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Home > England & Wales Companies > MILTON HOMES PROPERTIES LIMITED
Company Information for

MILTON HOMES PROPERTIES LIMITED

168 SHOREDITCH HIGH STREET, LONDON, E1 6HU,
Company Registration Number
07258478
Private Limited Company
Active

Company Overview

About Milton Homes Properties Ltd
MILTON HOMES PROPERTIES LIMITED was founded on 2010-05-19 and has its registered office in London. The organisation's status is listed as "Active". Milton Homes Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MILTON HOMES PROPERTIES LIMITED
 
Legal Registered Office
168 SHOREDITCH HIGH STREET
LONDON
E1 6HU
Other companies in EC2V
 
Previous Names
NEWINCCO 999 LIMITED16/07/2010
Filing Information
Company Number 07258478
Company ID Number 07258478
Date formed 2010-05-19
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 19/05/2016
Return next due 16/06/2017
Type of accounts SMALL
Last Datalog update: 2024-11-05 15:00:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILTON HOMES PROPERTIES LIMITED
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Company Officers of MILTON HOMES PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
SGH COMPANY SECRETARIES LIMITED
 Company Secretary 2018-01-30
MICHAEL HOWARD GOLDSTEIN
 Director 2018-01-30
JAMES DAVID SHANE HARRISON
 Director 2016-04-10
CHRISTOPHER ROBIN RUMSEY
 Director 2010-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
DV4 ADMINISTRATION LIMITED
 Company Secretary 2015-02-11 2018-01-30
DUNCAN JAMES WILSON YOUNG
 Director 2010-07-16 2016-04-10
DV3 ADMINISTRATION UK 1 LIMITED
 Company Secretary 2010-07-16 2015-02-11
OLSWANG COSEC LIMITED
 Company Secretary 2010-05-19 2010-07-16
CHRISTOPHER ALAN MACKIE
 Director 2010-05-19 2010-07-16
OLSWANG DIRECTORS 1 LIMITED
 Director 2010-05-19 2010-07-16
OLSWANG DIRECTORS 2 LIMITED
 Director 2010-05-19 2010-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SGH COMPANY SECRETARIES LIMITED ROLADESK LTD Company Secretary 2018-02-12 CURRENT 2017-09-27 Active - Proposal to Strike off
SGH COMPANY SECRETARIES LIMITED RETIREMENT PLUS LIMITED Company Secretary 2018-01-30 CURRENT 2004-10-19 Active
SGH COMPANY SECRETARIES LIMITED LIVING PLUS LIMITED Company Secretary 2018-01-30 CURRENT 2007-01-15 Active
SGH COMPANY SECRETARIES LIMITED LIVING PLUS ASSETS LIMITED Company Secretary 2018-01-30 CURRENT 2007-11-01 Active
SGH COMPANY SECRETARIES LIMITED RETIREMENT PLUS PROPERTY PLANS LIMITED Company Secretary 2018-01-30 CURRENT 2005-05-06 Active
SGH COMPANY SECRETARIES LIMITED MILTON HOMES LIMITED Company Secretary 2018-01-30 CURRENT 2006-12-28 Active
SGH COMPANY SECRETARIES LIMITED NUFORMIX PLC Company Secretary 2018-01-02 CURRENT 2015-06-10 Active
SGH COMPANY SECRETARIES LIMITED LONDON KENSINGTON LIMITED Company Secretary 2017-10-17 CURRENT 2017-10-17 Active - Proposal to Strike off
SGH COMPANY SECRETARIES LIMITED EAST IMPERIAL PLC Company Secretary 2017-09-20 CURRENT 2017-09-20 Liquidation
SGH COMPANY SECRETARIES LIMITED CITY OF LONDON CONFIRMING HOUSE LIMITED Company Secretary 2017-08-04 CURRENT 2010-10-28 Active - Proposal to Strike off
SGH COMPANY SECRETARIES LIMITED PROFESSIONS FUNDING LIMITED Company Secretary 2017-08-04 CURRENT 2008-11-13 Liquidation
SGH COMPANY SECRETARIES LIMITED CREDIT ASSET MANAGEMENT LIMITED Company Secretary 2017-08-04 CURRENT 2011-01-19 Active
SGH COMPANY SECRETARIES LIMITED CITY OF LONDON SME LEASING LIMITED Company Secretary 2017-08-04 CURRENT 2012-06-26 Active - Proposal to Strike off
