111/111A MILTON ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 111/111A MILTON ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05124719 |
| 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 111/111A MILTON ROAD MANAGEMENT COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is 111/111A MILTON ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 111a Milton Road W7 1LG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 111/111A MILTON ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for 111/111A MILTON ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 22, 2026 |
|---|---|
| Next Confirmation Statement Due | May 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2025 |
| Overdue | No |
What are the latest filings for 111/111A MILTON ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Apr 22, 2025 with updates | 4 pages | CS01 | ||
Notification of Samuel Thomas Boyes as a person with significant control on Jul 21, 2025 | 2 pages | PSC01 | ||
Cessation of Ali Haydar as a person with significant control on Jul 21, 2025 | 1 pages | PSC07 | ||
Appointment of Mr Samuel Thomas Boyes as a secretary on Jul 21, 2025 | 2 pages | AP03 | ||
Appointment of Mr Samuel Thomas Boyes as a director on Jul 21, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ali Haydar as a director on Jul 21, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ali Haydar as a secretary on Jul 21, 2025 | 1 pages | TM02 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to May 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Apr 22, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 5 pages | AA | ||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 5 pages | AA | ||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 5 pages | AA | ||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2020 | 9 pages | AA | ||
Confirmation statement made on May 11, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2019 | 9 pages | AA | ||
Confirmation statement made on May 11, 2019 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Notification of Ali Haydar as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Who are the officers of 111/111A MILTON ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOYES, Samuel Thomas | Secretary | Milton Road W7 1LG London 111a United Kingdom | 338243770001 | |||||||||||||||
| BOYES, Samuel Thomas | Director | Milton Road W7 1LG London 111a United Kingdom | England | British | 338243690001 | |||||||||||||
| COLGRAIN LIMITED | Director | La Rue Du Bocage JE2 7AS St Peter Le Bocage Jersey Jersey |
| 252269810001 | ||||||||||||||
| HAYDAR, Ali, Dr | Secretary | 111a Milton Road W7 1LG London | British | 125013990001 | ||||||||||||||
| SCHNABEL, Lisa | Secretary | 111a Milton Road Hanwell W7 1LG London | British | 98457120001 | ||||||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||||||
| DAVIES, Jeanette Elizabeth | Director | 111 Milton Road Hanwell W7 1LG London | United Kingdom | British | 98457050001 | |||||||||||||
| HAYDAR, Ali, Dr | Director | 111a Milton Road W7 1LG London | United Kingdom | British | 125013990001 | |||||||||||||
| SCHNABEL, Lisa | Director | 111a Milton Road Hanwell W7 1LG London | British | 98457120001 | ||||||||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of 111/111A MILTON ROAD MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Samuel Thomas Boyes | Jul 21, 2025 | Milton Road W7 1LG London 111a United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Colgrain Limited | Oct 17, 2018 | La Rue Du Bocage JE2 7AS St Peter Le Bocage Jersey Jersey | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Ali Haydar | Apr 06, 2016 | Milton Road W7 1LG London 111a United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Lebanon | |||||||||||||
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