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MILTON HOMES PROPERTIES LIMITED (07258478)

MILTON HOMES PROPERTIES LIMITED (07258478) is an active UK company. incorporated on 19 May 2010. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. MILTON HOMES PROPERTIES LIMITED has been registered for 16 years. Current directors include MILNER, Paul George, EZEKIEL, Ivan Howard.

Company Number
07258478
Status
active
Type
ltd
Incorporated
19 May 2010
Age
16 years
Address
168 Shoreditch High Street, London, E1 6HU
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
MILNER, Paul George, EZEKIEL, Ivan Howard
SIC Codes
68100

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Introduction
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Updated On: 17/07/2026
M

MILTON HOMES PROPERTIES LIMITED

MILTON HOMES PROPERTIES LIMITED is an active company incorporated on 19 May 2010 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. MILTON HOMES PROPERTIES LIMITED was registered 16 years ago.(SIC: 68100)

Status

active

Active since 16 years ago

Company No

07258478

LTD Company

Age

16 Years

Incorporated 19 May 2010

Size

N/A

Accounts

ARD: 31/3

Up to Date

5 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 17 July 2025 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 19 May 2026 (2 months ago)
Submitted on 27 May 2025 (1 year ago)

Next Due

Due by 2 June 2027
For period ending 19 May 2027

Previous Company Names

NEWINCCO 999 LIMITED
From: 19 May 2010To: 16 July 2010
Contact
Address

168 Shoreditch High Street London, E1 6HU,

Timeline

16 key events • 2010 - 2022

Funding Officers Ownership
Company Founded
May 10
Director Left
Jul 10
Director Left
Jul 10
Director Left
Jul 10
Director Joined
Jul 10
Director Joined
Jul 10
Funding Round
May 11
Funding Round
Oct 11
Director Joined
Apr 16
Director Left
Apr 16
Director Joined
Jan 18
Director Left
May 19
Director Left
Mar 22
Director Joined
Mar 22
Director Joined
Mar 22
Director Left
Oct 22
2
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

13

2 Active
11 Resigned

YOUNG, Duncan James Wilson

Resigned
Calonne Road, LondonSW19 5HJ
Born February 1952
Director
Appointed 16 Jul 2010
Resigned 10 Apr 2016

OLSWANG DIRECTORS 2 LIMITED

Resigned
High Holborn, LondonWC1V 6XX
Corporate director
Appointed 19 May 2010
Resigned 16 Jul 2010

MACKIE, Christopher Alan

Resigned
High Holborn, LondonWC1V 6XX
Born February 1960
Director
Appointed 19 May 2010
Resigned 16 Jul 2010

DV3 ADMINISTRATION UK 1 LIMITED

Resigned
Berkeley Square, LondonW1J 6ER
Corporate secretary
Appointed 16 Jul 2010
Resigned 11 Feb 2015

SGH COMPANY SECRETARIES LIMITED

Resigned
60 Gracechurch Street, LondonEC3V 0HR
Corporate secretary
Appointed 30 Jan 2018
Resigned 10 Mar 2022

DV4 ADMINISTRATION LIMITED

Resigned
PO BOX 71, Tortola
Corporate secretary
Appointed 11 Feb 2015
Resigned 30 Jan 2018

HARRISON, James David Shane

Resigned
Shoreditch High Street, LondonE1 6HU
Born February 1969
Director
Appointed 10 Apr 2016
Resigned 31 Aug 2022

GOLDSTEIN, Michael Howard

Resigned
60 Gracechurch Street, LondonEC3V 0HR
Born July 1963
Director
Appointed 30 Jan 2018
Resigned 10 Mar 2022

MILNER, Paul George

Active
Shoreditch High Street, LondonE1 6HU
Born August 1961
Director
Appointed 10 Mar 2022

EZEKIEL, Ivan Howard

Active
Shoreditch High Street, LondonE1 6HU
Born January 1966
Director
Appointed 10 Mar 2022

RUMSEY, Christopher Robin

Resigned
Bottrells Lane, Chalfont St. GilesHP8 4EY
Born May 1956
Director
Appointed 16 Jul 2010
Resigned 10 May 2019

