Company NameMiltons Property Agents Limited
DirectorSacha Alon Moussaieff
Company StatusActive
Company Number08972939
CategoryPrivate Limited Company
Incorporation Date2 April 2014(10 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Sacha Alon Moussaieff
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2014(4 weeks, 1 day after company formation)
Appointment Duration10 years
RoleEstate Agent
Country of ResidenceEngland
Correspondence Address53 Abingdon Road
London
W8 6AN
Director NameMr Ashkin Mittal
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor Thavies Inn House 3-4 Holborn Circus
London
EC1N 2HA

Location

Registered Address53 Abingdon Road
London
W8 6AN
RegionLondon
ConstituencyKensington
CountyGreater London
WardAbingdon
Built Up AreaGreater London

Shareholders

1 at £1Ashkin Shivaranjan Mittal
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return2 April 2023 (1 year ago)
Next Return Due16 April 2024 (overdue)

Filing History

20 December 2023Registered office address changed from 1st Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to 53 Abingdon Road London W8 6AN on 20 December 2023 (1 page)
19 December 2023Unaudited abridged accounts made up to 31 March 2023 (9 pages)
19 April 2023Confirmation statement made on 2 April 2023 with no updates (3 pages)
16 December 2022Unaudited abridged accounts made up to 31 March 2022 (9 pages)
19 April 2022Confirmation statement made on 2 April 2022 with no updates (3 pages)
15 December 2021Unaudited abridged accounts made up to 31 March 2021 (9 pages)
4 May 2021Confirmation statement made on 2 April 2021 with no updates (3 pages)
4 May 2021Director's details changed for Mr Ashkin Mittal on 30 April 2021 (2 pages)
30 April 2021Change of details for Mr Ashkin Mittal as a person with significant control on 23 April 2021 (2 pages)
30 December 2020Unaudited abridged accounts made up to 31 March 2020 (9 pages)
15 April 2020Confirmation statement made on 2 April 2020 with no updates (3 pages)
13 December 2019Unaudited abridged accounts made up to 31 March 2019 (9 pages)
15 April 2019Confirmation statement made on 2 April 2019 with no updates (3 pages)
23 November 2018Micro company accounts made up to 31 March 2018 (2 pages)
24 April 2018Confirmation statement made on 2 April 2018 with no updates (3 pages)
3 January 2018Total exemption full accounts made up to 31 March 2017 (2 pages)
11 April 2017Confirmation statement made on 2 April 2017 with updates (9 pages)
11 April 2017Confirmation statement made on 2 April 2017 with updates (9 pages)
9 March 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(5 pages)
9 March 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(5 pages)
28 February 2017Statement of capital following an allotment of shares on 23 February 2017
  • GBP 2
(3 pages)
28 February 2017Statement of capital following an allotment of shares on 23 February 2017
  • GBP 2
(3 pages)
4 January 2017Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 January 2017Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 July 2016Director's details changed for Mr Ashkin Mittal on 1 July 2016 (2 pages)
18 July 2016Director's details changed for Mr Ashkin Mittal on 1 July 2016 (2 pages)
21 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1
(4 pages)
21 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1
(4 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 September 2015Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
29 September 2015Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
22 May 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1
(4 pages)
22 May 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1
(4 pages)
22 May 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1
(4 pages)
13 May 2014Appointment of Sacha Moussaieff as a director (3 pages)
13 May 2014Appointment of Sacha Moussaieff as a director (3 pages)
7 May 2014Director's details changed for Mr Ashkin Shivaranjan Mittal on 2 April 2014 (3 pages)
7 May 2014Director's details changed for Mr Ashkin Shivaranjan Mittal on 2 April 2014 (3 pages)
7 May 2014Director's details changed for Mr Ashkin Shivaranjan Mittal on 2 April 2014 (3 pages)
2 April 2014Incorporation
Statement of capital on 2014-04-02
  • GBP 1
(36 pages)
2 April 2014Incorporation
Statement of capital on 2014-04-02
  • GBP 1
(36 pages)