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Home > England & Wales Companies > 4 MILTON AVENUE LIMITED
Company Information for

4 MILTON AVENUE LIMITED

4 MILTON AVENUE, HIGHGATE, LONDON, N6 5QE,
Company Registration Number
02635750
Private Limited Company
Active

Company Overview

About 4 Milton Avenue Ltd
4 MILTON AVENUE LIMITED was founded on 1991-08-07 and has its registered office in London. The organisation's status is listed as "Active". 4 Milton Avenue Limited 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
4 MILTON AVENUE LIMITED
 
Legal Registered Office
4 MILTON AVENUE
HIGHGATE
LONDON
N6 5QE
Other companies in N6
 
Filing Information
Company Number 02635750
Company ID Number 02635750
Date formed 1991-08-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/04/2023
Account next due 01/01/2025
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 17:26:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4 MILTON AVENUE LIMITED
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Company Officers of 4 MILTON AVENUE LIMITED

Current Directors
Officer Role Date Appointed
JOANNA COELHO
Company Secretary 2016-09-15
JOANNA COELHO
Director 2004-02-20
ISABELLA LANTOS
Director 2005-08-16
ERIC RANZONI
Director 2005-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
ESTHER FRANCES LANGDON
Director 2007-06-09 2013-10-10
JOANNA COELHO
Company Secretary 2005-08-16 2013-03-30
GUY SEBASTIAN EATON
Director 2002-12-11 2012-01-01
SIMON BARTON
Director 2004-02-20 2007-06-09
JOANNE EVANS
Director 2004-02-20 2007-06-09
HUGO FURSTENBURG HAGEN
Company Secretary 1995-02-15 2005-08-16
HUGO FURSTENBURG HAGEN
Director 1995-02-15 2005-08-16
DERREN JONATHON PARSONS
Director 1996-10-25 2004-12-11
JAMES SHARPLES
Director 2001-04-10 2004-02-20
BENEDICT HOUSE
Director 1996-04-30 2002-12-11
KEI KIKUCHI
Director 1996-04-30 2002-12-11
JANET SHARPLES
Director 1995-02-15 2001-04-28
SAMANTHA WAGGETT
Director 1992-08-07 1996-10-25
GRAHAM STEWART
Director 1992-08-07 1996-04-28
GARY RONALD BROWN
Company Secretary 1992-08-07 1995-02-15
GARY RONALD BROWN
Director 1992-08-07 1995-02-15
KIAN KHIONG CHAI
Director 1992-08-07 1994-12-12
JANET ANNE BROWN
Director 1992-08-07 1993-03-06
BRUNA CHAI
Director 1992-08-07 1993-03-06

