12 Milverton Road Management Limited

Company Registration Number: 03482493

Company registered in England and Wales

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12 Milverton Road Management Limited is a Private Company Limited by Shares first registered on 17 December 1997.

Registered Address

12 MILVERTON ROAD
LONDON GREATER LONDON
NW6 7AS

There are 2 companies currently registered at this postcode, including this one.

All companies at NW6 7AS

Registration Data

Company Number

03482493

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £326£357£576£548£137£805£1,387£1,624£1,672£2,134£1,488
of which Cash £326£257£476£448£137£205£787£1,024£1,072£1,484£888
Total Assets £326£357£576£548£137£805£1,387£1,624£1,672£2,134£1,488
Current Liabilities £451£451£508£507£482£1,812£2,912£2,312£1,813£3,015£2,620
Net Current Assets £-125£-94£68£41£-345£-1,007£-1,525£-688£-141£-881£-1,132
Total Net Worth £-375£-294£-332£-1,746£-1,782£-1,944£-2,455£-1,938£-1,891£-2,131£-2,132

Previous Names

No previous names

Company Officers

  • KHAN, Saiqa

    Secretary

    Appointed on 5 January 2017

     

    12d
    NW67AS
    12d Milverton Road
    London
    United Kingdom

  • HARRIS, Carine

    Director

    Appointed on 5 January 2017

     

    Nationality: British

    Occupation: Joint Managing Director Of Iconoclast London

    Month of birth: December 1964

    12a
    Milverton Road
    London
    NW6 7AS
    England

  • ELMY, Clare

    Secretary

    Appointed on 8 February 2001

    Resigned on 19 February 2001

    Flat 1 12 Milverton Road
    London
    Greater London
    NW6 7AS

  • HAIDAR, Adanan Imran

    Secretary

    Appointed on 19 October 2001

    Resigned on 5 January 2017

    Nationality: British

    Occupation: Director

    39 Rosedene Gardens
    Gants Hill
    Essex
    IG2 6YE

  • CAVENDISH SQUARE SECRETARIAT

    Corporate Secretary

    Appointed on 17 December 1997

    Resigned on 8 February 2001

    Chelsea House
    West Gate
    Ealing
    London
    W5 1DR

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 17 December 1997

    Resigned on 17 December 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • GOLDBERG, Ronald

    Director

    Appointed on 17 December 1997

    Resigned on 16 December 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1936

    6 Malmains Close
    Beckenham
    Kent
    BR3 6SE

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 17 December 1997

    Resigned on 17 December 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MARTIN, Simon Dennis

    Director

    Appointed on 8 February 2001

    Resigned on 4 July 2016

    Nationality: British

    Occupation: Visual Merchandiser

    Month of birth: August 1960

    Flat 1 12 Milverton Road
    London
    Greater London
    NW6 7AS

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 16 January 2017 [View PDF]

    Action Date: 17 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y8K6SW. Transaction: MzE2NjcwMDAzN2FkaXF6a2N4.

  2. 8 January 2017 Appointment of Ms Carine Harris as a director on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Officers. Type: AP01. Barcode: X5XFYWYZ. Transaction: MzE2NTk3Njg0NmFkaXF6a2N4.

  3. 6 January 2017 Appointment of Ms Saiqa Khan as a secretary on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Officers. Type: AP03. Barcode: X5XFYINC. Transaction: MzE2NTk3MjMyMGFkaXF6a2N4.

  4. 5 January 2017 Termination of appointment of Adanan Imran Haidar as a secretary on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Officers. Type: TM02. Barcode: X5XFYXQJ. Transaction: MzE2NTk3NzEyNmFkaXF6a2N4.

  5. 11 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMN7PN. Transaction: MzE1OTQwMjMyNGFkaXF6a2N4.

  6. 8 July 2016 Termination of appointment of Simon Dennis Martin as a director on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: TM01. Barcode: A5AK699U. Transaction: MzE1MjQ5ODI5MmFkaXF6a2N4.

  7. 26 January 2016 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZCXIIW. Transaction: MzE0MDQ5NzgwMWFkaXF6a2N4.

  8. 9 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GYOAU3. Transaction: MzEzMjM0OTQ4MWFkaXF6a2N4.

  9. 19 January 2015 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: L3YQM5VK. Transaction: MzExNTI4NjIyNGFkaXF6a2N4.

  10. 9 October 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HLTFB7. Transaction: MzEwODk4NzgxMmFkaXF6a2N4.

  11. 16 January 2014 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: L2ZK3Y3K. Transaction: MzA5Mjc0NjQ1NmFkaXF6a2N4.

