56 Milson Road Limited

Company Registration Number: 07551341

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
56 Milson Road Limited is a Private Company Limited by Shares first registered on 3 March 2011. Its current registered address is in London.

Registered Address

56A MILSON ROAD
LONDON
W14 0LB

There are 4 companies currently registered at this postcode, including this one.

All companies at W14 0LB

Registration Data

Company Number

07551341

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £4£4£4£4
of which Cash £4£0£0£0
Total Assets £4£4£4£4
Current Liabilities £0£0£0£0
Net Current Assets £4£4£4£4
Total Net Worth £4£4£4£4

Previous Names

No previous names

Company Officers

  • BURGOYNE, Andrew

    Secretary

    Appointed on 15 August 2013

     

    56a
    Milson Road
    London
    W14 0LB
    England

  • BURGOYNE, Andrew

    Director

    Appointed on 31 July 2013

     

    Nationality: Australian

    Occupation: Business Manager

    Month of birth: June 1976

    56a
    Milson Road
    London
    W14 0LB
    England

  • CASTELLANI, Mario

    Director

    Appointed on 15 August 2013

     

    Nationality: Italian

    Occupation: Investor

    Month of birth: June 1956

    279
    Via R. R. Pereira
    Rome
    00136
    Italy

  • GALLANT, Claude Paul

    Director

    Appointed on 15 August 2013

     

    Nationality: French

    Occupation: Retired

    Month of birth: September 1943

    5
    Avenue Ferdinand Buisson
    Paris
    75016
    France

  • MICHELINI, Marina

    Director

    Appointed on 31 July 2013

     

    Nationality: Italian

    Occupation: Investor

    Month of birth: May 1962

    10
    Via Luigi Capuana
    Rome
    00137
    Italy

  • ADEY, John Edward

    Director

    Appointed on 3 March 2011

    Resigned on 3 March 2011

    Nationality: English

    Occupation: Company Formation Agent

    Month of birth: June 1954

    Suite 14
    First Floor
    Old Anglo House Mitton Street
    Stourport-On-Severn
    Worcestershire
    DY13 9AQ
    United Kingdom

  • FOX DAVIES, Edward Lance

    Director

    Appointed on 9 August 2011

    Resigned on 8 February 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1969

    Tudor House
    37a Birmingham New Road
    Wolverhampton
    WV4 6BL
    United Kingdom

  • HARRIS, Laini Brooke

    Director

    Appointed on 20 November 2012

    Resigned on 15 August 2013

    Nationality: British

    Occupation: Executive Assistant

    Month of birth: August 1982

    Apartment A
    56 Milson Road
    London
    W14 0LB

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 10 April 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X54LQPKO. Transaction: MzE0NjA0NzQ3MmFkaXF6a2N4.

  2. 12 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M47OZK. Transaction: MzEzNzQ1MDQ0MWFkaXF6a2N4.

  3. 26 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X440BS2Q. Transaction: MzEyMDAzOTE2MGFkaXF6a2N4.

  4. 23 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NB6XGX. Transaction: MzExNDEyNTkwMGFkaXF6a2N4.

  5. 27 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X34J5Z01. Transaction: MzA5NzA4OTYwM2FkaXF6a2N4.

  6. 17 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NEZ4QO. Transaction: MzA5MDg5MDkzN2FkaXF6a2N4.

  7. 16 August 2013 Termination of appointment of Laini Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EUW0C1. Transaction: MzA4MzQwOTcxOWFkaXF6a2N4.

  8. 16 August 2013 Appointment of Mr Claude Paul Gallant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EUW0AP. Transaction: MzA4MzQwOTcxNGFkaXF6a2N4.

  9. 16 August 2013 Appointment of Mr Andrew Burgoyne as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2EUW0BL. Transaction: MzA4MzQwOTcxN2FkaXF6a2N4.

  10. 15 August 2013 Appointment of Mr Mario Castellani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ESAS3L. Transaction: MzA4MzM2MTQyM2FkaXF6a2N4.

  11. 1 August 2013 Appointment of Ms Marina Michelini as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DUOHMZ. Transaction: MzA4MjYwMTAyNGFkaXF6a2N4.

  12. 31 July 2013 Appointment of Mr Andrew Burgoyne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DS2CZ5. Transaction: MzA4MjUzMTYwN2FkaXF6a2N4.

  13. 17 June 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X2AOKP4Y. Transaction: MzA3OTgzOTg4NGFkaXF6a2N4.

  14. 16 June 2013 Registered office address changed from Flat a 56 Milson Road Brook Green London W14 0LB on 16 June 2013 [View PDF]

    Action Date: 16 June 2013. Category: Address. Type: AD01. Barcode: X2AOKP4Q. Transaction: MzA3OTgzOTg1MWFkaXF6a2N4.

  15. 16 April 2013 Registered office address changed from Tudor House 37a Birmingham New Road Wolverhampton WV4 6BL United Kingdom on 16 April 2013 [View PDF]

    Action Date: 16 April 2013. Category: Address. Type: AD01. Barcode: A263OWBS. Transaction: MzA3NjMyNjQzOGFkaXF6a2N4.

  16. 12 February 2013 Termination of appointment of Edward Fox Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A21U1YH6. Transaction: MzA3MjcxNzU0M2FkaXF6a2N4.

  17. 15 January 2013 Appointment of Laini Brooke Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1ZU0H2R. Transaction: MzA3MTExMTA3NWFkaXF6a2N4.

  18. 29 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MP4GAI. Transaction: MzA2ODQ0MjY1NWFkaXF6a2N4.

  19. 11 October 2012 Statement of capital following an allotment of shares on 10 October 2012 [View PDF]

    Action Date: 10 October 2012. Category: Capital. Type: SH01. Barcode: X1JBTZ2A. Transaction: MzA2NTY4NDIxNWFkaXF6a2N4.

  20. 15 March 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X14PZZM1. Transaction: MzA1NDE4NTU1M2FkaXF6a2N4.

  21. 16 December 2011 Statement of capital following an allotment of shares on 16 December 2011 [View PDF]

    Action Date: 16 December 2011. Category: Capital. Type: SH01. Barcode: X0OALWN6. Transaction: MzA0OTExNjczOGFkaXF6a2N4.

  22. 26 October 2011 Statement of capital following an allotment of shares on 26 October 2011 [View PDF]

    Action Date: 26 October 2011. Category: Capital. Type: SH01. Barcode: X55IGYPS. Transaction: MzA0NjA5ODc0NWFkaXF6a2N4.

  23. 10 August 2011 Appointment of Mr Edward Lance Fox Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFQP8WJE. Transaction: MzA0MTg1MzE5MGFkaXF6a2N4.

  24. 4 March 2011 Termination of appointment of John Adey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXOUBS5K. Transaction: MzAzMzI3MDE2OWFkaXF6a2N4.

  25. 3 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXJE8S4V. Transaction: MzAzMzI0NDE2MWFkaXF6a2N4.

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