SGH COMPANY SECRETARIES LIMITED COLG SME (GP) LIMITED Company Secretary 2017-08-04 CURRENT 2013-02-05 Active - Proposal to Strike off
SGH COMPANY SECRETARIES LIMITED CITY OF LONDON FINANCIAL SERVICES LIMITED Company Secretary 2017-08-04 CURRENT 1985-02-15 Liquidation
SGH COMPANY SECRETARIES LIMITED CAVENDISH NEWTON INTERNATIONAL PLC Company Secretary 2017-05-04 CURRENT 2017-05-04 Active - Proposal to Strike off
SGH COMPANY SECRETARIES LIMITED PUDDLETON MEDIA LIMITED Company Secretary 2016-09-29 CURRENT 2016-09-29 Active - Proposal to Strike off
SGH COMPANY SECRETARIES LIMITED PHIBEX PLC Company Secretary 2016-08-09 CURRENT 2016-08-09 Active - Proposal to Strike off
SGH COMPANY SECRETARIES LIMITED MERLION ASSET MANAGEMENT SERVICES LIMITED Company Secretary 2016-06-16 CURRENT 2016-06-16 Dissolved 2017-11-21
SGH COMPANY SECRETARIES LIMITED OMNIA BONDS PLC Company Secretary 2016-06-14 CURRENT 2016-06-14 Liquidation
SGH COMPANY SECRETARIES LIMITED SHENTON PLC Company Secretary 2016-03-07 CURRENT 2016-01-11 Active - Proposal to Strike off
SGH COMPANY SECRETARIES LIMITED XN GLOBAL SYSTEMS LIMITED Company Secretary 2016-02-05 CURRENT 2006-10-10 Active
SGH COMPANY SECRETARIES LIMITED XN GLOBAL SYSTEMS HOLDINGS LIMITED Company Secretary 2016-02-05 CURRENT 2006-11-09 Active
SGH COMPANY SECRETARIES LIMITED SHENTON INTERNATIONAL BONDS PLC Company Secretary 2016-01-12 CURRENT 2016-01-12 Active - Proposal to Strike off
SGH COMPANY SECRETARIES LIMITED HORTON AUTOMATICS LIMITED Company Secretary 2015-12-21 CURRENT 1988-12-02 Active
SGH COMPANY SECRETARIES LIMITED BUCKINGHAM GATE FINANCIAL SERVICES LIMITED Company Secretary 2013-10-18 CURRENT 2013-10-18 Active
SGH COMPANY SECRETARIES LIMITED EXEDRA CAPITAL LIMITED Company Secretary 2012-01-25 CURRENT 2012-01-25 Active - Proposal to Strike off
SGH COMPANY SECRETARIES LIMITED ALWAYSONVACATION LIMITED Company Secretary 2010-08-19 CURRENT 2010-08-19 Dissolved 2015-12-15
MICHAEL HOWARD GOLDSTEIN RETIREMENT PLUS LIMITED Director 2018-01-30 CURRENT 2004-10-19 Active
MICHAEL HOWARD GOLDSTEIN LIVING PLUS LIMITED Director 2018-01-30 CURRENT 2007-01-15 Active
MICHAEL HOWARD GOLDSTEIN LIVING PLUS ASSETS LIMITED Director 2018-01-30 CURRENT 2007-11-01 Active
MICHAEL HOWARD GOLDSTEIN RETIREMENT PLUS PROPERTY PLANS LIMITED Director 2018-01-30 CURRENT 2005-05-06 Active
MICHAEL HOWARD GOLDSTEIN MILTON HOMES LIMITED Director 2018-01-30 CURRENT 2006-12-28 Active
JAMES DAVID SHANE HARRISON LIVING PLUS LIMITED Director 2018-01-30 CURRENT 2007-01-15 Active
JAMES DAVID SHANE HARRISON RETIREMENT PLUS LIMITED Director 2016-04-10 CURRENT 2004-10-19 Active
JAMES DAVID SHANE HARRISON RETIREMENT PLUS PROPERTY PLANS LIMITED Director 2016-04-10 CURRENT 2005-05-06 Active
CHRISTOPHER ROBIN RUMSEY CITY OF LONDON GROUP PLC. Director 2017-10-05 CURRENT 1981-01-16 Liquidation
CHRISTOPHER ROBIN RUMSEY THE FAIRBANKING FOUNDATION Director 2008-09-28 CURRENT 2008-06-19 Active
CHRISTOPHER ROBIN RUMSEY LIVING PLUS LIMITED Director 2007-11-28 CURRENT 2007-01-15 Active
CHRISTOPHER ROBIN RUMSEY LIVING PLUS ASSETS LIMITED Director 2007-11-28 CURRENT 2007-11-01 Active
CHRISTOPHER ROBIN RUMSEY MILTON HOMES LIMITED Director 2007-11-28 CURRENT 2006-12-28 Active
CHRISTOPHER ROBIN RUMSEY RETIREMENT PLUS PROPERTY PLANS LIMITED Director 2005-05-25 CURRENT 2005-05-06 Active
CHRISTOPHER ROBIN RUMSEY RETIREMENT PLUS LIMITED Director 2004-11-10 CURRENT 2004-10-19 Active

