12 Milton Road Freehold Company Limited

Company Registration Number: 05908203

Company registered in England and Wales

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12 Milton Road Freehold Company Limited is a Private Company Limited by Shares first registered on 16 August 2006. Its current registered address is in Greater London.

Registered Address

12 MILTON ROAD
LONDON
GREATER LONDON
SE24 0NP

There are 8 companies currently registered at this postcode, including this one.

All companies at SE24 0NP

Registration Data

Company Number

05908203

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £5£5£5£5£5£5
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £5£5£5£5£5£5
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • DALLIMORE, William

    Secretary

    Appointed on 17 August 2006

     

    Flat 2
    12 Milton Road Herne Hill
    London
    SE24 0NP

  • BARTLETT, Simon Robert

    Director

    Appointed on 17 August 2006

     

    Nationality: British

    Occupation: Editor And Traslator

    Month of birth: March 1965

    Salzillo 9 1zd 5a
    Mostlies
    Madrid 28932
    FOREIGN
    Spain

  • DALLIMORE, William

    Director

    Appointed on 17 August 2006

     

    Nationality: British

    Occupation: Comms Consultant

    Month of birth: December 1971

    Flat 2
    12 Milton Road Herne Hill
    London
    SE24 0NP

  • ROSE, Murray Playford

    Director

    Appointed on 18 January 2015

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: October 1969

    Flat 1, 12 Milton Road, London
    Milton Road
    London
    SE24 0NP
    England

  • HAYNES, Vivienne Joy

    Secretary

    Appointed on 16 August 2006

    Resigned on 17 August 2006

    8 Breezers Court
    20 The Highway Wapping
    London
    E1W 8BE

  • PHILLIPS, Christopher

    Director

    Appointed on 16 August 2006

    Resigned on 17 August 2006

    Nationality: British

    Occupation: Lawyer

    Month of birth: September 1970

    4 Buckingham Road
    London
    N1 4DE

  • ROBIN PREVALLEE, Laurent

    Director

    Appointed on 17 August 2006

    Resigned on 18 January 2015

    Nationality: French

    Occupation: Industrial Designer

    Month of birth: December 1972

    Flat 1
    12 Milton Road Herne Hill
    London
    SE24 0NP

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

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Latest Filings

  1. 24 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZJNDD. Transaction: MzE1NTY5OTE1NGFkaXF6a2N4.

  2. 14 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5708XOJ. Transaction: MzE0ODUzNDc3MWFkaXF6a2N4.

  3. 17 August 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4DZQOAH. Transaction: MzEyOTEyMTYwNmFkaXF6a2N4.

  4. 17 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47MI6CP. Transaction: MzEyMzI4MTE5OWFkaXF6a2N4.

  5. 18 January 2015 Termination of appointment of Laurent Robin Prevallee as a director on 18 January 2015 [View PDF]

    Action Date: 18 January 2015. Category: Officers. Type: TM01. Barcode: X3ZDBOWY. Transaction: MzExNTU2Mzg0M2FkaXF6a2N4.

  6. 18 January 2015 Appointment of Mr Murray Rose as a director on 18 January 2015 [View PDF]

    Action Date: 18 January 2015. Category: Officers. Type: AP01. Barcode: X3ZDBOQ3. Transaction: MzExNTU2MzgyNGFkaXF6a2N4.

  7. 5 September 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3FS75NS. Transaction: MzEwNjk5NjA3NmFkaXF6a2N4.

  8. 27 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38SB0GX. Transaction: MzEwMDc1MDk5N2FkaXF6a2N4.

  9. 16 August 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2EUSZMH. Transaction: MzA4MzM3ODI0MGFkaXF6a2N4.

  10. 29 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29E18XC. Transaction: MzA3ODgyNzkzM2FkaXF6a2N4.

  11. 16 August 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1FGMX35. Transaction: MzA2MjUyMTg4N2FkaXF6a2N4.

  12. 14 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X18Y52NC. Transaction: MzA1NzQ0NzYyNWFkaXF6a2N4.

  13. 9 September 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: XPGZMXEY. Transaction: MzA0MzU0NzY5M2FkaXF6a2N4.

  14. 28 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X15HXVDP. Transaction: MzAzOTU3MTAxNWFkaXF6a2N4.

  15. 2 November 2010 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: XU6ZYOR9. Transaction: MzAyNjI5NjEzMGFkaXF6a2N4.

  16. 2 November 2010 Director's details changed for Laurent Robin Prevallee on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: XU6ZXOR8. Transaction: MzAyNjI5NTg4NmFkaXF6a2N4.

  17. 2 November 2010 Director's details changed for Simon Robert Bartlett on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: XU6ZVOR6. Transaction: MzAyNjI5NTg4MmFkaXF6a2N4.

  18. 2 November 2010 Director's details changed for William Dallimore on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: XU6ZWOR7. Transaction: MzAyNjI5NTg4NGFkaXF6a2N4.

  19. 25 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XHEAMKAI. Transaction: MzAxNjI4ODg0NmFkaXF6a2N4.

  20. 8 October 2009 Annual return made up to 16 August 2009 with full list of shareholders [View PDF]

    Action Date: 16 August 2009. Category: Annual return. Type: AR01. Barcode: XJ4JVDX8. Transaction: MzAwMDM0NTY4MWFkaXF6a2N4.

  21. 24 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XNAWNAYL. Transaction: MjAzNTcxODAxNGFkaXF6a2N4.

  22. 27 October 2008 Return made up to 16/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X115X49E. Transaction: MjAxNjQ0NDgwOWFkaXF6a2N4.

  23. 17 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: X7LIW0MP. Transaction: MjAwNzMzNDUxMGFkaXF6a2N4.

  24. 4 September 2007 Return made up to 16/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDkyMDMyMWFkaXF6a2N4.

  25. 24 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTMwNzcwMGFkaXF6a2N4.

  26. 24 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTQwMjkyOWFkaXF6a2N4.

  27. 24 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDY3OTgzN2FkaXF6a2N4.

  28. 24 January 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTE5NDYwOGFkaXF6a2N4.

  29. 24 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTA3MTIyN2FkaXF6a2N4.

  30. 16 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDAzOTczNmFkaXF6a2N4.

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