Company Information for MILTON INVESTMENTS LIMITED
SECOND FLOOR, 32-33 GOSFIELD STREET, LONDON, W1W 6HL,
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Company Registration Number
03799920
Private Limited Company
Active |
Company Name | |
---|---|
MILTON INVESTMENTS LIMITED | |
Legal Registered Office | |
SECOND FLOOR 32-33 GOSFIELD STREET LONDON W1W 6HL Other companies in W1S | |
Company Number | 03799920 | |
---|---|---|
Company ID Number | 03799920 | |
Date formed | 1999-07-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/07/2015 | |
Return next due | 30/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB748970870 |
Last Datalog update: | 2023-10-08 01:44:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MILTON INVESTMENTS, LLC | 5579 GRANGE RD ROSEBURG OR 97471 | Active | Company formed on the 2002-04-22 | |
MILTON INVESTMENTS, LLLP | 6300 SAGEWOOD DR STE H PMB 137 PARK CITY UT 84098 | Active | Company formed on the 2016-03-21 | |
MILTON INVESTMENTS, INC. | 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 | Dissolved | Company formed on the 1995-11-01 | |
MILTON INVESTMENTS AUSTRALIA PTY LTD | Active | Company formed on the 2008-08-27 | ||
MILTON INVESTMENTS PTY LTD | Dissolved | Company formed on the 2012-07-30 | ||
MILTON INVESTMENTS LIMITED | Newfoundland and Labrador | Dissolved | ||
MILTON INVESTMENTS LLC | 3211 PONCE DE LEON BLVD. CORAL GABLES FL 33134 | Active | Company formed on the 2013-06-05 | |
MILTON INVESTMENTS, L.P. | 8152 RESIDENCE COURT AMELIA ISLAND FL 32034 | Inactive | Company formed on the 2008-12-12 | |
MILTON INVESTMENTS LLC | Delaware | Unknown | ||
MILTON INVESTMENTS LLC | Delaware | Unknown | ||
MILTON INVESTMENTS INC | Delaware | Unknown | ||
MILTON INVESTMENTS LLC | Georgia | Unknown | ||
MILTON INVESTMENTS FLORIDA LP | Georgia | Unknown | ||
MILTON INVESTMENTS LP | Georgia | Unknown | ||
MILTON INVESTMENTS PTY LTD | Active | Company formed on the 2019-01-24 | ||
Milton Investments Corporation | Maryland | Unknown | ||
MILTON INVESTMENTS LLC | Arkansas | Unknown | ||
MILTON INVESTMENTS LTD | British Columbia | Voluntary dissolved | ||
MILTON INVESTMENTS LIMITED | 8 ST GEORGE'S STREET DOUGLAS IM1 1AH | Active | Company formed on the 2023-01-19 |
Officer | Role | Date Appointed |
---|---|---|
CITY SECRETARIES LIMITED |
||
PATRICIA ANN BISSETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENNIS RAYMOND COOK |
Director | ||
MARTIN DUNCAN BURGESS |
Director | ||
ENIS MARTINELLI |
Company Secretary | ||
LUCIANO MARTINELLI |
Director | ||
MUSTERASSET LIMITED |
Nominated Secretary | ||
TRUMPWISE LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WARTHON ESTATES LIMITED | Director | 2018-06-28 | CURRENT | 2012-12-20 | Active - Proposal to Strike off | |
BIRCHIN LTD | Director | 2018-03-26 | CURRENT | 2015-06-23 | Active | |
GLOBAL INITIATIVE UK LIMITED | Director | 2018-01-01 | CURRENT | 2007-03-13 | Active | |
SALGROVE LIMITED | Director | 2018-01-01 | CURRENT | 2010-07-30 | Active | |
MADEUS TRADE LIMITED | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active - Proposal to Strike off | |
TEANNA LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
PIXEL RESEARCH LIMITED | Director | 2017-11-13 | CURRENT | 2008-11-28 | Active - Proposal to Strike off | |
MEDIA GUIDE INDUSTRY LIMITED | Director | 2017-07-05 | CURRENT | 2009-10-24 | Active | |
BRADIEU CONSULT LIMITED | Director | 2017-03-28 | CURRENT | 2017-03-28 | Dissolved 2018-03-27 | |
TEXPHARMA LIMITED | Director | 2016-09-16 | CURRENT | 1996-05-20 | Active | |
HILLCOAST LTD | Director | 2016-09-09 | CURRENT | 2014-04-24 | Dissolved 2016-12-13 | |
TORDAL LIMITED | Director | 2016-02-08 | CURRENT | 2012-06-06 | Active | |
MILESTONE COFIN LIMITED | Director | 2016-02-04 | CURRENT | 2008-04-08 | Active - Proposal to Strike off | |
OLD MARSTON LTD | Director | 2015-11-19 | CURRENT | 2013-04-04 | Active - Proposal to Strike off | |
VTS CONSULTING LIMITED | Director | 2015-11-05 | CURRENT | 1994-08-23 | Active | |
MARBLE ARCH CONSULTANTS LIMITED | Director | 2015-10-22 | CURRENT | 2004-03-08 | Dissolved 2017-02-07 | |
