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Company Information for

12 MILVERTON ROAD MANAGEMENT LIMITED

12 MILVERTON ROAD, LONDON GREATER LONDON, LONDON GREATER LONDON, NW6 7AS,
Company Registration Number
03482493
Private Limited Company
Active

Company Overview

About 12 Milverton Road Management Ltd
12 MILVERTON ROAD MANAGEMENT LIMITED was founded on 1997-12-17 and has its registered office in London Greater London. The organisation's status is listed as "Active". 12 Milverton Road Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
12 MILVERTON ROAD MANAGEMENT LIMITED
 
Legal Registered Office
12 MILVERTON ROAD
LONDON GREATER LONDON
LONDON GREATER LONDON
NW6 7AS
Other companies in NW6
 
Filing Information
Company Number 03482493
Company ID Number 03482493
Date formed 1997-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-12-17
Return next due 2017-12-31
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-09-08 17:01:11
Primary Source:Companies House
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Company Officers of 12 MILVERTON ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CARINE HARRIS
Director 2017-01-05
SAIQA KHAN
Director 2017-08-31
REGINE LOVELL
Director 2017-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
SAIQA KHAN
Company Secretary 2017-01-05 2017-08-31
ADANAN IMRAN HAIDAR
Company Secretary 2001-10-19 2017-01-05
SIMON DENNIS MARTIN
Director 2001-02-08 2016-07-04
RONALD GOLDBERG
Director 1997-12-17 2001-12-16
CLARE ELMY
Company Secretary 2001-02-08 2001-02-19
CAVENDISH SQUARE SECRETARIAT
Company Secretary 1997-12-17 2001-02-08
LONDON LAW SERVICES LIMITED
Nominated Director 1997-12-17 1997-12-17
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1997-12-17 1997-12-17

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
2017-09-04AP01DIRECTOR APPOINTED MS REGINE LOVELL
2017-08-31AP01DIRECTOR APPOINTED MS SAIQA KHAN
2017-08-31TM02APPOINTMENT TERMINATED, SECRETARY SAIQA KHAN
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2017-01-08AP01DIRECTOR APPOINTED MS CARINE HARRIS
2017-01-06AP03SECRETARY APPOINTED MS SAIQA KHAN
2017-01-05TM02APPOINTMENT TERMINATED, SECRETARY ADANAN HAIDAR
2016-10-11AA31/12/15 TOTAL EXEMPTION FULL
2016-07-08TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MARTIN
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-26AR0117/12/15 FULL LIST
2015-10-09AA31/12/14 TOTAL EXEMPTION FULL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-19AR0117/12/14 FULL LIST
2014-10-09AA31/12/13 TOTAL EXEMPTION FULL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-16AR0117/12/13 FULL LIST
2013-10-04AA31/12/12 TOTAL EXEMPTION FULL
2013-01-11AR0117/12/12 FULL LIST
2012-10-01AA31/12/11 TOTAL EXEMPTION FULL
2012-02-13AR0117/12/11 FULL LIST
2012-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON DENNIS MARTIN / 17/12/2011
2011-10-06AA31/12/10 TOTAL EXEMPTION FULL
2011-04-20AR0117/12/10 FULL LIST
2010-11-03AA31/12/09 TOTAL EXEMPTION FULL
2010-04-01AR0117/12/09 FULL LIST
2009-11-04AA31/12/08 TOTAL EXEMPTION FULL
2009-02-04AA31/12/07 TOTAL EXEMPTION FULL
2008-07-14363sRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-11-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-30363sRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2007-04-30363sRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-11-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-04363sRETURN MADE UP TO 17/12/04; NO CHANGE OF MEMBERS
2004-12-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-23363sRETURN MADE UP TO 17/12/03; NO CHANGE OF MEMBERS
2003-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2003-01-13363sRETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2002-01-02363(288)DIRECTOR RESIGNED
2002-01-02363sRETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
2001-11-02288aNEW SECRETARY APPOINTED
2001-11-02288bSECRETARY RESIGNED
2001-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-03-30288aNEW DIRECTOR APPOINTED
2001-02-22288aNEW SECRETARY APPOINTED
2001-02-22288bSECRETARY RESIGNED
2001-02-22287REGISTERED OFFICE CHANGED ON 22/02/01 FROM: CHELSEA HOUSE, WEST GATE, EALING, LONDON W5 1DR
2001-01-11363sRETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
2000-12-22AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-24363sRETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
1999-11-03AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-03363sRETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS
1999-03-03363sRETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS; AMEND
1998-01-06288aNEW SECRETARY APPOINTED
1998-01-06288bDIRECTOR RESIGNED
1998-01-06288aNEW DIRECTOR APPOINTED
1998-01-06287REGISTERED OFFICE CHANGED ON 06/01/98 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
1998-01-06288bSECRETARY RESIGNED
1997-12-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 12 MILVERTON ROAD MANAGEMENT LIMITED 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 MILVERTON ROAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
12 MILVERTON ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2002-12-31
Annual Accounts
2001-12-31

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 MILVERTON ROAD MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 12 MILVERTON ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 MILVERTON ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 12 MILVERTON ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 MILVERTON ROAD MANAGEMENT LIMITED. 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 (98000 - Residents property management) as 12 MILVERTON ROAD MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 12 MILVERTON ROAD MANAGEMENT LIMITED 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 MILVERTON ROAD MANAGEMENT LIMITED 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 MILVERTON ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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