25/27 Milner Street Freehold Limited

Company Registration Number: 05710964

Company registered in England and Wales

Approximate Location Map
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25/27 Milner Street Freehold Limited is a Private Company Limited by Guarantee first registered on 15 February 2006.

Registered Address

8 CAMPDEN STREET
LONDON
W8 7EP

There are 5 companies currently registered at this postcode, including this one.

All companies at W8 7EP

Registration Data

Company Number

05710964

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 2006

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 FULL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

1 January 2016

Returns Next Due

29 January 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

  • BARKER, Caroline Marie

    Secretary

    Appointed on 7 December 2007

     

    8 Campden Street
    London
    W8 7EP

  • FITZMAURICE, Jane Frances Louise

    Director

    Appointed on 1 November 2012

     

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1959

    27
    Milner Street
    London
    SW3 2QD
    England

  • GIAMPAOLO, Antonio

    Director

    Appointed on 15 February 2006

     

    Nationality: Italian

    Occupation: Banker

    Month of birth: June 1969

    Flat 3
    25 Milner Street
    London
    SW3 2QD

  • HONEYWOOD, Kathleen Tracee

    Director

    Appointed on 18 February 2013

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: May 1964

    8 Campden Street
    London
    W8 7EP

  • PATTINSON, Charles Norman

    Director

    Appointed on 3 January 2012

     

    Nationality: British

    Occupation: Tv Producer

    Month of birth: February 1962

    8 Campden Street
    London
    W8 7EP

  • WHITE, Ernest Peter

    Director

    Appointed on 15 February 2006

     

    Nationality: Australian

    Occupation: Retired

    Month of birth: June 1929

    Flat 4
    25 Milner Street
    London
    SW3 2QD

  • WHITE, Ernest Peter

    Secretary

    Appointed on 15 February 2006

    Resigned on 6 December 2007

    Flat 4
    25 Milner Street
    London
    SW3 2QD

  • ARVIDSSON, Karl Ove

    Director

    Appointed on 1 January 2010

    Resigned on 31 May 2012

    Nationality: Swedish

    Occupation: Director

    Month of birth: December 1944

    25
    Milner Street
    London
    SW3 2QD
    United Kingdom

  • ARVIDSSON, Rosamund Hope

    Director

    Appointed on 15 February 2006

    Resigned on 15 December 2009

    Nationality: British

    Occupation: Retired

    Month of birth: April 1940

    Flat 2
    25 Milner Street
    London
    SW3 2QD

  • FETIVEAU, Charlotte Hilary

    Director

    Appointed on 15 February 2006

    Resigned on 4 April 2011

    Nationality: British

    Occupation: Unemployed

    Month of birth: August 1982

    Flat 5
    27 Milner Street
    London
    SW3 2QD

  • GIBBS, Hugo Houldsworth

    Director

    Appointed on 1 June 2012

    Resigned on 15 February 2013

    Nationality: British

    Occupation: Surveyor

    Month of birth: July 1984

    8 Campden Street
    London
    W8 7EP

  • LONG, Andrew

    Director

    Appointed on 15 February 2006

    Resigned on 2 January 2012

    Nationality: British

    Occupation: Agent

    Month of birth: May 1962

    Flat 1
    25 Milner Street
    London
    SW3 2QD

  • MANSON, Jill Roberts

    Director

    Appointed on 5 May 2011

    Resigned on 30 November 2012

    Nationality: British

    Occupation: Garden Designer

    Month of birth: May 1965

    8 Campden Street
    London
    W8 7EP

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 3 June 2016 Total exemption full accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A57S9IOQ. Transaction: MzE0OTg2MDAwN2FkaXF6a2N4.

  2. 12 January 2016 Annual return made up to 1 January 2016 no member list [View PDF]

    Action Date: 1 January 2016. Category: Annual return. Type: AR01. Barcode: X4YCJD6Q. Transaction: MzEzOTQ1ODM1N2FkaXF6a2N4.

  3. 15 June 2015 Full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A48W08VK. Transaction: MzEyNDg4MzI1OGFkaXF6a2N4.

  4. 2 January 2015 Annual return made up to 1 January 2015 no member list [View PDF]

    Action Date: 1 January 2015. Category: Annual return. Type: AR01. Barcode: X3Y7W7X4. Transaction: MzExNDYxMTkyN2FkaXF6a2N4.

  5. 14 May 2014 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A37SNUL4. Transaction: MzEwMDAzNDg5NGFkaXF6a2N4.

  6. 3 January 2014 Annual return made up to 1 January 2014 no member list [View PDF]

    Action Date: 1 January 2014. Category: Annual return. Type: AR01. Barcode: X2YOYN23. Transaction: MzA5MTgyMDI2M2FkaXF6a2N4.

  7. 13 May 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A27LJRB5. Transaction: MzA3Nzg5NzE0NWFkaXF6a2N4.

  8. 27 March 2013 Appointment of Ms Kathleen Tracee Honeywood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X250F4RN. Transaction: MzA3NTI5NDc0MGFkaXF6a2N4.

