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Home > England & Wales Companies > OLD MILTON LIMITED
Company Information for

OLD MILTON LIMITED

OFFICE 390 @ 28, OLD BROMPTON ROAD, LONDON, SW7 3DL,
Company Registration Number
05599285
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Old Milton Ltd
OLD MILTON LIMITED was founded on 2005-10-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Old Milton Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
OLD MILTON LIMITED
 
Legal Registered Office
OFFICE 390 @ 28
OLD BROMPTON ROAD
LONDON
SW7 3DL
Other companies in SW7
 
Filing Information
Company Number 05599285
Company ID Number 05599285
Date formed 2005-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2018
Account next due 31/07/2020
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts DORMANT
Last Datalog update: 2020-01-05 10:27:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OLD MILTON LIMITED
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Companies with same name OLD MILTON LIMITED
The following companies were found which have the same name as OLD MILTON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OLD MILTON WEST BAY, LLC 2140 S Dupont Hwy Camden Wyoming DE 19934 Unknown Company formed on the 2010-11-29
OLD MILTON LLC 108 West 13Th St Wilmington DE 19801 Unknown Company formed on the 2007-04-24
OLD MILTON PARTNERS, LLC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2005-04-21
OLD MILTON FITNESS LLC Georgia Unknown
OLD MILTON LEASING ENTERPRISES LLC Georgia Unknown
OLD MILTON BASEBALL ASSOCIATION INC Georgia Unknown
OLD MILTON BUSINESS PARK LLC Georgia Unknown
OLD MILTON SELF STORAGE LLC Georgia Unknown
OLD MILTON INVESTMENT PROPERTY LLC Georgia Unknown
OLD MILTON OFFICE RENTALS LLC Georgia Unknown
OLD MILTON PARTNERS LLC DELAWARE Georgia Unknown
OLD MILTON VILLAGE LOT 9 CONDOMINIUM ASSOCIATION INC Georgia Unknown
OLD MILTON EAT LLC Georgia Unknown
OLD MILTON DEVELOPERS LLC Georgia Unknown
OLD MILTON REALTY LLC Georgia Unknown
OLD MILTON BOOKSELLERS INC Georgia Unknown
OLD MILTON DONUTS HOLDINGS LLC Georgia Unknown
OLD MILTON MANAGEMENT, INC. 670 CLEMSON LANE Lawrenceville GA 30043 Admin. Dissolved Company formed on the 2006-05-23
OLD MILTON VILLAGE PROPERTY OWNERS ASSOCIATION INC Georgia Unknown
OLD MILTON TIC II LLC Georgia Unknown

