68 Milson Road Management Company Limited

Company Registration Number: 06463898

Company registered in England and Wales

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68 Milson Road Management Company Limited is a Private Company Limited by Guarantee first registered on 4 January 2008. Its current registered address is in London.

Registered Address

CHARLIE SICHEL
BASEMENT FLAT, 68
MILSON ROAD
LONDON
ENGLAND
W14 0LA

There are 3 companies currently registered at this postcode, including this one.

All companies at W14 0LA

Registration Data

Company Number

06463898

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,659£558£1,339£1,403£2,148£1,771£17,736
of which Cash £2,659£0£1,089£1,403£2,148£1,771£13,054
Total Assets £2,659£558£1,339£1,403£2,148£1,771£17,736
Current Liabilities £175£175£257£270£257£509£252
Net Current Assets £2,484£383£1,082£1,133£1,891£1,262£17,484
Total Net Worth £2,484£383£1,082£1,133£1,891£1,262£17,484

Previous Names

No previous names

Company Officers

  • CHAPMAN, Nigel Rupert

    Director

    Appointed on 4 January 2008

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: August 1970

    8/4 Bangholm Terrace
    Edinburgh
    Midlothian
    EH3 5QN

  • MIDDLETON, Monica Stella

    Director

    Appointed on 4 January 2008

     

    Nationality: British

    Occupation: Marketing

    Month of birth: September 1967

    107 Westfields Avenue
    Barnes
    London
    SW13 0AY

  • SICHEL, Charles Julius Sylvester

    Director

    Appointed on 27 November 2009

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1981

    Basement Flat
    68 Milson Road
    London
    W14 0LA
    United Kingdom

  • WAYE, Patricia Diana

    Director

    Appointed on 4 January 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1941

    Malindi Elm Close
    Farnham Common
    Slough
    Berkshire
    SL2 3NA

  • CHAPMAN, Nigel Rupert

    Secretary

    Appointed on 25 September 2009

    Resigned on 8 February 2011

    8/4 Bangholm Terrace
    Edinburgh
    Midlothian
    EH3 5QN

  • SICHEL, Charles Julius Sylvester

    Secretary

    Appointed on 8 February 2011

    Resigned on 26 August 2011

    Basement Flat
    68 Milson Road
    London
    W14 0LA
    England

  • STEWART, Luisa, Dr

    Secretary

    Appointed on 4 January 2008

    Resigned on 18 September 2009

    Basement Flat
    68 Milson Road
    London
    W14 0LA

  • STEWART, Luisa, Dr

    Director

    Appointed on 4 January 2008

    Resigned on 26 November 2009

    Nationality: British

    Occupation: Civil Servant

    Month of birth: April 1972

    Basement Flat
    68 Milson Road
    London
    W14 0LA

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 2 January 2017 [View PDF]

    Action Date: 2 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XAHAY3. Transaction: MzE2NTY2NzgwNGFkaXF6a2N4.

  2. 6 October 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5H1OOKK. Transaction: MzE1OTEwMTAyN2FkaXF6a2N4.

  3. 21 September 2016 Registered office address changed from C/O Patricia Waye Malindi Elm Close Farnham Common Slough Berks SL2 3NA to C/O Charlie Sichel Basement Flat, 68 Milson Road London W14 0LA on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Address. Type: AD01. Barcode: X5G0OC5L. Transaction: MzE1Nzg3ODk0M2FkaXF6a2N4.

  4. 20 January 2016 Annual return made up to 4 January 2016 no member list [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z01DVU. Transaction: MzE0MDExODg5OGFkaXF6a2N4.

  5. 29 October 2015 Micro company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J27N4G. Transaction: MzEzNDA2NzI3N2FkaXF6a2N4.

  6. 26 January 2015 Annual return made up to 4 January 2015 no member list [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVLD8I. Transaction: MzExNjA4ODU4NWFkaXF6a2N4.

  7. 28 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JGROIB. Transaction: MzExMDI3MjY5NWFkaXF6a2N4.

  8. 7 January 2014 Annual return made up to 4 January 2014 no member list [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z1VJUH. Transaction: MzA5MjE2NDk4NGFkaXF6a2N4.

  9. 30 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2I0IE40. Transaction: MzA4NjA0ODc3N2FkaXF6a2N4.

  10. 8 January 2013 Annual return made up to 4 January 2013 no member list [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZJOHXC. Transaction: MzA3MDYyODg3NmFkaXF6a2N4.

