17 and 18 Milton House Mansions Limited

Company Registration Number: 03970387

Company registered in England and Wales

Approximate Location Map
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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.
17 and 18 Milton House Mansions Limited is a Private Company Limited by Shares first registered on 11 April 2000. Its current registered address is in London.

Registered Address

18 MILTON HOUSE MANSIONS
SHACKLEWELL LANE
LONDON
E8 2EH

There are 4 companies currently registered at this postcode, including this one.

All companies at E8 2EH

Registration Data

Company Number

03970387

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • KENNEDY, Angus

    Director

    Appointed on 18 April 2000

     

    Nationality: British

    Occupation: Architect

    Month of birth: August 1955

    17 Milton House Mansions
    Shacklewell Lane
    London
    E8 2EH

  • RUSSELL, Mark Graham

    Director

    Appointed on 18 March 2012

     

    Nationality: British

    Occupation: Designer

    Month of birth: July 1969

    18 Milton House Mansions
    Shacklewell Lane
    London
    E8 2EH

  • COLE, Charlotte Ruth

    Secretary

    Appointed on 27 April 2005

    Resigned on 15 February 2012

    18 Milton House Mansions
    London
    E8 2EH

  • CORNELL, Andrew

    Secretary

    Appointed on 18 April 2000

    Resigned on 27 April 2005

    7 Grangely Close
    Calcot
    Reading
    Berkshire
    RG31 7DR

  • MABLAW CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 11 April 2000

    Resigned on 18 April 2000

    21 Station Road
    Watford
    Hertfordshire
    WD17 1HT

  • CORNELL, Andrew

    Director

    Appointed on 18 April 2000

    Resigned on 27 April 2005

    Nationality: British

    Occupation: Telecommunications Engineer

    Month of birth: January 1971

    7 Grangely Close
    Calcot
    Reading
    Berkshire
    RG31 7DR

  • SHARP, Tracy

    Director

    Appointed on 27 April 2005

    Resigned on 15 February 2012

    Nationality: British

    Occupation: Freelance Graphic Designer

    Month of birth: October 1973

    18 Milton House Mansions
    London
    E8 2EH

  • MABLAW CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 11 April 2000

    Resigned on 18 April 2000

    21 Station Road
    Watford
    Hertfordshire
    WD17 1HT

  • MABLAW NOMINEES LIMITED

    Corporate Director

    Appointed on 11 April 2000

    Resigned on 18 April 2000

    21 Station Road
    Watford
    Hertfordshire
    WD17 1HT

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

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Latest Filings

  1. 22 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YO8F3I. Transaction: MzE2NzE3NjU5M2FkaXF6a2N4.

  2. 2 May 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X564UK0R. Transaction: MzE0NzYxMjU5NmFkaXF6a2N4.

  3. 23 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z7TXTD. Transaction: MzE0MDM2NzI0MWFkaXF6a2N4.

  4. 7 May 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X46WJK0B. Transaction: MzEyMjcyMTczNmFkaXF6a2N4.

  5. 22 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZLA101. Transaction: MzExNTg4MTk5N2FkaXF6a2N4.

  6. 21 April 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X369IE2Q. Transaction: MzA5ODUyMTU3OGFkaXF6a2N4.

  7. 12 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZERUAZ. Transaction: MzA5MjQ3OTU2M2FkaXF6a2N4.

  8. 18 May 2013 Annual return made up to 11 April 2013 with full list of shareholders [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X28LRTFC. Transaction: MzA3ODIwNzI5MGFkaXF6a2N4.

  9. 19 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20EQRHL. Transaction: MzA3MTQwMTI1MWFkaXF6a2N4.

  10. 2 May 2012 Annual return made up to 11 April 2012 with full list of shareholders [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X183BFM9. Transaction: MzA1Njg2NzA0NWFkaXF6a2N4.

  11. 25 March 2012 Appointment of Mr Mark Graham Russell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15FQ7VV. Transaction: MzA1NDY5ODE4OGFkaXF6a2N4.

  12. 15 February 2012 Termination of appointment of Tracy Sharp as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12PPWXF. Transaction: MzA1MjUzOTIxM2FkaXF6a2N4.

  13. 15 February 2012 Termination of appointment of Charlotte Cole as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X12PPWVV. Transaction: MzA1MjUzOTE4OWFkaXF6a2N4.

