Introduction
Watch Company
M
MILR PROPERTIES LIMITED
MILR PROPERTIES LIMITED is an active company incorporated on 12 May 2016 with the registered office located in Waltham Cross. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. MILR PROPERTIES LIMITED was registered 9 years ago.(SIC: 43999)
Status
active
Active since 9 years ago
Company No
10177209
LTD Company
Age
9 Years
Incorporated 12 May 2016
Size
N/A
Accounts
ARD: 30/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 25 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 30 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 May 2025 (11 months ago)
Submitted on 21 May 2025 (11 months ago)
Next Due
Due by 25 May 2026
For period ending 11 May 2026
Previous Company Names
METAL & RAILINGS DIRECT LIMITED
From: 12 May 2016To: 7 February 2018
Address
103 High Street Waltham Cross, EN8 7AN,
Previous Addresses
66 Kyverdale Road London N16 6PJ England
From: 12 May 2016To: 1 May 2018
7 key events • 2016 - 2020
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Left
Jan 17
Termination Director Company With Name T...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
Jul 20
Termination Director Company With Name T...
New Owner
Jul 20
Notification Of A Person With Significan...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
PERLMAN, Miklos
ActiveGeldeston Road, LondonE5 8RS
Born January 1955
Director
Appointed 01 Jun 2019
PERLMAN, Miklos
Geldeston Road, LondonE5 8RS
Born January 1955
Director
01 Jun 2019
Active
ITSKOVITS, Aharon
ResignedLondonN16 6PJ
Born February 1986
Director
Appointed 12 May 2016
Resigned 15 Jan 2017
ITSKOVITS, Aharon
LondonN16 6PJ
Born February 1986
Director
12 May 2016
Resigned 15 Jan 2017
Resigned
ROTH, Boruch
ResignedHigh Street, Waltham CrossEN8 7AN
Born November 1974
Director
Appointed 16 Jan 2017
Resigned 01 Jun 2019
ROTH, Boruch
High Street, Waltham CrossEN8 7AN
Born November 1974
Director
16 Jan 2017
Resigned 01 Jun 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Miklos Perlman
ActiveGeldeston Road, LondonE5 8RS
Born January 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jun 2019
Mr Miklos Perlman
Geldeston Road, LondonE5 8RS
Born January 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jun 2019
Active
Mr Boruch Roth
CeasedHigh Street, Waltham CrossEN8 7AN
Born November 1974
Nature of Control
Ownership of shares 75 to 100 percent
Notified 16 Jan 2017
Ceased 01 Jun 2019
Mr Boruch Roth
High Street, Waltham CrossEN8 7AN
Born November 1974
Ownership of shares 75 to 100 percent
16 Jan 2017
Ceased 01 Jun 2019
Ceased
Filing History
29
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 July 2020
14 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2020
1 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 May 2018
6 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2017