70 Milton Park Limited in London - N6 5PZ

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70 Milton Park Limited

Founded in 2004, 70 Milton Park, classified under reg no. 05043179 is an active company. Currently registered at 70 Milton Park N6 5PZ, the company has been in the business for twenty one years. Its financial year was closed on Fri, 28th Feb and its latest financial statement was filed on Tuesday 28th February 2023.

Currently there are 3 directors in the the company, namely Mark P., Dan Z. and Sandra C.. In addition one secretary - Sandra C. - is with the firm. Currently 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.

70 Milton Park Limited Address / Contact

Office Address	70 Milton Park
Office Address2	London
Town
Post code	N6 5PZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05043179
Date of Incorporation	Fri, 13th Feb 2004
Industry	Residents property management
End of financial Year	28th February
Company age	21 years old
Account next due date	Sat, 30th Nov 2024 (227 days after)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Sandra C.

Position: Secretary

Appointed: 01 August 2024

Mark P.

Position: Director

Appointed: 17 January 2016

Dan Z.

Position: Director

Appointed: 03 June 2011

Sandra C.

Position: Director

Appointed: 21 June 2004

Francesca F.

Position: Director

Appointed: 01 June 2011

Resigned: 12 September 2015

Helen W.

Position: Director

Appointed: 14 September 2007

Resigned: 28 August 2009

Deepak S.

Position: Secretary

Appointed: 14 September 2007

Resigned: 14 May 2024

Stl Secretaries Ltd

Position: Corporate Secretary

Appointed: 13 February 2004

Resigned: 13 February 2004

Helen W.

Position: Director

Appointed: 13 February 2004

Resigned: 14 September 2007

Helen W.

Position: Secretary

Appointed: 13 February 2004

Resigned: 14 September 2007

Deepak S.

Position: Director

Appointed: 13 February 2004

Resigned: 14 May 2024

Daniel L.

Position: Director

Appointed: 13 February 2004

Resigned: 16 November 2009

Andrew N.

Position: Director

Appointed: 13 February 2004

Resigned: 18 June 2004

Stl Directors Ltd

Position: Corporate Director

Appointed: 13 February 2004

Resigned: 13 February 2004

People with significant control

The list of PSCs who own or control the company includes 4 names. As BizStats found, there is Sandra C. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Mark P. This PSC owns 25-50% shares. Moving on, there is Dan Z., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Sandra C.

Notified on	10 August 2024
Nature of control:	25-50% shares

Mark P.

Notified on	10 August 2024
Nature of control:	25-50% shares

Dan Z.

Notified on	10 August 2024
Nature of control:	25-50% shares

Deepak S.

Notified on	2 December 2016
Ceased on	14 May 2024
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28	2024-02-29
Net Worth	17 382	19 091	17 760

Balance Sheet
Cash Bank On Hand					5 528	3 559	2 747	3 217	3 153	3 177
Current Assets	9 779	11 488	11 014	8 679	6 446	3 559
Debtors	1 176	1 123	1 243		1 272
Net Assets Liabilities			17 760	15 755	13 540	10 679	8 747	2 653	439	-2 087
Other Debtors					1 272
Property Plant Equipment					8 455	8 455	8 455	8 455	8 455	8 455
Cash Bank In Hand	8 603	10 365	9 771
Net Assets Liabilities Including Pension Asset Liability	17 382	19 091	17 760
Tangible Fixed Assets	8 455	8 455

Reserves/Capital
Called Up Share Capital	4	4	4
Profit Loss Account Reserve	7 382	9 091	7 760
Shareholder Funds	17 382	19 091	17 760

Other
Version Production Software						2 020	2 021	2 023		2 025
Accrued Liabilities						480	480	480	480	480
Accrued Liabilities Not Expressed Within Creditors Subtotal			852	858	858
Creditors			857	857	1 715	1 335	2 455	9 019	11 169	13 719
Fixed Assets	8 455	8 455	8 455	8 455	8 455
Net Current Assets Liabilities	9 779	10 636	9 305	8 158	5 943	2 224	292	-5 802	-8 016	-10 542
Other Creditors					1 715	855	1 975	8 539	10 689	13 239
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			325	336	354
Property Plant Equipment Gross Cost					8 455	8 455	8 455	8 455	8 455	8 455
Total Assets Less Current Liabilities	18 234	19 943	17 760	16 613	14 398
Creditors Due After One Year	852	852
Creditors Due Within One Year		852	1 709
Number Shares Allotted		4	4
Other Aggregate Reserves	9 996	9 996	9 996
Par Value Share		1	1
Share Capital Allotted Called Up Paid	4	4	4
Tangible Fixed Assets Cost Or Valuation	8 455	8 455

