29 Milton Road (Management) Ltd

Company Registration Number: 05296632

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.
29 Milton Road (Management) Ltd is a Private Company Limited by Shares first registered on 25 November 2004. Its current registered address is in London.

Registered Address

29 MILTON ROAD
HIGHGATE
LONDON
N6 5QD

There are 24 companies currently registered at this postcode, including this one.

All companies at N6 5QD

Registration Data

Company Number

05296632

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £11,679£11,679£11,679£11,679£11,679£613
Current Assets £4£4£4£4£4£1,491
of which Cash £4£4£4£4£4£1,420
Total Assets £11,683£11,683£11,683£11,683£11,683£2,104
Current Liabilities £0£0£0£0£0£390
Net Current Assets £4£4£4£4£4£1,101
Total Net Worth £11,683£11,683£11,683£11,683£11,683£1,714

Previous Names

No previous names

Company Officers

  • BUTTON, David John

    Secretary

    Appointed on 25 September 2009

     

    Nationality: British

    42
    Olympic Way
    Hinckley
    Leicestershire
    LE10 1ES
    England

  • BUTTON, David John

    Director

    Appointed on 30 November 2004

     

    Nationality: British

    Occupation: Indepedent Means

    Month of birth: October 1973

    42
    Olympic Way
    Hinckley
    Leicestershire
    LE10 1ES
    England

  • GRAHAM, Helen Mary Nyholm

    Director

    Appointed on 1 December 2014

     

    Nationality: British

    Occupation: Professional Development

    Month of birth: October 1988

    Flat 2
    29 Milton Road
    London
    N6 5QD
    England

  • JONES, Leigh Clifford

    Director

    Appointed on 11 October 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1943

    14
    Southville Road
    Thames Ditton
    Surrey
    KT17 0UL
    United Kingdom

  • LOWE, Peter

    Director

    Appointed on 28 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1980

    29
    Milton Road
    Flat 1
    London
    N6 5QD
    United Kingdom

  • ELDRIDGE, Fiona

    Secretary

    Appointed on 30 November 2004

    Resigned on 25 September 2009

    Garden Flat 29 Milton Road
    London
    N6 5QD

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 25 November 2004

    Resigned on 30 November 2004

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • BOOTH, Alexander Duncan Westerby

    Director

    Appointed on 25 September 2009

    Resigned on 23 December 2011

    Nationality: British

    Occupation: Analyst

    Month of birth: June 1980

    Flat 1
    29 Milton Road
    Highgate
    London
    N6 5QD
    England

  • BYFIELD RICHES, Clayton

    Director

    Appointed on 4 July 2005

    Resigned on 2 January 2008

    Nationality: British

    Occupation: Property Developer

    Month of birth: November 1958

    Vinnetrow Farm House
    Vinnetrow Road
    Chichester
    West Sussex
    PO20 1QH

  • DAVIS, Catherine Sian

    Director

    Appointed on 10 December 2012

    Resigned on 7 May 2014

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: June 1972

    Flat 1
    29 Milton Road
    London
    N6 5QD
    England

  • ELDRIDGE, Fiona

    Director

    Appointed on 30 November 2004

    Resigned on 25 September 2009

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1959

    Garden Flat 29 Milton Road
    London
    N6 5QD

  • JONES, Melanie Susan

    Director

    Appointed on 30 November 2004

    Resigned on 4 February 2009

    Nationality: British

    Occupation: Travel Manager

    Month of birth: September 1947

    Flat 4 29 Milton Road
    Highgate
    London
    N6 5QD

  • MEEK, Tania Lisa

    Director

    Appointed on 29 February 2008

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Executive Producer

    Month of birth: May 1974

    Flat 2
    29 Milton Road
    Highgate
    London
    N6 5QD
    England

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 25 November 2004

    Resigned on 30 November 2004

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 20/01/2017.

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. 28 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOM1OH. Transaction: MzE2MjkzMjAxN2FkaXF6a2N4.

  2. 20 June 2016 Total exemption full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A58UMPNE. Transaction: MzE1MDczMjg0OGFkaXF6a2N4.

  3. 30 March 2016 Director's details changed for David John Button on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: CH01. Barcode: X53V9KLF. Transaction: MzE0NTE3NDY2OGFkaXF6a2N4.

  4. 30 March 2016 Secretary's details changed for David John Button on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: CH03. Barcode: X53V9BAG. Transaction: MzE0NTE3MjQ5MWFkaXF6a2N4.

  5. 16 December 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4MELTFV. Transaction: MzEzNzY3NzMwMGFkaXF6a2N4.

  6. 12 June 2015 Total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A48TF9ZM. Transaction: MzEyNDc5NzIwNGFkaXF6a2N4.

  7. 3 December 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXDH9N. Transaction: MzExMjcxMTY0OGFkaXF6a2N4.

  8. 3 December 2014 Director's details changed for David John Button on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Officers. Type: CH01. Barcode: X3LXDH9F. Transaction: MzExMjcwNjAzNWFkaXF6a2N4.

  9. 3 December 2014 Appointment of Helen Mary Nyholm Graham as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X3LXDKAW. Transaction: MzExMjcwNjgwNGFkaXF6a2N4.

  10. 28 May 2014 Appointment of Mr Peter Lowe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38UZCLS. Transaction: MzEwMDg1OTQ3NWFkaXF6a2N4.

  11. 20 May 2014 Termination of appointment of Catherine Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38AC0AJ. Transaction: MzEwMDM2NTQ5NWFkaXF6a2N4.