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
2024-08-08SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-05-23CONFIRMATION STATEMENT MADE ON 19/05/24, WITH NO UPDATES
2023-09-05SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-05-30CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2022-11-09FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-06APPOINTMENT TERMINATED, DIRECTOR JAMES DAVID SHANE HARRISON
2022-03-29CH01Director's details changed for Mr Ivan Howard Ezekiel on 2022-03-29
2022-03-23CH01Director's details changed for James David Shane Harrison on 2022-03-23
2022-03-22PSC05Change of details for Milton Homes Limited as a person with significant control on 2022-03-10
2022-03-21TM02Termination of appointment of Sgh Company Secretaries Limited on 2022-03-10
2022-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/22 FROM 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
2022-03-21AP01DIRECTOR APPOINTED MR IVAN EZEKIEL
2022-03-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOWARD GOLDSTEIN
2022-03-16AP01DIRECTOR APPOINTED MR PAUL GEORGE MILNER
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2021-01-05AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2019-08-09AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES
2019-05-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBIN RUMSEY
2019-01-30CH01Director's details changed for James David Shane Harrison on 2019-01-29
2018-07-26AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-05-29LATEST SOC29/05/18 STATEMENT OF CAPITAL;GBP 20900000
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES
2018-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/18 FROM C/O Bryan Cave, 88 Wood Street London EC2V 7AJ
2018-03-29AUDAUDITOR'S RESIGNATION
2018-01-31AP01DIRECTOR APPOINTED MICHAEL HOWARD GOLDSTEIN
2018-01-30TM02Termination of appointment of Dv4 Administration Limited on 2018-01-30
2018-01-30AP04Appointment of Sgh Company Secretaries Limited as company secretary on 2018-01-30
2017-12-20AA01Current accounting period extended from 31/12/17 TO 31/03/18
2017-06-20AD02Register inspection address changed from 90 High Holborn London WC1V 6XX England to Cannon Place 78 Cannon Street London EC4N 6AF
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 20900000
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-06-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-07-18AD02Register inspection address changed to 90 High Holborn London WC1V 6XX
2016-07-18AD03Registers moved to registered inspection location of 90 High Holborn London WC1V 6XX
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 20900000
2016-06-02AR0119/05/16 ANNUAL RETURN FULL LIST
2016-04-22AP01DIRECTOR APPOINTED JAMES DAVID SHANE HARRISON
2016-04-22TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN JAMES WILSON YOUNG
2016-04-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 20900000
2015-05-29AR0119/05/15 ANNUAL RETURN FULL LIST
2015-05-29AD04Register(s) moved to registered office address C/O Bryan Cave, 88 Wood Street London EC2V 7AJ
2015-05-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-04AP04CORPORATE SECRETARY APPOINTED DV4 ADMINISTRATION LIMITED
2015-03-04TM02APPOINTMENT TERMINATED, SECRETARY DV3 ADMINISTRATION UK 1 LIMITED
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 20900000
2014-05-29AR0119/05/14 FULL LIST
2014-05-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-05-31AR0119/05/13 FULL LIST
2013-05-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-05-31AR0119/05/12 FULL LIST
2012-05-31AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2012-05-31AD02SAIL ADDRESS CREATED
2012-04-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-10-11SH0130/09/11 STATEMENT OF CAPITAL GBP 20900000
2011-05-26AR0119/05/11 FULL LIST
2011-05-20SH0128/04/11 STATEMENT OF CAPITAL GBP 120000
2010-11-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-12AP04CORPORATE SECRETARY APPOINTED DV3 ADMINISTRATION UK 1 LIMITED
2010-07-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE
2010-07-28TM01APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED
2010-07-28TM02APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED
2010-07-28TM01APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED
2010-07-28AA01CURRSHO FROM 31/05/2011 TO 31/12/2010
2010-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2010 FROM 90 HIGH HOLBORN LONDON WC1V 6XX
2010-07-28AP01DIRECTOR APPOINTED MR DUNCAN JAMES WILSON YOUNG
2010-07-28AP01DIRECTOR APPOINTED MR CHRISTOPHER ROBIN RUMSEY
2010-07-16RES15CHANGE OF NAME 16/07/2010
2010-07-16CERTNMCOMPANY NAME CHANGED NEWINCCO 999 LIMITED CERTIFICATE ISSUED ON 16/07/10
2010-07-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to MILTON HOMES PROPERTIES 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 MILTON HOMES PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-11-30 Outstanding PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of MILTON HOMES PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MILTON HOMES PROPERTIES LIMITED
Trademarks
We have not found any records of MILTON HOMES PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILTON HOMES PROPERTIES 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 (68100 - Buying and selling of own real estate) as MILTON HOMES PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where MILTON HOMES PROPERTIES 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 MILTON HOMES PROPERTIES 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 MILTON HOMES PROPERTIES 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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