70 Milton Park Limited

Company Registration Number: 05043179

Company registered in England and Wales

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70 Milton Park Limited is a Private Company Limited by Shares first registered on 13 February 2004.

Registered Address

70 MILTON PARK
LONDON
N6 5PZ

There are 16 companies currently registered at this postcode, including this one.

All companies at N6 5PZ

Registration Data

Company Number

05043179

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £8,455£8,455£8,455£8,455£8,455£8,455
Current Assets £9,779£8,156£6,769£11,603£8,906£7,032
of which Cash £8,603£7,742£6,382£11,277£8,600£6,791
Total Assets £18,234£16,611£15,224£20,058£17,361£15,487
Current Liabilities £852£834£834£1,609£822£1,536
Net Current Assets £8,927£7,322£5,935£9,994£8,084£5,496
Total Net Worth £17,382£15,777£14,390£18,449£16,539£13,951

Previous Names

No previous names

Company Officers

  • SURI, Deepak, Dr

    Secretary

    Appointed on 14 September 2007

     

    Nationality: British

    Occupation: Doctor

    70
    Shepherds Hill
    London
    N6 5QJ
    England

  • CHOW, Sandra Yan Yee

    Director

    Appointed on 21 June 2004

     

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1977

    70 Milton Park
    London
    N6 5PZ

  • POTTER, Mark Andrew

    Director

    Appointed on 17 January 2016

     

    Nationality: Uk

    Occupation: General Manager

    Month of birth: April 1984

    70 Milton Park
    London
    N6 5PZ

  • SURI, Deepak, Dr

    Director

    Appointed on 13 February 2004

     

    Nationality: British

    Occupation: Doctor

    Month of birth: September 1967

    43 Shepherds Hill
    London
    N6 5QJ

  • ZHOU, Dan

    Director

    Appointed on 3 June 2011

     

    Nationality: Chinese

    Occupation: Automobile Marketing

    Month of birth: January 1982

    70 Milton Park
    London
    N6 5PZ

  • LIM, Helen Suan Neo

    Secretary

    Appointed on 13 February 2004

    Resigned on 14 September 2007

    68 Smarts Lane
    Loughton
    Essex
    IG10 4BS

  • STL SECRETARIES LTD

    Secretary

    Appointed on 13 February 2004

    Resigned on 13 February 2004

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • FUGALLI, Francesca

    Director

    Appointed on 1 June 2011

    Resigned on 12 September 2015

    Nationality: Italian

    Occupation: Lawyer

    Month of birth: March 1954

    70 Milton Park
    London
    N6 5PZ

  • LIM, Helen Suan Neo

    Director

    Appointed on 13 February 2004

    Resigned on 14 September 2007

    Nationality: British

    Occupation: Education Development Officer

    Month of birth: April 1979

    68 Smarts Lane
    Loughton
    Essex
    IG10 4BS

  • LOFT, Daniel Edward

    Director

    Appointed on 13 February 2004

    Resigned on 16 November 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1975

    Flat 1
    70 Milton Park Highgate
    London
    N6 5PZ

  • NEWTON, Andrew Gordon

    Director

    Appointed on 13 February 2004

    Resigned on 18 June 2004

    Nationality: British

    Occupation: Self Employed

    Month of birth: November 1963

    Flat 2,70 Milton Park
    Highgate
    London
    N6 5PZ

  • STL DIRECTORS LTD

    Director

    Appointed on 13 February 2004

    Resigned on 13 February 2004

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • WILES, Helen Suan Neo

    Director

    Appointed on 14 September 2007

    Resigned on 28 August 2009

    Nationality: British

    Occupation: Education Development Officer

    Month of birth: April 1979

    68
    Smarts Lane
    Loughton
    Essex
    IG10 4BS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5JQI2F7. Transaction: MzE2MTg3OTI1OWFkaXF6a2N4.

  2. 9 March 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X52F3XM3. Transaction: MzE0MzcyOTg1MGFkaXF6a2N4.

  3. 23 January 2016 Appointment of Mr Mark Potter as a director on 17 January 2016 [View PDF]

    Action Date: 17 January 2016. Category: Officers. Type: AP01. Barcode: X4Z7UBEY. Transaction: MzE0MDM2OTg1NGFkaXF6a2N4.

  4. 23 January 2016 Director's details changed for Sandra Yan Yee Chow on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: CH01. Barcode: X4Z7UBAX. Transaction: MzE0MDM2OTgzMGFkaXF6a2N4.

  5. 13 December 2015 Termination of appointment of Francesca Fugalli as a director on 12 September 2015 [View PDF]

    Action Date: 12 September 2015. Category: Officers. Type: TM01. Barcode: X4M6Q9B5. Transaction: MzEzNzQ1ODExNGFkaXF6a2N4.

  6. 13 December 2015 Secretary's details changed for Dr Deepak Suri on 12 December 2015 [View PDF]

    Action Date: 12 December 2015. Category: Officers. Type: CH03. Barcode: X4M6Q9AX. Transaction: MzEzNzQ1ODEwOGFkaXF6a2N4.

  7. 18 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4JY8WZE. Transaction: MzEzNTE4MDAyNmFkaXF6a2N4.

  8. 15 February 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X41BKOOI. Transaction: MzExNzI4NTExNGFkaXF6a2N4.

  9. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3LDUHC8. Transaction: MzExMjIzNTIyNGFkaXF6a2N4.

