10 Milton Avenue Limited

Company Name	10 Milton Avenue Limited
Company Status	Active
Company Number	06655399
Category	Private Limited Company
Incorporation Date	24 July 2008(15 years, 9 months ago)

Business Activity

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 Michael Orr
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 November 2010(2 years, 4 months after company formation)
Appointment Duration	13 years, 4 months
Role	Development Manager
Country of Residence	United Kingdom
Correspondence Address	10 Milton Avenue London N6 5QE

Secretary Name	Mr Rajiv Patel
Status	Current
Appointed	30 November 2010(2 years, 4 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Correspondence Address	10 Milton Avenue London N6 5QE

Director Name	Mr Rajiv Bipin Patel
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	26 March 2015(6 years, 8 months after company formation)
Appointment Duration	9 years
Role	Internal Audit, Associate Director, Ubs Invmt Bank
Country of Residence	United Kingdom
Correspondence Address	10 Milton Avenue London N6 5QE

Director Name	Ms Kate Williamson
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	28 March 2022(13 years, 8 months after company formation)
Appointment Duration	2 years
Role	Communications Consultant
Country of Residence	England
Correspondence Address	10 Milton Avenue London N6 5QE

Director Name	Ms Deirdre Anne Murphy
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Irish
Status	Current
Appointed	27 April 2023(14 years, 9 months after company formation)
Appointment Duration	11 months, 4 weeks
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Milton Avenue London N6 5QE

Director Name	Ms Alice Joanna Bowhill
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Milton Avenue 2nd Floor Flat London N6 5QE

Director Name	Ms Tamsin Sarah Kon
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2008(same day as company formation)
Role	Account Director (Marketing)
Country of Residence	United Kingdom
Correspondence Address	1st Floor Flat 10 Milton Avenue London N6 5QE

Director Name	Samia Halim Gergis
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2008(same day as company formation)
Role	Child Minder
Country of Residence	United Kingdom
Correspondence Address	Gound Floor Flat 10 Milton Avenue London N6 5QE

Director Name	Jamie Walton
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2009(7 months, 1 week after company formation)
Appointment Duration	6 years, 1 month (resigned 02 April 2015)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	Basement 10 Milton Avenue London N6 5QE

Secretary Name	Miss Tamsin Sarah Kon
Status	Resigned
Appointed	09 March 2010(1 year, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 28 November 2010)
Role	Company Director
Correspondence Address	First Floor Flat 10 Milton Avenue London N6 5QE

Director Name	Mr Ingi Erlingsson
Date of Birth	June 1982 (Born 41 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	02 April 2015(6 years, 8 months after company formation)
Appointment Duration	6 years, 12 months (resigned 28 March 2022)
Role	Company Director Animation Agency
Country of Residence	United Kingdom
Correspondence Address	Graden Flat 10 Milton Avenue London N6 5QE

Director Name	Mr Alexander Prior
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(7 years after company formation)
Appointment Duration	5 years, 8 months (resigned 25 April 2021)
Role	Rbc Captial Markets
Country of Residence	United Kingdom
Correspondence Address	10 Milton Avenue London N6 5QE

Secretary Name	Ringley Shadow Director Limited (Corporation)
Status	Resigned
Appointed	12 March 2009(7 months, 3 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 February 2010)
Correspondence Address	Smsu Ringley House 349 Royal College Street Camden Town NW1 9QS

Secretary Name	Ringley Limited (Corporation)
Status	Resigned
Appointed	22 February 2010(1 year, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 04 June 2010)
Correspondence Address	Ringley House 349 Royal College Street London NW1 9QS

Location

Registered Address	10 Milton Avenue London N6 5QE
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Highgate
Built Up Area	Greater London

Shareholders

1 at £1	Ingi Erlingsson 25.00% Ordinary
1 at £1	Michael Orr 25.00% Ordinary
1 at £1	Rajiv Patel 25.00% Ordinary
1 at £1	Samia Halim Gerges 25.00% Ordinary