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 29th February 2024 filed on: 13th, August 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 29th February 2024 filed on: 13th, August 2024	accounts	Free Download (6 pages)
AP03	On Thursday 1st August 2024 - new secretary appointed filed on: 7th, August 2024	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 14th May 2024 filed on: 14th, May 2024	officers	Free Download (1 page)
TM02	Secretary appointment termination on Tuesday 14th May 2024 filed on: 14th, May 2024	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 28th, July 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2022 filed on: 29th, June 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 28th February 2021 filed on: 17th, November 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 28th February 2020 filed on: 25th, August 2020	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Thursday 28th February 2019 filed on: 28th, November 2019	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Wednesday 28th February 2018 filed on: 15th, November 2018	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Tuesday 28th February 2017 filed on: 9th, November 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 29th February 2016 filed on: 14th, November 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 13th February 2016 with full list of members filed on: 9th, March 2016	annual return	Free Download (7 pages)
SH01	4.00 GBP is the capital in company's statement on Wednesday 9th March 2016	capital
CH01	On Monday 18th January 2016 director's details were changed filed on: 23rd, January 2016	officers	Free Download (2 pages)
AP01	New director appointment on Sunday 17th January 2016. filed on: 23rd, January 2016	officers	Free Download (2 pages)
CH03	On Saturday 12th December 2015 secretary's details were changed filed on: 13th, December 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: Saturday 12th September 2015 filed on: 13th, December 2015	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 18th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 13th February 2015 with full list of members filed on: 15th, February 2015	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 28th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 13th February 2014 with full list of members filed on: 8th, March 2014	annual return	Free Download (8 pages)
SH01	4.00 GBP is the capital in company's statement on Saturday 8th March 2014	capital
AA	Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 28th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 13th February 2013 with full list of members filed on: 7th, April 2013	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 29th February 2012 filed on: 6th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 13th February 2012 with full list of members filed on: 25th, February 2012	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 29th, November 2011	accounts	Free Download (6 pages)
CH01	On Monday 25th July 2011 director's details were changed filed on: 25th, July 2011	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 21st July 2011. filed on: 21st, July 2011	officers	Free Download (2 pages)
AP01	New director appointment on Monday 6th June 2011. filed on: 6th, June 2011	officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 13th February 2011 with full list of members filed on: 26th, February 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 25th, November 2010	accounts	Free Download (6 pages)
CH01	On Friday 2nd October 2009 director's details were changed filed on: 10th, May 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 13th February 2010 with full list of members filed on: 10th, May 2010	annual return	Free Download (6 pages)
CH01	On Friday 2nd October 2009 director's details were changed filed on: 10th, May 2010	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Thursday 6th May 2010 filed on: 6th, May 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 6th May 2010 filed on: 6th, May 2010	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 4th, January 2010	accounts	Free Download (7 pages)
TM01	Director appointment termination date: Thursday 17th December 2009 filed on: 17th, December 2009	officers	Free Download (2 pages)
363a	Annual return made up to Thursday 5th March 2009 filed on: 5th, March 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 29th February 2008 filed on: 19th, December 2008	accounts	Free Download (6 pages)
288c	Director's change of particulars filed on: 19th, June 2008	officers	Free Download (1 page)
288a	On Tuesday 18th March 2008 Director appointed filed on: 18th, March 2008	officers	Free Download (2 pages)
363s	Annual return made up to Monday 17th March 2008 filed on: 17th, March 2008	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 31st, December 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 31st, December 2007	accounts	Free Download (6 pages)
