17 and 18 Milton House Mansions Limited

Active03970387 Private limited company
Incorporated
11 April 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Jonathan Oliver Charles Marthinet-Payne
Angus Kennedy
Controlled by
Jonathan Oliver Charles Marthinet-Payne
Angus Kennedy
Accounts type
Dormant
Region
Greater London
Address
18 Milton House Mansions
Shacklewell Lane
London
E8 2EH

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Marthinet-Payne, Jonathan Oliver Charles
Director · Appointed 19 January 2022
British
Born September 1993 (33)
Kennedy, Angus
Director · Appointed 18 April 2000
British
Born August 1955 (71)
Officer history (9 former)
19 January 2022
Appointed Marthinet-Payne, Jonathan Oliver Charles as Director
12 November 2021
Resigned Benson, Alexander Richard Luke as Director
1 September 2018
Appointed Benson, Alexander Richard Luke as Director
1 September 2018
Resigned Russell, Mark Graham as Director
18 March 2012
Appointed Russell, Mark Graham as Director
15 February 2012
Resigned Cole, Charlotte Ruth as Secretary
15 February 2012
Resigned Sharp, Tracy as Director
27 April 2005
Resigned Cornell, Andrew as Secretary
27 April 2005
Resigned Cornell, Andrew as Director
27 April 2005
Appointed Cole, Charlotte Ruth as Secretary
27 April 2005
Appointed Sharp, Tracy as Director
18 April 2000
Appointed Cornell, Andrew as Secretary
18 April 2000
Appointed Cornell, Andrew as Director
18 April 2000
Appointed Kennedy, Angus as Director
18 April 2000
Resigned Mablaw Corporate Services Limited as Corporate Secretary
18 April 2000
Resigned Mablaw Corporate Services Limited as Corporate Director
18 April 2000
Resigned Mablaw Nominees Limited as Corporate Director
11 April 2000
Appointed Mablaw Corporate Services Limited as Corporate Secretary
11 April 2000
Appointed Mablaw Corporate Services Limited as Corporate Director
11 April 2000
Appointed Mablaw Nominees Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Jonathan Oliver Charles Marthinet-Payne
Individual · Notified 19 January 2022
Has significant influence or control
British
Born September 1993 (33)
Angus Kennedy
Individual · Notified 10 April 2017
Has significant influence or control
British
Born August 1955 (71)
Former controllers (2)
12 November 2021
Ceased Alexander Richard Luke Benson — Owns 25–50% of shares
8 June 2018
Ceased Mark Graham Russell — Has significant influence or control

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 January 2026Confirmation statement with updates4 January 2026
31 December 2025Accounts for a dormant company30 April 2025
16 January 2025Confirmation statement with no updates4 January 2025
12 January 2025Accounts for a dormant company30 April 2024
4 January 2024Confirmation statement with updates4 January 2024
Show all recent filings

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