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Home > England & Wales Companies > 12 MILVERTON ROAD MANAGEMENT LIMITED
Company Information for

12 MILVERTON ROAD MANAGEMENT LIMITED

12 MILVERTON ROAD, 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 . 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 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
12 MILVERTON ROAD MANAGEMENT LIMITED
 
Legal Registered Office
12 MILVERTON ROAD
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 31/12/2022
Account next due 30/09/2024
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-09 12:02:45
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 SECRETARIAL LIMITED
Nominated Secretary 1997-12-17 1997-12-17
LONDON LAW SERVICES LIMITED
Nominated Director 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
2023-08-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-16CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES
2022-12-19CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES
2022-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-21CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES
2021-12-13DIRECTOR APPOINTED MR CONNOR SWINDELLS
2021-12-13AP01DIRECTOR APPOINTED MR CONNOR SWINDELLS
2021-12-11DIRECTOR APPOINTED MS SANA KHAN
2021-12-11AP01DIRECTOR APPOINTED MS SANA KHAN
2021-12-10TM01APPOINTMENT TERMINATED, DIRECTOR SAIQA MEHNOOR KHAN
2021-12-09TM01APPOINTMENT TERMINATED, DIRECTOR CARINE HARRIS
2021-12-09AP01DIRECTOR APPOINTED MRS REGINE LOVELL
2021-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES
2020-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-26TM01APPOINTMENT TERMINATED, DIRECTOR REGINE LOVELL
2019-06-26AP01DIRECTOR APPOINTED MRS TANYA MICHAELS
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2018-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2017-10-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04AP01DIRECTOR APPOINTED MS REGINE LOVELL
2017-08-31AP01DIRECTOR APPOINTED MS SAIQA KHAN
2017-08-31TM02Termination of appointment of Saiqa Khan on 2017-08-31
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
2017-01-06AP03Appointment of Ms Saiqa Khan as company secretary on 2017-01-05
2017-01-05TM02Termination of appointment of Adanan Imran Haidar on 2017-01-05
2016-10-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-08TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DENNIS MARTIN
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-26AR0117/12/15 ANNUAL RETURN FULL LIST
2015-10-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-19AR0117/12/14 ANNUAL RETURN FULL LIST
2014-10-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-16AR0117/12/13 ANNUAL RETURN FULL LIST
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-11AR0117/12/12 ANNUAL RETURN FULL LIST
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-13AR0117/12/11 ANNUAL RETURN FULL LIST
2012-02-13CH01Director's details changed for Simon Dennis Martin on 2011-12-17
2011-10-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-20AR0117/12/10 ANNUAL RETURN 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
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

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
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 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
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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