Active
Company Information for MILTON HOMES LIMITED
168 SHOREDITCH HIGH STREET, LONDON, E1 6HU,
|
Company Registration Number
06037454
Private Limited Company
Active |
Company Name | |
---|---|
MILTON HOMES LIMITED | |
Legal Registered Office | |
168 SHOREDITCH HIGH STREET LONDON E1 6HU Other companies in EC2V | |
Company Number | 06037454 | |
---|---|---|
Company ID Number | 06037454 | |
Date formed | 2006-12-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 28/12/2015 | |
Return next due | 25/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-08-05 06:43:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MILTON HOMES PROPERTIES LIMITED | 168 SHOREDITCH HIGH STREET LONDON E1 6HU | Active | Company formed on the 2010-05-19 | |
MILTON HOMES LTD. | 387 MAIN STREET Westchester ARMONK NY 10504 | Active | Company formed on the 2013-06-25 | |
MILTON HOMES, INC. | 120 E 52ND ST TACOMA WA 984041357 | Active | Company formed on the 2010-02-09 | |
Milton Homes L.L.C. | Delaware | Unknown | ||
MILTON HOMES LTD. | 1 SOUTH A STREET PENSACOLA FL 32501 | Inactive | Company formed on the 1975-06-06 | |
MILTON HOMES AND DESIGN INC | Georgia | Unknown | ||
MILTON HOMES AND DESIGN INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SGH COMPANY SECRETARIES LIMITED |
||
MICHAEL HOWARD GOLDSTEIN |
||
CHRISTOPHER ROBIN RUMSEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DV4 ADMINISTRATION LIMITED |
Company Secretary | ||
DV4 ADMINISTRATION LIMITED |
Director | ||
COLIN BARRY WAGMAN |
Director | ||
DUNCAN JAMES WILSON YOUNG |
Director | ||
DV3 ADMINISTRATION UK 1 LIMITED |
Company Secretary | ||
DV3 ADMINISTRATION UK 1 LIMITED |
Director | ||
DV3 ADMINISTRATION UK 2 LIMITED |
Director | ||
CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
IAN PETTIFOR |
Director | ||
EDWARD DAVIDSON MURRAY |
Director | ||
HARRY DOUGLAS HILL |
Director | ||
DAVID JOSEPH HYAMS |
Director | ||
LESLEY CHEN |
Director | ||
ANDREW JOHN LEWIN |
Director | ||
ANANDH INDRAN OWEN |
Director | ||
COLIN BARRY WAGMAN |
Company Secretary | ||
DV3 ADMINISTRATION UK 1 LIMITED |
Company Secretary | ||
DV3 ADMINISTRATION UK 1 LIMITED |
Director | ||
DV3 ADMINISTRATION UK 2 LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROLADESK LTD | Company Secretary | 2018-02-12 | CURRENT | 2017-09-27 | Active - Proposal to Strike off | |
RETIREMENT PLUS LIMITED | Company Secretary | 2018-01-30 | CURRENT | 2004-10-19 | Active | |
LIVING PLUS LIMITED | Company Secretary | 2018-01-30 | CURRENT | 2007-01-15 | Active | |
LIVING PLUS ASSETS LIMITED | Company Secretary | 2018-01-30 | CURRENT | 2007-11-01 | Active | |
MILTON HOMES PROPERTIES LIMITED | Company Secretary | 2018-01-30 | CURRENT | 2010-05-19 | Active | |
RETIREMENT PLUS PROPERTY PLANS LIMITED | Company Secretary | 2018-01-30 | CURRENT | 2005-05-06 | Active | |
NUFORMIX PLC | Company Secretary | 2018-01-02 | CURRENT | 2015-06-10 | Active | |
LONDON KENSINGTON LIMITED | Company Secretary | 2017-10-17 | CURRENT | 2017-10-17 | Active - Proposal to Strike off | |
EAST IMPERIAL PLC | Company Secretary | 2017-09-20 | CURRENT | 2017-09-20 | Liquidation | |
CITY OF LONDON CONFIRMING HOUSE LIMITED | Company Secretary | 2017-08-04 | CURRENT | 2010-10-28 | Active - Proposal to Strike off | |
PROFESSIONS FUNDING LIMITED | Company Secretary | 2017-08-04 | CURRENT | 2008-11-13 | Liquidation | |
CREDIT ASSET MANAGEMENT LIMITED | Company Secretary | 2017-08-04 | CURRENT | 2011-01-19 | Active | |
CITY OF LONDON SME LEASING LIMITED | Company Secretary | 2017-08-04 | CURRENT | 2012-06-26 | Active - Proposal to Strike off | |
COLG SME (GP) LIMITED | Company Secretary | 2017-08-04 | CURRENT | 2013-02-05 | Active - Proposal to Strike off | |
CITY OF LONDON FINANCIAL SERVICES LIMITED | Company Secretary | 2017-08-04 | CURRENT | 1985-02-15 | Liquidation | |
CAVENDISH NEWTON INTERNATIONAL PLC | Company Secretary | 2017-05-04 | CURRENT | 2017-05-04 | Active - Proposal to Strike off | |
PUDDLETON MEDIA LIMITED | Company Secretary | 2016-09-29 | CURRENT | 2016-09-29 | Active - Proposal to Strike off | |
