About

Registered Number: 03312414
Date of Incorporation: 04/02/1997 (24 years and 11 months ago)
Company Status: Active
Registered Address: Express Cabs West Station Approach, West Station, Maidstone, Kent, ME16 8RJ

 

Having been setup in 1997, Millburn Properties Ltd have registered office in Maidstone in Kent, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Millburn Properties Ltd. Iandolo, Giovanni Mario, Iandolo, John Vincent, Fuller, Paul Graham, Iandolo, Ellis Carlo, Iandolo, Vinnie Gianni are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IANDOLO, Giovanni Mario 01 August 1997 - 1
FULLER, Paul Graham 01 December 2000 12 February 2009 1
IANDOLO, Ellis Carlo 01 December 2016 13 July 2017 1
IANDOLO, Vinnie Gianni 01 December 2016 13 July 2017 1
Secretary Name Appointed Resigned Total Appointments
IANDOLO, John Vincent 01 January 2007 01 October 2009 1

Filing History

Document Type Date
AA - Annual Accounts 02 September 2020
CS01 - N/A 03 December 2019
AA - Annual Accounts 04 September 2019
MR01 - N/A 13 February 2019
CS01 - N/A 05 December 2018
AA - Annual Accounts 07 September 2018
MR04 - N/A 25 July 2018
MR04 - N/A 25 July 2018
MR04 - N/A 25 July 2018
MR04 - N/A 25 July 2018
MR04 - N/A 25 July 2018
MR04 - N/A 25 July 2018
MR04 - N/A 25 July 2018
MR04 - N/A 25 July 2018
CS01 - N/A 01 December 2017
AA - Annual Accounts 26 October 2017
TM01 - Termination of appointment of director 13 July 2017
TM01 - Termination of appointment of director 13 July 2017
AP01 - Appointment of director 08 December 2016
AP01 - Appointment of director 08 December 2016
CS01 - N/A 02 December 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 05 November 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 20 October 2014
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 11 December 2012
AD01 - Change of registered office address 01 August 2012
MG01 - Particulars of a mortgage or charge 21 July 2012
MG01 - Particulars of a mortgage or charge 21 July 2012
MG01 - Particulars of a mortgage or charge 21 July 2012
MG01 - Particulars of a mortgage or charge 17 July 2012
MG01 - Particulars of a mortgage or charge 17 July 2012
MG01 - Particulars of a mortgage or charge 17 July 2012
MG01 - Particulars of a mortgage or charge 17 July 2012
AA - Annual Accounts 26 June 2012
MG01 - Particulars of a mortgage or charge 24 April 2012
AR01 - Annual Return 02 December 2011
CH01 - Change of particulars for director 02 December 2011
AA - Annual Accounts 14 November 2011
AR01 - Annual Return 01 December 2010
AA - Annual Accounts 11 October 2010
AD01 - Change of registered office address 07 June 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 09 December 2009
AA - Annual Accounts 12 November 2009
TM02 - Termination of appointment of secretary 06 October 2009
RESOLUTIONS - N/A 25 February 2009
169 - Return by a company purchasing its own shares 25 February 2009
RESOLUTIONS - N/A 17 February 2009
288b - Notice of resignation of directors or secretaries 12 February 2009
363a - Annual Return 09 December 2008
AA - Annual Accounts 08 October 2008
363a - Annual Return 21 January 2008
288c - Notice of change of directors or secretaries or in their particulars 21 January 2008
288b - Notice of resignation of directors or secretaries 07 December 2007
AA - Annual Accounts 21 June 2007
395 - Particulars of a mortgage or charge 10 May 2007
395 - Particulars of a mortgage or charge 07 February 2007
395 - Particulars of a mortgage or charge 01 February 2007
395 - Particulars of a mortgage or charge 01 February 2007
395 - Particulars of a mortgage or charge 01 February 2007
395 - Particulars of a mortgage or charge 01 February 2007
395 - Particulars of a mortgage or charge 01 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 January 2007
288a - Notice of appointment of directors or secretaries 10 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 2007
395 - Particulars of a mortgage or charge 16 December 2006
287 - Change in situation or address of Registered Office 06 December 2006
288b - Notice of resignation of directors or secretaries 04 December 2006
288a - Notice of appointment of directors or secretaries 04 December 2006
363a - Annual Return 01 December 2006
288c - Notice of change of directors or secretaries or in their particulars 28 November 2006
288c - Notice of change of directors or secretaries or in their particulars 23 November 2006
AA - Annual Accounts 22 May 2006
363a - Annual Return 01 December 2005
AA - Annual Accounts 30 August 2005
395 - Particulars of a mortgage or charge 29 January 2005
363s - Annual Return 21 December 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 November 2004
395 - Particulars of a mortgage or charge 07 October 2004
395 - Particulars of a mortgage or charge 07 October 2004
395 - Particulars of a mortgage or charge 07 October 2004
395 - Particulars of a mortgage or charge 07 October 2004
395 - Particulars of a mortgage or charge 07 October 2004
395 - Particulars of a mortgage or charge 14 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 2004
AA - Annual Accounts 15 July 2004
363s - Annual Return 11 January 2004
AA - Annual Accounts 30 June 2003
363s - Annual Return 26 January 2003
AA - Annual Accounts 15 June 2002
363s - Annual Return 30 January 2002
AA - Annual Accounts 13 June 2001
363s - Annual Return 31 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2001
288a - Notice of appointment of directors or secretaries 29 December 2000
AA - Annual Accounts 05 July 2000
363s - Annual Return 07 February 2000
AA - Annual Accounts 20 September 1999
363s - Annual Return 29 March 1999
AA - Annual Accounts 06 November 1998
395 - Particulars of a mortgage or charge 10 July 1998
395 - Particulars of a mortgage or charge 04 June 1998
363s - Annual Return 10 May 1998
288a - Notice of appointment of directors or secretaries 27 August 1997
288a - Notice of appointment of directors or secretaries 14 August 1997
287 - Change in situation or address of Registered Office 12 August 1997
288b - Notice of resignation of directors or secretaries 12 August 1997
288b - Notice of resignation of directors or secretaries 12 August 1997
NEWINC - New incorporation documents 04 February 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 February 2019 Outstanding

