25 Milton Avenue (Highgate) Management Company Limited

Company Registration Number: 06771567

Company registered in England and Wales

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25 Milton Avenue (Highgate) Management Company Limited is a Private Company Limited by Shares first registered on 11 December 2008. Its current registered address is in London.

Registered Address

C/O NG PROPERTIES (UK) LTD.
2 PALACE COURT
250 FINCHLEY ROAD
LONDON
NW3 6DN

There are 20 companies currently registered at this postcode, including this one.

All companies at NW3 6DN

Registration Data

Company Number

06771567

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £11,847£11,847£11,847£11,847£11,847£11,847
Current Assets £495£391£1,800£2,807£231£1,901
of which Cash £218£127£1,443£2,672£119£1,792
Total Assets £12,342£12,238£13,647£14,654£12,078£13,748
Current Liabilities £561£549£655£643£936£1,134
Net Current Assets £-66£-158£1,145£2,164£-705£767
Total Net Worth £11,781£11,689£12,992£14,011£11,142£12,614

Previous Names

No previous names

Company Officers

  • FISHER, Debra Malka

    Secretary

    Appointed on 9 March 2009

     

    29
    Anthony Road
    Borehamwood
    Hertfordshire
    WD6 4NF
    United Kingdom

  • COTTER, Elaine Marie

    Director

    Appointed on 12 December 2008

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1980

    25
    Milton Avenue
    London
    N6 5QF
    United Kingdom

  • DHEERE, Maurice Jean

    Director

    Appointed on 11 December 2008

     

    Nationality: Belgian

    Occupation: Financial Officer

    Month of birth: January 1963

    Flat 3,
    25 Milton Avenue
    London
    N6 5QF
    United Kingdom

  • GREENFIELD, Laurence Ian

    Director

    Appointed on 29 July 2013

     

    Nationality: British

    Occupation: Pet Supplies Distributor

    Month of birth: June 1954

    76b
    Cedarwood Drive
    St. Albans
    Hertfordshire
    AL4 0DW
    England

  • VENTURA, Cristiano

    Director

    Appointed on 11 December 2008

     

    Nationality: Italian

    Occupation: It Manager

    Month of birth: April 1972

    Flat 2,
    25 Milton Avenue
    Highgate
    London
    N6 5QF
    United Kingdom

  • BURMAN, Lucy

    Secretary

    Appointed on 11 December 2008

    Resigned on 1 October 2009

    Flat 4,
    25 Milton Avenue
    Highgate
    London
    N6 5QF
    United Kingdom

  • BURMAN, Lucy

    Director

    Appointed on 11 December 2008

    Resigned on 15 May 2013

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1980

    Flat 4,
    25 Milton Avenue
    Highgate
    London
    N6 5QF
    United Kingdom

  • COTTER, Clare Louise

    Director

    Appointed on 11 December 2008

    Resigned on 12 December 2008

    Nationality: British

    Occupation: Banker

    Month of birth: August 1982

    Flat 1,
    25 Milton Avenue
    London
    N6 5QF
    United Kingdom

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

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Latest Filings

  1. 20 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FY11AH. Transaction: MzE1Nzc2NTc4N2FkaXF6a2N4.

  2. 14 December 2015 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4M9CNMG. Transaction: MzEzNzUxNDI3MmFkaXF6a2N4.

  3. 25 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO3XVF. Transaction: MzEzMTc3NjkxNmFkaXF6a2N4.

  4. 15 December 2014 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSHLOR. Transaction: MzExMzQ4MjY1MWFkaXF6a2N4.

  5. 23 June 2014 Registered office address changed from C/O C/O Ng Properties (Uk) Ltd. 2 Palace Court 250 Finchley Road London NW3 6DN on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Address. Type: AD01. Barcode: X3ANU7O1. Transaction: MzEwMjQwOTc3NGFkaXF6a2N4.

  6. 23 June 2014 Secretary's details changed for Debra Malka Fisher on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Officers. Type: CH03. Barcode: X3ANU7NT. Transaction: MzEwMjQwOTc3MmFkaXF6a2N4.

  7. 23 June 2014 Director's details changed for Miss Elaine Marie Cotter on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Officers. Type: CH01. Barcode: X3ANU7IO. Transaction: MzEwMjQwOTc1MmFkaXF6a2N4.

