MILESAHEAD PROPERTIES LIMITED

Overview

Company Name	MILESAHEAD PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03955136
Jurisdiction	England/Wales
Date of Creation	Mar 23, 2000

Summary

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

What is the purpose of MILESAHEAD PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is MILESAHEAD PROPERTIES LIMITED located?

Registered Office Address	Flat 10, 9-11 Gleneldon Road SW16 2AU London England
Undeliverable Registered Office Address	No

What were the previous names of MILESAHEAD PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
REMAINDERMAN LIMITED	Mar 23, 2000	Mar 23, 2000

What are the latest accounts for MILESAHEAD PROPERTIES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MILESAHEAD PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 15, 2026
Next Confirmation Statement Due	Apr 29, 2026
Next Confirmation Statement Made Up To	Apr 15, 2025
Overdue	No

What are the latest filings for MILESAHEAD PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jan 09, 2026	Change of details for Mr Reginald Phillip Headley as a person with significant control on Jan 08, 2026	2 pages	PSC04

Dec 28, 2025	Registration of charge 039551360060, created on Dec 19, 2025	41 pages	MR01

Dec 28, 2025	Registration of charge 039551360061, created on Dec 19, 2025	44 pages	MR01

Dec 28, 2025	Registration of charge 039551360062, created on Dec 19, 2025	44 pages	MR01

Dec 24, 2025	Registration of charge 039551360059, created on Dec 19, 2025	47 pages	MR01

Nov 13, 2025	Satisfaction of charge 039551360051 in full	1 pages	MR04

Nov 13, 2025	Satisfaction of charge 039551360053 in full	1 pages	MR04

May 06, 2025	Confirmation statement made on Apr 15, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Jun 24, 2024	Registration of charge 039551360058, created on Jun 07, 2024	11 pages	MR01

Jun 21, 2024	Registration of charge 039551360055, created on Jun 07, 2024	12 pages	MR01

Jun 21, 2024	Registration of charge 039551360056, created on Jun 07, 2024	12 pages	MR01

Jun 21, 2024	Registration of charge 039551360057, created on Jun 07, 2024	13 pages	MR01

Apr 15, 2024	Confirmation statement made on Apr 15, 2024 with updates	4 pages	CS01

Feb 16, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Mar 13, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Feb 18, 2022	Confirmation statement made on Feb 01, 2022 with updates	4 pages	CS01

Dec 17, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

May 04, 2021	Confirmation statement made on Mar 01, 2021 with updates	4 pages	CS01

Mar 15, 2021	Confirmation statement made on Dec 23, 2020 with no updates	3 pages	CS01

Dec 24, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Dec 23, 2019	Confirmation statement made on Dec 23, 2019 with no updates	3 pages	CS01

Dec 23, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

View All Filings

Who are the officers of MILESAHEAD PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEADLEY, Reginald Phillip Gleneldon Road Unit Ten SW16 2AX London 9-11 United Kingdom	Apr 25, 2000		Director	Gleneldon Road Unit Ten SW16 2AX London 9-11 United Kingdom	England	British	1964-6	69978400004
ATHEY, Martin Vivian Bayham Abbey Lamberhurst TN3 8BG Tunbridge Wells The Bell House Kent	Apr 25, 2000	Mar 27, 2013	Secretary	Bayham Abbey Lamberhurst TN3 8BG Tunbridge Wells The Bell House Kent		British		13938300001
MCCOLLUM, Anglea Jean Sussex House Grange Road TN22 1QU Uckfield East Sussex	Mar 23, 2000	Apr 25, 2000	Secretary	Sussex House Grange Road TN22 1QU Uckfield East Sussex		British		77223920001
BROWN, Jacqueline Maiselyn Abbots Leigh 29 Mount Nod Road SW16 2LH London	Oct 04, 2001	Nov 04, 2005	Director	Abbots Leigh 29 Mount Nod Road SW16 2LH London	England	British	1965-12	85593460002
HANLAN, Sean Basil Unit Ten 9-11 Gleneldon Road SW16 2AX Streatham London	Apr 22, 2013	Jul 25, 2013	Director	Unit Ten 9-11 Gleneldon Road SW16 2AX Streatham London	United Kingdom	British	1968-12	88352080001
HEADLEY, Miles Joseph Gleneldon Road SW16 2AU London Flat 10, 9-11 England	Dec 23, 2013	Oct 01, 2015	Director	Gleneldon Road SW16 2AU London Flat 10, 9-11 England	England	British	1995-12	183858610001
TAYLOR, Martyn 52 New Town TN22 5DE Uckfield East Sussex	Mar 23, 2000	Apr 25, 2000	Director	52 New Town TN22 5DE Uckfield East Sussex		British	1955-4	84812700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MILESAHEAD PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Reginald Phillip Headley Gleneldon Road SW16 2AU London Flat 10, 9-11 England	Apr 06, 2016	Gleneldon Road SW16 2AU London Flat 10, 9-11 England	No
	Nationality: British Country of Residence: England
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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