  12. 20 May 2014 Termination of appointment of Tania Meek as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38AC04G. Transaction: MzEwMDM2NTQ4MGFkaXF6a2N4.

  13. 20 March 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A33TJLSI. Transaction: MzA5NjU5OTU3MWFkaXF6a2N4.

  14. 3 December 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEODEI. Transaction: MzA4OTk1Mzc1N2FkaXF6a2N4.

  15. 17 July 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2CD7K7M. Transaction: MzA4MTY2MjkxOGFkaXF6a2N4.

  16. 23 January 2013 Appointment of Catherine Sian Davis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20OZNXD. Transaction: MzA3MTYwNjE0MmFkaXF6a2N4.

  17. 11 December 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1NK1BNU. Transaction: MzA2OTE5NjMzN2FkaXF6a2N4.

  18. 11 December 2012 Termination of appointment of Alexander Booth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NK17C0. Transaction: MzA2OTE5NDg2N2FkaXF6a2N4.

  19. 4 May 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1836QSZ. Transaction: MzA1Njk5NDEyMWFkaXF6a2N4.

  20. 5 December 2011 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: XIV5UZT1. Transaction: MzA0ODM4ODk5NWFkaXF6a2N4.

  21. 26 April 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AL0NKTHC. Transaction: MzAzNjA5OTg3N2FkaXF6a2N4.

  22. 12 January 2011 Appointment of Mr Leigh Clifford Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGC93QQH. Transaction: MzAzMDI4MzI0MWFkaXF6a2N4.

  23. 7 December 2010 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: X5EEWPQ5. Transaction: MzAyODM4NjQyMmFkaXF6a2N4.

  24. 7 December 2010 Director's details changed for David John Button on 7 December 2010 [View PDF]

    Action Date: 7 December 2010. Category: Officers. Type: CH01. Barcode: X5EEUPQ3. Transaction: MzAyODM3OTQyNGFkaXF6a2N4.

  25. 7 December 2010 Director's details changed for Tania Lisa Meek on 7 December 2010 [View PDF]

    Action Date: 7 December 2010. Category: Officers. Type: CH01. Barcode: X5EEVPQ4. Transaction: MzAyODM3OTQyNWFkaXF6a2N4.

  26. 7 December 2010 Director's details changed for Alexander Duncan Westerby Booth on 7 December 2010 [View PDF]

    Action Date: 7 December 2010. Category: Officers. Type: CH01. Barcode: X5EETPQ2. Transaction: MzAyODM3OTQyM2FkaXF6a2N4.

  27. 7 December 2010 Secretary's details changed for David Button on 7 December 2010 [View PDF]

    Action Date: 7 December 2010. Category: Officers. Type: CH03. Barcode: X5EESPQ1. Transaction: MzAyODM3OTQyMmFkaXF6a2N4.

  28. 13 April 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AJPQVJ0M. Transaction: MzAxMzQxMDE4OWFkaXF6a2N4.

  29. 12 January 2010 Appointment of Alexander Duncan Westerby Booth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PQC9OGLP. Transaction: MzAwNjg4NTIyMmFkaXF6a2N4.

  30. 20 December 2009 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: AWWRXFSX. Transaction: MzAwNTM0MDAzOWFkaXF6a2N4.

  31. 26 October 2009 Appointment of David Button as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AKW7EEB0. Transaction: MzAwMTQ3MDA4OWFkaXF6a2N4.

  32. 29 September 2009 Appointment terminated director and secretary fiona eldridge [View PDF]

    Category: Officers. Type: 288b. Barcode: P2LTMDOS. Transaction: MjA0MjM5NjYxNWFkaXF6a2N4.

  33. 7 July 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AY923B96. Transaction: MjAzNjYyNzc4MmFkaXF6a2N4.

  34. 18 February 2009 Appointment terminated director melanie jones [View PDF]

    Category: Officers. Type: 288b. Barcode: XRX5F7HT. Transaction: MjAyNjEzODY2M2FkaXF6a2N4.

  35. 10 December 2008 Return made up to 25/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB6T45IY. Transaction: MjAxOTc5ODE1OWFkaXF6a2N4.

  36. 16 September 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AFHBR36H. Transaction: MjAxMzUxNDk0M2FkaXF6a2N4.

  37. 8 May 2008 Director appointed tania lisa meek [View PDF]

    Category: Officers. Type: 288a. Barcode: AHPAPZJX. Transaction: MjAwNTAxMzQzNmFkaXF6a2N4.

  38. 18 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjM0NjE2MGFkaXF6a2N4.

  39. 13 December 2007 Return made up to 25/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMzODA1OWFkaXF6a2N4.

  40. 27 September 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjEyMDk3OWFkaXF6a2N4.

  41. 28 December 2006 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDA2MzEwN2FkaXF6a2N4.

  42. 27 June 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MjExMDcwOGFkaXF6a2N4.

  43. 16 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTIxODgxNmFkaXF6a2N4.

  44. 16 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTI0ODg3NWFkaXF6a2N4.

  45. 7 February 2006 Return made up to 25/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDU0MDA0NGFkaXF6a2N4.

  46. 3 February 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDU4ODc1MGFkaXF6a2N4.

  47. 31 January 2006 Registered office changed on 31/01/06 from: 4A accommodation road london NW11 8ED [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODUwOTAzMGFkaXF6a2N4.

  48. 19 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzg4NzczM2FkaXF6a2N4.

  49. 30 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjE1NzEwOGFkaXF6a2N4.

  50. 30 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTA5MjkxM2FkaXF6a2N4.

  51. 25 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjQ2ODM0NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.