  8. 22 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35LLNUG. Transaction: MzA5ODI4MTE1M2FkaXF6a2N4.

  9. 12 December 2013 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2N258H6. Transaction: MzA5MDYwMTc5OGFkaXF6a2N4.

  10. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HA8AI0. Transaction: MzA4NTY0ODA2NWFkaXF6a2N4.

  11. 30 July 2013 Appointment of Mr Laurence Ian Greenfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DMQUOP. Transaction: MzA4MjMzNzE1NWFkaXF6a2N4.

  12. 29 July 2013 Termination of appointment of Lucy Burman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DMQAS1. Transaction: MzA4MjMzMTY1N2FkaXF6a2N4.

  13. 17 January 2013 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X20709MR. Transaction: MzA3MTI2MTg2M2FkaXF6a2N4.

  14. 17 January 2013 Registered office address changed from C/O Ng Properties Uk Limited, 1a Palace Court 1a Palace Court 250 Finchley Road London NW3 6DN on 17 January 2013 [View PDF]

    Action Date: 17 January 2013. Category: Address. Type: AD01. Barcode: X20709MJ. Transaction: MzA3MTIxMzg0N2FkaXF6a2N4.

  15. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9YHIW. Transaction: MzA2NDkzNDE4NGFkaXF6a2N4.

  16. 19 December 2011 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI8CIX. Transaction: MzA0OTIwMjUyMGFkaXF6a2N4.

  17. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6HFMXWR. Transaction: MzA0NDY2NTI5N2FkaXF6a2N4.

  18. 24 January 2011 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: XK1ORR2Q. Transaction: MzAzMDk0NDkxM2FkaXF6a2N4.

  19. 10 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AD93ZN7S. Transaction: MzAyMzA4NDAwM2FkaXF6a2N4.

  20. 27 January 2010 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XVSVUGZO. Transaction: MzAwNzk4MjgxOGFkaXF6a2N4.

  21. 26 January 2010 Director's details changed for Mr Cristiano Ventura on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XVSVTGZN. Transaction: MzAwNzk3ODE0MmFkaXF6a2N4.

  22. 26 January 2010 Director's details changed for Miss Elaine Marie Cotter on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XVSVRGZL. Transaction: MzAwNzk3ODEzN2FkaXF6a2N4.

  23. 26 January 2010 Director's details changed for Ms Lucy Burman on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XVSVQGZK. Transaction: MzAwNzk3ODEzNWFkaXF6a2N4.

  24. 26 January 2010 Director's details changed for Mr Maurice Jean Dheere on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XVSVSGZM. Transaction: MzAwNzk3ODE0MWFkaXF6a2N4.

  25. 26 January 2010 Termination of appointment of Lucy Burman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVSVPGZJ. Transaction: MzAwNzk3ODEzNGFkaXF6a2N4.

  26. 24 March 2009 Secretary appointed debra malka fisher [View PDF]

    Category: Officers. Type: 288a. Barcode: AGGKM8BV. Transaction: MjAyODg3NzkwOWFkaXF6a2N4.

  27. 24 March 2009 Registered office changed on 24/03/2009 from flat 4 25 milton avenue highgate london N6 5QF [View PDF]

    Category: Address. Type: 287. Barcode: AGGKN8BW. Transaction: MjAyODg3NzU1OWFkaXF6a2N4.

  28. 26 February 2009 Registered office changed on 26/02/2009 from 25 milton avenue highgate london N6 5QF [View PDF]

    Category: Address. Type: 287. Barcode: AVFQB7KC. Transaction: MjAyNjgzMjAzOWFkaXF6a2N4.

  29. 17 December 2008 Director's change of particulars / lucy burman / 12/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XD41K5QU. Transaction: MjAyMDU1MzQ2N2FkaXF6a2N4.

  30. 17 December 2008 Director appointed miss elaine marie cotter [View PDF]

    Category: Officers. Type: 288a. Barcode: XD4045QD. Transaction: MjAyMDU1MjM1MmFkaXF6a2N4.

  31. 17 December 2008 Appointment terminated director clare cotter [View PDF]

    Category: Officers. Type: 288b. Barcode: XD3W55Q9. Transaction: MjAyMDU1MjI2MmFkaXF6a2N4.

  32. 11 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XBPZB5KW. Transaction: MjAxOTkzMjU0OGFkaXF6a2N4.

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