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Company Information for

38 MILSOM STREET LIMITED

WHITE LODGE, HADLEY GREEN ROAD, BARNET, HERTFORDSHIRE, EN5 5PY,
Company Registration Number
08850795
Private Limited Company
Active

Company Overview

About 38 Milsom Street Ltd
38 MILSOM STREET LIMITED was founded on 2014-01-17 and has its registered office in Barnet. The organisation's status is listed as "Active". 38 Milsom Street Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
38 MILSOM STREET LIMITED
 
Legal Registered Office
WHITE LODGE
HADLEY GREEN ROAD
BARNET
HERTFORDSHIRE
EN5 5PY
Other companies in W1B
 
Previous Names
38 MILSOLM STREET LIMITED29/01/2014
Filing Information
Company Number 08850795
Company ID Number 08850795
Date formed 2014-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB188465163  
Last Datalog update: 2024-02-05 08:49:59
Primary Source:Companies House
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Company Officers of 38 MILSOM STREET LIMITED

Current Directors
Officer Role Date Appointed
ROBERT MAGNUS MACNAUGHTON
 Company Secretary 2014-01-17
DAVID JOHN RONKSLEY ELLIOTT HARPER
 Director 2014-01-17
ROBERT MAGNUS MACNAUGHTON
 Director 2014-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN RONKSLEY ELLIOTT HARPER NEWMARK HDH HOLDINGS LIMITED Director 2018-03-28 CURRENT 2018-03-22 Active
DAVID JOHN RONKSLEY ELLIOTT HARPER HIGHFIELD SCHOOL (LIPHOOK) LIMITED Director 2017-11-03 CURRENT 1975-07-29 Active
DAVID JOHN RONKSLEY ELLIOTT HARPER 14 UNION STREET LIMITED Director 2016-04-20 CURRENT 2016-04-20 Active
DAVID JOHN RONKSLEY ELLIOTT HARPER 15 UNION STREET LIMITED Director 2016-04-20 CURRENT 2016-04-20 Active
DAVID JOHN RONKSLEY ELLIOTT HARPER MINMAR (932) LIMITED Director 2010-12-09 CURRENT 2010-12-09 Active
DAVID JOHN RONKSLEY ELLIOTT HARPER BANKMIST LIMITED Director 2003-10-08 CURRENT 2003-09-11 Active
DAVID JOHN RONKSLEY ELLIOTT HARPER KEYFAIR LIMITED Director 2003-08-01 CURRENT 2003-08-01 Active
DAVID JOHN RONKSLEY ELLIOTT HARPER DISCOVERY COMMUNICATIONS LTD Director 1995-10-04 CURRENT 1995-10-04 Active - Proposal to Strike off
DAVID JOHN RONKSLEY ELLIOTT HARPER NEWMARK HDH LIMITED Director 1993-02-01 CURRENT 1993-01-11 Active
ROBERT MAGNUS MACNAUGHTON 14 UNION STREET LIMITED Director 2016-04-20 CURRENT 2016-04-20 Active
ROBERT MAGNUS MACNAUGHTON 15 UNION STREET LIMITED Director 2016-04-20 CURRENT 2016-04-20 Active

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
2023-07-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-12CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-01-14CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-30CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2017-12-13LATEST SOC13/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES
2017-04-29LATEST SOC29/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-29SH02Sub-division of shares on 2017-03-09
2017-04-07SH08Change of share class name or designation
2017-04-03RES01ADOPT ARTICLES 03/04/17
2017-04-03RES12VARYING SHARE RIGHTS AND NAMES
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-08-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 088507950001
2016-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 088507950002
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-11AR0111/12/15 ANNUAL RETURN FULL LIST
2015-09-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-20AR0117/01/15 ANNUAL RETURN FULL LIST
2015-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/15 FROM Harper Dennis Hobbs Langham House 302-308 Regent Street London W1B 3AT United Kingdom
2014-01-29RES15CHANGE OF NAME 29/01/2014
2014-01-29CERTNMCompany name changed 38 milsolm street LIMITED\certificate issued on 29/01/14
2014-01-17AA01Current accounting period shortened from 31/01/15 TO 31/12/14
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 38 MILSOM STREET 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 38 MILSOM STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of 38 MILSOM STREET LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 38 MILSOM STREET LIMITED

Intangible Assets
Patents
We have not found any records of 38 MILSOM STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 38 MILSOM STREET LIMITED
Trademarks
We have not found any records of 38 MILSOM STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 38 MILSOM STREET 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 (68209 - Other letting and operating of own or leased real estate) as 38 MILSOM STREET LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 38 MILSOM STREET 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 38 MILSOM STREET 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 38 MILSOM STREET 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 EN5 5PY