ASHLEY MILTON LIMITED
Overview
| Company Name | ASHLEY MILTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01703765 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASHLEY MILTON LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is ASHLEY MILTON LIMITED located?
| Registered Office Address | 290 Elgin Avenue W9 1JS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASHLEY MILTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| CALVINS LIMITED | Mar 03, 1983 | Mar 03, 1983 |
What are the latest accounts for ASHLEY MILTON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ASHLEY MILTON LIMITED?
| Last Confirmation Statement Made Up To | May 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2025 |
| Overdue | No |
What are the latest filings for ASHLEY MILTON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on May 28, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on May 28, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on May 28, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Appointment of Mr Guy Melik Chaloner as a director on Aug 15, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Alexander Chaloner as a director on Aug 15, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 28, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on May 28, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 28, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 28, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 28, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on May 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 30, 2016 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Dec 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to May 28, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Peter Riversdale Chaloner on May 14, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter Riversdale Chaloner on Jun 01, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of ASHLEY MILTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHALONER, Guy Melik | Director | Elgin Avenue W9 1JS London 290 England | United Kingdom | British | 299149190001 | |||||
| CHALONER, James Alexander | Director | Elgin Avenue W9 1JS London 290 England | United Kingdom | British | 299148460001 | |||||
| CHALONER, Peter Riversdale | Director | Elgin Avenue W9 1JS London 290 England | England | British | 9608770001 | |||||
| CHALONER, Lisa | Secretary | 29-30 Fitzroy Square London W1T 6LQ | British | 49406600001 | ||||||
| CHALONER, Peter Riversdale | Secretary | 10 Nicholas Gardens Ealing W5 5HY London | British | 9608770001 | ||||||
| CLUBBE, Peter Adrian | Director | 43 Grange Road Stanwick NN9 6PZ Wellingborough Northantd | British | 122252470002 |
Who are the persons with significant control of ASHLEY MILTON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Riversdale Chaloner | Apr 06, 2016 | Elgin Avenue W9 1JS London 290 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0