  11. 26 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KC0C5D. Transaction: MzA2NjUzMTEyOWFkaXF6a2N4.

  12. 6 January 2012 Annual return made up to 4 January 2012 no member list [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZX46U8. Transaction: MzA1MDE5OTA1MmFkaXF6a2N4.

  13. 20 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X3FCSYJ0. Transaction: MzA0NTgxNDgyMWFkaXF6a2N4.

  14. 2 October 2011 Registered office address changed from C/O Charles Sichel 68 Milson Road London W14 0LA United Kingdom on 2 October 2011 [View PDF]

    Action Date: 2 October 2011. Category: Address. Type: AD01. Barcode: XX8K1Y1M. Transaction: MzA0NDc0Mjc1NWFkaXF6a2N4.

  15. 26 August 2011 Termination of appointment of Charles Sichel as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLCSFX0Y. Transaction: MzA0MjgxMjU4M2FkaXF6a2N4.

  16. 21 April 2011 Registered office address changed from C/O Nigel Chapman 51 Moor Crescent Newcastle upon Tyne NE3 4AQ United Kingdom on 21 April 2011 [View PDF]

    Action Date: 21 April 2011. Category: Address. Type: AD01. Barcode: XFAP6THR. Transaction: MzAzNjA1MjIwNGFkaXF6a2N4.

  17. 8 February 2011 Termination of appointment of Nigel Chapman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XP97VRH5. Transaction: MzAzMTg0MzUyNWFkaXF6a2N4.

  18. 8 February 2011 Appointment of Mr Charles Julius Sylvester Sichel as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XP97NRHX. Transaction: MzAzMTg0MzIxNWFkaXF6a2N4.

  19. 14 January 2011 Annual return made up to 4 January 2011 no member list [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XH4I0QRH. Transaction: MzAzMDM5NzMxOWFkaXF6a2N4.

  20. 23 December 2010 Registered office address changed from C/O Nigel Chapman Ground Floor Flat 68 Milson Road London W14 0LA United Kingdom on 23 December 2010 [View PDF]

    Action Date: 23 December 2010. Category: Address. Type: AD01. Barcode: XB0GEQ5X. Transaction: MzAyOTIxNTUzMmFkaXF6a2N4.

  21. 30 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LF885PIS. Transaction: MzAyNzkxOTQzOGFkaXF6a2N4.

  22. 31 March 2010 Annual return made up to 4 January 2010 no member list [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: XA7CMIQK. Transaction: MzAxMjU1NzQxOWFkaXF6a2N4.

  23. 30 March 2010 Registered office address changed from Basement Flat 68 Milson Road London W14 0LA on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Address. Type: AD01. Barcode: XA7CJIQH. Transaction: MzAxMjU0MTgwOWFkaXF6a2N4.

  24. 30 March 2010 Appointment of Mr Charles Julius Sylvester Sichel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XACAHIQI. Transaction: MzAxMjU1MjM2MmFkaXF6a2N4.

  25. 30 March 2010 Director's details changed for Monica Stella Middleton on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XA7CLIQJ. Transaction: MzAxMjU0MTgxMmFkaXF6a2N4.

  26. 30 March 2010 Director's details changed for Mr Nigel Rupert Chapman on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XA7CKIQI. Transaction: MzAxMjU0MTgxMGFkaXF6a2N4.

  27. 27 November 2009 Termination of appointment of Luisa Stewart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7N5SFAD. Transaction: MzAwMzgwOTQ1MWFkaXF6a2N4.

  28. 2 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LZ0PBEIG. Transaction: MzAwMTkxMjY3NWFkaXF6a2N4.

  29. 25 September 2009 Secretary appointed mr nigel rupert chapman [View PDF]

    Category: Officers. Type: 288a. Barcode: XFDQRDK3. Transaction: MjA0MjE2ODIzMmFkaXF6a2N4.

  30. 18 September 2009 Appointment terminated secretary luisa stewart [View PDF]

    Category: Officers. Type: 288b. Barcode: XD84FDDR. Transaction: MjA0MTYwMTUxMWFkaXF6a2N4.

  31. 27 January 2009 Annual return made up to 04/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLQ4F6UR. Transaction: MjAyNDI5NzI3OWFkaXF6a2N4.

  32. 4 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDYwMTg2OWFkaXF6a2N4.

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