16 Milton Avenue (Management) Limited

Company Name	16 Milton Avenue (Management) Limited
Company Status	Active
Company Number	01451492
Category	Private Limited Company
Incorporation Date	1 October 1979(44 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Pritam Kamat
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 May 2000(20 years, 8 months after company formation)
Appointment Duration	23 years, 11 months
Role	Consultant
Country of Residence	England
Correspondence Address	16c Milton Avenue Highgate London N6 5QE

Director Name	Kerry Lyn Gilmour
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 April 2003(23 years, 7 months after company formation)
Appointment Duration	21 years
Role	Civil Servant
Country of Residence	Residing In Australia
Correspondence Address	77 Dresden Road London N19 3BG

Director Name	Mr Craig Frank Blumberg
Date of Birth	December 1981 (Born 42 years ago)
Nationality	South African
Status	Current
Appointed	02 March 2009(29 years, 5 months after company formation)
Appointment Duration	15 years, 1 month
Role	IT Manager
Country of Residence	South Africa
Correspondence Address	3 St. Fillians Road Camps Bay Cape Town South Africa

Secretary Name	Mr Craig Frank Blumberg
Nationality	South African
Status	Current
Appointed	02 March 2009(29 years, 5 months after company formation)
Appointment Duration	15 years, 1 month
Role	It Controller
Country of Residence	United Kingdom
Correspondence Address	16 Milton Avenue Highgate London N6 5QE

Director Name	Mrs Geraldine Patricia Sterlicchi
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Irish
Status	Current
Appointed	19 September 2010(30 years, 12 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	27 E Queens Avenue Muswell Hill London N10 3PE

Director Name	Sarah De Gay
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 December 1994)
Role	Solicitor
Correspondence Address	16b Milton Avenue Highgate London N6 5QE

Director Name	Mr Peter Thomas
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 3 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 20 January 1992)
Role	Draughtsman
Correspondence Address	1 Folnamodry, Fore Street Madron Penzance Cornwall TR20 8SN

Director Name	Mr John Sterlicchi
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 3 months after company formation)
Appointment Duration	18 years, 8 months (resigned 19 September 2010)
Role	Journalist
Country of Residence	British Citizen Residing In Us
Correspondence Address	16a Milton Avenue Highgate London N6 5QE

Director Name	Alexander Kirby
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 May 1994)
Role	Bank Manager
Correspondence Address	16d Milton Avenue Highgate London N6 5QE

Secretary Name	Sarah De Gay
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 December 1994)
Role	Company Director
Correspondence Address	16b Milton Avenue Highgate London N6 5QE

Director Name	Miss Sarah Rachel Rosswick
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1992(12 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 July 1994)
Role	Project Manager
Correspondence Address	16c Milton Avenue Highgate London N6 5QE

Director Name	Benjamin James Sebastian Chappell
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(14 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 March 1999)
Role	Musician
Correspondence Address	16 Milton Avenue Highgate London N6 5QE

Director Name	Luisa Girelli
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 July 1994(14 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 May 2000)
Role	Researcher
Correspondence Address	Flat C 16 Milton Avenue Highgate London N6 5QE

Director Name	Bradley Phillips
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(15 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 November 1999)
Role	Solicitor
Correspondence Address	Flat B 16 Milton Avenue Highgate London N6 5QE

Secretary Name	Bradley Phillips
Nationality	British
Status	Resigned
Appointed	01 December 1994(15 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 November 1999)
Role	Solicitor
Correspondence Address	Flat B 16 Milton Avenue Highgate London N6 5QE

Director Name	Kerry Lyn Gilmour
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1999(19 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 December 2000)
Role	Management Consultant
Country of Residence	Residing In Australia
Correspondence Address	77 Dresden Road London N19 3BG

Director Name	Wendy White
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2000(21 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 18 April 2002)
Role	Project Manager
Correspondence Address	Flat B 16 Milton Avenue Highgate London N6 5QE

Secretary Name	Wendy White
Nationality	British
Status	Resigned
Appointed	29 October 2000(21 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 18 April 2002)
Role	Project Manager
Correspondence Address	Flat B 16 Milton Avenue Highgate London N6 5QE

Director Name	David Knight
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(23 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 January 2007)
Role	Sales
Correspondence Address	Bay Lodge Borley Green Woolpit Bury St Edmunds Suffolk IP30 9RW

