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111/111A MILTON ROAD MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 111/111a Milton Road Management Company Limited. The company was founded 20 years ago and was given the registration number 05124719. The firm's registered office is in LONDON. You can find them at 111a Milton Road, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:111/111A MILTON ROAD MANAGEMENT COMPANY LIMITED
Company Number:05124719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2004
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:111a Milton Road, London, United Kingdom, W7 1LG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
111a Milton Road, London, W7 1LG

Secretary08 October 2007Active
111a Milton Road, London, W7 1LG

Director08 October 2007Active
Le Bocage, La Rue Du Bocage, St Peter, Jersey, JE2 7AS

Corporate Director16 October 2018Active
111a Milton Road, Hanwell, London, W7 1LG

Secretary11 May 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary11 May 2004Active
111 Milton Road, Hanwell, London, W7 1LG

Director11 May 2004Active
111a Milton Road, Hanwell, London, W7 1LG

Director11 May 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director11 May 2004Active

People with Significant Control

Colgrain Limited
Notified on:17 October 2018
Status:Active
Country of residence:Jersey
Address:Le Bocage, La Rue Du Bocage, St Peter, Jersey, JE2 7AS
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Ali Haydar
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:United Kingdom
Address:111a, Milton Road, London, United Kingdom, W7 1LG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Accounts

Accounts with accounts type total exemption full.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2022-06-15Accounts

Accounts with accounts type total exemption full.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2022-02-15Accounts

Accounts with accounts type total exemption full.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type dormant.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type dormant.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-08-31Gazette

Gazette filings brought up to date.

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2019-08-06Gazette

Gazette notice compulsory.

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2018-11-13Persons with significant control

Notification of a person with significant control.

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2018-11-08Persons with significant control

Notification of a person with significant control.

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2018-11-07Officers

Appoint corporate director company with name date.

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2018-10-30Officers

Termination director company with name termination date.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-09-19Annual return

Annual return company with made up date full list shareholders.

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2018-09-19Annual return

Annual return company with made up date full list shareholders.

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2018-09-19Annual return

Annual return company with made up date full list shareholders.

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2018-09-19Annual return

Annual return company with made up date full list shareholders.

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2018-09-19Annual return

Annual return company with made up date full list shareholders.

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2018-09-19Accounts

Accounts with accounts type micro entity.

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2018-09-19Accounts

Accounts with accounts type micro entity.

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