| Company Name | Loney Miller Limited |
|---|---|
| Directors | Jonathan Loney and Madeleine Anne Miller |
| Company Status | Active |
| Company Number | 10942847 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2017(6 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Jonathan Loney |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2018(4 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Replingham Road Southfields London SW18 5LS |
| Director Name | Ms Madeleine Anne Miller |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2018(4 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Replingham Road Southfields London SW18 5LS |
| Director Name | Mrs Helen Loney |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2017(same day as company formation) |
| Role | Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Alton Road London SW15 4NS |
Location
| Registered Address | 2 Replingham Road Southfields London SW18 5LS |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Southfields |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 31 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 2 weeks from now) |
Filing History
| 13 October 2023 | Change of details for Ms Madeleine Anne Miller as a person with significant control on 13 October 2023 (2 pages) |
|---|---|
| 13 October 2023 | Registered office address changed from 11 Brookwood Road London SW18 5BL England to 2 Replingham Road Southfields London SW18 5LS on 13 October 2023 (1 page) |
| 11 September 2023 | Confirmation statement made on 31 August 2023 with no updates (3 pages) |
| 28 June 2023 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
| 12 September 2022 | Confirmation statement made on 31 August 2022 with no updates (3 pages) |
| 30 June 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 20 September 2021 | Confirmation statement made on 31 August 2021 with updates (5 pages) |
| 7 September 2021 | Change of details for Mrs Madeleine Miller as a person with significant control on 31 August 2021 (2 pages) |
| 29 June 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
| 22 October 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
| 26 June 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 15 October 2019 | Change of details for Mrs Madeleine Miller as a person with significant control on 15 October 2019 (2 pages) |
| 15 October 2019 | Confirmation statement made on 31 August 2019 with updates (4 pages) |
| 15 October 2019 | Registered office address changed from 86 Alton Road London SW15 4NS United Kingdom to 11 Brookwood Road London SW18 5BL on 15 October 2019 (1 page) |
| 15 October 2019 | Notification of Jonathan Loney as a person with significant control on 1 September 2017 (2 pages) |
| 24 May 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 6 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 23 January 2018 | Termination of appointment of Helen Loney as a director on 23 January 2018 (1 page) |
| 22 January 2018 | Appointment of Mr Jonathan Loney as a director on 22 January 2018 (2 pages) |
| 22 January 2018 | Appointment of Ms Madeline Anne Miller as a director on 22 January 2018 (2 pages) |
| 1 September 2017 | Incorporation Statement of capital on 2017-09-01
|
| 1 September 2017 | Incorporation Statement of capital on 2017-09-01
|