288b	On Monday 1st October 2007 Secretary resigned;director resigned filed on: 1st, October 2007	officers	Free Download (1 page)
288a	On Monday 1st October 2007 New secretary appointed filed on: 1st, October 2007	officers	Free Download (2 pages)
288a	On Monday 1st October 2007 New secretary appointed filed on: 1st, October 2007	officers	Free Download (2 pages)
288b	On Monday 1st October 2007 Secretary resigned;director resigned filed on: 1st, October 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, August 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, August 2007	officers	Free Download (1 page)
363s	Annual return made up to Thursday 8th March 2007 filed on: 8th, March 2007	annual return	Free Download (9 pages)
363(288)	Annual return made up to Thursday 8th March 2007 (Director's particulars changed)	annual return
363s	Annual return made up to Thursday 8th March 2007 filed on: 8th, March 2007	annual return	Free Download (9 pages)
363(288)	Annual return made up to Thursday 8th March 2007 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 5th, January 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 5th, January 2007	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 6th April 2006 filed on: 6th, April 2006	annual return	Free Download (9 pages)
363(288)	Annual return made up to Thursday 6th April 2006 (Director's particulars changed)	annual return
363s	Annual return made up to Thursday 6th April 2006 filed on: 6th, April 2006	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 20th, December 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 20th, December 2005	accounts	Free Download (6 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 17th, June 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 17th, June 2005	officers	Free Download (1 page)
287	Registered office changed on 17/06/05 from: flat 3 70 milton park highgate london N6 5PZ filed on: 17th, June 2005	address	Free Download (2 pages)
287	Registered office changed on 17/06/05 from: flat 3 70 milton park highgate london N6 5PZ filed on: 17th, June 2005	address	Free Download (2 pages)
363s	Annual return made up to Monday 28th February 2005 filed on: 28th, February 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 28th February 2005 filed on: 28th, February 2005	annual return	Free Download (8 pages)
288a	On Tuesday 29th June 2004 New director appointed filed on: 29th, June 2004	officers	Free Download (2 pages)
288b	On Tuesday 29th June 2004 Director resigned filed on: 29th, June 2004	officers	Free Download (1 page)
288a	On Tuesday 29th June 2004 New director appointed filed on: 29th, June 2004	officers	Free Download (2 pages)
288b	On Tuesday 29th June 2004 Director resigned filed on: 29th, June 2004	officers	Free Download (1 page)
287	Registered office changed on 07/06/04 from: 1346 high road whetstone london N20 9HJ filed on: 7th, June 2004	address	Free Download (1 page)
287	Registered office changed on 07/06/04 from: 1346 high road whetstone london N20 9HJ filed on: 7th, June 2004	address	Free Download (1 page)
88(2)R	Alloted 4 shares on Monday 5th April 2004. Value of each share 1 £, total number of shares: 5. filed on: 19th, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 4 shares on Monday 5th April 2004. Value of each share 1 £, total number of shares: 5. filed on: 19th, April 2004	capital	Free Download (2 pages)
288a	On Monday 8th March 2004 New director appointed filed on: 8th, March 2004	officers	Free Download (2 pages)
288a	On Monday 8th March 2004 New director appointed filed on: 8th, March 2004	officers	Free Download (2 pages)
288a	On Tuesday 2nd March 2004 New director appointed filed on: 2nd, March 2004	officers	Free Download (2 pages)
288a	On Tuesday 2nd March 2004 New director appointed filed on: 2nd, March 2004	officers	Free Download (2 pages)
288b	On Tuesday 2nd March 2004 Secretary resigned filed on: 2nd, March 2004	officers	Free Download (1 page)
288a	On Tuesday 2nd March 2004 New director appointed filed on: 2nd, March 2004	officers	Free Download (2 pages)
288a	On Tuesday 2nd March 2004 New secretary appointed;new director appointed filed on: 2nd, March 2004	officers	Free Download (2 pages)
288a	On Tuesday 2nd March 2004 New director appointed filed on: 2nd, March 2004	officers	Free Download (2 pages)
288a	On Tuesday 2nd March 2004 New secretary appointed;new director appointed filed on: 2nd, March 2004	officers	Free Download (2 pages)
288b	On Tuesday 2nd March 2004 Secretary resigned filed on: 2nd, March 2004	officers	Free Download (1 page)
288b	On Tuesday 2nd March 2004 Director resigned filed on: 2nd, March 2004	officers	Free Download (1 page)
288b	On Tuesday 2nd March 2004 Director resigned filed on: 2nd, March 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 13th, February 2004	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 13th, February 2004	incorporation	Free Download (15 pages)

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