MILESTONE HOTEL MANAGEMENT SERVICES LIMITED

Overview

Company Name	MILESTONE HOTEL MANAGEMENT SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03623661
Jurisdiction	England/Wales
Date of Creation	Aug 28, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MILESTONE HOTEL MANAGEMENT SERVICES LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is MILESTONE HOTEL MANAGEMENT SERVICES LIMITED located?

Registered Office Address	14 Grosvenor Place Grosvenor Place SW1X 7HH London England
Undeliverable Registered Office Address	No

What were the previous names of MILESTONE HOTEL MANAGEMENT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
BURGINHALL 1067 LIMITED	Aug 28, 1998	Aug 28, 1998

What are the latest accounts for MILESTONE HOTEL MANAGEMENT SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MILESTONE HOTEL MANAGEMENT SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 18, 2026
Next Confirmation Statement Due	Sep 01, 2026
Next Confirmation Statement Made Up To	Aug 18, 2025
Overdue	No

What are the latest filings for MILESTONE HOTEL MANAGEMENT SERVICES LIMITED?

Filings
Date	Description	Document	Type
Sep 26, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	32 pages	AA

Sep 26, 2025	legacy	1 pages	AGREEMENT2

Sep 16, 2025	legacy	48 pages	PARENT_ACC

Sep 16, 2025	legacy	3 pages	GUARANTEE2

Aug 26, 2025	Confirmation statement made on Aug 18, 2025 with no updates	3 pages	CS01

Sep 02, 2024	Full accounts made up to Dec 31, 2023	33 pages	AA

Aug 19, 2024	Confirmation statement made on Aug 18, 2024 with no updates	3 pages	CS01

Dec 14, 2023	Appointment of Mr Simon David Royce as a director on Dec 08, 2023	2 pages	AP01

Dec 12, 2023	Termination of appointment of Victoria Tollman O'hana as a director on Dec 08, 2023	1 pages	TM01

Aug 21, 2023	Full accounts made up to Dec 31, 2022	33 pages	AA

Aug 18, 2023	Confirmation statement made on Aug 18, 2023 with no updates	3 pages	CS01

Aug 30, 2022	Confirmation statement made on Aug 28, 2022 with no updates	3 pages	CS01

Aug 19, 2022	Full accounts made up to Dec 31, 2021	32 pages	AA

Sep 28, 2021	Confirmation statement made on Aug 28, 2021 with no updates	3 pages	CS01

Aug 04, 2021	Full accounts made up to Dec 31, 2020	33 pages	AA

Sep 28, 2020	Full accounts made up to Dec 31, 2019	38 pages	AA

Sep 07, 2020	Confirmation statement made on Aug 28, 2020 with no updates	3 pages	CS01

Jun 29, 2020	Notification of Chesterfield (Mayfair) Limited as a person with significant control on Jun 24, 2020	2 pages	PSC02

Jun 29, 2020	Cessation of Victoria Tollman O'hana as a person with significant control on Jun 24, 2020	1 pages	PSC07

Nov 13, 2019	Registered office address changed from 35 Charles Street London W1V 5EB to 14 Grosvenor Place Grosvenor Place London SW1X 7HH on Nov 13, 2019	1 pages	AD01

Sep 18, 2019	Full accounts made up to Dec 31, 2018	31 pages	AA

Sep 09, 2019	Confirmation statement made on Aug 28, 2019 with no updates	3 pages	CS01

Sep 21, 2018	Confirmation statement made on Aug 28, 2018 with no updates	3 pages	CS01

Sep 04, 2018	Full accounts made up to Dec 31, 2017	30 pages	AA

Sep 20, 2017	Full accounts made up to Dec 31, 2016	29 pages	AA

View All Filings

Who are the officers of MILESTONE HOTEL MANAGEMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROYCE, Simon David Grosvenor Place SW1X 7HH London 14 Grosvenor Place England	Dec 09, 2011		Secretary	Grosvenor Place SW1X 7HH London 14 Grosvenor Place England				165240600001
RAGGETT, Jonathan James Grosvenor Place SW1X 7HH London 14 Grosvenor Place England	May 14, 2002		Director	Grosvenor Place SW1X 7HH London 14 Grosvenor Place England	England	British	1965-1	106278900001
ROYCE, Simon David Grosvenor Place SW1X 7HH London 14 Grosvenor Place England	Dec 08, 2023		Director	Grosvenor Place SW1X 7HH London 14 Grosvenor Place England	England	British	1965-2	122652970001
DOVEY, Sarah Helen 63 Park Leys LU5 6LZ Harlington Bedfordshire	Jul 01, 2002	Dec 09, 2011	Secretary	63 Park Leys LU5 6LZ Harlington Bedfordshire		British		83181450002
TOLLMAN, Michael Donkeys Run 17 Sauces Hill FL 05 Smiths Bermuda	Oct 12, 1998	Jul 01, 2002	Secretary	Donkeys Run 17 Sauces Hill FL 05 Smiths Bermuda		Canadian		60948390008
GRAY'S INN SECRETARIES LIMITED 5 Chancery Lane Cliffords Inn EC4A 1BU London	Aug 28, 1998	Oct 12, 1998	Nominee Secretary	5 Chancery Lane Cliffords Inn EC4A 1BU London				900002550001
O'HANA, Victoria Tollman Grosvenor Place SW1X 7HH London 14 Grosvenor Place England	Oct 10, 2002	Dec 08, 2023	Director	Grosvenor Place SW1X 7HH London 14 Grosvenor Place England	England	French	1963-2	215104990003
TOLLMAN, Brett Gideon 21 Halsey Street SW3 2QH London	Dec 01, 2007	Nov 01, 2009	Director	21 Halsey Street SW3 2QH London	England	American	1961-8	126297110001
TOLLMAN, Brett Gideon 485 Park Avenue 10022 New York New York United States Of America	Oct 12, 1998	Oct 10, 2002	Director	485 Park Avenue 10022 New York New York United States Of America		American	1961-8	56853990003
TOLLMAN, Michael Donkeys Run 17 Sauces Hill FL 05 Smiths Bermuda	Oct 12, 1998	Jul 01, 2002	Director	Donkeys Run 17 Sauces Hill FL 05 Smiths Bermuda		Canadian	1961-11	60948390008
DH & B DIRECTORS LIMITED 5 Chancery Lane Cliffords Inn EC4A 1BU London	Aug 28, 1998	Oct 12, 1998	Nominee Director	5 Chancery Lane Cliffords Inn EC4A 1BU London				900002540001
DH & B MANAGERS LIMITED 5 Chancery Lane Cliffords Inn EC4A 1BU London	Aug 28, 1998	Oct 12, 1998	Nominee Director	5 Chancery Lane Cliffords Inn EC4A 1BU London				900002530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MILESTONE HOTEL MANAGEMENT SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Chesterfield (Mayfair) Limited

Jun 24, 2020

Grosvenor Place

SW1X 7HH London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	01790977

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Ms Victoria Etta Tollman O'Hana

Apr 06, 2016

Grosvenor Place

SW1X 7HH London

14 Grosvenor Place

England

Yes

Nationality: French

Country of Residence: Switzerland

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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