About

Registered Number: 05582238
Date of Incorporation: 04/10/2005 (18 years and 6 months ago)
Company Status: Active
Registered Address: 5 Laburnum Grove, London, N21 3HT

 

Milla G5 Ltd was registered on 04 October 2005 and has its registered office in London, it's status at Companies House is "Active". This business is registered for VAT. Georgeiva, Antoniya Georgieva, Shabanska, Polya, Georgieva, Milena Georgieva, Nedkova, Tsvetanka are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GEORGIEVA, Milena Georgieva 04 October 2005 15 December 2007 1
NEDKOVA, Tsvetanka 15 December 2007 25 April 2008 1
Secretary Name Appointed Resigned Total Appointments
GEORGEIVA, Antoniya Georgieva 02 May 2006 25 March 2013 1
SHABANSKA, Polya 04 October 2005 02 May 2006 1

Filing History

Document Type Date
CS01 - N/A 15 May 2020
AA - Annual Accounts 24 December 2019
CS01 - N/A 17 May 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 08 May 2018
AP01 - Appointment of director 08 May 2018
PSC01 - N/A 08 May 2018
PSC07 - N/A 08 May 2018
TM01 - Termination of appointment of director 08 May 2018
CH01 - Change of particulars for director 26 February 2018
AP01 - Appointment of director 26 February 2018
TM01 - Termination of appointment of director 26 February 2018
CS01 - N/A 23 October 2017
CH01 - Change of particulars for director 23 October 2017
AA - Annual Accounts 14 August 2017
AP01 - Appointment of director 25 April 2017
TM01 - Termination of appointment of director 25 April 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 12 October 2016
AR01 - Annual Return 29 October 2015
AA - Annual Accounts 30 July 2015
AA - Annual Accounts 17 October 2014
AR01 - Annual Return 07 October 2014
AR01 - Annual Return 01 November 2013
AA - Annual Accounts 30 September 2013
TM02 - Termination of appointment of secretary 19 August 2013
AA01 - Change of accounting reference date 07 January 2013
AR01 - Annual Return 19 October 2012
AA - Annual Accounts 19 July 2012
AD01 - Change of registered office address 27 March 2012
AR01 - Annual Return 12 October 2011
CH01 - Change of particulars for director 12 October 2011
AA - Annual Accounts 26 July 2011
AD01 - Change of registered office address 15 June 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 08 April 2010
AR01 - Annual Return 08 December 2009
288a - Notice of appointment of directors or secretaries 05 September 2009
288b - Notice of resignation of directors or secretaries 05 September 2009
AA - Annual Accounts 17 April 2009
363a - Annual Return 04 February 2009
AA - Annual Accounts 16 July 2008
287 - Change in situation or address of Registered Office 03 July 2008
288a - Notice of appointment of directors or secretaries 12 May 2008
288b - Notice of resignation of directors or secretaries 12 May 2008
363s - Annual Return 20 March 2008
288b - Notice of resignation of directors or secretaries 07 January 2008
288a - Notice of appointment of directors or secretaries 07 January 2008
AA - Annual Accounts 28 October 2007
287 - Change in situation or address of Registered Office 27 June 2007
288b - Notice of resignation of directors or secretaries 07 March 2007
363s - Annual Return 21 January 2007
288a - Notice of appointment of directors or secretaries 08 November 2006
NEWINC - New incorporation documents 04 October 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.