About

Registered Number: 04763645
Date of Incorporation: 14/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: 1a Gregory Place, London, W8 4NG,

 

Millhawke Trading Ltd was registered on 14 May 2003 and has its registered office in London. The companies director is listed as Marriott, Dinah at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MARRIOTT, Dinah 14 May 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 July 2020
CS01 - N/A 14 May 2020
PSC04 - N/A 08 May 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 15 May 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 18 May 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 24 May 2017
AA - Annual Accounts 09 December 2016
AR01 - Annual Return 20 May 2016
CH03 - Change of particulars for secretary 09 March 2016
CH01 - Change of particulars for director 09 March 2016
AD01 - Change of registered office address 09 March 2016
AA - Annual Accounts 19 November 2015
AR01 - Annual Return 25 May 2015
AA - Annual Accounts 03 December 2014
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 23 May 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 13 October 2010
AR01 - Annual Return 14 May 2010
AA - Annual Accounts 28 September 2009
363a - Annual Return 20 May 2009
AA - Annual Accounts 06 November 2008
363a - Annual Return 14 May 2008
288c - Notice of change of directors or secretaries or in their particulars 14 May 2008
288c - Notice of change of directors or secretaries or in their particulars 14 May 2008
AA - Annual Accounts 17 September 2007
288c - Notice of change of directors or secretaries or in their particulars 24 August 2007
288c - Notice of change of directors or secretaries or in their particulars 24 August 2007
363a - Annual Return 24 August 2007
395 - Particulars of a mortgage or charge 26 April 2007
AA - Annual Accounts 02 November 2006
363a - Annual Return 02 June 2006
287 - Change in situation or address of Registered Office 02 June 2006
AA - Annual Accounts 28 October 2005
363s - Annual Return 09 June 2005
AA - Annual Accounts 10 November 2004
363s - Annual Return 25 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 June 2003
225 - Change of Accounting Reference Date 08 June 2003
288b - Notice of resignation of directors or secretaries 02 June 2003
288b - Notice of resignation of directors or secretaries 02 June 2003
288a - Notice of appointment of directors or secretaries 02 June 2003
288a - Notice of appointment of directors or secretaries 02 June 2003
287 - Change in situation or address of Registered Office 02 June 2003
NEWINC - New incorporation documents 14 May 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 10 April 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.