One Milton Road Limited. Head office in Esher. Check Director.

One Milton Road Limited, Esher

One Milton Road Limited is a private limited company. Situated at 71 Common Road, Claygate, Esher KT10 0HU, this 16 years old business was incorporated on 2007-12-14 and is officially classified as "residents property management" (SIC code: 98000).
2 directors can be found in this firm: Agnieszka K. (appointed on 21 March 2023), Richard R. (appointed on 13 March 2023). Moving on to the secretaries (1 in total), we can name: Richard R. (appointed on 14 December 2007).

About
Name: One Milton Road Limited
Number: 06454024
Incorporation date: 2007-12-14
End of financial year: 31 December


Address:	71 Common Road Claygate Esher KT10 0HU
SIC code:	98000 - Residents property management

Company staff

People with significant control

Richard R.

13 December 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2022-12-31
Number Shares Allotted	-	100	4	4	4	4	4	4	4	4	4
Shareholder Funds	100	4	4	4	4	4	-	-	-	-	-

The date for One Milton Road Limited confirmation statement filing is 2024-09-08. The most current confirmation statement was submitted on 2023-08-25. The deadline for a subsequent accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, has substantial control or influence.

Company filing

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Type		Free download
CS01	Confirmation statement with updates Fri, 25th Aug 2023 filed on: 25th, August 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates Fri, 25th Aug 2023 filed on: 25th, August 2023 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 25th, August 2023 \| accounts	Free Download (2 pages)
AP01	On Tue, 21st Mar 2023 new director was appointed. filed on: 21st, March 2023 \| officers	Free Download (2 pages)
AD01	Change of registered address from Top Floor Flat 1 Milton Road London N6 5QD on Mon, 13th Mar 2023 to 71 Common Road Claygate Esher KT10 0HU filed on: 13th, March 2023 \| address	Free Download (1 page)
AP01	On Mon, 13th Mar 2023 new director was appointed. filed on: 13th, March 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 27th Aug 2022 filed on: 9th, March 2023 \| confirmation statement	Free Download (12 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 9th, March 2023 \| accounts	Free Download (3 pages)
RT01	Administrative restoration application filed on: 9th, March 2023 \| restoration	Free Download (3 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 22nd, February 2022 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 7th, December 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 27th Aug 2021 filed on: 27th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 26th, August 2021 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 15th Apr 2021 filed on: 4th, May 2021 \| officers	Free Download (1 page)
CH03	On Sun, 1st Sep 2019 secretary's details were changed filed on: 21st, April 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 29th, September 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 27th Aug 2020 filed on: 27th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 27th, August 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 27th Aug 2019 filed on: 27th, August 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Fri, 14th Dec 2018 filed on: 27th, December 2018 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 2nd, September 2018 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 5th Jul 2018 filed on: 5th, July 2018 \| officers	Free Download (1 page)
AP01	On Mon, 2nd Jul 2018 new director was appointed. filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 14th Dec 2017 filed on: 2nd, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 29th, August 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 14th Dec 2016 filed on: 14th, December 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 1st, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 14th Dec 2015 filed on: 14th, December 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 14th Dec 2015: 4.00 GBP capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 3rd, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 14th Dec 2014 filed on: 8th, January 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 8th Jan 2015: 4.00 GBP capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 7th, September 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 14th Dec 2013 filed on: 21st, December 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Sat, 21st Dec 2013: 4.00 GBP capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 25th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 14th Dec 2012 filed on: 18th, December 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 6th, February 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 14th Dec 2011 filed on: 19th, December 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 5th, January 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 14th Dec 2010 filed on: 15th, December 2010 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 14th Dec 2009 filed on: 8th, December 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 17th, January 2010 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 30th, November 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 2nd Mar 2009 with complete member list filed on: 2nd, March 2009 \| annual return	Free Download (5 pages)
287	Registered office changed on 06/02/08 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD filed on: 6th, February 2008 \| address	Free Download (1 page)
288a	On Wed, 6th Feb 2008 New director appointed filed on: 6th, February 2008 \| officers	Free Download (2 pages)
288b	On Wed, 6th Feb 2008 Secretary resigned filed on: 6th, February 2008 \| officers	Free Download (1 page)
288b	On Wed, 6th Feb 2008 Director resigned filed on: 6th, February 2008 \| officers	Free Download (1 page)
288a	On Wed, 6th Feb 2008 New secretary appointed filed on: 6th, February 2008 \| officers	Free Download (2 pages)
288a	On Wed, 6th Feb 2008 New director appointed filed on: 6th, February 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 06/02/08 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD filed on: 6th, February 2008 \| address	Free Download (1 page)
288b	On Wed, 6th Feb 2008 Director resigned filed on: 6th, February 2008 \| officers	Free Download (1 page)
288b	On Wed, 6th Feb 2008 Secretary resigned filed on: 6th, February 2008 \| officers	Free Download (1 page)
288a	On Wed, 6th Feb 2008 New secretary appointed filed on: 6th, February 2008 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, December 2007 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 14th, December 2007 \| incorporation	Free Download (12 pages)

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