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
2023-04-05CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2022-12-31DIRECTOR APPOINTED MISS KATIE CHARM
2022-12-31APPOINTMENT TERMINATED, DIRECTOR JANICE CHARM
2022-12-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/22
2022-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/22
2022-12-31TM01APPOINTMENT TERMINATED, DIRECTOR JANICE CHARM
2022-12-31AP01DIRECTOR APPOINTED MISS KATIE CHARM
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2021-12-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/21
2021-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/21
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2021-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/20
2020-04-15TM01APPOINTMENT TERMINATED, DIRECTOR ERIC RANZONI
2020-04-15AP01DIRECTOR APPOINTED MR GEORGE PATRICK STOYE
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES
2019-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/19
2019-04-07CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES
2018-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/18
2018-04-07CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2017-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/17
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/16
2016-09-16AP03Appointment of Ms Joanna Coelho as company secretary on 2016-09-15
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-28AR0101/04/16 ANNUAL RETURN FULL LIST
2016-04-28CH01Director's details changed for Isabella Lantos on 2016-02-24
2016-04-27CH01Director's details changed for Isabella Ranzoni on 2016-02-24
2015-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/15
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-22AR0101/04/15 ANNUAL RETURN FULL LIST
2014-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/14
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-25AR0101/04/14 ANNUAL RETURN FULL LIST
2014-04-25TM01APPOINTMENT TERMINATED, DIRECTOR ESTHER LANGDON
2013-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/13
2013-04-18AR0101/04/13 ANNUAL RETURN FULL LIST
2013-04-18TM02APPOINTMENT TERMINATED, SECRETARY JOANNA COELHO
2013-04-18TM02APPOINTMENT TERMINATED, SECRETARY JOANNA COELHO
2013-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/12
2012-04-20AR0101/04/12 ANNUAL RETURN FULL LIST
2012-04-19TM01APPOINTMENT TERMINATED, DIRECTOR GUY EATON
2012-04-19CH03SECRETARY'S DETAILS CHNAGED FOR JOANNA COELHO on 2012-01-01
2012-01-20CH03SECRETARY'S CHANGE OF PARTICULARS / ISABELLA RANZONI / 01/01/2012
2012-01-20CH03SECRETARY'S CHANGE OF PARTICULARS / JOANNA COELHO / 01/01/2012
2012-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/11
2011-04-18AR0101/04/11 FULL LIST
2010-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/10
2010-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/09
2010-05-04AR0101/04/10 FULL LIST
2010-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ISABELLA RANZONI / 01/04/2010
2010-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC RANZONI / 01/04/2010
2010-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ESTHER FRANCES LANGDON / 01/04/2010
2010-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY SEBASTIAN EATON / 01/04/2010
2010-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA COELHO / 01/04/2010
2009-05-15363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2008-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-07-17363(288)DIRECTOR RESIGNED
2008-07-17363sRETURN MADE UP TO 01/04/08; CHANGE OF MEMBERS
2007-07-25288aNEW DIRECTOR APPOINTED
2007-07-25288bDIRECTOR RESIGNED
2007-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-30363sRETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS
2006-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-07363sRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2005-10-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-14288aNEW DIRECTOR APPOINTED
2005-09-14288aNEW DIRECTOR APPOINTED
2005-09-14288aNEW SECRETARY APPOINTED
2005-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-07363(288)DIRECTOR RESIGNED
2005-06-07363sRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2004-06-02363sRETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2004-06-02288aNEW DIRECTOR APPOINTED
2004-06-02363(288)DIRECTOR RESIGNED
2004-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-20288aNEW DIRECTOR APPOINTED
2004-05-20288aNEW DIRECTOR APPOINTED
2003-05-19288bDIRECTOR RESIGNED
2003-05-19363sRETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
2003-05-19288aNEW DIRECTOR APPOINTED
2003-05-19363(288)DIRECTOR RESIGNED
2002-04-22363sRETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
2002-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-05-24363(288)DIRECTOR RESIGNED
2001-05-24363sRETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
2001-05-11288aNEW DIRECTOR APPOINTED
2000-05-30363sRETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
2000-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
1999-04-28363sRETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS
1999-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1998-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-04-23363sRETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS
1997-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-05-13363sRETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS
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 4 MILTON AVENUE 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 4 MILTON AVENUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
4 MILTON AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2012-04-01
Annual Accounts
2013-04-01
Annual Accounts
2014-04-01
Annual Accounts
2015-04-01
Annual Accounts
2016-04-01
Annual Accounts
2017-04-01
Annual Accounts
2019-04-01
Annual Accounts
2020-04-01
Annual Accounts
2021-04-01

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 4 MILTON AVENUE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-04-02 £ 100
Shareholder Funds 2012-04-02 £ 100
Shareholder Funds 2011-04-02 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 4 MILTON AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4 MILTON AVENUE LIMITED
Trademarks
We have not found any records of 4 MILTON AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4 MILTON AVENUE 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 4 MILTON AVENUE 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 4 MILTON AVENUE 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 4 MILTON AVENUE 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 4 MILTON AVENUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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