorporation (18 pages) |