  9. 18 March 2013 Termination of appointment of Hugo Gibbs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24FK514. Transaction: MzA3NDY1Njg2NmFkaXF6a2N4.

  10. 3 January 2013 Annual return made up to 1 January 2013 no member list [View PDF]

    Action Date: 1 January 2013. Category: Annual return. Type: AR01. Barcode: X1Z6VXXD. Transaction: MzA3MDM0NjMxM2FkaXF6a2N4.

  11. 9 December 2012 Appointment of Mrs Jane Frances Louise Fitzmaurice as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NEVS9T. Transaction: MzA2OTA4MTM1MWFkaXF6a2N4.

  12. 7 December 2012 Termination of appointment of Jill Manson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1N9UFM2. Transaction: MzA2OTAyNjA5OWFkaXF6a2N4.

  13. 7 June 2012 Appointment of Mr Hugo Houldsworth Gibbs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ALFMH5. Transaction: MzA1ODc4MDM2MmFkaXF6a2N4.

  14. 7 June 2012 Termination of appointment of Karl Arvidsson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ALFLP5. Transaction: MzA1ODc4MDE4M2FkaXF6a2N4.

  15. 10 May 2012 Total exemption full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A18AZ9K3. Transaction: MzA1NzI2NjAzN2FkaXF6a2N4.

  16. 5 January 2012 Appointment of Mr Charles Norman Pattinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZX2DW9. Transaction: MzA1MDE3NDA1MGFkaXF6a2N4.

  17. 5 January 2012 Termination of appointment of Andrew Long as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZX26SX. Transaction: MzA1MDE3MTAwMGFkaXF6a2N4.

  18. 5 January 2012 Annual return made up to 1 January 2012 no member list [View PDF]

    Action Date: 1 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZX25GJ. Transaction: MzA1MDE3MDI5MmFkaXF6a2N4.

  19. 26 May 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AC4FFUFT. Transaction: MzAzNzgxNjg5NWFkaXF6a2N4.

  20. 20 May 2011 Appointment of Mrs Jill Roberts Manson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOG57UAH. Transaction: MzAzNzUwMjY4OWFkaXF6a2N4.

  21. 19 May 2011 Termination of appointment of Charlotte Fetiveau as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XO3KLU9W. Transaction: MzAzNzQ0NDIxMGFkaXF6a2N4.

  22. 4 January 2011 Annual return made up to 1 January 2011 no member list [View PDF]

    Action Date: 1 January 2011. Category: Annual return. Type: AR01. Barcode: XDIJ4QIN. Transaction: MzAyOTcxMzUyNGFkaXF6a2N4.

  23. 28 May 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AR955KCG. Transaction: MzAxNjUxNjc1NGFkaXF6a2N4.

  24. 23 March 2010 Appointment of Mr Karl Ove Arvidsson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X66CWIJI. Transaction: MzAxMjAyMzcxMWFkaXF6a2N4.

  25. 5 January 2010 Annual return made up to 1 January 2010 no member list [View PDF]

    Action Date: 1 January 2010. Category: Annual return. Type: AR01. Barcode: XBEXDGDP. Transaction: MzAwNjI2MzE0NGFkaXF6a2N4.

  26. 5 January 2010 Director's details changed for Antonio Giampaolo on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XBEXAGDM. Transaction: MzAwNjI2MTc5N2FkaXF6a2N4.

  27. 5 January 2010 Director's details changed for Ernest Peter White on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XBEXCGDO. Transaction: MzAwNjI2MTgwMWFkaXF6a2N4.

  28. 5 January 2010 Director's details changed for Charlotte Hilary Fetiveau on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XBEX9GDL. Transaction: MzAwNjI2MTc5NGFkaXF6a2N4.

  29. 5 January 2010 Director's details changed for Andrew Long on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XBEXBGDN. Transaction: MzAwNjI2MTc5OWFkaXF6a2N4.

  30. 22 December 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AVVSBFUC. Transaction: MzAwNTQ1OTY3M2FkaXF6a2N4.

  31. 17 December 2009 Termination of appointment of Rosamund Arvidsson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHE2RFUU. Transaction: MzAwNTE2MzU0MmFkaXF6a2N4.

  32. 5 January 2009 Annual return made up to 01/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFZLM69X. Transaction: MjAyMjQ0NzE1OWFkaXF6a2N4.

  33. 19 December 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AYCUQ5R0. Transaction: MjAyMDgyMDM1M2FkaXF6a2N4.

  34. 11 January 2008 Registered office changed on 11/01/08 from: 8 campden street london W8 7EP [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDUyMjI4N2FkaXF6a2N4.

  35. 11 January 2008 Annual return made up to 01/01/08 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDUyMTY0MGFkaXF6a2N4.

  36. 11 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDUyMTYyMGFkaXF6a2N4.

  37. 23 November 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY5MDMwNmFkaXF6a2N4.

  38. 24 March 2007 Annual return made up to 15/02/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzQxNDQ1NGFkaXF6a2N4.

  39. 15 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzU4MzU4MGFkaXF6a2N4.

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