Company Officers of OLD MILTON LIMITED

Current Directors
Officer Role Date Appointed
KORNEL TAS
 Company Secretary 2009-01-01
KORNEL HUNN TAS
 Director 2008-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
BERTOLD FARKAS
 Company Secretary 2008-10-01 2009-01-01
KORNEL TAS
 Company Secretary 2007-10-01 2008-10-01
BERTOLD FARKAS
 Director 2007-10-01 2008-10-01
ANNA PETRA ALLISON
 Company Secretary 2005-10-21 2007-10-01
LESLIE TAS
 Director 2007-06-01 2007-10-01
PETER CHRISTIAN ALLISON
 Director 2005-10-21 2007-06-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-10-21 2005-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KORNEL TAS CORVIN CONSTRUCTION LIMITED Company Secretary 2007-09-20 CURRENT 2007-06-22 Liquidation
KORNEL HUNN TAS AMARU GROUP LIMITED Director 2011-09-01 CURRENT 2007-11-13 Active - Proposal to Strike off
KORNEL HUNN TAS RADIAL SERVICES (LONDON) LIMITED Director 2011-04-01 CURRENT 2003-03-26 Liquidation
KORNEL HUNN TAS CORVIN CONSTRUCTION LIMITED Director 2010-12-20 CURRENT 2007-06-22 Liquidation
KORNEL HUNN TAS CORVIN CONSTRUCTION SERVICES LIMITED Director 2009-03-05 CURRENT 2009-03-05 Liquidation
KORNEL HUNN TAS P. R. S. (LON) LIMITED Director 2008-10-06 CURRENT 2008-10-06 Active
KORNEL HUNN TAS THE PROPERTY SOLUTIONS PEOPLE LTD Director 2008-06-01 CURRENT 2005-08-10 Active
KORNEL HUNN TAS CASTLEVIEW CONSTRUCTION SERVICES LTD Director 2008-01-01 CURRENT 2003-10-14 Liquidation
KORNEL HUNN TAS RADIAL SERVICES CHELSEA LIMITED Director 2007-06-01 CURRENT 2006-06-09 Active - Proposal to Strike off
KORNEL HUNN TAS SEDDONS LIMITED Director 2007-06-01 CURRENT 2006-08-03 Active
KORNEL HUNN TAS EUROPRIME RESOURCES LIMITED Director 2007-05-23 CURRENT 2007-03-26 Dissolved 2015-07-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-07GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-10-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-14DS01Application to strike the company off the register
2019-10-11AP01DIRECTOR APPOINTED MR JOHN STERLING
2019-10-10TM01APPOINTMENT TERMINATED, DIRECTOR KORNEL TAS
2019-10-10TM02Termination of appointment of Kornel Tas on 2018-12-01
2019-10-10PSC07CESSATION OF KORNEL TAS AS A PERSON OF SIGNIFICANT CONTROL
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2019-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-02-10CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2018-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-23AR0101/02/16 ANNUAL RETURN FULL LIST
2016-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-17AR0101/02/15 ANNUAL RETURN FULL LIST
2015-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-25AR0101/02/14 ANNUAL RETURN FULL LIST
2014-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-02-27AR0101/02/13 ANNUAL RETURN FULL LIST
2013-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2012-02-09AR0101/02/12 ANNUAL RETURN FULL LIST
2012-02-09AD02Register inspection address has been changed
2011-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2011-03-28AR0101/02/11 ANNUAL RETURN FULL LIST
2011-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/11 FROM Po Box Flat 233 405 Kings Road Chelsea London England SW10 0BB United Kingdom
2010-07-28AR0102/02/10 ANNUAL RETURN FULL LIST
2010-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/10 FROM Studio 75 235 Earls Court Road London SW5 9FE
2010-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2010-02-15AR0101/02/10 ANNUAL RETURN FULL LIST
2010-02-15CH03SECRETARY'S DETAILS CHNAGED FOR MR KORNEL TAS on 2010-01-01
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KORNEL TAS / 01/01/2010
2009-09-04363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-09-03288aSECRETARY APPOINTED MR KORNEL TAS
2009-09-03288bAPPOINTMENT TERMINATED SECRETARY BERTOLD FARKAS
2009-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-01-21288aSECRETARY APPOINTED MR. BERTOLD FARKAS
2009-01-20288aDIRECTOR APPOINTED MR. KORNEL TAS
2009-01-20288bAPPOINTMENT TERMINATED DIRECTOR BERTOLD FARKAS
2009-01-20288bAPPOINTMENT TERMINATED SECRETARY KORNEL TAS
2008-08-18363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-11-19363aRETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-11-19288aNEW SECRETARY APPOINTED
2007-11-19288aNEW DIRECTOR APPOINTED
2007-11-19288bDIRECTOR RESIGNED
2007-11-19288bSECRETARY RESIGNED
2007-08-21288aNEW DIRECTOR APPOINTED
2007-08-21288bDIRECTOR RESIGNED
2007-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-11-09363aRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-11-09288cDIRECTOR'S PARTICULARS CHANGED
2006-03-10395PARTICULARS OF MORTGAGE/CHARGE
2006-02-17395PARTICULARS OF MORTGAGE/CHARGE
2005-12-10395PARTICULARS OF MORTGAGE/CHARGE
2005-12-10395PARTICULARS OF MORTGAGE/CHARGE
2005-11-22287REGISTERED OFFICE CHANGED ON 22/11/05 FROM: FLAT B 25 CLYDE VALE LONDON SE23 3JG
2005-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-10-21288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to OLD MILTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OLD MILTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2006-03-10 Outstanding HSBC BANK PLC
LEGAL CHARGE 2006-02-17 Outstanding HARPENDEN BUILDING SOCIETY
LEGAL CHARGE 2005-12-10 Outstanding COMMERCIAL ACCEPTANCES LIMITED
DEBENTURE 2005-12-10 Outstanding COMMERCIAL ACCEPTANCES LIMITED
Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OLD MILTON LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-01 £ 1
Cash Bank In Hand 2011-11-01 £ 1
Shareholder Funds 2012-11-01 £ 1,000
Shareholder Funds 2011-11-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OLD MILTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OLD MILTON LIMITED
Trademarks
We have not found any records of OLD MILTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OLD MILTON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as OLD MILTON LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where OLD MILTON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OLD MILTON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OLD MILTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW7 3DL