12 Milton Road Ltd

Company Registration Number: 03200306

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
12 Milton Road Ltd is a Private Company Limited by Shares first registered on 17 May 1996.

Registered Address

12 MILTON ROAD
LONDON
N6 5QD

There are 26 companies currently registered at this postcode, including this one.

All companies at N6 5QD

Registration Data

Company Number

03200306

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 May 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • NEAVE, Jean Sylvia Deas

    Secretary

    Appointed on 16 June 2006

     

    12b Milton Road
    Highgate
    London
    N6 5QD

  • CONROY, Alexandra

    Director

    Appointed on 5 January 2015

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: January 1980

    12c
    Milton Road
    London
    N6 5QD
    England

  • NEAVE, Jean Sylvia Deas

    Director

    Appointed on 2 March 1998

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: July 1937

    12b Milton Road
    Highgate
    London
    N6 5QD

  • SADLER, Mary Ann

    Director

    Appointed on 29 June 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1934

    12
    Milton Road
    Highgate
    London
    N6 5QD

  • ADERONMU, Louisa

    Secretary

    Appointed on 19 May 2003

    Resigned on 16 June 2006

    9 Wade Court
    Alexandra Road
    Muswell Hill
    N10 2EP

  • DALE, Carole Claudia

    Secretary

    Appointed on 3 March 1998

    Resigned on 19 May 2003

    51 High Point
    Pirton Road
    Hitchin
    Hertfordshire
    SG5 2BH

  • WEEDEN, Colin Thomas

    Secretary

    Appointed on 15 July 1997

    Resigned on 3 March 1998

    164 Sefton Road
    Stevenage
    Hertfordshire
    SG1 5RP

  • YOUNGER, Miriam

    Nominee Secretary

    Appointed on 17 May 1996

    Resigned on 20 May 1996

    4 Hardman Avenue
    Prestwich
    Manchester
    M25 0HB

  • ADERONMU, Louisa

    Director

    Appointed on 19 May 2003

    Resigned on 16 June 2006

    Nationality: British

    Occupation: Barrister

    Month of birth: April 1973

    9 Wade Court
    Alexandra Road
    Muswell Hill
    N10 2EP

  • CHAKMA, Ivanna

    Director

    Appointed on 16 June 2006

    Resigned on 21 October 2011

    Nationality: British

    Occupation: Scholars Coordinator

    Month of birth: November 1979

    12c Milton Road
    London
    N6 5QD

  • DALE, Carole Claudia

    Director

    Appointed on 15 July 1997

    Resigned on 19 May 2003

    Nationality: Canadian

    Occupation: Accountant

    Month of birth: December 1936

    51 High Point
    Pirton Road
    Hitchin
    Hertfordshire
    SG5 2BH

  • GOMBITOVA, Tamara

    Director

    Appointed on 21 October 2011

    Resigned on 5 January 2015

    Nationality: Slovak

    Occupation: None

    Month of birth: September 1984

    12
    Milton Road
    London
    N6 5QD

  • KRATOCHVIL, Jaroslav

    Director

    Appointed on 21 October 2011

    Resigned on 5 January 2015

    Nationality: Slovak

    Occupation: None

    Month of birth: August 1984

    12
    Milton Road
    London
    N6 5QD

  • MAY, Michael

    Director

    Appointed on 18 August 2000

    Resigned on 28 June 2012

    Nationality: British

    Occupation: Property Owner

    Month of birth: May 1933

    12a Milton Road
    London
    N6 5QD

  • MAY, Michael

    Director

    Appointed on 3 March 1998

    Resigned on 1 August 2000

    Nationality: British

    Occupation: Retired

    Month of birth: May 1933

    12a Milton Road
    London
    N6 5QD

  • SMITH, Joel David Geoffrey

    Director

    Appointed on 16 June 2006

    Resigned on 21 October 2011

    Nationality: British

    Occupation: Barrister

    Month of birth: January 1980

    12c Milton Road
    London
    N6 5QD

  • YOUNGER, Norman

    Nominee Director

    Appointed on 17 May 1996

    Resigned on 20 May 1996

    Nationality: British

    Month of birth: July 1967

    4 Hardman Avenue
    Prestwich
    Manchester
    M25 0HB

This information was most recently updated 23/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 June 2017 [View PDF]

    Action Date: 8 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X694NNZC. Transaction: MzE3ODYyOTY2N2FkaXF6a2N4.

  2. 3 March 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A60ZGF6P. Transaction: MzE3MDA5NTYwOWFkaXF6a2N4.

  3. 22 August 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X5DWYE2X. Transaction: MzE1NTYwOTcyMmFkaXF6a2N4.

