4 MILTON AVENUE LIMITED
LONDON

Hellopages » Greater London » Haringey » N6 5QE

Company number 02635750
Status Active
Incorporation Date 7 August 1991
Company Type Private Limited Company
Address 4 MILTON AVENUE, HIGHGATE, LONDON, N6 5QE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Accounts for a dormant company made up to 1 April 2016; Appointment of Ms Joanna Coelho as a secretary on 15 September 2016. The most likely internet sites of 4 MILTON AVENUE LIMITED are www.4miltonavenue.co.uk, and www.4-milton-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. The distance to to Barbican Rail Station is 4.1 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 8.6 miles; to Beckenham Hill Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4 Milton Avenue Limited is a Private Limited Company. The company registration number is 02635750. 4 Milton Avenue Limited has been working since 07 August 1991. The present status of the company is Active. The registered address of 4 Milton Avenue Limited is 4 Milton Avenue Highgate London N6 5qe. . COELHO, Joanna is a Secretary of the company. COELHO, Joanna is a Director of the company. LANTOS, Isabella is a Director of the company. RANZONI, Eric is a Director of the company. Secretary BROWN, Gary Ronald has been resigned. Secretary COELHO, Joanna has been resigned. Secretary HAGEN, Hugo Furstenburg has been resigned. Director BARTON, Simon has been resigned. Director BROWN, Gary Ronald has been resigned. Director BROWN, Janet Anne has been resigned. Director CHAI, Bruna has been resigned. Director CHAI, Kian Khiong has been resigned. Director EATON, Guy Sebastian has been resigned. Director EVANS, Joanne has been resigned. Director HAGEN, Hugo Furstenburg has been resigned. Director HOUSE, Benedict has been resigned. Director KIKUCHI, Kei has been resigned. Director LANGDON, Esther Frances has been resigned. Director PARSONS, Derren Jonathon has been resigned. Director SHARPLES, James has been resigned. Director SHARPLES, Janet has been resigned. Director STEWART, Graham has been resigned. Director WAGGETT, Samantha has been resigned. The company operates in "Residents property management".


4 milton avenue Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
COELHO, Joanna
Appointed Date: 15 September 2016
Director
COELHO, Joanna
Appointed Date: 20 February 2004
51 years old
Director
LANTOS, Isabella
Appointed Date: 16 August 2005
55 years old
Director
RANZONI, Eric
Appointed Date: 16 August 2005
56 years old

Resigned Directors

Secretary
BROWN, Gary Ronald
Resigned: 15 February 1995
Secretary
COELHO, Joanna
Resigned: 30 March 2013
Appointed Date: 16 August 2005
Secretary
HAGEN, Hugo Furstenburg
Resigned: 16 August 2005
Appointed Date: 15 February 1995
Director
BARTON, Simon
Resigned: 09 June 2007
Appointed Date: 20 February 2004
54 years old
Director
BROWN, Gary Ronald
Resigned: 15 February 1995
68 years old
Director
BROWN, Janet Anne
Resigned: 06 March 1993
62 years old
Director
CHAI, Bruna
Resigned: 06 March 1993
69 years old
Director
CHAI, Kian Khiong
Resigned: 12 December 1994
67 years old
Director
EATON, Guy Sebastian
Resigned: 01 January 2012
Appointed Date: 11 December 2002
57 years old
Director
EVANS, Joanne
Resigned: 09 June 2007
Appointed Date: 20 February 2004
51 years old
Director
HAGEN, Hugo Furstenburg
Resigned: 16 August 2005
Appointed Date: 15 February 1995
59 years old
Director
HOUSE, Benedict
Resigned: 11 December 2002
Appointed Date: 30 April 1996
59 years old
Director
KIKUCHI, Kei
Resigned: 11 December 2002
Appointed Date: 30 April 1996
60 years old
Director
LANGDON, Esther Frances
Resigned: 10 October 2013
Appointed Date: 09 June 2007
49 years old
Director
PARSONS, Derren Jonathon
Resigned: 11 December 2004
Appointed Date: 25 October 1996
70 years old
Director
SHARPLES, James
Resigned: 20 February 2004
Appointed Date: 10 April 2001
53 years old
Director
SHARPLES, Janet
Resigned: 28 April 2001
Appointed Date: 15 February 1995
77 years old
Director
STEWART, Graham
Resigned: 28 April 1996
68 years old
Director
WAGGETT, Samantha
Resigned: 25 October 1996
60 years old

Persons With Significant Control

Ms Joanna Erica Coelho
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

4 MILTON AVENUE LIMITED Events

13 Apr 2017
Confirmation statement made on 1 April 2017 with updates
30 Dec 2016
Accounts for a dormant company made up to 1 April 2016
16 Sep 2016
Appointment of Ms Joanna Coelho as a secretary on 15 September 2016
28 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
28 Apr 2016
Director's details changed for Isabella Lantos on 24 February 2016
...
... and 83 more events
26 Apr 1992
Registered office changed on 26/04/92 from: 4 bishops avenue northwood middlesex HA6 3DG
03 Mar 1992
Director resigned;new director appointed
21 Feb 1992
Ad 08/08/91--------- £ si 4@1=4 £ ic 2/6
21 Feb 1992
Accounting reference date notified as 01/04
07 Aug 1991
Incorporation

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