MILES COMMERCIAL LIMITED
Overview
| Company Name | MILES COMMERCIAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02591029 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MILES COMMERCIAL LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is MILES COMMERCIAL LIMITED located?
| Registered Office Address | 25 Ives Street Knightsbridge SW3 2ND London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MILES COMMERCIAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| WAVEBEND LIMITED | Mar 13, 1991 | Mar 13, 1991 |
What are the latest accounts for MILES COMMERCIAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 30, 2025 |
| Next Accounts Due On | May 25, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for MILES COMMERCIAL LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2025 |
| Overdue | No |
What are the latest filings for MILES COMMERCIAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period shortened from May 31, 2025 to May 30, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 10 pages | AA | ||||||||||
Registered office address changed from 7 Lynwood Court Priestlands Place Lymington Hampshire SO41 9GA United Kingdom to 25 Ives Street Knightsbridge London SW3 2nd on Jan 21, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 118 Old Milton Road New Milton Hampshire BH25 6EB England to 7 Lynwood Court Priestlands Place Lymington Hampshire SO41 9GA on Mar 11, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Notification of Alison Hole as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Director's details changed for Mr Michael Louis Hole on Apr 05, 2019 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 13, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 6 pages | AA | ||||||||||
Who are the officers of MILES COMMERCIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLE, Michael Louis | Secretary | Ives Street Knightsbridge SW3 2ND London 25 United Kingdom | 205477020001 | |||||||
| HOLE, Michael Louis | Director | Ives Street Knightsbridge SW3 2ND London 25 United Kingdom | England | British | 75883230005 | |||||
| BROMWICH, Peter Miles | Secretary | Ives Street SW3 2ND London 25 United Kingdom | British | 9263730003 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BROMWICH, Peter Miles | Director | Ives Street SW3 2ND London 25 United Kingdom | England | British | 9263730003 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of MILES COMMERCIAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Louis Hole | Apr 06, 2016 | Ives Street Knightsbridge SW3 2ND London 25 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Alison Hole | Apr 06, 2016 | Ives Street Knightsbridge SW3 2ND London 25 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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