MICHAEL K HOWARD (MILTON KEYNES) LIMITED
Overview
| Company Name | MICHAEL K HOWARD (MILTON KEYNES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03952424 |
| 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 MICHAEL K HOWARD (MILTON KEYNES) LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is MICHAEL K HOWARD (MILTON KEYNES) LIMITED located?
| Registered Office Address | 5 Elstree Gate Elstree Way WD6 1JD Borehamwood Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MICHAEL K HOWARD (MILTON KEYNES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MICHAEL K HOWARD (MILTON KEYNES) LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2026 |
| Overdue | No |
What are the latest filings for MICHAEL K HOWARD (MILTON KEYNES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 21, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on Jul 14, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from 189 Shaftesbury Avenue London WC2H 8JR England to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on Jul 14, 2023 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Registered office address changed from 1250 High Road London N20 0PB to 189 Shaftesbury Avenue London WC2H 8JR on Nov 29, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Mar 21, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Who are the officers of MICHAEL K HOWARD (MILTON KEYNES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Peter Charles | Secretary | 105 Torrington Park N12 9PN London | British | 98681440003 | ||||||
| CLARK, Peter Charles | Director | 105 Torrington Park N12 9PN London | England | British | 98681440003 | |||||
| SITWELL, David Conrad | Director | The Round House Ashendene Road, Bayford SG13 8PX Hertford | United Kingdom | British | 49036400018 | |||||
| MARTIN, Anthony James | Secretary | Ground Floor Flat 91 All Farthing Lane Wandsworth SW18 2AT London | British | 48425570003 | ||||||
| STRUGNELL GREEN, Victoria | Secretary | 24 South Studio Gainsborough Studios 1 Poole Street N1 5EE London | British | 78542300003 | ||||||
| WALTERS, Howard | Secretary | Woodlands Wood Lane HP16 0RB South Heath Buckinghamshire | British | 6181670001 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| HILL, Jon Michael | Director | Clifton House Farm 8 Apsley End Road Shillington SG5 3LX Hitchin Hertfordshire | United Kingdom | British | 9152020002 | |||||
| HILL, Robert | Director | 14 Berrystead Caldecotte MK7 8LT Milton Keynes Buckinghamshire | British | 69588690003 | ||||||
| SENIOR, Grahame | Director | Greenways Grove Road HP23 8PB Tring Hertfordshire | British | 6793820001 | ||||||
| WALTERS, Howard | Director | Woodlands Wood Lane HP16 0RB South Heath Buckinghamshire | United Kingdom | British | 6181670001 | |||||
| WALTON, Robert John | Director | 14 Carbery Avenue W3 9AL London | United Kingdom | British | 5193040002 | |||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of MICHAEL K HOWARD (MILTON KEYNES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accord Marketing Lim Ited | Jul 01, 2016 | New Oxford Street WC1A 1DG London 77-91 England | No | ||||||||||
| |||||||||||||
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