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 2 days from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	17 July 2023 (9 months, 1 week ago)
Next Return Due	31 July 2024 (3 months, 1 week from now)

Filing History

18 July 2023	Confirmation statement made on 17 July 2023 with no updates (3 pages)
27 April 2023	Accounts for a dormant company made up to 31 July 2022 (2 pages)
27 April 2023	Appointment of Ms Deirdre Murphy as a director on 27 April 2023 (2 pages)
5 October 2022	Compulsory strike-off action has been discontinued (1 page)
4 October 2022	First Gazette notice for compulsory strike-off (1 page)
4 October 2022	Confirmation statement made on 17 July 2022 with updates (4 pages)
2 May 2022	Accounts for a dormant company made up to 31 July 2021 (2 pages)
4 April 2022	Appointment of Ms Kate Williamson as a director on 28 March 2022 (2 pages)
4 April 2022	Termination of appointment of Ingi Erlingsson as a director on 28 March 2022 (1 page)
27 July 2021	Confirmation statement made on 17 July 2021 with updates (4 pages)
26 April 2021	Termination of appointment of Alexander Prior as a director on 25 April 2021 (1 page)
22 April 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
27 August 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
5 May 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
30 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
22 April 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
17 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
11 April 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
25 July 2017	Confirmation statement made on 17 July 2017 with updates (4 pages)
25 July 2017	Confirmation statement made on 17 July 2017 with updates (4 pages)
5 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
5 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
29 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
29 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
13 July 2016	Secretary's details changed for Mr Michael Orr on 13 July 2016 (1 page)
13 July 2016	Secretary's details changed for Mr Michael Orr on 13 July 2016 (1 page)
17 May 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
17 May 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
28 October 2015	Appointment of Mr Alexander Prior as a director on 14 August 2015 (2 pages)
28 October 2015	Termination of appointment of Samia Halim Gergis as a director on 14 August 2015 (1 page)
28 October 2015	Appointment of Mr Alexander Prior as a director on 14 August 2015 (2 pages)
28 October 2015	Termination of appointment of Samia Halim Gergis as a director on 14 August 2015 (1 page)
17 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 4 (5 pages)
17 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 4 (5 pages)
29 April 2015	Termination of appointment of Jamie Walton as a director on 2 April 2015 (1 page)
29 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
29 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
29 April 2015	Termination of appointment of Jamie Walton as a director on 2 April 2015 (1 page)
29 April 2015	Appointment of Mr Ingi Erlingsson as a director on 2 April 2015 (2 pages)
29 April 2015	Appointment of Mr Ingi Erlingsson as a director on 2 April 2015 (2 pages)
29 April 2015	Appointment of Mr Ingi Erlingsson as a director on 2 April 2015 (2 pages)
29 April 2015	Termination of appointment of Jamie Walton as a director on 2 April 2015 (1 page)
23 April 2015	Termination of appointment of Tamsin Sarah Kon as a director on 26 March 2015 (1 page)
23 April 2015	Termination of appointment of Tamsin Sarah Kon as a director on 26 March 2015 (1 page)
23 April 2015	Appointment of Mr Rajiv Bipin Patel as a director on 26 March 2015 (2 pages)
23 April 2015	Appointment of Mr Rajiv Bipin Patel as a director on 26 March 2015 (2 pages)
28 July 2014	Director's details changed for Ms Tamsin Sarah Kon on 1 January 2014 (2 pages)
28 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 4 (6 pages)
28 July 2014	Director's details changed for Ms Tamsin Sarah Kon on 1 January 2014 (2 pages)
28 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 4 (6 pages)
28 July 2014	Director's details changed for Ms Tamsin Sarah Kon on 1 January 2014 (2 pages)
27 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
27 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
3 August 2013	Registered office address changed from First Floor Flat 10 Milton Avenue London N6 5QE on 3 August 2013 (1 page)
3 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-03 (6 pages)
3 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-03 (6 pages)
