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Milford Secretaries Limited

Milford Secretaries Limited is a dissolved company incorporated on 23 October 2002 with the registered office located in Sevenoaks, Kent. Milford Secretaries Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 1 April 2025 (7 months ago)
Was 22 years old at the time of dissolution
Via compulsory strike-off
Company No
04571282
Private limited company
Age
23 years
Incorporated 23 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2023 (2 years ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
The Garden House
Windmill Road
Sevenoaks
Kent
TN13 1TN
England
Address changed on 4 Jun 2024 (1 year 5 months ago)
Previous address was 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Solicitor • Irish • Lives in England • Born in Oct 1963
Secretary • British
Mr Daniel Gerard O'Connell
PSC • Irish • Lives in England • Born in Oct 1963
Mr Anthony David Kerman
PSC • British • Lives in UK • Born in Oct 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
St. James's Square Holdings Limited
Daniel Gerard O'Connell is a mutual person.
Active
St. James's Square Nominees Limited
Daniel Gerard O'Connell is a mutual person.
Active
St. James's Square Secretaries Limited
Daniel Gerard O'Connell is a mutual person.
Active
St. James's Square Management Limited
Daniel Gerard O'Connell is a mutual person.
Active
Lightwork Group Limited
Daniel Gerard O'Connell is a mutual person.
Active
Concord Capital Limited
Daniel Gerard O'Connell is a mutual person.
Active
Temple Employment Services Limited
Daniel Gerard O'Connell is a mutual person.
Active
Doc Professional Services Limited
Daniel Gerard O'Connell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
7 Months Ago on 1 Apr 2025
Compulsory Gazette Notice
10 Months Ago on 14 Jan 2025
Mr Anthony David Kerman (PSC) Details Changed
1 Year 4 Months Ago on 17 Jul 2024
Mr Daniel Gerard O'connell (PSC) Details Changed
1 Year 4 Months Ago on 17 Jul 2024
Mr Daniel Gerard O'connell Details Changed
1 Year 4 Months Ago on 17 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 4 Jun 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 8 Apr 2024
Confirmation Submitted
2 Years Ago on 24 Oct 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 19 Jul 2023
Confirmation Submitted
3 Years Ago on 18 Oct 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 1 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 14 Jan 2025
Change of details for Mr Daniel Gerard O'connell as a person with significant control on 17 July 2024
Submitted on 17 Jul 2024
Change of details for Mr Anthony David Kerman as a person with significant control on 17 July 2024
Submitted on 17 Jul 2024
Director's details changed for Mr Daniel Gerard O'connell on 17 July 2024
Submitted on 17 Jul 2024
Registered office address changed from 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE United Kingdom to The Garden House Windmill Road Sevenoaks Kent TN13 1TN on 4 June 2024
Submitted on 4 Jun 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 8 Apr 2024
Confirmation statement made on 24 October 2023 with no updates
Submitted on 24 Oct 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 19 Jul 2023
Confirmation statement made on 17 October 2022 with no updates
Submitted on 18 Oct 2022
Repayment History
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