Secretary Name	Kerry Lyn Gilmour
Nationality	British
Status	Resigned
Appointed	30 April 2003(23 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 January 2007)
Role	Civil Servant
Country of Residence	Residing In Australia
Correspondence Address	77 Dresden Road London N19 3BG

Director Name	Claire Deborah Illingworth
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2007(27 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 March 2009)
Role	Accountant
Correspondence Address	16b Milton Avenue Highgate London N6 5QE

Secretary Name	Claire Deborah Illingworth
Nationality	British
Status	Resigned
Appointed	07 January 2007(27 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 March 2009)
Role	Accountant
Correspondence Address	16b Milton Avenue Highgate London N6 5QE

Contact

Telephone	020 83415267
Telephone region	London

Location

Registered Address	16 Milton Avenue Highgate London N6 5QE
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Highgate
Built Up Area	Greater London

Shareholders

1 at £1	Diluka Perera & Pritam Anil Kamat 25.00% Ordinary
1 at £1	Geraldine Sterlicchi 25.00% Ordinary
1 at £1	Jane Louise Benjamin & Craig Frank Blumberg 25.00% Ordinary
1 at £1	Kerry Gilmour 25.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	8 April 2024 (2 weeks, 3 days ago)
Next Return Due	22 April 2025 (12 months from now)