3 August 2013	Registered office address changed from First Floor Flat 10 Milton Avenue London N6 5QE on 3 August 2013 (1 page)
3 August 2013	Registered office address changed from First Floor Flat 10 Milton Avenue London N6 5QE on 3 August 2013 (1 page)
21 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
21 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
25 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (6 pages)
25 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (6 pages)
10 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
10 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
17 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (6 pages)
17 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (6 pages)
18 April 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
18 April 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
30 November 2010	Appointment of Mr Michael Orr as a secretary (1 page)
30 November 2010	Appointment of Mr Michael Orr as a secretary (1 page)
30 November 2010	Appointment of Mr Michael Orr as a director (2 pages)
30 November 2010	Appointment of Mr Michael Orr as a director (2 pages)
29 November 2010	Termination of appointment of Alice Bowhill as a director (1 page)
29 November 2010	Termination of appointment of Tamsin Kon as a secretary (1 page)
29 November 2010	Termination of appointment of Tamsin Kon as a secretary (1 page)
29 November 2010	Termination of appointment of Alice Bowhill as a director (1 page)
17 August 2010	Director's details changed for Jamie Walton on 24 July 2010 (2 pages)
17 August 2010	Director's details changed for Ms Tamsin Sarah Kon on 24 July 2010 (2 pages)
17 August 2010	Director's details changed for Ms Alice Joanna Bowhill on 24 July 2010 (2 pages)
17 August 2010	Director's details changed for Jamie Walton on 24 July 2010 (2 pages)
17 August 2010	Director's details changed for Ms Alice Joanna Bowhill on 24 July 2010 (2 pages)
17 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (6 pages)
17 August 2010	Appointment of Miss Tamsin Sarah Kon as a secretary (1 page)
17 August 2010	Director's details changed for Samia Halim Gergis on 24 July 2010 (2 pages)
17 August 2010	Director's details changed for Samia Halim Gergis on 24 July 2010 (2 pages)
17 August 2010	Director's details changed for Ms Tamsin Sarah Kon on 24 July 2010 (2 pages)
17 August 2010	Appointment of Miss Tamsin Sarah Kon as a secretary (1 page)
17 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (6 pages)
9 June 2010	Registered office address changed from Ringley House 349 Royal College Street Camden London NW1 9QS on 9 June 2010 (2 pages)
9 June 2010	Registered office address changed from Ringley House 349 Royal College Street Camden London NW1 9QS on 9 June 2010 (2 pages)
9 June 2010	Registered office address changed from Ringley House 349 Royal College Street Camden London NW1 9QS on 9 June 2010 (2 pages)
9 June 2010	Termination of appointment of Ringley Limited as a secretary (2 pages)
9 June 2010	Termination of appointment of Ringley Limited as a secretary (2 pages)
5 March 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
5 March 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
25 February 2010	Appointment of Ringley Limited as a secretary (3 pages)
25 February 2010	Appointment of Ringley Limited as a secretary (3 pages)
25 February 2010	Termination of appointment of Ringley Shadow Director Limited as a secretary (2 pages)
25 February 2010	Termination of appointment of Ringley Shadow Director Limited as a secretary (2 pages)
16 September 2009	Registered office changed on 16/09/2009 from 2ND floor flat 10 milton avenue london N6 5OE (1 page)
16 September 2009	Registered office changed on 16/09/2009 from 2ND floor flat 10 milton avenue london N6 5OE (1 page)
14 September 2009	Return made up to 24/07/09; full list of members (6 pages)
14 September 2009	Return made up to 24/07/09; full list of members (6 pages)
4 September 2009	Secretary appointed ringley shadow director LIMITED logged form (1 page)
4 September 2009	Secretary appointed ringley shadow director LIMITED logged form (1 page)
20 March 2009	Secretary appointed ringley shadow director LIMITED (2 pages)
20 March 2009	Secretary appointed ringley shadow director LIMITED (2 pages)
9 March 2009	Director appointed jamie walton (1 page)
9 March 2009	Director appointed jamie walton (1 page)
24 July 2008	Incorporation (20 pages)
24 July 2008	Incorporation (20 pages)

10 Milton Avenue Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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