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12 MILTON ROAD FREEHOLD COMPANY LIMITED

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

This company is commonly known as 12 Milton Road Freehold Company Limited. The company was founded 17 years ago and was given the registration number 05908203. The firm's registered office is in LONDON. You can find them at Flat 2, 12 Milton Road Herne Hill, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:12 MILTON ROAD FREEHOLD COMPANY LIMITED
Company Number:05908203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2006
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Flat 2, 12 Milton Road Herne Hill, London, United Kingdom, SE24 0NP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, 12 Milton Road Herne Hill, London, SE24 0NP

Secretary17 August 2006Active
Flat 2, 12 Milton Road Herne Hill, London, SE24 0NP

Director17 August 2006Active
Flat 1, 12 Milton Road, London, Milton Road, London, England, SE24 0NP

Director18 January 2015Active
Flat 3, 12 Milton Road, London, England, SE24 0NP

Director04 December 2021Active
8 Breezers Court, 20 The Highway Wapping, London, E1W 8BE

Secretary16 August 2006Active
Salvador DalĂ­ 3, Izd 7b, Mostoles, Spain, 28933

Director17 August 2006Active
Flat 2, 12 Milton Road Herne Hill, London, United Kingdom, SE24 0NP

Director04 January 2018Active
4 Buckingham Road, London, N1 4DE

Director16 August 2006Active
Flat 1, 12 Milton Road Herne Hill, London, SE24 0NP

Director17 August 2006Active

People with Significant Control

Natasha Scanes
Notified on:12 December 2021
Status:Active
Date of birth:August 1993
Nationality:British
Country of residence:England
Address:Flat 3, 12milton Road, London, England, SE24 0NP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christian Richard Courtney Hatt
Notified on:30 November 2017
Status:Active
Date of birth:April 1989
Nationality:British
Country of residence:United Kingdom
Address:Flat 2, 12 Milton Road Herne Hill, London, United Kingdom, SE24 0NP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Robert Bartlett
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:Flat 2, 12 Milton Road Herne Hill, London, United Kingdom, SE24 0NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Murray Playford Rose
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:United Kingdom
Address:Flat 2, 12 Milton Road Herne Hill, London, United Kingdom, SE24 0NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr William Dallimore
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:United Kingdom
Address:Flat 2, 12 Milton Road Herne Hill, London, United Kingdom, SE24 0NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Accounts

Accounts with accounts type dormant.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type dormant.

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2022-08-17Confirmation statement

Confirmation statement with updates.

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2022-04-23Accounts

Accounts with accounts type dormant.

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2021-12-20Officers

Change person director company with change date.

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2021-12-12Persons with significant control

Notification of a person with significant control.

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2021-12-12Persons with significant control

Cessation of a person with significant control.

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2021-12-12Officers

Termination director company with name termination date.

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2021-12-12Officers

Appoint person director company with name date.

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2021-08-15Confirmation statement

Confirmation statement with no updates.

Download
2021-04-26Accounts

Accounts with accounts type dormant.

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2020-08-15Confirmation statement

Confirmation statement with no updates.

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2020-08-15Persons with significant control

Notification of a person with significant control.

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2020-04-23Accounts

Accounts with accounts type dormant.

Download
2019-08-15Confirmation statement

Confirmation statement with no updates.

Download
2019-04-25Accounts

Accounts with accounts type dormant.

Download
2018-08-16Confirmation statement

Confirmation statement with updates.

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2018-01-05Officers

Termination director company with name termination date.

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2018-01-05Persons with significant control

Cessation of a person with significant control.

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2018-01-05Officers

Appoint person director company with name date.

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2018-01-05Accounts

Accounts with accounts type dormant.

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2017-10-02Persons with significant control

Change to a person with significant control.

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2017-09-29Persons with significant control

Change to a person with significant control.

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2017-09-29Address

Change registered office address company with date old address new address.

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