OLSWANG COSEC LIMITED

Resigned
High Holborn, LondonWC1V 6XX
Corporate secretary
Appointed 19 May 2010
Resigned 16 Jul 2010

OLSWANG DIRECTORS 1 LIMITED

Resigned
High Holborn, LondonWC1V 6XX
Corporate director
Appointed 19 May 2010
Resigned 16 Jul 2010

Persons with significant control

1

Milton Homes Limited

Active
Shoreditch High Street, LondonE1 6HU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

76

Confirmation Statement With No Updates
28 May 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
17 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
8 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
5 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
9 November 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 October 2022
TM01Termination of Director
Confirmation Statement With No Updates
26 May 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
29 March 2022
CH01Change of Director Details
Change Person Director Company With Change Date
29 March 2022
CH01Change of Director Details
Change Person Director Company With Change Date
29 March 2022
CH01Change of Director Details
Change Person Director Company With Change Date
23 March 2022
CH01Change of Director Details
Change To A Person With Significant Control
22 March 2022
PSC05Notification that PSC Information has been Withdrawn
Termination Secretary Company With Name Termination Date
21 March 2022
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
21 March 2022
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
21 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
16 March 2022
AP01Appointment of Director
Accounts With Accounts Type Full
30 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
5 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
9 August 2019
AAAnnual Accounts
Confirmation Statement With Updates
21 May 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 May 2019
TM01Termination of Director
Change Person Director Company With Change Date
30 January 2019
CH01Change of Director Details
Change Person Director Company With Change Date
30 January 2019
CH01Change of Director Details
Accounts With Accounts Type Full
26 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
29 May 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
8 May 2018
AD01Change of Registered Office Address
Auditors Resignation Company
29 March 2018
AUDAUD
Appoint Person Director Company With Name Date
31 January 2018
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
30 January 2018
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
30 January 2018
AP04Appointment of Corporate Secretary
Change Account Reference Date Company Current Extended
20 December 2017
AA01Change of Accounting Reference Date
Change Sail Address Company With Old Address New Address
20 June 2017
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
19 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
9 June 2017
AAAnnual Accounts
Move Registers To Sail Company With New Address
18 July 2016
AD03Change of Location of Company Records
Change Sail Address Company With New Address
18 July 2016
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
2 June 2016
AR01AR01
Appoint Person Director Company With Name Date
22 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 April 2016
TM01Termination of Director
Accounts With Accounts Type Full
21 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 May 2015
AR01AR01
Move Registers To Registered Office Company With New Address
29 May 2015
AD04Change of Accounting Records Location
Accounts With Accounts Type Full
16 May 2015
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
4 March 2015
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
4 March 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
29 May 2014
AR01AR01
Accounts With Accounts Type Full
7 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 May 2013
AR01AR01
Accounts With Accounts Type Full
24 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 May 2012
AR01AR01
Move Registers To Sail Company
31 May 2012
AD03Change of Location of Company Records
Change Sail Address Company
31 May 2012
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
16 April 2012
AAAnnual Accounts
Accounts With Accounts Type Full
14 November 2011
AAAnnual Accounts
Capital Allotment Shares
11 October 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
26 May 2011
AR01AR01
Capital Allotment Shares
20 May 2011
SH01Allotment of Shares
Legacy
30 November 2010
MG01MG01
Appoint Corporate Secretary Company With Name
12 August 2010
AP04Appointment of Corporate Secretary
Termination Director Company With Name
28 July 2010
TM01Termination of Director
Termination Director Company With Name
28 July 2010
TM01Termination of Director
Termination Secretary Company With Name
28 July 2010
TM02Termination of Secretary
Termination Director Company With Name
28 July 2010
TM01Termination of Director
Change Account Reference Date Company Current Shortened
28 July 2010
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
28 July 2010
AD01Change of Registered Office Address
Appoint Person Director Company With Name
28 July 2010
AP01Appointment of Director
Appoint Person Director Company With Name
28 July 2010
AP01Appointment of Director
Certificate Change Of Name Company
16 July 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
16 July 2010
CONNOTConfirmation Statement Notification
Incorporation Company
19 May 2010
NEWINCIncorporation