MILTON HOMES PROPERTIES LIMITED
Overview
| Company Name | MILTON HOMES PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07258478 |
| 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 MILTON HOMES PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is MILTON HOMES PROPERTIES LIMITED located?
| Registered Office Address | 168 Shoreditch High Street E1 6HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MILTON HOMES PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWINCCO 999 LIMITED | May 19, 2010 | May 19, 2010 |
What are the latest accounts for MILTON HOMES PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MILTON HOMES PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2025 |
| Overdue | No |
What are the latest filings for MILTON HOMES PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 12 pages | AA | ||
Confirmation statement made on May 19, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 12 pages | AA | ||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 12 pages | AA | ||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 32 pages | AA | ||
Termination of appointment of James David Shane Harrison as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 19, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for James David Shane Harrison on Mar 29, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Paul George Milner on Mar 29, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Ivan Howard Ezekiel on Mar 29, 2022 | 2 pages | CH01 | ||
Director's details changed for James David Shane Harrison on Mar 23, 2022 | 2 pages | CH01 | ||
Change of details for Milton Homes Limited as a person with significant control on Mar 10, 2022 | 2 pages | PSC05 | ||
Termination of appointment of Sgh Company Secretaries Limited as a secretary on Mar 10, 2022 | 1 pages | TM02 | ||
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to 168 Shoreditch High Street London E1 6HU on Mar 21, 2022 | 1 pages | AD01 | ||
Appointment of Mr Ivan Ezekiel as a director on Mar 10, 2022 | 2 pages | AP01 | ||
Termination of appointment of Michael Howard Goldstein as a director on Mar 10, 2022 | 1 pages | TM01 | ||
Appointment of Mr Paul George Milner as a director on Mar 10, 2022 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2021 | 33 pages | AA | ||
Confirmation statement made on May 19, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 32 pages | AA | ||
Confirmation statement made on May 19, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 31 pages | AA | ||
Confirmation statement made on May 19, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of MILTON HOMES PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EZEKIEL, Ivan Howard | Director | Shoreditch High Street E1 6HU London 168 United Kingdom | United Kingdom | British | 266063880001 | |||||||||||||
| MILNER, Paul George | Director | Shoreditch High Street E1 6HU London 168 United Kingdom | England | British | 266063600001 | |||||||||||||
| DV3 ADMINISTRATION UK 1 LIMITED | Secretary | Berkeley Square W1J 6ER London 6th Floor Lansdowne House United Kingdom |
| 153391270001 | ||||||||||||||
| DV4 ADMINISTRATION LIMITED | Secretary | PO BOX 71 Road Town Tortola Craigmuir Chambers Vg1110 British Virgin Islands |
| 195525850001 | ||||||||||||||
| OLSWANG COSEC LIMITED | Secretary | High Holborn WC1V 6XX London 90 |
| 83864780002 | ||||||||||||||
| SGH COMPANY SECRETARIES LIMITED | Secretary | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom |
| 153537380001 | ||||||||||||||
| GOLDSTEIN, Michael Howard | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | United Kingdom | British | 242666100001 | |||||||||||||
| HARRISON, James David Shane | Director | Shoreditch High Street E1 6HU London 168 England | England | British | 207432370003 | |||||||||||||
| MACKIE, Christopher Alan | Director | High Holborn WC1V 6XX London 90 | United Kingdom | British | 137231800001 | |||||||||||||
| RUMSEY, Christopher Robin | Director | Bottrells Lane HP8 4EY Chalfont St. Giles White Lodge 40 Bucks England | United Kingdom | British | 55507510001 | |||||||||||||
| YOUNG, Duncan James Wilson | Director | Calonne Road SW19 5HJ London 40 England | United Kingdom | British | 12632120001 | |||||||||||||
| OLSWANG DIRECTORS 1 LIMITED | Director | High Holborn WC1V 6XX London 90 |
| 94701880001 | ||||||||||||||
| OLSWANG DIRECTORS 2 LIMITED | Director | High Holborn WC1V 6XX London 90 |
| 136043260001 |
Who are the persons with significant control of MILTON HOMES PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Milton Homes Limited | Apr 06, 2016 | Shoreditch High Street E1 6HU London 168 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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