N/A

Legal charge 13 July 2012 Outstanding

N/A

Legal charge 13 July 2012 Outstanding

N/A

Legal charge 13 July 2012 Outstanding

N/A

Legal charge 13 July 2012 Outstanding

N/A

Legal charge 13 July 2012 Outstanding

N/A

Legal charge 13 July 2012 Outstanding

N/A

Legal charge 13 July 2012 Outstanding

N/A

Guarantee & debenture 17 April 2012 Outstanding

N/A

Legal mortgage 08 May 2007 Fully Satisfied

N/A

Legal charge 02 February 2007 Fully Satisfied

N/A

Legal charge 29 January 2007 Fully Satisfied

N/A

Legal charge 29 January 2007 Fully Satisfied

N/A

Legal charge 29 January 2007 Fully Satisfied

N/A

Legal charge 29 January 2007 Fully Satisfied

N/A

Legal charge 29 January 2007 Fully Satisfied

N/A

Debenture 04 December 2006 Fully Satisfied

N/A

Legal charge 28 January 2005 Fully Satisfied

N/A

Legal charge 05 October 2004 Fully Satisfied

N/A

Legal charge 05 October 2004 Fully Satisfied

N/A

Legal charge 05 October 2004 Fully Satisfied

N/A

Legal charge 05 October 2004 Fully Satisfied

N/A

Legal charge 05 October 2004 Fully Satisfied

N/A

Debenture 08 September 2004 Fully Satisfied

N/A

Legal charge 01 July 1998 Fully Satisfied

N/A

Legal charge 02 June 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.