111/111a Milton Road Management Company Limited

General information

Name:

111/111a Milton Road Management Company Ltd

Office Address:

111a Milton Road W7 1LG London

Number: 05124719

Incorporation date: 2004-05-11

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day this company was started is 2004-05-11. Established under company registration number 05124719, this company operates as a Private Limited Company. You can reach the main office of the firm during office times at the following location: 111a Milton Road, W7 1LG London. The company's classified under the NACE and SIC code 74990, that means Non-trading company. The company's latest financial reports were submitted for the period up to 2019-05-31 and the most recent confirmation statement was released on 2019-05-11.

We have a solitary director at the current moment controlling this particular company, namely Ali H. who has been doing the director's tasks since 2004-05-11. Since May 2004 Jeanette D., had been managing this specific company up until the resignation in 2018. Additionally another director, specifically Lisa S. gave up the position thirteen years ago. In order to support the directors in their duties, the company has been utilizing the expertise of Ali H. as a secretary since October 2007. At least one limited company has been appointed as a director, specifically Colgrain Limited.

Company staff

Colgrain Limited

Role: Corporate Director

Appointed: 16 October 2018

Address: La Rue Du Bocage, St Peter, Jersey, JE27AS, Jersey

Latest update: 9 January 2020

Ali H.

Role: Director

Appointed: 08 October 2007

Latest update: 9 January 2020

Ali H.

Role: Secretary

Appointed: 08 October 2007

Latest update: 9 January 2020

People with significant control

The companies with significant control over the firm are: Colgrain Limited owns 1/2 or less of company shares. This company can be reached in St Peter at La Rue Du Bocage, JE2 7AS, Jersey and was registered as a PSC under the reg no 284868. Ali H. owns 1/2 or less of company shares.

Colgrain Limited
Address: Le Bocage La Rue Du Bocage, St Peter, Jersey, JE2 7AS, Jersey
Legal authority Jersey
Legal form Limited Company
Country registered Jersey
Place registered Jersey
Registration number 284868
Notified on 17 October 2018
Nature of control:
1/2 or less of shares
Ali H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2021
Account last made up date 31 May 2019
Confirmation statement next due date 25 May 2020
Confirmation statement last made up date 11 May 2019
Annual Accounts
Start Date For Period Covered By Report 1 June 2018
End Date For Period Covered By Report 31 May 2019

Company filings

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
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Dormant company accounts made up to Fri, 31st May 2019 (AA)
filed on: 12th, December 2019
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
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