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Company Information for

12 MILTON ROAD LTD

12 MILTON ROAD, LONDON, N6 5QD,
Company Registration Number
03200306
Private Limited Company
Active

Company Overview

About 12 Milton Road Ltd
12 MILTON ROAD LTD was founded on 1996-05-17 and has its registered office in London. The organisation's status is listed as "Active". 12 Milton Road Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
12 MILTON ROAD LTD
 
Legal Registered Office
12 MILTON ROAD
LONDON
N6 5QD
Other companies in N6
 
Filing Information
Company Number 03200306
Company ID Number 03200306
Date formed 1996-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts DORMANT
Last Datalog update: 2018-09-08 01:25:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 12 MILTON ROAD LTD

Company Officers of 12 MILTON ROAD LTD

Current Directors
Officer Role Date Appointed
JEAN SYLVIA DEAS NEAVE
Company Secretary 2006-06-16
ALEXANDRA CONROY
Director 2015-01-05
ALISON ELIZABETH DYKES
Director 2017-09-12
JEAN SYLVIA DEAS NEAVE
Director 1998-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
MARY ANN SADLER
Director 2012-06-29 2017-08-12
TAMARA GOMBITOVA
Director 2011-10-21 2015-01-05
JAROSLAV KRATOCHVIL
Director 2011-10-21 2015-01-05
MICHAEL MAY
Director 2000-08-18 2012-06-28
IVANNA CHAKMA
Director 2006-06-16 2011-10-21
JOEL DAVID GEOFFREY SMITH
Director 2006-06-16 2011-10-21
LOUISA ADERONMU
Company Secretary 2003-05-19 2006-06-16
LOUISA ADERONMU
Director 2003-05-19 2006-06-16
CAROLE CLAUDIA DALE
Company Secretary 1998-03-03 2003-05-19
CAROLE CLAUDIA DALE
Director 1997-07-15 2003-05-19
MICHAEL MAY
Director 1998-03-03 2000-08-01
COLIN THOMAS WEEDEN
Company Secretary 1997-07-15 1998-03-03
MIRIAM YOUNGER
Nominated Secretary 1996-05-17 1996-05-20
NORMAN YOUNGER
Nominated Director 1996-05-17 1996-05-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES
2018-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17
2017-10-19AP01DIRECTOR APPOINTED MRS ALISON ELIZABETH DYKES
2017-10-19TM01APPOINTMENT TERMINATED, DIRECTOR MARY SADLER
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 30
2016-08-22AR0108/06/16 FULL LIST
2016-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2016-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 30
2015-07-31AR0108/06/15 FULL LIST
2015-07-31AP01DIRECTOR APPOINTED MS ALEXANDRA CONROY
2015-07-06TM01APPOINTMENT TERMINATED, DIRECTOR TAMARA GOMBITOVA
2015-07-06TM01APPOINTMENT TERMINATED, DIRECTOR JAROSLAV KRATOCHVIL
2015-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 30
2014-07-04AR0108/06/14 FULL LIST
2014-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-07-03AR0108/06/13 FULL LIST
2013-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-07-30AR0108/06/12 FULL LIST
2012-07-30AP01DIRECTOR APPOINTED TAMARA GOMBITOVA
2012-07-13AP01DIRECTOR APPOINTED JAROSLAV KRATOCHVIL
2012-07-13AP01DIRECTOR APPOINTED MARY ANN SADLER
2012-07-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAY
2012-07-13TM01APPOINTMENT TERMINATED, DIRECTOR JOEL SMITH
2012-07-05TM01APPOINTMENT TERMINATED, DIRECTOR IVANNA CHAKMA
2012-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-07-04AR0108/06/11 FULL LIST
2011-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOEL DAVID GEOFFREY SMITH / 08/06/2011
2011-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN SYLVIA DEAS NEAVE / 08/06/2011
2011-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MAY / 08/06/2011
2011-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / IVANNA CHAKMA / 06/06/2011
2011-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-06-17AR0108/06/10 FULL LIST
2010-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-06-09363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-09-17363sRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS; AMEND
2008-09-09363aRETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2008-09-04363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS; AMEND
2008-08-07363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS; AMEND
2008-08-05363sRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS; AMEND
2008-05-21363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-07-09288aNEW DIRECTOR APPOINTED
2007-06-20288aNEW SECRETARY APPOINTED
2007-06-20288aNEW DIRECTOR APPOINTED
2007-06-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-20363sRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2007-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-06-05363sRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2006-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-06-02363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2005-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-05-27363sRETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2004-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-06-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-05363sRETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2003-06-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2002-05-29363sRETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2001-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2001-07-12363sRETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
2000-09-14288aNEW DIRECTOR APPOINTED
2000-08-04288bDIRECTOR RESIGNED
2000-06-22363sRETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
2000-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-06-08363sRETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS
1999-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1998-07-14363(288)DIRECTOR'S PARTICULARS CHANGED
1998-07-14363sRETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS
1998-06-05288aNEW DIRECTOR APPOINTED
1998-04-14288aNEW SECRETARY APPOINTED
1998-04-14287REGISTERED OFFICE CHANGED ON 14/04/98 FROM: 164 SEFTON ROAD STEVENAGE HERTS SE1 5RP
1998-04-14288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 12 MILTON ROAD LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 12 MILTON ROAD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
12 MILTON ROAD LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 12 MILTON ROAD LTD

Intangible Assets
Patents
We have not found any records of 12 MILTON ROAD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 12 MILTON ROAD LTD
Trademarks
We have not found any records of 12 MILTON ROAD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 MILTON ROAD LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 12 MILTON ROAD LTD are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 12 MILTON ROAD LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 12 MILTON ROAD LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 12 MILTON ROAD LTD any grants or awards.
Ownership
    We could not find any group structure information
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