Ashley Milton Limited

Company Name	Ashley Milton Limited
Company Status	Active
Company Number	01703765
Category	Private Limited Company
Incorporation Date	3 March 1983(41 years, 2 months ago)
Previous Name	Calvins Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Peter Riversdale Chaloner
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	28 May 1992(9 years, 2 months after company formation)
Appointment Duration	31 years, 11 months
Role	Property Agent
Country of Residence	England
Correspondence Address	290 Elgin Avenue London W9 1JS

Director Name	Mr Guy Melik Chaloner
Date of Birth	January 1998 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	15 August 2022(39 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	290 Elgin Avenue London W9 1JS

Director Name	Mr James Alexander Chaloner
Date of Birth	January 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	15 August 2022(39 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	290 Elgin Avenue London W9 1JS

Director Name	Peter Adrian Clubbe
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(9 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 05 December 1997)
Role	Estate Agent
Correspondence Address	43 Grange Road Stanwick Wellingborough Northantd NN9 6PZ

Secretary Name	Mr Peter Riversdale Chaloner
Nationality	British
Status	Resigned
Appointed	28 May 1992(9 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 05 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Nicholas Gardens Ealing London W5 5HY

Secretary Name	Lisa Chaloner
Nationality	British
Status	Resigned
Appointed	05 December 1997(14 years, 9 months after company formation)
Appointment Duration	13 years, 10 months (resigned 01 October 2011)
Role	Company Director
Correspondence Address	29-30 Fitzroy Square London W1T 6LQ

Contact

Website	ashleymilton.com
Telephone	020 72866565
Telephone region	London

Location

Registered Address	290 Elgin Avenue London W9 1JS
Region	London
Constituency	Westminster North
County	Greater London
Ward	Maida Vale
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

5k at £1	Peter Riversdale Chaloner 99.00% Ordinary
50 at £1	Nicholas Friend Chaloner Pease 1.00% Ordinary

Financials

Year	2014
Net Worth	-£116,358
Cash	£309
Current Liabilities	£168,947

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	28 May 2023 (11 months ago)
Next Return Due	11 June 2024 (1 month, 1 week from now)

Charges

13 June 2003	Delivered on: 27 June 2003 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: Â£109,000.00 and all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 81 raglan court empire way wembley middx HA9 0RE. Fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company. Outstanding

13 June 2003

Delivered on: 27 June 2003
Persons entitled: Capital Home Loans Limited

Classification: Deed of charge
Secured details: Â£109,000.00 and all monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Flat 81 raglan court empire way wembley middx HA9 0RE. Fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
Outstanding

