MILTON HOUSE PROPERTY LIMITED

MILTON HOUSE PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMILTON HOUSE PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14019518
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MILTON HOUSE PROPERTY LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MILTON HOUSE PROPERTY LIMITED located?

    Registered Office Address
    22 Chancery Lane
    WC2A 1LS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILTON HOUSE PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MILTON HOUSE PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2027
    Next Confirmation Statement DueApr 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2026
    OverdueNo

    What are the latest filings for MILTON HOUSE PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 31, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    5 pagesAA

    Director's details changed for Mr Andrew William Edward Fothergill Grant on Mar 31, 2025

    2 pagesCH01

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Andrew William Edward Fothergill Grant on Mar 31, 2025

    2 pagesCH01

    Change of details for Mr Andrew William Edward Fothergill Grant as a person with significant control on Mar 31, 2025

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Registered office address changed from 85 Fleet Street London EC4Y 1AE United Kingdom to 22 Chancery Lane London WC2A 1LS on Nov 21, 2023

    1 pagesAD01

    Register inspection address has been changed to Building 1000 Cambridge Research Park Waterbeach Cambridgeshire CB25 9PD

    1 pagesAD02

    Confirmation statement made on Mar 31, 2023 with updates

    5 pagesCS01

    Current accounting period shortened from Apr 30, 2023 to Mar 31, 2023

    1 pagesAA01

    Incorporation

    21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2022

    Statement of capital on Apr 01, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of MILTON HOUSE PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANT, Andrew William Edward Fothergill
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    Director
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    EnglandBritish138613480020

    Who are the persons with significant control of MILTON HOUSE PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew William Edward Fothergill Grant
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    Apr 01, 2022
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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