78 MILSON ROAD MANAGEMENT LIMITED
Overview
| Company Name | 78 MILSON ROAD MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06247689 |
| 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 78 MILSON ROAD MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 78 MILSON ROAD MANAGEMENT LIMITED located?
| Registered Office Address | C/O Safe Property Management Office 2, 1b Westmoreland House Scrubs Lane NW10 6RE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 78 MILSON ROAD MANAGEMENT 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 78 MILSON ROAD MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for 78 MILSON ROAD MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2025 | 2 pages | AA | ||
Secretary's details changed for Safe Property Management on Dec 07, 2025 | 1 pages | CH04 | ||
Registered office address changed from C/O Safe Property Management First Floor, Unit 48, Westwood Park Trading Estate Concord Road London W3 0th England to C/O Safe Property Management Office 2, 1B Westmoreland House Scrubs Lane London NW10 6RE on Nov 14, 2025 | 1 pages | AD01 | ||
Confirmation statement made on May 15, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Secretary's details changed for Safe Property Management on Sep 18, 2023 | 1 pages | CH04 | ||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Registered office address changed from C/O Safe Property Management 21 Romney Court Shepherds Bush Green London W12 8PY England to C/O Safe Property Management First Floor, Unit 48, Westwood Park Trading Estate Concord Road London W3 0th on Dec 08, 2022 | 1 pages | AD01 | ||
Confirmation statement made on May 15, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Safe Property Management as a secretary on May 28, 2021 | 2 pages | AP04 | ||
Registered office address changed from 2, Bedgebury Close Forest Road Forest Road Tunbridge Wells Kent TN2 5JA England to C/O Safe Property Management 21 Romney Court Shepherds Bush Green London W12 8PY on May 28, 2021 | 1 pages | AD01 | ||
Termination of appointment of Georgina Claire Wardell as a secretary on May 28, 2021 | 1 pages | TM02 | ||
Appointment of Mrs Geraldine Ann Lyon as a director on Sep 12, 2020 | 2 pages | AP01 | ||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 15, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Highlands House 121 Willow Wents Mereworth Maidstone Kent ME18 5NF to 2, Bedgebury Close Forest Road Forest Road Tunbridge Wells Kent TN2 5JA on Feb 28, 2019 | 1 pages | AD01 | ||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 15, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of 78 MILSON ROAD MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAFE PROPERTY MANAGEMENT | Secretary | Scrubs Lane NW10 6RE London Office 2, 1b Westmoreland House England |
| 264292430001 | ||||||||||
| GRINNELL, Martin John | Director | Cassland Road E9 5BT London 38 Vaine House England | England | British | 122453210003 | |||||||||
| LYON, Geraldine Ann | Director | Brackenbury Road W6 0BA London 1 Providence Villas England | England | British | 274125780001 | |||||||||
| WARDELL, Georgina Claire | Director | Highlands House Willow Wents ME18 5NF Mereworth Kent | England | British | 121881440001 | |||||||||
| WREN, Sarah Jane | Director | Flat 3 78 Milson Road W14 0LA London | England | British | 121881300001 | |||||||||
| WARDELL, Georgina Claire | Secretary | Highlands House Willow Wents ME18 5NF Mereworth Kent | British | 121881440001 | ||||||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
What are the latest statements on persons with significant control for 78 MILSON ROAD MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 15, 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