Filing History

23 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
1 June 2020	Confirmation statement made on 28 May 2020 with updates (4 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
30 May 2019	Confirmation statement made on 28 May 2019 with updates (4 pages)
17 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
7 June 2018	Confirmation statement made on 28 May 2018 with updates (4 pages)
29 September 2017	Total exemption small company accounts made up to 31 December 2016 (4 pages)
29 September 2017	Total exemption small company accounts made up to 31 December 2016 (4 pages)
30 May 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
6 February 2017	Previous accounting period extended from 30 December 2016 to 31 December 2016 (1 page)
6 February 2017	Previous accounting period extended from 30 December 2016 to 31 December 2016 (1 page)
28 September 2016	Total exemption small company accounts made up to 30 December 2015 (4 pages)
28 September 2016	Total exemption small company accounts made up to 30 December 2015 (4 pages)
1 June 2016	Director's details changed for Mr Peter Riversdale Chaloner on 1 June 2016 (2 pages)
1 June 2016	Director's details changed for Mr Peter Riversdale Chaloner on 14 May 2016 (2 pages)
1 June 2016	Director's details changed for Mr Peter Riversdale Chaloner on 1 June 2016 (2 pages)
1 June 2016	Director's details changed for Mr Peter Riversdale Chaloner on 14 May 2016 (2 pages)
1 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 5,000 (3 pages)
1 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 5,000 (3 pages)
7 March 2016	Registered office address changed from 29-30 Fitzroy Square London London W1T 6LQ United Kingdom to 290 Elgin Avenue London W9 1JS on 7 March 2016 (1 page)
7 March 2016	Registered office address changed from 29-30 Fitzroy Square London London W1T 6LQ United Kingdom to 290 Elgin Avenue London W9 1JS on 7 March 2016 (1 page)
17 February 2016	Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to 29-30 Fitzroy Square London London W1T 6LQ on 17 February 2016 (1 page)
17 February 2016	Director's details changed for Mr Peter Riversdale Chaloner on 17 February 2016 (2 pages)
17 February 2016	Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to 29-30 Fitzroy Square London London W1T 6LQ on 17 February 2016 (1 page)
17 February 2016	Director's details changed for Mr Peter Riversdale Chaloner on 17 February 2016 (2 pages)
9 January 2016	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 January 2016	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
29 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
8 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 5,000 (3 pages)
8 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 5,000 (3 pages)
23 February 2015	Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 February 2015	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 January 2015	Compulsory strike-off action has been discontinued (1 page)
7 January 2015	Compulsory strike-off action has been discontinued (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
9 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 5,000 (3 pages)
9 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 5,000 (3 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
13 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (3 pages)
13 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (3 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 June 2012	Termination of appointment of Lisa Chaloner as a secretary (1 page)
11 June 2012	Termination of appointment of Lisa Chaloner as a secretary (1 page)
11 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (3 pages)
11 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (3 pages)
16 December 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 December 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
31 May 2011	Secretary's details changed for Lisa Chaloner on 27 May 2011 (1 page)
31 May 2011	Director's details changed for Mr Peter Riversdale Chaloner on 27 May 2011 (2 pages)
31 May 2011	Secretary's details changed for Lisa Chaloner on 27 May 2011 (1 page)
31 May 2011	Director's details changed for Mr Peter Riversdale Chaloner on 27 May 2011 (2 pages)
31 May 2011	Annual return made up to 28 May 2011 with a full list of shareholders (3 pages)
31 May 2011	Annual return made up to 28 May 2011 with a full list of shareholders (3 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
23 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
2 February 2010	Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 February 2010	Total exemption small company accounts made up to 31 December 2008 (6 pages)
21 July 2009	Return made up to 28/05/09; full list of members (3 pages)
21 July 2009	Return made up to 28/05/09; full list of members (3 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 June 2008	Return made up to 28/05/08; full list of members (3 pages)
23 June 2008	Return made up to 28/05/08; full list of members (3 pages)
17 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
17 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
21 June 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
21 June 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
31 May 2007	Return made up to 28/05/07; full list of members (2 pages)
31 May 2007	Return made up to 28/05/07; full list of members (2 pages)
6 June 2006	Return made up to 28/05/06; full list of members (2 pages)
6 June 2006	Return made up to 28/05/06; full list of members (2 pages)
23 December 2005	Total exemption full accounts made up to 31 December 2004 (14 pages)
23 December 2005	Total exemption full accounts made up to 31 December 2004 (14 pages)
4 July 2005	Return made up to 28/05/05; full list of members (2 pages)
4 July 2005	Return made up to 28/05/05; full list of members (2 pages)
18 May 2005	Total exemption small company accounts made up to 31 December 2003 (7 pages)
18 May 2005	Total exemption small company accounts made up to 31 December 2003 (7 pages)
8 June 2004	Return made up to 28/05/04; full list of members (5 pages)
8 June 2004	Return made up to 28/05/04; full list of members (5 pages)
15 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
15 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
27 June 2003	Particulars of mortgage/charge (3 pages)
27 June 2003	Particulars of mortgage/charge (3 pages)
11 June 2003	Return made up to 28/05/03; full list of members (6 pages)
11 June 2003	Return made up to 28/05/03; full list of members (6 pages)
10 January 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
10 January 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
4 July 2002	Return made up to 28/05/02; full list of members (5 pages)
4 July 2002	Return made up to 28/05/02; full list of members (5 pages)
4 July 2002	Registered office changed on 04/07/02 from: 29-30 fitzroy square london W1P 5HH (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 29-30 fitzroy square london W1P 5HH (1 page)
12 October 2001	Total exemption small company accounts made up to 31 December 2000 (8 pages)
12 October 2001	Total exemption small company accounts made up to 31 December 2000 (8 pages)
27 June 2001	Return made up to 28/05/01; full list of members (5 pages)
27 June 2001	Return made up to 28/05/01; full list of members (5 pages)
13 September 2000	Full accounts made up to 31 December 1999 (13 pages)
13 September 2000	Full accounts made up to 31 December 1999 (13 pages)
29 June 2000	Return made up to 28/05/00; full list of members (6 pages)
29 June 2000	Return made up to 28/05/00; full list of members (6 pages)
23 June 1999	Return made up to 28/05/99; full list of members (6 pages)
23 June 1999	Return made up to 28/05/99; full list of members (6 pages)
4 September 1998	Full accounts made up to 31 December 1997 (15 pages)
4 September 1998	Full accounts made up to 31 December 1997 (15 pages)
21 June 1998	Return made up to 28/05/98; full list of members (6 pages)
21 June 1998	Return made up to 28/05/98; full list of members (6 pages)
23 December 1997	Secretary resigned (1 page)
23 December 1997	Director resigned (1 page)
23 December 1997	New secretary appointed (2 pages)
23 December 1997	Secretary resigned (1 page)
23 December 1997	New secretary appointed (2 pages)
23 December 1997	Director resigned (1 page)
30 July 1997	Full accounts made up to 31 December 1996 (15 pages)
30 July 1997	Full accounts made up to 31 December 1996 (15 pages)
12 June 1997	Return made up to 28/05/97; full list of members (6 pages)
12 June 1997	Return made up to 28/05/97; full list of members (6 pages)
16 October 1996	Full accounts made up to 31 December 1995 (15 pages)
16 October 1996	Full accounts made up to 31 December 1995 (15 pages)
11 June 1996	Return made up to 28/05/96; full list of members (6 pages)
11 June 1996	Return made up to 28/05/96; full list of members (6 pages)
21 June 1995	Full accounts made up to 31 December 1994 (13 pages)
21 June 1995	Full accounts made up to 31 December 1994 (13 pages)
10 February 1984	Company name changed\certificate issued on 10/02/84 (2 pages)
10 February 1984	Company name changed\certificate issued on 10/02/84 (2 pages)
3 March 1983	Incorporation (15 pages)
3 March 1983	Incorporation (15 pages)