About

Registered Number: 00766004
Date of Incorporation: 01/07/1963 (61 years and 9 months ago)
Company Status: Active
Registered Address: 68 Parkway, First Floor, London, NW1 7AH,

 

Established in 1963, Miss Millies Fried Chicken Ltd are based in London, it has a status of "Active". We don't know the number of employees at the organisation. There are 8 directors listed as Barton, Jonathan, Mashkoor, Amir, Balding, Kerry Celine, Latham, Harry, Latham, Keith Anthony, Ostrowski, Catherine Mary, Walker, Sharon Ann, Wilson, Sheila Patricia for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARTON, Jonathan 13 February 2019 - 1
MASHKOOR, Amir 13 February 2019 - 1
BALDING, Kerry Celine 25 May 1994 13 February 2019 1
LATHAM, Harry N/A 31 December 2006 1
LATHAM, Keith Anthony N/A 31 December 2002 1
OSTROWSKI, Catherine Mary N/A 13 February 2019 1
WALKER, Sharon Ann N/A 13 February 2019 1
WILSON, Sheila Patricia N/A 13 February 2019 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 19 June 2020
AD01 - Change of registered office address 04 November 2019
AA - Annual Accounts 27 June 2019
CS01 - N/A 20 June 2019
MR01 - N/A 22 February 2019
MR01 - N/A 22 February 2019
MR01 - N/A 20 February 2019
AR01 - Annual Return 18 February 2019
AR01 - Annual Return 18 February 2019
AR01 - Annual Return 18 February 2019
AR01 - Annual Return 18 February 2019
AR01 - Annual Return 18 February 2019
AR01 - Annual Return 18 February 2019
PSC02 - N/A 14 February 2019
PSC07 - N/A 14 February 2019
PSC07 - N/A 14 February 2019
PSC07 - N/A 14 February 2019
TM01 - Termination of appointment of director 14 February 2019
TM01 - Termination of appointment of director 14 February 2019
TM02 - Termination of appointment of secretary 14 February 2019
TM01 - Termination of appointment of director 14 February 2019
TM01 - Termination of appointment of director 14 February 2019
TM01 - Termination of appointment of director 14 February 2019
AP01 - Appointment of director 14 February 2019
AP01 - Appointment of director 14 February 2019
AP01 - Appointment of director 14 February 2019
AR01 - Annual Return 11 February 2019
AR01 - Annual Return 11 February 2019
AR01 - Annual Return 11 February 2019
AR01 - Annual Return 11 February 2019
AR01 - Annual Return 11 February 2019
AR01 - Annual Return 11 February 2019
AR01 - Annual Return 11 February 2019
AR01 - Annual Return 11 February 2019
AR01 - Annual Return 11 February 2019
AR01 - Annual Return 11 February 2019
AR01 - Annual Return 11 February 2019
AR01 - Annual Return 11 February 2019
AR01 - Annual Return 11 February 2019
RP04AR01 - N/A 07 February 2019
RP04AR01 - N/A 07 February 2019
RP04AR01 - N/A 07 February 2019
RP04AR01 - N/A 07 February 2019
RP04AR01 - N/A 07 February 2019
RP04AR01 - N/A 07 February 2019
RP04AR01 - N/A 07 February 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 21 June 2018
AA - Annual Accounts 29 June 2017
CS01 - N/A 20 June 2017
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 14 June 2016
AA - Annual Accounts 30 June 2015
CH03 - Change of particulars for secretary 24 June 2015
CH01 - Change of particulars for director 24 June 2015
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 19 June 2014
AA - Annual Accounts 28 June 2013
RP04 - N/A 25 June 2013
AR01 - Annual Return 10 June 2013
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 11 June 2012
AR01 - Annual Return 15 June 2011
AA - Annual Accounts 15 June 2011
AR01 - Annual Return 16 June 2010
AA - Annual Accounts 16 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
363a - Annual Return 09 June 2009
AA - Annual Accounts 13 April 2009
363a - Annual Return 05 August 2008
288c - Notice of change of directors or secretaries or in their particulars 05 August 2008
AA - Annual Accounts 21 January 2008
363a - Annual Return 29 June 2007
288a - Notice of appointment of directors or secretaries 28 June 2007
288c - Notice of change of directors or secretaries or in their particulars 28 June 2007
AA - Annual Accounts 20 June 2007
288b - Notice of resignation of directors or secretaries 05 January 2007
AA - Annual Accounts 03 August 2006
363s - Annual Return 20 June 2006
AA - Annual Accounts 05 August 2005
363s - Annual Return 21 June 2005
AA - Annual Accounts 03 August 2004
363s - Annual Return 21 June 2004
AA - Annual Accounts 04 August 2003
363s - Annual Return 20 June 2003
288b - Notice of resignation of directors or secretaries 16 January 2003
AA - Annual Accounts 18 July 2002
363s - Annual Return 24 June 2002
363s - Annual Return 26 June 2001
AA - Annual Accounts 20 June 2001
AA - Annual Accounts 18 July 2000
363s - Annual Return 10 July 2000
363s - Annual Return 09 July 1999
AA - Annual Accounts 17 May 1999
363s - Annual Return 08 July 1998
AA - Annual Accounts 06 May 1998
363s - Annual Return 09 July 1997
AA - Annual Accounts 23 April 1997
RESOLUTIONS - N/A 24 March 1997
RESOLUTIONS - N/A 24 March 1997
RESOLUTIONS - N/A 24 March 1997
RESOLUTIONS - N/A 24 March 1997
363s - Annual Return 12 June 1996
AA - Annual Accounts 10 April 1996
363s - Annual Return 03 July 1995
RESOLUTIONS - N/A 22 June 1995
RESOLUTIONS - N/A 22 June 1995
AA - Annual Accounts 25 January 1995
288 - N/A 07 July 1994
363a - Annual Return 07 July 1994
AA - Annual Accounts 17 April 1994
363s - Annual Return 07 January 1994
AA - Annual Accounts 02 August 1993
363s - Annual Return 14 February 1993
AA - Annual Accounts 01 May 1992
363s - Annual Return 08 January 1992
AA - Annual Accounts 31 October 1991
363a - Annual Return 17 April 1991
AA - Annual Accounts 18 October 1990
CERTNM - Change of name certificate 23 August 1990
CERTNM - Change of name certificate 23 August 1990
363 - Annual Return 24 April 1990
288 - N/A 30 March 1990
288 - N/A 14 February 1990
AA - Annual Accounts 21 July 1989
363 - Annual Return 21 July 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 May 1989
AA - Annual Accounts 02 November 1988
363 - Annual Return 02 November 1988
CERTNM - Change of name certificate 21 July 1988
CERTNM - Change of name certificate 21 July 1988
AA - Annual Accounts 28 March 1988
363 - Annual Return 20 March 1987
MISC - Miscellaneous document 25 June 1981
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 1974
NEWINC - New incorporation documents 01 July 1963

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 February 2019 Outstanding

N/A

A registered charge 13 February 2019 Outstanding

N/A

A registered charge 13 February 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.