PHIBEX PLC | Company Secretary | 2016-08-09 | CURRENT | 2016-08-09 | Active - Proposal to Strike off | |
MERLION ASSET MANAGEMENT SERVICES LIMITED | Company Secretary | 2016-06-16 | CURRENT | 2016-06-16 | Dissolved 2017-11-21 | |
OMNIA BONDS PLC | Company Secretary | 2016-06-14 | CURRENT | 2016-06-14 | Liquidation | |
SHENTON PLC | Company Secretary | 2016-03-07 | CURRENT | 2016-01-11 | Active - Proposal to Strike off | |
XN GLOBAL SYSTEMS LIMITED | Company Secretary | 2016-02-05 | CURRENT | 2006-10-10 | Active | |
XN GLOBAL SYSTEMS HOLDINGS LIMITED | Company Secretary | 2016-02-05 | CURRENT | 2006-11-09 | Active | |
SHENTON INTERNATIONAL BONDS PLC | Company Secretary | 2016-01-12 | CURRENT | 2016-01-12 | Active - Proposal to Strike off | |
HORTON AUTOMATICS LIMITED | Company Secretary | 2015-12-21 | CURRENT | 1988-12-02 | Active | |
BUCKINGHAM GATE FINANCIAL SERVICES LIMITED | Company Secretary | 2013-10-18 | CURRENT | 2013-10-18 | Active | |
EXEDRA CAPITAL LIMITED | Company Secretary | 2012-01-25 | CURRENT | 2012-01-25 | Active - Proposal to Strike off | |
ALWAYSONVACATION LIMITED | Company Secretary | 2010-08-19 | CURRENT | 2010-08-19 | Dissolved 2015-12-15 | |
RETIREMENT PLUS LIMITED | Director | 2018-01-30 | CURRENT | 2004-10-19 | Active | |
LIVING PLUS LIMITED | Director | 2018-01-30 | CURRENT | 2007-01-15 | Active | |
LIVING PLUS ASSETS LIMITED | Director | 2018-01-30 | CURRENT | 2007-11-01 | Active | |
MILTON HOMES PROPERTIES LIMITED | Director | 2018-01-30 | CURRENT | 2010-05-19 | Active | |
RETIREMENT PLUS PROPERTY PLANS LIMITED | Director | 2018-01-30 | CURRENT | 2005-05-06 | Active | |
CITY OF LONDON GROUP PLC. | Director | 2017-10-05 | CURRENT | 1981-01-16 | Liquidation | |
MILTON HOMES PROPERTIES LIMITED | Director | 2010-07-16 | CURRENT | 2010-05-19 | Active | |
THE FAIRBANKING FOUNDATION | Director | 2008-09-28 | CURRENT | 2008-06-19 | Active | |
LIVING PLUS LIMITED | Director | 2007-11-28 | CURRENT | 2007-01-15 | Active | |
LIVING PLUS ASSETS LIMITED | Director | 2007-11-28 | CURRENT | 2007-11-01 | Active | |
RETIREMENT PLUS PROPERTY PLANS LIMITED | Director | 2005-05-25 | CURRENT | 2005-05-06 | Active | |
RETIREMENT PLUS LIMITED | Director | 2004-11-10 | CURRENT | 2004-10-19 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/12/23, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
APPOINTMENT TERMINATED, DIRECTOR JAMES DAVID SHANE HARRISON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DAVID SHANE HARRISON | |
CH01 | Director's details changed for Mr Ivan Howard Ezekiel on 2022-03-29 | |
CH01 | Director's details changed for James David Shane Harrison on 2022-03-23 | |
PSC05 | Change of details for Max Barney Investments Limited as a person with significant control on 2022-03-10 | |
TM02 | Termination of appointment of Sgh Company Secretaries Limited on 2022-03-10 | |
AP01 | DIRECTOR APPOINTED MR IVAN EZEKIEL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/22 FROM 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom | |
PSC07 | CESSATION OF CITY OF LONDON GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Max Barney Investments Limited as a person with significant control on 2022-03-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOWARD GOLDSTEIN | |
CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR PAUL GEORGE MILNER | |
ANNOTATION | Annotation | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBIN RUMSEY | |
AP01 | DIRECTOR APPOINTED JAMES DAVID SHANE HARRISON | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/18 FROM C/O Bryan Cave 88 Wood Street London EC2V 7AJ | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MICHAEL HOWARD GOLDSTEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DV4 ADMINISTRATION LIMITED | |
TM02 | Termination of appointment of Dv4 Administration Limited on 2018-01-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN WAGMAN | |
AP04 | Appointment of Sgh Company Secretaries Limited as company secretary on 2018-01-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/12/17 TO 31/03/18 | |