  10. 8 March 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X338E9KM. Transaction: MzA5NTkyMTM0NGFkaXF6a2N4.

  11. 28 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2M018TK. Transaction: MzA4OTY3NjQ0N2FkaXF6a2N4.

  12. 7 April 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X25Q7W8Z. Transaction: MzA3NTc2ODc3MWFkaXF6a2N4.

  13. 6 December 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: L1MQEF60. Transaction: MzA2ODkwNTA1OWFkaXF6a2N4.

  14. 25 February 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X13FFVGB. Transaction: MzA1MzA5OTIzNmFkaXF6a2N4.

  15. 29 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AJ4GSZKO. Transaction: MzA0ODA2NzYzMmFkaXF6a2N4.

  16. 25 July 2011 Director's details changed for Sandra Yan Yee Chow on 25 July 2011 [View PDF]

    Action Date: 25 July 2011. Category: Officers. Type: CH01. Barcode: XA603W4G. Transaction: MzA0MDk3NTQ0MGFkaXF6a2N4.

  17. 21 July 2011 Appointment of Ms Francesca Fugalli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X94YEW0I. Transaction: MzA0MDc4ODYxN2FkaXF6a2N4.

  18. 6 June 2011 Appointment of Mr Dan Zhou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTB90UOS. Transaction: MzAzODI1ODQ2MmFkaXF6a2N4.

  19. 26 February 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: XVK6YRZ6. Transaction: MzAzMjk0ODA2NmFkaXF6a2N4.

  20. 25 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: LFCKNPDL. Transaction: MzAyNzYwNjE4MmFkaXF6a2N4.

  21. 10 May 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: XT6OWJUT. Transaction: MzAxNTE5NDA2MmFkaXF6a2N4.

  22. 10 May 2010 Director's details changed for Sandra Yan Yee Chow on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XT6OUJUR. Transaction: MzAxNTE4MzI5NmFkaXF6a2N4.

  23. 10 May 2010 Director's details changed for Dr Deepak Suri on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XT6OVJUS. Transaction: MzAxNTE4MzI5N2FkaXF6a2N4.

  24. 6 May 2010 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A78K5JJG. Transaction: MzAxNDk2MzY4OWFkaXF6a2N4.

  25. 6 May 2010 Termination of appointment of Helen Wiles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A7KGWJJF. Transaction: MzAxNDk2MzU1N2FkaXF6a2N4.

  26. 4 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: LVLK7G19. Transaction: MzAwNjEyNzQyN2FkaXF6a2N4.

  27. 17 December 2009 Termination of appointment of Daniel Loft as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AXZX3FPA. Transaction: MzAwNTE4MjcxMGFkaXF6a2N4.

  28. 5 March 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVKOP7WS. Transaction: MjAyNzQyNzUwNWFkaXF6a2N4.

  29. 19 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AYGM05R6. Transaction: MjAyMDgxMjk5OGFkaXF6a2N4.

  30. 19 June 2008 Director's change of particulars / helen lim / 24/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: APKMM0PG. Transaction: MjAwNzUzNjI2MGFkaXF6a2N4.

  31. 18 March 2008 Director appointed helen lim [View PDF]

    Category: Officers. Type: 288a. Barcode: AI4I6Y4M. Transaction: MjAwMTY1MjYyOWFkaXF6a2N4.

  32. 17 March 2008 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AJWGJY1N. Transaction: MjAwMTU1ODE3M2FkaXF6a2N4.

  33. 31 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIzMDYyN2FkaXF6a2N4.

  34. 1 October 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjIyNDk1OGFkaXF6a2N4.

  35. 1 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjIyNzUyN2FkaXF6a2N4.

  36. 8 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mzg5MTQ3N2FkaXF6a2N4.

  37. 8 March 2007 Return made up to 13/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODAyMjA2MGFkaXF6a2N4.

  38. 5 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDMyNDUxM2FkaXF6a2N4.

  39. 6 April 2006 Return made up to 13/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTM2ODIyOGFkaXF6a2N4.

  40. 20 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA3MTI3NDA2N2FkaXF6a2N4.

  41. 17 June 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMTY5MTk0M2FkaXF6a2N4.

  42. 17 June 2005 Registered office changed on 17/06/05 from: flat 3 70 milton park highgate london N6 5PZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzA2NTU4NGFkaXF6a2N4.

  43. 28 February 2005 Return made up to 13/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTAzMjc1MmFkaXF6a2N4.

  44. 29 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDU1OTI0OWFkaXF6a2N4.

  45. 29 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjQ3OTE4MWFkaXF6a2N4.

  46. 7 June 2004 Registered office changed on 07/06/04 from: 1346 high road whetstone london N20 9HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODY2MjEyM2FkaXF6a2N4.

  47. 19 April 2004 Ad 05/04/04--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTEzMTEwNmFkaXF6a2N4.

  48. 8 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTMxNTIzN2FkaXF6a2N4.

  49. 2 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjkyODQzMmFkaXF6a2N4.

  50. 2 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDY2NTQwMGFkaXF6a2N4.

  51. 2 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjMyNjAxOWFkaXF6a2N4.

  52. 2 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTY3MDMwOWFkaXF6a2N4.

  53. 2 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzM5NTcwOWFkaXF6a2N4.

  54. 13 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTA1NDU3MGFkaXF6a2N4.

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