Milford Secretaries Limited

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General information

Name:

Milford Secretaries Ltd

Office Address:

2nd Floor 38 - 43 Lincoln's Inn Fields WC2A 3PE London

Number: 04571282

Incorporation date: 2002-10-23

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Milford Secretaries Limited with the registration number 04571282 has been in this business field for twenty two years. The Private Limited Company can be found at 2nd Floor, 38 - 43 Lincoln's Inn Fields, London and their zip code is WC2A 3PE. The firm registered name transformation from Coinc Secretaries to Milford Secretaries Limited occurred on 2008-08-12. This firm's Standard Industrial Classification Code is 96090: Other service activities not elsewhere classified. Monday 31st October 2022 is the last time when the company accounts were filed.

There seems to be one managing director presently controlling this particular firm, namely Daniel O. who's been performing the director's obligations since 2002-10-23. Since 2010 Kate B., had been supervising this specific firm up to the moment of the resignation in November 2015. Another limited company has been appointed as one of the secretaries of this company: Kerman Nominees Limited.

  • Previous company's names
  • Milford Secretaries Limited 2008-08-12
  • Coinc Secretaries Limited 2002-10-23

Financial data based on annual reports

Company staff

Daniel O.

Role: Director

Appointed: 01 October 2012

Latest update: 25 February 2024

Coinc Directors Limited

Role: Corporate Director

Appointed: 28 October 2002

Address: - 43 Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom

Latest update: 25 February 2024

Kerman Nominees Limited

Role: Corporate Secretary

Appointed: 28 October 2002

Address: - 43 Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom

Latest update: 25 February 2024

People with significant control

Executives who have control over the firm are as follows: Anthony K. owns 1/2 or less of company shares. Daniel O. owns 1/2 or less of company shares.

Anthony K.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Daniel O.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 07 November 2024
Confirmation statement last made up date 24 October 2023
Annual Accounts 16 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 16 July 2013
Annual Accounts 22 August 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 22 August 2014
Annual Accounts 28 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 28 July 2015
Annual Accounts 29 June 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 29 June 2016
Annual Accounts 3 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 3 July 2017
Annual Accounts 4 July 2018
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 4 July 2018
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2022/10/31 (AA)
filed on: 19th, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
21
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