GLOBAL BULK TRADE LIMITED | Director | 2015-10-21 | CURRENT | 2014-11-10 | Dissolved 2017-02-28 | |
PIEDMER LIMITED | Director | 2015-10-21 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
FANTASTIC FASHION LIMITED | Director | 2015-10-21 | CURRENT | 2010-11-03 | Active | |
AAA ADVISORY SERVICES LTD | Director | 2015-10-21 | CURRENT | 2010-04-23 | Active | |
ELVERSON INVESTMENT LIMITED | Director | 2015-10-20 | CURRENT | 2010-10-28 | Active | |
MEDTRA LIMITED | Director | 2015-10-20 | CURRENT | 1997-02-19 | Active - Proposal to Strike off | |
GLOBALNOTE LIMITED | Director | 2015-10-19 | CURRENT | 2007-06-14 | Dissolved 2017-05-09 | |
BURNLEY CONSULTANTS LIMITED | Director | 2015-10-19 | CURRENT | 2001-05-09 | Dissolved 2018-02-13 | |
FREEOAK LIMITED | Director | 2015-10-19 | CURRENT | 2003-08-08 | Active | |
STIMBASE LIMITED | Director | 2015-10-19 | CURRENT | 2012-11-01 | Active - Proposal to Strike off | |
KTL PROPERTIES LIMITED | Director | 2015-10-07 | CURRENT | 2008-04-08 | Active | |
RUBBER PROJECT ENGINEERING LIMITED | Director | 2015-10-01 | CURRENT | 2007-06-29 | Dissolved 2017-02-28 | |
RACING YACHT MANAGEMENT INTERNATIONAL LIMITED | Director | 2015-09-07 | CURRENT | 2015-09-07 | Active - Proposal to Strike off | |
ARROWTOWN LIMITED | Director | 2015-08-14 | CURRENT | 2012-12-06 | Active - Proposal to Strike off | |
ECOPACE INVESTMENTS LTD | Director | 2015-05-24 | CURRENT | 2013-04-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICIA ANN BISSETT | ||
DIRECTOR APPOINTED MS CHIARA MENSI | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA MAURO BRUNO QUADRANTI | |
PSC07 | CESSATION OF CLIVE IEVAN SHEFFIELD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Patricia Ann Bissett on 2017-11-10 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Clive Ievan Sheffield as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/16 FROM 17 Hanover Square London W1S 1BN | |
AP01 | DIRECTOR APPOINTED MRS PATRICIA ANN BISSETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS RAYMOND COOK | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/07/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CITY SECRETARIES LIMITED on 2014-07-02 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/07/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BURGESS | |
AP01 | DIRECTOR APPOINTED MR DENNIS RAYMOND COOK | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/12 FROM 16 Dover Street London W1S 4LR United Kingdom | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/07/12 FULL LIST | |
AR01 | 02/07/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM 12 NEWBURGH STREET LONDON W1F 7RP UNITED KINGDOM | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/07/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2010 FROM C6 RIVERSIDE 417 WICK LANE FISH ISLAND LONDON E3 2JG UNITED KINGDOM | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/11/2008 FROM UNIT C4 417 WICK LANE LONDON E3 2JG | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED CITY SECRETARIES LIMITED | |
288a | DIRECTOR APPOINTED MR MARTIN DUNCAN BURGESS | |
RES13 | DIR RESIGNS 18/01/2008 | |
287 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM 6TH FLOOR 32 LUDGATE HILL LONDON EC4M 7DR | |
288b | APPOINTMENT TERMINATED SECRETARY ENIS MARTINELLI | |
288b | APPOINTMENT TERMINATED DIRECTOR LUCIANO MARTINELLI | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 1 KNIGHTRIDER COURT LONDON EC4V 5JU | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
ELRES | S386 DISP APP AUDS 07/08/02 | |
ELRES | S366A DISP HOLDING AGM 07/08/02 | |
363s | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 28/03/01 FROM: 1 KNIGHTRIDER COURT LONDON EC4V 5JU | |
287 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: FOURTH FLOOR 50 HANS CRESCENT LONDON SW1X 0NB | |
363s | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
SRES01 | ADOPT MEM AND ARTS 04/11/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 MILTON INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MILTON INVESTMENTS LIMITED are:
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. |