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ONE MILTON ROAD LIMITED

Company number 06454024

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Aug 2023	CS01	Confirmation statement made on 25 August 2023 with updates	View PDF Confirmation statement made on 25 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Mar 2023	AP01	Appointment of Dr Agnieszka Klimowicz as a director on 21 March 2023	View PDF Appointment of Dr Agnieszka Klimowicz as a director on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	AD01	Registered office address changed from Top Floor Flat 1 Milton Road London N6 5QD to 71 Common Road Claygate Esher KT10 0HU on 13 March 2023	View PDF Registered office address changed from Top Floor Flat 1 Milton Road London N6 5QD to 71 Common Road Claygate Esher KT10 0HU on 13 March 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	AP01	Appointment of Mr Richard James Revill as a director on 13 March 2023	View PDF Appointment of Mr Richard James Revill as a director on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	CS01	Confirmation statement made on 27 August 2022 with updates	View PDF Confirmation statement made on 27 August 2022 with updates - link opens in a new window - 12 pages (12 pages)
09 Mar 2023	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Dec 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Aug 2021	CS01	Confirmation statement made on 27 August 2021 with no updates	View PDF Confirmation statement made on 27 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 May 2021	TM01	Termination of appointment of Adriel Xavier Fernandes as a director on 15 April 2021	View PDF Termination of appointment of Adriel Xavier Fernandes as a director on 15 April 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	CH03	Secretary's details changed for Mr Richard James Revill on 1 September 2019	View PDF Secretary's details changed for Mr Richard James Revill on 1 September 2019 - link opens in a new window - 1 page (1 page)
29 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Aug 2020	CS01	Confirmation statement made on 27 August 2020 with no updates	View PDF Confirmation statement made on 27 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	CS01	Confirmation statement made on 27 August 2019 with no updates	View PDF Confirmation statement made on 27 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with updates	View PDF Confirmation statement made on 14 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jul 2018	TM01	Termination of appointment of Tamara Abood as a director on 5 July 2018	View PDF Termination of appointment of Tamara Abood as a director on 5 July 2018 - link opens in a new window - 1 page (1 page)
02 Jul 2018	AP01	Appointment of Mr Adriel Xavier Fernandes as a director on 2 July 2018	View PDF Appointment of Mr Adriel Xavier Fernandes as a director on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	CS01	Confirmation statement made on 14 December 2017 with no updates	View PDF Confirmation statement made on 14 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	View PDF Confirmation statement made on 14 December 2016 with updates - link opens in a new window - 5 pages (5 pages)

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ONE MILTON ROAD LIMITED

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