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22 Milner Road Limited LONDON

Founded in 2006, 22 Milner Road, classified under reg no. 05823852 is an active company. Currently registered at 22 Milner Road SW19 3AA, London the company has been in the business for 18 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2023-05-31.

The company has 2 directors, namely Marie G., Christopher D.. Of them, Christopher D. has been with the company the longest, being appointed on 24 July 2007 and Marie G. has been with the company for the least time - from 5 May 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

22 Milner Road Limited Address / Contact

Office Address 22 Milner Road
Town London
Post code SW19 3AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05823852
Date of Incorporation Mon, 22nd May 2006
Industry Residents property management
End of financial Year 31st May
Company age 18 years old
Account next due date Fri, 28th Feb 2025 (170 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated Mon, 22nd May 2023

Company staff

Marie G.

Position: Director

Appointed: 05 May 2021

Christopher D.

Position: Director

Appointed: 24 July 2007

Breege C.

Position: Director

Appointed: 02 December 2011

Resigned: 31 January 2020

Andrew H.

Position: Secretary

Appointed: 24 July 2007

Resigned: 02 December 2011

Ian P.

Position: Secretary

Appointed: 22 May 2006

Resigned: 24 July 2007

Richard H.

Position: Director

Appointed: 22 May 2006

Resigned: 24 July 2007

Andrew H.

Position: Director

Appointed: 22 May 2006

Resigned: 02 December 2011

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 May 2006

Resigned: 22 May 2006

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 May 2006

Resigned: 22 May 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Director

Appointed: 22 May 2006

Resigned: 22 May 2006

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats researched, there is Marie G. The abovementioned PSC has 25-50% voting rights. The second entity in the PSC register is Christopher D. This PSC has significiant influence or control over the company,. Then there is Breege C., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC and has 25-50% voting rights.

Marie G.

Notified on 8 December 2020
Nature of control: 25-50% voting rights

Christopher D.

Notified on 22 May 2017
Nature of control: significiant influence or control

Breege C.

Notified on 4 June 2018
Ceased on 31 January 2020
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2024-05-31
filed on: 6th, June 2024 		Free Download (2 pages)

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