Filing History

11 April 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
11 April 2023	Confirmation statement made on 8 April 2023 with no updates (3 pages)
14 April 2022	Confirmation statement made on 8 April 2022 with no updates (3 pages)
14 April 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
9 April 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
9 April 2021	Confirmation statement made on 8 April 2021 with no updates (3 pages)
8 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
8 April 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
8 April 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
8 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
9 April 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
9 April 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
10 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
10 April 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
10 April 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
10 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
8 April 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 April 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 4 (7 pages)
8 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 4 (7 pages)
8 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 4 (7 pages)
8 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 4 (7 pages)
8 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 4 (7 pages)
8 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
10 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 4 (7 pages)
10 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 4 (7 pages)
10 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 4 (7 pages)
10 April 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
10 April 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
24 April 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 April 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (7 pages)
8 April 2013	Director's details changed for Mr Craig Frank Blumberg on 13 December 2012 (2 pages)
8 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (7 pages)
8 April 2013	Director's details changed for Mr Craig Frank Blumberg on 13 December 2012 (2 pages)
8 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (7 pages)
8 April 2013	Secretary's details changed for Mr Craig Frank Blumberg on 13 December 2012 (1 page)
8 April 2013	Secretary's details changed for Mr Craig Frank Blumberg on 13 December 2012 (1 page)
13 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (8 pages)
13 April 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (8 pages)
13 April 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (8 pages)
10 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
10 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
8 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (8 pages)
8 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (8 pages)
8 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (8 pages)
22 September 2010	Director's details changed for Mrs Geraldine Patricia Sterlicchi on 19 September 2010 (2 pages)
22 September 2010	Director's details changed for Mrs Geraldine Patricia Sterlicchi on 19 September 2010 (2 pages)
21 September 2010	Appointment of Mrs Geraldine Patricia Sterlicchi as a director (2 pages)
21 September 2010	Appointment of Mrs Geraldine Patricia Sterlicchi as a director (2 pages)
20 September 2010	Termination of appointment of John Sterlicchi as a director (1 page)
20 September 2010	Termination of appointment of John Sterlicchi as a director (1 page)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
9 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (6 pages)
9 April 2010	Director's details changed for Kerry Lyn Gilmour on 8 April 2010 (2 pages)
9 April 2010	Director's details changed for John Sterlicchi on 8 April 2010 (2 pages)
9 April 2010	Director's details changed for Mr Craig Frank Blumberg on 8 April 2010 (2 pages)
9 April 2010	Director's details changed for Mr Craig Frank Blumberg on 8 April 2010 (2 pages)
9 April 2010	Director's details changed for John Sterlicchi on 8 April 2010 (2 pages)
9 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (6 pages)
9 April 2010	Director's details changed for Kerry Lyn Gilmour on 8 April 2010 (2 pages)
9 April 2010	Director's details changed for John Sterlicchi on 8 April 2010 (2 pages)
9 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (6 pages)
9 April 2010	Director's details changed for Mr Craig Frank Blumberg on 8 April 2010 (2 pages)
9 April 2010	Director's details changed for Kerry Lyn Gilmour on 8 April 2010 (2 pages)
28 April 2009	Return made up to 09/04/09; full list of members (5 pages)
28 April 2009	Return made up to 09/04/09; full list of members (5 pages)
27 April 2009	Secretary appointed mr craig frank blumberg (1 page)
27 April 2009	Appointment terminated director claire illingworth (1 page)
27 April 2009	Appointment terminated director claire illingworth (1 page)
27 April 2009	Director appointed mr craig frank blumberg (1 page)
27 April 2009	Director appointed mr craig frank blumberg (1 page)
27 April 2009	Secretary appointed mr craig frank blumberg (1 page)
27 April 2009	Appointment terminated secretary claire illingworth (1 page)
27 April 2009	Appointment terminated secretary claire illingworth (1 page)
5 March 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
5 March 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
27 May 2008	Return made up to 09/04/08; full list of members (5 pages)
27 May 2008	Return made up to 09/04/08; full list of members (5 pages)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
21 May 2007	Return made up to 09/04/07; full list of members (8 pages)
21 May 2007	Return made up to 09/04/07; full list of members (8 pages)
19 January 2007	Secretary resigned (1 page)
19 January 2007	New secretary appointed;new director appointed (2 pages)
19 January 2007	Director resigned (1 page)
19 January 2007	Secretary resigned (1 page)
19 January 2007	Director resigned (1 page)
19 January 2007	New secretary appointed;new director appointed (2 pages)
30 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
30 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
9 May 2006	Return made up to 09/04/06; full list of members (9 pages)
9 May 2006	Return made up to 09/04/06; full list of members (9 pages)
26 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
26 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
10 May 2005	Return made up to 09/04/05; full list of members (9 pages)
10 May 2005	Return made up to 09/04/05; full list of members (9 pages)
27 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
27 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
30 April 2004	Return made up to 09/04/04; full list of members (9 pages)
30 April 2004	Return made up to 09/04/04; full list of members (9 pages)
17 December 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
17 December 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
13 May 2003	Return made up to 09/04/03; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
13 May 2003	New director appointed (2 pages)
13 May 2003	New secretary appointed;new director appointed (2 pages)
13 May 2003	Return made up to 09/04/03; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
13 May 2003	New secretary appointed;new director appointed (2 pages)
13 May 2003	New director appointed (2 pages)
30 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
30 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
23 April 2002	Return made up to 09/04/02; no change of members (6 pages)
23 April 2002	Return made up to 09/04/02; no change of members (6 pages)
26 February 2002	Return made up to 31/12/01; full list of members (8 pages)
26 February 2002	Return made up to 31/12/01; full list of members (8 pages)
3 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
3 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
22 January 2001	Return made up to 31/12/00; full list of members (8 pages)
22 January 2001	Return made up to 31/12/00; full list of members (8 pages)
10 December 2000	New secretary appointed;new director appointed (2 pages)
10 December 2000	New director appointed (2 pages)
10 December 2000	Director resigned (1 page)
10 December 2000	New secretary appointed;new director appointed (2 pages)
10 December 2000	Director resigned (1 page)
10 December 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
10 December 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
10 December 2000	New director appointed (2 pages)
10 December 2000	Director resigned (1 page)
10 December 2000	Director resigned (1 page)
3 April 2000	Return made up to 31/12/99; full list of members (8 pages)
3 April 2000	Return made up to 31/12/99; full list of members (8 pages)
30 November 1999	Secretary resigned;director resigned (1 page)
30 November 1999	Secretary resigned;director resigned (1 page)
28 April 1999	Director resigned (1 page)
28 April 1999	Director resigned (1 page)
23 April 1999	New director appointed (2 pages)
23 April 1999	New director appointed (2 pages)
15 April 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
15 April 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
29 January 1999	Return made up to 31/12/98; no change of members (4 pages)
29 January 1999	Return made up to 31/12/98; no change of members (4 pages)
9 November 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
9 November 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
29 December 1997	Return made up to 31/12/97; full list of members (6 pages)
29 December 1997	Return made up to 31/12/97; full list of members (6 pages)
31 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
31 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
28 January 1997	Return made up to 31/12/96; no change of members (4 pages)
28 January 1997	Return made up to 31/12/96; no change of members (4 pages)
1 November 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
1 November 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
1 February 1996	Return made up to 31/12/95; no change of members (4 pages)
1 February 1996	Return made up to 31/12/95; no change of members (4 pages)
9 November 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
9 November 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)

16 Milton Avenue (Management) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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