28 Milton Road Management Limited

Company Name	28 Milton Road Management Limited
Company Status	Active
Company Number	03537882
Category	Private Limited Company
Incorporation Date	31 March 1998(26 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Michael Henry Kemp
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	20 May 1998(1 month, 2 weeks after company formation)
Appointment Duration	25 years, 11 months
Role	Security Guard
Country of Residence	England
Correspondence Address	Flat 3 28 Milton Road Herne Hill London SE24 0NP

Director Name	Edmond Bamieh
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 March 2006(7 years, 12 months after company formation)
Appointment Duration	18 years, 1 month
Role	MD
Country of Residence	England
Correspondence Address	Flat 1 28 Milton Road London SE24 0NP

Secretary Name	Edmond Bamieh
Nationality	British
Status	Current
Appointed	25 March 2006(7 years, 12 months after company formation)
Appointment Duration	18 years, 1 month
Role	MD
Country of Residence	England
Correspondence Address	Flat 1 28 Milton Road London SE24 0NP

Director Name	Ms Francesca Eleanor Young
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	23 June 2010(12 years, 2 months after company formation)
Appointment Duration	13 years, 10 months
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	28 Milton Road London SE24 0NP

Director Name	Geraint John Price
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1998(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 25 February 2000)
Role	Psychologist
Correspondence Address	Flat 2 28 Milton Road London SE24 0NP

Director Name	Kay Westgarth
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1998(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 25 January 2006)
Role	Social Worker
Correspondence Address	Flat 1 28 Milton Road London SE24 0NP

Secretary Name	Kay Westgarth
Nationality	British
Status	Resigned
Appointed	20 May 1998(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 29 December 2005)
Role	Social Worker
Correspondence Address	Flat 1 28 Milton Road London SE24 0NP

Director Name	Rachel Louise Hallett
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2005(7 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 June 2010)
Role	Scientist
Country of Residence	England
Correspondence Address	Flat 2 28 Milton Road London SE24 0NP

Secretary Name	Michael Henry Kemp
Nationality	British
Status	Resigned
Appointed	30 December 2005(7 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 25 March 2006)
Role	Securtiy Guard
Country of Residence	England
Correspondence Address	Flat 3 28 Milton Road Herne Hill London SE24 0NP

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	31 March 1998(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	31 March 1998(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	28 Milton Road London SE24 0NP
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Herne Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Edmond Alfred Bamieh 33.33% Ordinary
1 at £1	Francesca Young 33.33% Ordinary
1 at £1	Michael Henry Kemp 33.33% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	30 March 2024 (3 weeks, 4 days ago)
Next Return Due	13 April 2025 (11 months, 3 weeks from now)