  4. 7 March 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A51NUWQ9. Transaction: MzE0MzE2NTQ5N2FkaXF6a2N4.

  5. 31 July 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X4CRTN5N. Transaction: MzEyODIxNTA0M2FkaXF6a2N4.

  6. 31 July 2015 Appointment of Ms Alexandra Conroy as a director on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: AP01. Barcode: X4CRTN22. Transaction: MzEyODIxMTEzN2FkaXF6a2N4.

  7. 6 July 2015 Termination of appointment of Tamara Gombitova as a director on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: TM01. Barcode: X4B3LGCO. Transaction: MzEyNjUwNjQ2N2FkaXF6a2N4.

  8. 6 July 2015 Termination of appointment of Jaroslav Kratochvil as a director on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: TM01. Barcode: X4B3LGGG. Transaction: MzEyNjUwNjYyNWFkaXF6a2N4.

  9. 24 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A4135D03. Transaction: MzExNzM0NzEzNmFkaXF6a2N4.

  10. 4 July 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3BE454X. Transaction: MzEwMzIwMjI2M2FkaXF6a2N4.

  11. 28 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32JEWU3. Transaction: MzA5NTQwNjQyNWFkaXF6a2N4.

  12. 3 July 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU50LS. Transaction: MzA4MDkwODQzNWFkaXF6a2N4.

  13. 28 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A2345H61. Transaction: MzA3MzcxNDUyOGFkaXF6a2N4.

  14. 30 July 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: L1DF28RU. Transaction: MzA2MTYyMzA0MmFkaXF6a2N4.

  15. 30 July 2012 Appointment of Tamara Gombitova as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: E0ZILAKE. Transaction: MzA2MTYyMjg1M2FkaXF6a2N4.

  16. 13 July 2012 Appointment of Jaroslav Kratochvil as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1CKY9G0. Transaction: MzA2MDc2NTY1NGFkaXF6a2N4.

  17. 13 July 2012 Appointment of Mary Ann Sadler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1CKY9G8. Transaction: MzA2MDc2NTMxN2FkaXF6a2N4.

  18. 13 July 2012 Termination of appointment of Michael May as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1CKY9GO. Transaction: MzA2MDc2NTIyNGFkaXF6a2N4.

  19. 13 July 2012 Termination of appointment of Joel Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1CKY9GW. Transaction: MzA2MDc2NTEwM2FkaXF6a2N4.

  20. 5 July 2012 Termination of appointment of Ivanna Chakma as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CJ1RCZ. Transaction: MzA2MDMwNTcwMGFkaXF6a2N4.

  21. 28 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13G2J6X. Transaction: MzA1MzI1NzEzN2FkaXF6a2N4.

  22. 4 July 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: X3K43VJ5. Transaction: MzAzOTg3NjkyOWFkaXF6a2N4.

  23. 4 July 2011 Director's details changed for Joel David Geoffrey Smith on 8 June 2011 [View PDF]

    Action Date: 8 June 2011. Category: Officers. Type: CH01. Barcode: X3K42VJ4. Transaction: MzAzOTg3Njg4NWFkaXF6a2N4.

  24. 4 July 2011 Director's details changed for Ivanna Chakma on 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Officers. Type: CH01. Barcode: X3K3ZVJ0. Transaction: MzAzOTg3Njg4MWFkaXF6a2N4.

  25. 4 July 2011 Director's details changed for Jean Sylvia Deas Neave on 8 June 2011 [View PDF]

    Action Date: 8 June 2011. Category: Officers. Type: CH01. Barcode: X3K41VJ3. Transaction: MzAzOTg3Njg3OGFkaXF6a2N4.

  26. 4 July 2011 Director's details changed for Michael May on 8 June 2011 [View PDF]

    Action Date: 8 June 2011. Category: Officers. Type: CH01. Barcode: X3K40VJ2. Transaction: MzAzOTg3Njg4M2FkaXF6a2N4.

  27. 25 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A4H0YRXH. Transaction: MzAzMjg5NTg4MWFkaXF6a2N4.

  28. 17 June 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: LNH9AKOG. Transaction: MzAxNzc3MTMyMWFkaXF6a2N4.

  29. 2 March 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A11X6HVR. Transaction: MzAxMDUyMjY2N2FkaXF6a2N4.

  30. 9 June 2009 Return made up to 17/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJIKMAKY. Transaction: MjAzNDY3NDM1MGFkaXF6a2N4.

  31. 30 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ADDKD8HM. Transaction: MjAyOTM1NTI1M2FkaXF6a2N4.

  32. 17 September 2008 Return made up to 17/05/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Barcode: LHWV1363. Transaction: MjAxMzU3NTU0MWFkaXF6a2N4.

