Milecroft Homes Limited

Company Name	Milecroft Homes Limited
Directors	Frances Ruth Goldberg and Alan Harold Goldberg
Company Status	Active
Company Number	04359640
Category	Private Limited Company
Incorporation Date	24 January 2002(22 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Miss Frances Ruth Goldberg
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	24 January 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Etchingham Park Road Finchley London N3 2DU

Secretary Name	Frances Ruth Goldberg
Nationality	British
Status	Current
Appointed	18 October 2004(2 years, 8 months after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Correspondence Address	39 Etchingham Park Road Finchley London N3 2DU

Director Name	Mr Alan Harold Goldberg
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 February 2016(14 years after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	39 Etchingham Park Road Finchley London N3 2DU

Director Name	Mr Alan Harold Goldberg
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Harmon Drive London NW2 2ED

Director Name	Philip John Southwell
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2002(same day as company formation)
Role	Accountant
Correspondence Address	35 Redgrave Gardens Luton Bedfordshire LU3 3QN

Secretary Name	Philip John Southwell
Nationality	British
Status	Resigned
Appointed	24 January 2002(same day as company formation)
Role	Accountant
Correspondence Address	35 Redgrave Gardens Luton Bedfordshire LU3 3QN

Director Name	Mr Darren Goldberg
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2019(17 years, 11 months after company formation)
Appointment Duration	1 year (resigned 04 January 2021)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	39 Etchingham Park Road Finchley London N3 2DU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 January 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 January 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	39 Etchingham Park Road Finchley London N3 2DU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Mrs Sheila Goldberg Settlement 100.00% Ordinary

Financials

Year	2014
Net Worth	£262,314
Cash	£2,407
Current Liabilities	£361,777

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Charges

20 December 2002	Delivered on: 24 December 2002 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property at 32 woodfield rise bushey heath watford. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
18 December 2002	Delivered on: 24 December 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

20 December 2002

Delivered on: 24 December 2002
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Freehold property at 32 woodfield rise bushey heath watford. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

18 December 2002

Delivered on: 24 December 2002
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

29 March 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
20 February 2023	Confirmation statement made on 24 January 2023 with no updates (3 pages)
31 March 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
9 February 2022	Confirmation statement made on 24 January 2022 with no updates (3 pages)
24 June 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
9 February 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
4 January 2021	Termination of appointment of Darren Goldberg as a director on 4 January 2021 (1 page)
9 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
13 February 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
20 December 2019	Appointment of Mr Darren Goldberg as a director on 20 December 2019 (2 pages)
13 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
25 February 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
27 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
21 March 2018	Previous accounting period shortened from 31 January 2018 to 30 June 2017 (1 page)
8 February 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
9 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
9 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
4 August 2017	Satisfaction of charge 1 in full (4 pages)
4 August 2017	Satisfaction of charge 2 in full (4 pages)
4 August 2017	Satisfaction of charge 1 in full (4 pages)
4 August 2017	Satisfaction of charge 2 in full (4 pages)
14 February 2017	Confirmation statement made on 24 January 2017 with updates (6 pages)
14 February 2017	Confirmation statement made on 24 January 2017 with updates (6 pages)
9 August 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
9 August 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
15 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100 (3 pages)
15 February 2016	Director's details changed for Miss Frances Ruth Goldberg on 24 January 2016 (2 pages)
15 February 2016	Secretary's details changed for Frances Ruth Goldberg on 24 January 2016 (1 page)
15 February 2016	Secretary's details changed for Frances Ruth Goldberg on 24 January 2016 (1 page)
15 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100 (3 pages)
15 February 2016	Director's details changed for Miss Frances Ruth Goldberg on 24 January 2016 (2 pages)
10 February 2016	Appointment of Mr Alan Harold Goldberg as a director on 10 February 2016 (2 pages)
10 February 2016	Appointment of Mr Alan Harold Goldberg as a director on 10 February 2016 (2 pages)
26 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
26 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
9 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (4 pages)
9 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (4 pages)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
31 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100 (4 pages)
31 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100 (4 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
13 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
13 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
29 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
29 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
15 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
15 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
17 March 2011	Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
17 March 2011	Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
22 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
22 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
9 April 2010	Director's details changed for Miss Frances Ruth Goldberg on 24 January 2010 (2 pages)
9 April 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
9 April 2010	Director's details changed for Miss Frances Ruth Goldberg on 24 January 2010 (2 pages)
9 April 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
20 August 2009	Appointment terminated director alan goldberg (1 page)
20 August 2009	Appointment terminated director alan goldberg (1 page)
19 August 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
19 August 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
19 February 2009	Return made up to 24/01/09; full list of members (3 pages)
19 February 2009	Return made up to 24/01/09; full list of members (3 pages)
27 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
27 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
2 July 2008	Return made up to 24/01/08; full list of members (3 pages)
2 July 2008	Return made up to 24/01/08; full list of members (3 pages)
30 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
30 November 2007	Total exemption small company accounts made up to 31 January 2006 (6 pages)
30 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
30 November 2007	Total exemption small company accounts made up to 31 January 2006 (6 pages)
29 June 2007	Total exemption small company accounts made up to 31 January 2005 (6 pages)
29 June 2007	Total exemption small company accounts made up to 31 January 2005 (6 pages)
10 April 2007	Return made up to 24/01/07; full list of members (2 pages)
10 April 2007	Return made up to 24/01/07; full list of members (2 pages)
1 February 2006	Director's particulars changed (1 page)
1 February 2006	Return made up to 24/01/06; full list of members (2 pages)
1 February 2006	Return made up to 24/01/06; full list of members (2 pages)
1 February 2006	Director's particulars changed (1 page)
11 May 2005	Return made up to 24/01/05; full list of members 363(288) ‐ Secretary resigned;director resigned (2 pages)
11 May 2005	Return made up to 24/01/05; full list of members 363(288) ‐ Secretary resigned;director resigned (2 pages)
26 April 2005	New secretary appointed (1 page)
26 April 2005	New secretary appointed (1 page)
25 October 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
25 October 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
22 June 2004	Total exemption small company accounts made up to 31 January 2003 (5 pages)
22 June 2004	Total exemption small company accounts made up to 31 January 2003 (5 pages)
25 February 2004	Return made up to 24/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 February 2004	Return made up to 24/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 May 2003	Return made up to 24/01/03; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
22 May 2003	Return made up to 24/01/03; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
30 December 2002	New director appointed (2 pages)
30 December 2002	New director appointed (2 pages)
30 December 2002	New director appointed (2 pages)
30 December 2002	New secretary appointed;new director appointed (2 pages)
30 December 2002	New secretary appointed;new director appointed (2 pages)
30 December 2002	New director appointed (2 pages)
24 December 2002	Particulars of mortgage/charge (3 pages)
24 December 2002	Particulars of mortgage/charge (3 pages)
24 December 2002	Particulars of mortgage/charge (3 pages)
24 December 2002	Particulars of mortgage/charge (3 pages)
12 August 2002	Registered office changed on 12/08/02 from: 788-790 finchley road london NW11 7TJ (1 page)
12 August 2002	Registered office changed on 12/08/02 from: 788-790 finchley road london NW11 7TJ (1 page)
24 January 2002	Incorporation (18 pages)
24 January 2002	Incorporation (18 pages)