Filing History

8 October 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
8 October 2023	Appointment of Ms Sally Ann Vellacott Williams as a director on 26 September 2023 (2 pages)
23 July 2023	Appointment of Emiliano Tomas Petros Serafin Diego Franceskides as a director on 10 July 2023 (2 pages)
23 July 2023	Termination of appointment of Michael Henry Kemp as a director on 22 March 2023 (1 page)
23 July 2023	Termination of appointment of Francesca Eleanor Young as a director on 13 July 2023 (1 page)
28 May 2023	Confirmation statement made on 30 March 2023 with no updates (3 pages)
19 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
6 April 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
15 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
20 May 2021	Confirmation statement made on 30 March 2021 with no updates (3 pages)
1 May 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
30 April 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
28 May 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
28 May 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
28 May 2019	Registered office address changed from 101 Pollards Hill South London SW16 4LS to 28 Milton Road London SE24 0NP on 28 May 2019 (1 page)
2 January 2019	Accounts for a dormant company made up to 31 March 2018 (2 pages)
3 May 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
13 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
13 April 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
13 April 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
13 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
21 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 3 (6 pages)
21 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 3 (6 pages)
21 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
23 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
23 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
23 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 3 (6 pages)
23 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 3 (6 pages)
13 May 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 3 (6 pages)
13 May 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 3 (6 pages)
13 May 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
13 May 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
5 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (6 pages)
5 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (6 pages)
5 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
5 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
22 June 2012	Annual return made up to 30 March 2012 with a full list of shareholders (6 pages)
22 June 2012	Appointment of Ms Francesca Eleanor Young as a director (2 pages)
22 June 2012	Termination of appointment of Rachel Hallett as a director (1 page)
22 June 2012	Termination of appointment of Rachel Hallett as a director (1 page)
22 June 2012	Appointment of Ms Francesca Eleanor Young as a director (2 pages)
22 June 2012	Annual return made up to 30 March 2012 with a full list of shareholders (6 pages)
13 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
13 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
1 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (6 pages)
1 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (6 pages)
19 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
19 January 2011	Director's details changed for Michael Henry Kemp on 30 March 2010 (2 pages)
19 January 2011	Director's details changed for Edmond Bamieh on 30 March 2010 (2 pages)
19 January 2011	Director's details changed for Edmond Bamieh on 30 March 2010 (2 pages)
19 January 2011	Director's details changed for Michael Henry Kemp on 30 March 2010 (2 pages)
19 January 2011	Director's details changed for Rachel Louise Hallett on 30 March 2010 (2 pages)
19 January 2011	Director's details changed for Rachel Louise Hallett on 30 March 2010 (2 pages)
19 January 2011	Annual return made up to 30 March 2010 with a full list of shareholders (6 pages)
19 January 2011	Annual return made up to 30 March 2010 with a full list of shareholders (6 pages)
19 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
22 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
22 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
31 March 2009	Return made up to 30/03/09; full list of members (4 pages)
31 March 2009	Return made up to 30/03/09; full list of members (4 pages)
30 September 2008	Registered office changed on 30/09/2008 from 28 milton road herne hill london SE24 0NP (1 page)
30 September 2008	Registered office changed on 30/09/2008 from 28 milton road herne hill london SE24 0NP (1 page)
18 September 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
18 September 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
17 September 2008	Return made up to 31/03/08; full list of members (4 pages)
17 September 2008	Return made up to 31/03/08; full list of members (4 pages)
4 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
4 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
17 April 2007	Return made up to 31/03/07; full list of members (7 pages)
17 April 2007	Return made up to 31/03/07; full list of members (7 pages)
11 March 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
11 March 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
2 May 2006	Return made up to 31/03/06; full list of members (7 pages)
2 May 2006	Return made up to 31/03/06; full list of members (7 pages)
7 April 2006	Secretary resigned (1 page)
7 April 2006	Secretary resigned (1 page)
7 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 April 2006	New secretary appointed;new director appointed (2 pages)
7 April 2006	New secretary appointed;new director appointed (2 pages)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (1 page)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (1 page)
12 January 2006	New secretary appointed (2 pages)
12 January 2006	Secretary resigned (1 page)
12 January 2006	New secretary appointed (2 pages)
12 January 2006	Secretary resigned (1 page)
30 September 2005	New director appointed (2 pages)
30 September 2005	New director appointed (2 pages)
14 September 2005	Resolutions RES13 ‐ Re:lease clauses 12/06/05 (1 page)
14 September 2005	Resolutions RES13 ‐ Re:lease clauses 12/06/05 (1 page)
18 April 2005	Return made up to 31/03/05; no change of members (7 pages)
18 April 2005	Return made up to 31/03/05; no change of members (7 pages)
6 January 2005	Total exemption small company accounts made up to 31 March 2004 (1 page)
6 January 2005	Total exemption small company accounts made up to 31 March 2004 (1 page)
13 April 2004	Return made up to 31/03/04; no change of members (7 pages)
13 April 2004	Return made up to 31/03/04; no change of members (7 pages)
7 February 2004	Total exemption small company accounts made up to 31 March 2003 (1 page)
7 February 2004	Total exemption small company accounts made up to 31 March 2003 (1 page)
16 April 2003	Return made up to 31/03/03; full list of members (8 pages)
16 April 2003	Return made up to 31/03/03; full list of members (8 pages)
10 January 2003	Total exemption small company accounts made up to 31 March 2002 (1 page)
10 January 2003	Total exemption small company accounts made up to 31 March 2002 (1 page)
8 April 2002	Return made up to 31/03/02; no change of members (6 pages)
8 April 2002	Return made up to 31/03/02; no change of members (6 pages)
3 January 2002	Total exemption small company accounts made up to 31 March 2001 (1 page)
3 January 2002	Total exemption small company accounts made up to 31 March 2001 (1 page)
18 April 2001	Return made up to 31/03/01; full list of members (6 pages)
18 April 2001	Return made up to 31/03/01; full list of members (6 pages)
20 January 2001	Accounts for a small company made up to 31 March 2000 (2 pages)
20 January 2001	Accounts for a small company made up to 31 March 2000 (2 pages)
19 April 2000	Return made up to 31/03/00; change of members 363(288) ‐ Director resigned (7 pages)
19 April 2000	Return made up to 31/03/00; change of members 363(288) ‐ Director resigned (7 pages)
25 January 2000	Ad 31/03/98--------- Â£ si 1@1 (2 pages)
25 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 January 2000	Ad 31/03/98--------- Â£ si 1@1 (2 pages)
13 January 2000	Accounts for a small company made up to 31 March 1999 (2 pages)
13 January 2000	Accounts for a small company made up to 31 March 1999 (2 pages)
25 June 1999	Return made up to 31/03/99; full list of members (6 pages)
25 June 1999	Return made up to 31/03/99; full list of members (6 pages)
4 August 1998	Registered office changed on 04/08/98 from: 28 milton road herne hill london SE24 (1 page)
4 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	Registered office changed on 04/08/98 from: 28 milton road herne hill london SE24 (1 page)
4 August 1998	New secretary appointed;new director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	New secretary appointed;new director appointed (2 pages)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Secretary resigned (1 page)
8 April 1998	Secretary resigned (1 page)
8 April 1998	Registered office changed on 08/04/98 from: 17 city business centre lower road london SE16 1AA (1 page)
8 April 1998	Registered office changed on 08/04/98 from: 17 city business centre lower road london SE16 1AA (1 page)

28 Milton Road Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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