22 Milner Road Limited

Company Registration Number: 05823852

Company registered in England and Wales

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22 Milner Road Limited is a Private Company Limited by Guarantee first registered on 22 May 2006. Its current registered address is in Sussex Gardens, London.

Registered Address

C/O WILLIAM HEATH & CO
16 SALE PLACE
SUSSEX GARDENS
LONDON
W2 1PX

There are 27 companies currently registered at this postcode, including this one.

All companies at W2 1PX

Registration Data

Company Number

05823852

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £4,006£4,006£4,006£4,006£4,006£4,006£4,006
Net Current Assets £-4,006£-4,006£-4,006£-4,006£-4,006£-4,006£-4,006
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CAMERON, Breege

    Director

    Appointed on 2 December 2011

     

    Nationality: Irish

    Occupation: Part Time Art Teacher

    Month of birth: July 1958

    22a
    Milner Road
    London
    SW19 3AA
    United Kingdom

  • DICKENS, Christopher Chisholm

    Director

    Appointed on 24 July 2007

     

    Nationality: British

    Occupation: Head Of Strategy

    Month of birth: March 1963

    22 Milner Road
    Ground Floor Flat
    London
    SW19 3AA

  • HANSON, Andrew

    Secretary

    Appointed on 24 July 2007

    Resigned on 2 December 2011

    22 Milner Road
    London
    Greater London
    SW19 3AA

  • POLLARD, Ian David

    Secretary

    Appointed on 22 May 2006

    Resigned on 24 July 2007

    22 Milner Road
    Wimbledon
    London
    SW19 3AA

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 May 2006

    Resigned on 22 May 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • HADDOCK, Richard Lawrence

    Director

    Appointed on 22 May 2006

    Resigned on 24 July 2007

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1976

    22 Milner Road
    Wimbledon
    London
    SW19 3AA

  • HANSON, Andrew

    Director

    Appointed on 22 May 2006

    Resigned on 2 December 2011

    Nationality: British

    Occupation: Fund Manager

    Month of birth: January 1975

    22 Milner Road
    London
    Greater London
    SW19 3AA

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 May 2006

    Resigned on 22 May 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 22 May 2006

    Resigned on 22 May 2006

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 18 September 2016 Total exemption full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5F70XT5. Transaction: MzE1NzUzMjYwN2FkaXF6a2N4.

  2. 16 June 2016 Annual return made up to 22 May 2016 no member list [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X599HYJ4. Transaction: MzE1MDkxNzgyMWFkaXF6a2N4.

  3. 15 December 2015 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4LY4U5T. Transaction: MzEzNzMzMTg0OWFkaXF6a2N4.

  4. 28 May 2015 Annual return made up to 22 May 2015 no member list [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X48CO34W. Transaction: MzEyNDA4NjcxNmFkaXF6a2N4.

  5. 30 July 2014 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3CUBY5N. Transaction: MzEwNDUwNzY1M2FkaXF6a2N4.

  6. 30 May 2014 Annual return made up to 22 May 2014 no member list [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X39089Q1. Transaction: MzEwMTAwOTczNmFkaXF6a2N4.

  7. 13 June 2013 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2A0KRKP. Transaction: MzA3OTcyNDY3MGFkaXF6a2N4.

  8. 23 May 2013 Annual return made up to 22 May 2013 no member list [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X28YQ7XN. Transaction: MzA3ODUzMTk2N2FkaXF6a2N4.

  9. 11 July 2012 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1CNI177. Transaction: MzA2MDY1MTk3MWFkaXF6a2N4.

  10. 28 May 2012 Annual return made up to 22 May 2012 no member list [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X19VNGY7. Transaction: MzA1ODIxMzI0M2FkaXF6a2N4.

  11. 9 February 2012 Appointment of Mrs Breege Cameron as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12A5VJL. Transaction: MzA1MjEwNTc0M2FkaXF6a2N4.

  12. 8 February 2012 Termination of appointment of Andrew Hanson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12A5US8. Transaction: MzA1MjEwNTQyMGFkaXF6a2N4.

  13. 8 February 2012 Termination of appointment of Andrew Hanson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X12A5UQH. Transaction: MzA1MjEwNTM5NmFkaXF6a2N4.

  14. 15 July 2011 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AVO77VOQ. Transaction: MzA0MDUxNTE2NGFkaXF6a2N4.

  15. 24 May 2011 Annual return made up to 22 May 2011 no member list [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XPOMZUE3. Transaction: MzAzNzY3MTg3NWFkaXF6a2N4.

  16. 24 May 2011 Director's details changed for Mr Christopher Chisham Dickens on 24 May 2011 [View PDF]

    Action Date: 24 May 2011. Category: Officers. Type: CH01. Barcode: XPOMYUE2. Transaction: MzAzNzY3MTc1N2FkaXF6a2N4.

  17. 23 June 2010 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ADHOYL2D. Transaction: MzAxODE1ODAzNGFkaXF6a2N4.

  18. 4 June 2010 Annual return made up to 22 May 2010 no member list [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XIQBYKKI. Transaction: MzAxNjkyNDA2OGFkaXF6a2N4.

  19. 4 June 2010 Director's details changed for Andrew Hanson on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XIQBXKKH. Transaction: MzAxNjkxNTQxOGFkaXF6a2N4.

  20. 4 June 2010 Director's details changed for Christopher Chisham Dickens on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XIQBWKKG. Transaction: MzAxNjkxNTQxN2FkaXF6a2N4.

  21. 1 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PO86XH38. Transaction: MzAwODM4OTMzMmFkaXF6a2N4.

  22. 1 June 2009 Annual return made up to 22/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHJ9RACJ. Transaction: MjAzNDExOTA1M2FkaXF6a2N4.

  23. 18 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AIZD985Q. Transaction: MjAyODQ1ODE1N2FkaXF6a2N4.

  24. 27 May 2008 Annual return made up to 22/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X35HE022. Transaction: MjAwNjA4NTU5M2FkaXF6a2N4.

  25. 17 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjY4ODA1OWFkaXF6a2N4.

  26. 17 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjY4ODA1OGFkaXF6a2N4.

  27. 17 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjY4OTIwN2FkaXF6a2N4.

  28. 17 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjY4NzY4MGFkaXF6a2N4.

  29. 12 July 2007 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4MjcxNjQxOGFkaXF6a2N4.

  30. 5 June 2007 Annual return made up to 22/05/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTU5ODA1OGFkaXF6a2N4.

  31. 12 July 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzEzOTQ3MGFkaXF6a2N4.

  32. 12 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjg4MDg4OGFkaXF6a2N4.

  33. 12 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzU2NDY4M2FkaXF6a2N4.

  34. 12 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzY0Mzg0NGFkaXF6a2N4.

  35. 12 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzM4NDQ4NmFkaXF6a2N4.

  36. 22 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDcwMTYxM2FkaXF6a2N4.

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