  12. 4 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQ396. Transaction: MzA4NjM4MjE5OGFkaXF6a2N4.

  13. 11 January 2013 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZU64HL. Transaction: MzA3MDk4MDgzNmFkaXF6a2N4.

  14. 1 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1ICOD3S. Transaction: MzA2NTAzNTY5MWFkaXF6a2N4.

  15. 13 February 2012 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X12KIPOB. Transaction: MzA1MjM4MzkwMWFkaXF6a2N4.

  16. 13 February 2012 Director's details changed for Simon Dennis Martin on 17 December 2011 [View PDF]

    Action Date: 17 December 2011. Category: Officers. Type: CH01. Barcode: X12KIPO3. Transaction: MzA1MjM4Mzg2MGFkaXF6a2N4.

  17. 6 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3N8SXZ7. Transaction: MzA0NTAwNzcwOGFkaXF6a2N4.

  18. 20 April 2011 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: EQU6A00E. Transaction: MzAzNTk1OTgxNmFkaXF6a2N4.

  19. 3 November 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AKYPLOSI. Transaction: MzAyNjM2NzkzMGFkaXF6a2N4.

  20. 1 April 2010 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: AOYY9IQB. Transaction: MzAxMjc0NDkyMWFkaXF6a2N4.

  21. 4 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXTXYEJ3. Transaction: MzAwMjEzOTM2MmFkaXF6a2N4.

  22. 4 February 2009 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LBA426YG. Transaction: MjAyNTAwMTY5OWFkaXF6a2N4.

  23. 14 July 2008 Return made up to 17/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ABX8X1BZ. Transaction: MjAwODk1NjE2NWFkaXF6a2N4.

  24. 19 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODUyNDUxNGFkaXF6a2N4.

  25. 30 April 2007 Return made up to 17/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTUzMTk4M2FkaXF6a2N4.

  26. 30 April 2007 Return made up to 17/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTUzMDk2MGFkaXF6a2N4.

  27. 10 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDMxMTMwNmFkaXF6a2N4.

  28. 21 December 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MDI3MTk5OWFkaXF6a2N4.

  29. 4 March 2005 Return made up to 17/12/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzg3MjcxN2FkaXF6a2N4.

  30. 16 December 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0OTYxNzQyOWFkaXF6a2N4.

  31. 23 February 2004 Return made up to 17/12/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTE4OTc0NGFkaXF6a2N4.

  32. 2 December 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMjYzOTUyNWFkaXF6a2N4.

  33. 13 January 2003 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4ODc4NDkzN2FkaXF6a2N4.

  34. 13 January 2003 Return made up to 17/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTE4MTQ1MWFkaXF6a2N4.

  35. 2 January 2002 Return made up to 17/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTI5OTU3MGFkaXF6a2N4.

  36. 2 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjk1ODk1MWFkaXF6a2N4.

  37. 2 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTc1ODcwNmFkaXF6a2N4.

  38. 14 September 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExODU2MjY2N2FkaXF6a2N4.

  39. 30 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzA1ODc3M2FkaXF6a2N4.

  40. 22 February 2001 Registered office changed on 22/02/01 from: chelsea house, west gate, ealing, london W5 1DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTE1OTA5NmFkaXF6a2N4.

  41. 22 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDE4MTA4M2FkaXF6a2N4.

  42. 22 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTU0NTE2OWFkaXF6a2N4.

  43. 11 January 2001 Return made up to 17/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzE5MDA1OWFkaXF6a2N4.

  44. 22 December 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4NTAxNTg1OWFkaXF6a2N4.

  45. 24 January 2000 Return made up to 17/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTU4MzE5NmFkaXF6a2N4.

  46. 3 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4Mzg4ODM2NGFkaXF6a2N4.

  47. 3 March 1999 Return made up to 17/12/98; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzgzNDA3OGFkaXF6a2N4.

  48. 3 March 1999 Return made up to 17/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDU3OTUzNWFkaXF6a2N4.

  49. 6 January 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDAzODg0OTg3N2FkaXF6a2N4.

  50. 6 January 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA5MTc2NjE5NWFkaXF6a2N4.

  51. 6 January 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDE0ODEzMjYyOGFkaXF6a2N4.

  52. 6 January 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA2NDk0NDkyOWFkaXF6a2N4.

  53. 6 January 1998 Registered office changed on 06/01/98 from: 84 temple chambers, temple avenue, london, EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDA2MjM5NzczMmFkaXF6a2N4.

  54. 17 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTc5OTc3NmFkaXF6a2N4.

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