MILESTONE & COLLIS LIMITED

MILESTONE & COLLIS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMILESTONE & COLLIS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02106338
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MILESTONE & COLLIS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Real estate agencies (68310) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is MILESTONE & COLLIS LIMITED located?

    Registered Office Address
    40 Church Street
    Twickenham
    TW1 3NR
    Undeliverable Registered Office AddressNo

    What were the previous names of MILESTONE & COLLIS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANTONY ROBSON & CO. LIMITEDJul 23, 1987Jul 23, 1987
    ULTRABRANCH LIMITEDMar 05, 1987Mar 05, 1987

    What are the latest accounts for MILESTONE & COLLIS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2026
    Next Accounts Due OnDec 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 30, 2025

    What is the status of the latest confirmation statement for MILESTONE & COLLIS LIMITED?

    Last Confirmation Statement Made Up ToNov 21, 2026
    Next Confirmation Statement DueDec 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2025
    OverdueNo

    What are the latest filings for MILESTONE & COLLIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 30, 2025

    8 pagesAA

    Confirmation statement made on Nov 21, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mrs Albena Raina Kirova Robson on Jan 23, 2026

    2 pagesCH01

    Director's details changed for Mr Antony John Robson on Jan 19, 2026

    2 pagesCH01

    Director's details changed for Mrs Albena Raina Kirova Robson on Jan 19, 2026

    2 pagesCH01

    Director's details changed

    2 pagesCH01

    Secretary's details changed for Mrs Albena Robson on Jun 17, 2025

    1 pagesCH03

    Change of details for Mrs Albena Raina Kirova Robson as a person with significant control on Jun 17, 2025

    2 pagesPSC04

    Secretary's details changed for Mrs Albena Robson on Jun 17, 2025

    1 pagesCH03

    Total exemption full accounts made up to Mar 30, 2024

    9 pagesAA

    Confirmation statement made on Nov 21, 2024 with no updates

    3 pagesCS01

    Change of details for Mr Antony John Robson as a person with significant control on Sep 03, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Mar 30, 2023

    9 pagesAA

    Confirmation statement made on Nov 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 30, 2022

    9 pagesAA

    Confirmation statement made on Nov 21, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 30, 2021

    10 pagesAA

    Confirmation statement made on Nov 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 30, 2020

    8 pagesAA

    Total exemption full accounts made up to Mar 30, 2019

    8 pagesAA

    Confirmation statement made on Nov 21, 2019 with no updates

    3 pagesCS01

    Change of details for Mrs Albena Raina Kirova Robson as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Confirmation statement made on Nov 21, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 30, 2018

    8 pagesAA

    Who are the officers of MILESTONE & COLLIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBSON, Albena Raina Kirova
    40 Church Street
    Twickenham
    TW1 3NR
    Secretary
    40 Church Street
    Twickenham
    TW1 3NR
    British18095730001
    ROBSON, Albena Raina
    40 Church Street
    Twickenham
    TW1 3NR
    Director
    40 Church Street
    Twickenham
    TW1 3NR
    EnglandBritish18095730003
    ROBSON, Antony John
    40 Church Street
    Twickenham
    TW1 3NR
    Director
    40 Church Street
    Twickenham
    TW1 3NR
    EnglandEnglish91095820005
    HEARD, William John
    43 Pall Mall
    SW1Y 5JG London
    Secretary
    43 Pall Mall
    SW1Y 5JG London
    British63720880001
    ROBSON, Albena Raina Kirova
    57 Deodar Road
    Putney
    SW15 2NU London
    Director
    57 Deodar Road
    Putney
    SW15 2NU London
    EnglandBritish18095730001
    STALLARD, James William
    Thistledown Court
    103 Ross Road
    SE25 6TS London
    Flat 6
    Director
    Thistledown Court
    103 Ross Road
    SE25 6TS London
    Flat 6
    EnglandBritish173528460001

    Who are the persons with significant control of MILESTONE & COLLIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Albena Raina Kirova Robson
    40 Church Street
    Twickenham
    TW1 3NR
    Apr 06, 2016
    40 Church Street
    Twickenham
    TW1 3NR
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Antony John Robson
    40 Church Street
    Twickenham
    TW1 3NR
    Apr 06, 2016
    40 Church Street
    Twickenham
    TW1 3NR
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0