About

Registered Number: 03246438
Date of Incorporation: 05/09/1996 (27 years and 8 months ago)
Company Status: Active
Registered Address: JOHN BASKIN, 4 Sunny Hill Court, Sunningfields Crescent, London, NW4 4RB

 

Millbrow Ltd was registered on 05 September 1996 with its registered office in London. The companies directors are listed as Kapoor, Jayshree, Korn, Marion, Stimler, Jacqueline, Tradetree Limited, Kapoor, Charnesh at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KAPOOR, Charnesh 12 September 1996 15 April 2002 1
Secretary Name Appointed Resigned Total Appointments
KAPOOR, Jayshree 12 September 1996 24 November 2003 1
KORN, Marion 23 November 2003 10 May 2004 1
STIMLER, Jacqueline 30 January 2007 30 October 2007 1
TRADETREE LIMITED 10 May 2004 30 January 2007 1

Filing History

Document Type Date
CS01 - N/A 05 September 2020
AA - Annual Accounts 09 June 2020
CS01 - N/A 05 September 2019
AA - Annual Accounts 20 June 2019
CS01 - N/A 05 September 2018
AA - Annual Accounts 29 May 2018
CS01 - N/A 06 September 2017
AA - Annual Accounts 14 June 2017
CS01 - N/A 08 September 2016
AA - Annual Accounts 12 June 2016
AR01 - Annual Return 24 September 2015
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 08 September 2014
AA - Annual Accounts 19 June 2014
MR04 - N/A 02 June 2014
MR04 - N/A 02 June 2014
MR04 - N/A 02 June 2014
MR04 - N/A 02 June 2014
MR04 - N/A 02 June 2014
MR04 - N/A 02 June 2014
MR04 - N/A 02 June 2014
MR04 - N/A 02 June 2014
AD01 - Change of registered office address 25 May 2014
AR01 - Annual Return 09 September 2013
TM01 - Termination of appointment of director 30 July 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 08 September 2012
AA - Annual Accounts 26 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 May 2012
AP01 - Appointment of director 23 December 2011
AR01 - Annual Return 14 September 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 07 September 2010
AA - Annual Accounts 26 June 2010
363a - Annual Return 15 September 2009
AA - Annual Accounts 04 August 2009
363a - Annual Return 09 September 2008
288b - Notice of resignation of directors or secretaries 09 September 2008
AA - Annual Accounts 30 July 2008
363a - Annual Return 13 September 2007
AA - Annual Accounts 30 July 2007
288a - Notice of appointment of directors or secretaries 15 February 2007
288b - Notice of resignation of directors or secretaries 30 January 2007
363a - Annual Return 15 November 2006
AA - Annual Accounts 28 July 2006
363a - Annual Return 06 September 2005
AA - Annual Accounts 02 August 2005
363s - Annual Return 23 September 2004
AA - Annual Accounts 02 August 2004
288a - Notice of appointment of directors or secretaries 21 June 2004
288b - Notice of resignation of directors or secretaries 07 June 2004
363s - Annual Return 14 December 2003
288a - Notice of appointment of directors or secretaries 14 December 2003
288b - Notice of resignation of directors or secretaries 14 December 2003
AA - Annual Accounts 05 August 2003
363s - Annual Return 12 November 2002
AA - Annual Accounts 03 August 2002
288b - Notice of resignation of directors or secretaries 14 May 2002
AA - Annual Accounts 01 November 2001
363s - Annual Return 05 October 2001
288a - Notice of appointment of directors or secretaries 29 March 2001
363s - Annual Return 11 October 2000
AA - Annual Accounts 02 August 2000
363s - Annual Return 07 December 1999
AA - Annual Accounts 02 August 1999
395 - Particulars of a mortgage or charge 17 July 1999
395 - Particulars of a mortgage or charge 17 July 1999
363s - Annual Return 30 September 1998
395 - Particulars of a mortgage or charge 26 September 1998
395 - Particulars of a mortgage or charge 26 September 1998
AA - Annual Accounts 08 July 1998
363s - Annual Return 08 January 1998
287 - Change in situation or address of Registered Office 07 November 1997
395 - Particulars of a mortgage or charge 22 February 1997
395 - Particulars of a mortgage or charge 04 January 1997
395 - Particulars of a mortgage or charge 04 January 1997
395 - Particulars of a mortgage or charge 04 January 1997
395 - Particulars of a mortgage or charge 04 January 1997
288b - Notice of resignation of directors or secretaries 05 December 1996
288b - Notice of resignation of directors or secretaries 05 December 1996
288a - Notice of appointment of directors or secretaries 05 December 1996
288a - Notice of appointment of directors or secretaries 05 December 1996
NEWINC - New incorporation documents 05 September 1996

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 30 June 1999 Fully Satisfied

N/A

Legal charge 30 June 1999 Fully Satisfied

N/A

Debenture 08 September 1998 Fully Satisfied

N/A

Legal charge 08 September 1998 Fully Satisfied

N/A

Mortgage debenture 21 February 1997 Fully Satisfied

N/A

Legal charge 19 December 1996 Fully Satisfied

N/A

Legal charge 19 December 1996 Fully Satisfied

N/A

Legal charge 19 December 1996 Fully Satisfied

N/A

Legal charge 19 December 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.