  33. 9 September 2008 Return made up to 27/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: LIFMO2TN. Transaction: MjAxMjk2MjIyNmFkaXF6a2N4.

  34. 4 September 2008 Return made up to 17/05/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Barcode: LIFMN2TM. Transaction: MjAxMjY4MzMzN2FkaXF6a2N4.

  35. 7 August 2008 Return made up to 17/05/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: LJQCJ1WM. Transaction: MjAxMDU4MjA0MmFkaXF6a2N4.

  36. 5 August 2008 Return made up to 17/05/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Barcode: LJPY71WV. Transaction: MjAxMDMyNDIyNWFkaXF6a2N4.

  37. 21 May 2008 Return made up to 17/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2777ZWF. Transaction: MjAwNTgzMjM2MmFkaXF6a2N4.

  38. 6 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ARUXTXQ8. Transaction: MjAwMDkxNDM5MWFkaXF6a2N4.

  39. 9 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjU4MTk2OGFkaXF6a2N4.

  40. 20 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTk2MDE4NmFkaXF6a2N4.

  41. 20 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjAzNDg2NGFkaXF6a2N4.

  42. 20 June 2007 Return made up to 17/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTMwODQwM2FkaXF6a2N4.

  43. 20 June 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTczNzIwM2FkaXF6a2N4.

  44. 20 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzkzMDYwN2FkaXF6a2N4.

  45. 5 June 2006 Return made up to 17/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTc5OTQ4OWFkaXF6a2N4.

  46. 16 March 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODc4OTA5OWFkaXF6a2N4.

  47. 2 June 2005 Return made up to 17/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQxMDcxMGFkaXF6a2N4.

  48. 14 March 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxMjIyMjYzM2FkaXF6a2N4.

  49. 27 May 2004 Return made up to 17/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzY0MzE3OGFkaXF6a2N4.

  50. 6 April 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA0NDYxMTk5NmFkaXF6a2N4.

  51. 20 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzUxMDkzNmFkaXF6a2N4.

  52. 5 June 2003 Return made up to 17/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzU0MTYwOGFkaXF6a2N4.

  53. 5 June 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDI1OTk2NWFkaXF6a2N4.

  54. 31 March 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAyODA3NDEzOWFkaXF6a2N4.

  55. 30 May 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEyOTI5ODQ5OWFkaXF6a2N4.

  56. 29 May 2002 Return made up to 17/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDEwNjE0NGFkaXF6a2N4.

  57. 2 August 2001 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA2NjYzMjY5MGFkaXF6a2N4.

  58. 12 July 2001 Return made up to 17/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjIzNDc4OGFkaXF6a2N4.

  59. 14 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTk3MDY0N2FkaXF6a2N4.

  60. 4 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODc2MDMzNWFkaXF6a2N4.

  61. 22 June 2000 Return made up to 17/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTIyNDAyN2FkaXF6a2N4.

  62. 17 March 2000 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA2MTU3NzM2NGFkaXF6a2N4.

  63. 8 June 1999 Return made up to 17/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzAyNzEyM2FkaXF6a2N4.

  64. 18 March 1999 Accounts for a dormant company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEyMjc4MDg2MWFkaXF6a2N4.

  65. 14 July 1998 Return made up to 17/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODc1NTM0OGFkaXF6a2N4.

  66. 5 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzI1NzM2N2FkaXF6a2N4.

  67. 14 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTYxNjYzMWFkaXF6a2N4.

  68. 14 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTc4MDY3MmFkaXF6a2N4.

  69. 14 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDk3MzAwN2FkaXF6a2N4.

  70. 14 April 1998 Ad 03/03/98--------- £ si [email protected]=29 £ ic 1/30 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzYzNTQ1NGFkaXF6a2N4.

  71. 14 April 1998 Registered office changed on 14/04/98 from: 164 sefton road stevenage herts SE1 5RP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTUzODQ2NWFkaXF6a2N4.

  72. 13 March 1998 Accounts for a dormant company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA4MDc0NDUxMGFkaXF6a2N4.

  73. 13 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjE0MDQ5OWFkaXF6a2N4.

  74. 21 July 1997 Return made up to 17/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAzMDMzOTY0OWFkaXF6a2N4.

  75. 21 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDk3NTg5MGFkaXF6a2N4.

  76. 21 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjExNTQzN2FkaXF6a2N4.

  77. 20 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NzE0MzU1MGFkaXF6a2N4.

  78. 20 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODgzMzU2NWFkaXF6a2N4.

  79. 17 May 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODE2MDAyOWFkaXF6a2N4.

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54.81.108.205 Wed, 18 Oct 2017 07:46:26 +0100