  14. 2 May 2011 Annual return made up to 11 April 2011 with full list of shareholders [View PDF]

    Action Date: 11 April 2011. Category: Annual return. Type: AR01. Barcode: XHF3FTSW. Transaction: MzAzNjQwMDQ2N2FkaXF6a2N4.

  15. 2 May 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XHF2TTS9. Transaction: MzAzNjQwMDQzN2FkaXF6a2N4.

  16. 2 May 2010 Annual return made up to 11 April 2010 with full list of shareholders [View PDF]

    Action Date: 11 April 2010. Category: Annual return. Type: AR01. Barcode: XQ8DLJNZ. Transaction: MzAxNDczNTY2NWFkaXF6a2N4.

  17. 2 May 2010 Director's details changed for Angus Kennedy on 11 April 2010 [View PDF]

    Action Date: 11 April 2010. Category: Officers. Type: CH01. Barcode: XQ8DJJNX. Transaction: MzAxNDczNTYxNWFkaXF6a2N4.

  18. 2 May 2010 Director's details changed for Tracy Sharp on 11 April 2010 [View PDF]

    Action Date: 11 April 2010. Category: Officers. Type: CH01. Barcode: XQ8DKJNY. Transaction: MzAxNDczNTU2NGFkaXF6a2N4.

  19. 2 May 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XQ8BOJN0. Transaction: MzAxNDczNTQ3NmFkaXF6a2N4.

  20. 25 May 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XFW0CA3X. Transaction: MjAzMzYxNTgxNmFkaXF6a2N4.

  21. 25 May 2009 Return made up to 11/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFV52A3R. Transaction: MjAzMzYxNDE5N2FkaXF6a2N4.

  22. 14 May 2008 Return made up to 11/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0GSOZOG. Transaction: MjAwNTMzMjg3NGFkaXF6a2N4.

  23. 14 May 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: X0GTBZO4. Transaction: MjAwNTMzMTg0MWFkaXF6a2N4.

  24. 4 May 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE3OTU0NTc3OWFkaXF6a2N4.

  25. 4 May 2007 Return made up to 11/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU0NTc4NWFkaXF6a2N4.

  26. 22 June 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MjA4MDA0NmFkaXF6a2N4.

  27. 22 June 2006 Return made up to 11/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjE4OTc3MmFkaXF6a2N4.

  28. 20 March 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1OTExMzY3OGFkaXF6a2N4.

  29. 24 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTM4NDY4N2FkaXF6a2N4.

  30. 24 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTg1MDQzMmFkaXF6a2N4.

  31. 9 June 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTM0Mzc0MWFkaXF6a2N4.

  32. 6 May 2005 Return made up to 11/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjY4MjMzOGFkaXF6a2N4.

  33. 1 April 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA4NTM5MTg3NmFkaXF6a2N4.

  34. 30 June 2004 Return made up to 11/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTYzNDU2MGFkaXF6a2N4.

  35. 1 August 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA4NTg3Nzk3NWFkaXF6a2N4.

  36. 15 July 2003 Return made up to 11/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTIxNDgxNGFkaXF6a2N4.

  37. 3 March 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEzOTgzNTEwMWFkaXF6a2N4.

  38. 17 June 2002 Return made up to 11/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTk3MjE1NGFkaXF6a2N4.

  39. 1 February 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEwODY1OTQxNWFkaXF6a2N4.

  40. 5 July 2001 Return made up to 11/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODMwMzQxNmFkaXF6a2N4.

  41. 6 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTM5MDYxOWFkaXF6a2N4.

  42. 6 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzcxODUzM2FkaXF6a2N4.

  43. 6 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODMwMTk0MmFkaXF6a2N4.

  44. 3 May 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2ODIwNjQzMGFkaXF6a2N4.

  45. 2 May 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDYzMzczNWFkaXF6a2N4.

  46. 2 May 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjQ0NjA5N2FkaXF6a2N4.

  47. 2 May 2000 Registered office changed on 02/05/00 from: 20 station road watford hertfordshire WD1 1JH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzk2NTU2OWFkaXF6a2N4.

  48. 11 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODgxMDQ2OGFkaXF6a2N4.

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