Mile End Properties Limited

General information

Name:

Mile End Properties Ltd

Office Address:

1 - 5 Nelson Street SS1 1EG Southend On Sea

Number: 05932742

Incorporation date: 2006-09-12

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mile End Properties came into being in 2006 as a company enlisted under no 05932742, located at SS1 1EG Southend On Sea at 1 - 5 Nelson Street. This firm has been in business for 14 years and its official state is active. The enterprise's SIC and NACE codes are 41100, that means Development of building projects. Mile End Properties Ltd reported its account information for the period that ended on 2018/08/31. Its latest confirmation statement was released on 2019/09/12.

According to the following firm's directors directory, for seven years there have been three directors: Russell R., Alan R. and Georgina S.. Additionally, the director's duties are helped with by a secretary - Alan R., who was officially appointed by this company in 2015.

Executives with significant control over this firm are: Georgina S. owns over 3/4 of company shares and has 1/2 or less of voting rights. Russell R. has 1/2 or less of voting rights. Alan R. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Alan R.

Role: Secretary

Appointed: 14 January 2015

Latest update: 14 February 2020

Russell R.

Role: Director

Appointed: 07 May 2013

Latest update: 14 February 2020

Alan R.

Role: Director

Appointed: 07 December 2012

Latest update: 14 February 2020

Georgina S.

Role: Director

Appointed: 12 September 2006

Latest update: 14 February 2020

People with significant control

Georgina S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
over 3/4 of shares
Russell R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Alan R.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2020
Account last made up date 31 August 2018
Confirmation statement next due date 26 September 2020
Confirmation statement last made up date 12 September 2019
Annual Accounts 9th May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 9th May 2016
Annual Accounts 27th April 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 27th April 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full company accounts data drawn up to August 31, 2018 (AA)
filed on: 23rd, May 2019
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
13
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