115 Milson Road Limited

Company Registration Number: 09660704

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.
115 Milson Road Limited is a Private Company Limited by Shares first registered on 29 June 2015. Its current registered address is in London.

Registered Address

GROUND FLOOR FLAT
115 MILSON ROAD
LONDON
UNITED KINGDOM
W14 0LA

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

All companies at W14 0LA

Registration Data

Company Number

09660704

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £37,761
Current Assets £0
of which Cash £0
Total Assets £37,761
Current Liabilities £1,753
Net Current Assets £-1,753
Total Net Worth £36,008

Previous Names

No previous names

Company Officers

  • EARLE, Mary Jane

    Director

    Appointed on 29 June 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1944

    Flat 1
    115 Milson Road
    London
    W14 0LA
    United Kingdom

  • HODGKINSON, Katheryn Ann

    Director

    Appointed on 29 June 2015

     

    Nationality: British

    Occupation: Media

    Month of birth: August 1982

    Basement Flat
    115 Milson Road
    London
    W14 0LA
    United Kingdom

  • O'NEILL, Felix Jake

    Director

    Appointed on 29 June 2015

     

    Nationality: British

    Occupation: Business Owner

    Month of birth: December 1972

    18
    Warwick Close
    Hampton
    TW12 2TZ
    England

  • SONG, Wei

    Director

    Appointed on 28 June 2016

     

    Nationality: Chinese

    Occupation: Business Executive

    Month of birth: April 1980

    Ground Floor Flat
    115 Milson Road
    London
    W14 0LA
    United Kingdom

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 6 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6A4SQ95. Transaction: MzE3OTkxMzU2MGFkaXF6a2N4.

  2. 29 June 2017 [View PDF]

    Action Date: 29 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69KZZND. Transaction: MzE3OTI5ODE0NmFkaXF6a2N4.

  3. 29 June 2017 Director's details changed for Mr Felix Jake O'neill on 19 June 2017 [View PDF]

    Action Date: 19 June 2017. Category: Officers. Type: CH01. Barcode: X69KZ4WQ. Transaction: MzE3OTI5NzUzMGFkaXF6a2N4.

  4. 16 January 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5Y8M94P. Transaction: MzE2NjcyMjIzOWFkaXF6a2N4.

  5. 21 September 2016 Director's details changed for Mr Felix Jake O'neill on 10 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Officers. Type: CH01. Barcode: X5G0OE1F. Transaction: MzE1Nzg3OTUyNWFkaXF6a2N4.

  6. 7 September 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5EXK03U. Transaction: MzE1Njc4NzI5MGFkaXF6a2N4.

  7. 28 June 2016 Appointment of Miss Wei Song as a director on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Officers. Type: AP01. Barcode: X5A2C75F. Transaction: MzE1MTg0NzQ5NGFkaXF6a2N4.

  8. 29 June 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4ADN0G1. Transaction: MzEyNTk1MDE4OGFkaXF6a2N4.

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54.158.248.167 Fri, 22 Sep 2017 00:19:49 +0100