12 MILTON ROAD LTD
Overview
| Company Name | 12 MILTON ROAD LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03200306 |
| 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 12 MILTON ROAD LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 12 MILTON ROAD LTD located?
| Registered Office Address | 12 Milton Road London N6 5QD |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 12 MILTON ROAD LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for 12 MILTON ROAD LTD?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for 12 MILTON ROAD LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Joseph Michael Chantry as a director on Oct 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Sophie Elizabeth Burgess as a director on Oct 13, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 08, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2024 | 1 pages | AA | ||
Appointment of Mrs Sophie Elizabeth Burgess as a director on Jun 23, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jean Sylvia Deas Neave as a director on Jun 23, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 1 pages | AA | ||
Confirmation statement made on Jun 08, 2023 with updates | 4 pages | CS01 | ||
Appointment of Dr Victoria Benson as a director on Mar 22, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to May 31, 2022 | 1 pages | AA | ||
Appointment of Mrs Alison Elizabeth Dykes as a secretary on Nov 28, 2022 | 2 pages | AP03 | ||
Termination of appointment of Alexandra Conroy as a director on Dec 07, 2022 | 1 pages | TM01 | ||
Termination of appointment of Jean Sylvia Deas Neave as a secretary on Nov 28, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 1 pages | AA | ||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||
Amended accounts for a dormant company made up to May 31, 2020 | 1 pages | AAMD | ||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 08, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2019 | 1 pages | AA | ||
Confirmation statement made on Jun 08, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2018 | 1 pages | AA | ||
Confirmation statement made on Jun 08, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2017 | 1 pages | AA | ||
Who are the officers of 12 MILTON ROAD LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DYKES, Alison Elizabeth | Secretary | Ryecroft Road Otford TN14 5LX Sevenoaks 2 England | 303030670001 | |||||||
| BENSON, Victoria | Director | Cholmeley Park N6 5ET London 3 England | England | British | 307088010001 | |||||
| CHANTRY, Joseph Michael | Director | Milton Road N6 5QD London 12b England | England | British | 342003670001 | |||||
| DYKES, Alison Elizabeth | Director | 12 Milton Road London N6 5QD | United Kingdom | British | 239215330001 | |||||
| ADERONMU, Louisa | Secretary | 9 Wade Court Alexandra Road N10 2EP Muswell Hill | British | 90483680001 | ||||||
| DALE, Carole Claudia | Secretary | 51 High Point Pirton Road SG5 2BH Hitchin Hertfordshire | Canadian | 83532990001 | ||||||
| NEAVE, Jean Sylvia Deas | Secretary | 12b Milton Road Highgate N6 5QD London | British | 122386850001 | ||||||
| WEEDEN, Colin Thomas | Secretary | 164 Sefton Road SG1 5RP Stevenage Hertfordshire | British | 11688900001 | ||||||
| YOUNGER, Miriam | Nominee Secretary | 4 Hardman Avenue Prestwich M25 0HB Manchester | British | 900009660001 | ||||||
| ADERONMU, Louisa | Director | 9 Wade Court Alexandra Road N10 2EP Muswell Hill | British | 90483680001 | ||||||
| BURGESS, Sophie Elizabeth | Director | Milton Road N6 5QD London 12b England | England | British | 324384310001 | |||||
| CHAKMA, Ivanna | Director | 12c Milton Road N6 5QD London | United Kingdom | British | 122820440001 | |||||
| CONROY, Alexandra | Director | Milton Road N6 5QD London 12c England | United Kingdom | British | 199851080001 | |||||
| DALE, Carole Claudia | Director | 51 High Point Pirton Road SG5 2BH Hitchin Hertfordshire | United Kingdom | Canadian | 83532990001 | |||||
| GOMBITOVA, Tamara | Director | Milton Road N6 5QD London 12 | United Kingdom | Slovak | 171018490001 | |||||
| KRATOCHVIL, Jaroslav | Director | Milton Road N6 5QD London 12 | United Kingdom | Slovak | 170622970001 | |||||
| MAY, Michael | Director | 12a Milton Road N6 5QD London | United Kingdom | British | 57839660001 | |||||
| MAY, Michael | Director | 12a Milton Road N6 5QD London | United Kingdom | British | 57839660001 | |||||
| NEAVE, Jean Sylvia Deas | Director | 12b Milton Road Highgate N6 5QD London | United Kingdom | British | 122386850001 | |||||
| SADLER, Mary Ann | Director | Milton Road Highgate N6 5QD London 12 | Uk | British | 170622800001 | |||||
| SMITH, Joel David Geoffrey | Director | 12c Milton Road N6 5QD London | United Kingdom | British | 122386820001 | |||||
| YOUNGER, Norman | Nominee Director | 4 Hardman Avenue Prestwich M25 0HB Manchester | British | 900005990001 |
What are the latest statements on persons with significant control for 12 MILTON ROAD LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 08, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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