PSC02 | Notification of City of London Group Plc as a person with significant control on 2017-10-05 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-11-17 | |
AD02 | Register inspection address changed from 90 High Holborn London WC1V 6XX England to Cannon Place 78 Cannon Street London EC4N 6AF | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 42092415.6431 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 90 High Holborn London WC1V 6XX | |
AD02 | Register inspection address changed to 90 High Holborn London WC1V 6XX | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN JAMES WILSON YOUNG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 42092415.6431 | |
AR01 | 28/12/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address 88 Wood Street London EC2V 7AJ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 42092415.64 | |
SH01 | 11/02/15 STATEMENT OF CAPITAL GBP 42092415.64 | |
AP04 | Appointment of Dv4 Administration Limited as company secretary on 2015-02-11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DV3 ADMINISTRATION UK 1 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DV3 ADMINISTRATION UK 1 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DV3 ADMINISTRATION UK 2 LIMITED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 29954707.6431 | |
AR01 | 28/12/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 29954707.6431 | |
AR01 | 28/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BARRY WAGMAN / 01/10/2009 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DV4 ADMINISTRATION LIMITED / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DV3 ADMINISTRATION UK 1 LIMITED / 28/12/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 28/12/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 28/12/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 28/12/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DV4 ADMINISTRATION LIMITED / 01/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DV3 ADMINISTRATION UK 2 LIMITED / 01/10/2009 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DV3 ADMINISTRATION UK 1 LIMITED / 01/10/2009 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
SH01 | 12/11/10 STATEMENT OF CAPITAL GBP 29954707.6431 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AP04 | CORPORATE SECRETARY APPOINTED DV3 ADMINISTRATION UK 1 LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED | |
AR01 | 28/12/09 FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED DV4 ADMINISTRATION LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PETTIFOR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED DV3 ADMINISTRATION UK 1 LIMITED | |
288a | DIRECTOR APPOINTED DV3 ADMINISTRATION UK 2 LIMITED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES13 | SUBDIVISION 19/08/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
122 | S-DIV | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID HYAMS | |
288b | APPOINTMENT TERMINATED DIRECTOR HARRY HILL | |
288b | APPOINTMENT TERMINATED DIRECTOR EDWARD MURRAY | |
363a | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
RES13 | SECTION 175 01/10/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 11/07/2008 FROM C/O BRYAN CAVE 33 CANNON STREET LONDON EC4M 5TE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | |
88(2)O | AD 21/11/07--------- £ SI 662500@1 | |
88(2)O | AD 21/11/07--------- £ SI 662500@1 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
123 | NC INC ALREADY ADJUSTED 21/11/07 | |
RES04 | £ NC 32692185/100000000 21 | |
123 | NC INC ALREADY ADJUSTED 13/11/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 10000000/32692185 13/ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/12/07 FROM: C/O DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6ER | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER SHARES | Outstanding | PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED | |
DEBENTURE | Outstanding | DV4 LIMITED | |
DEBENTURE | Satisfied | DV3 LIMITED | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MILTON HOMES 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. |