MILEDAWN LIMITED

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

    Company NameMILEDAWN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04016064
    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 MILEDAWN LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is MILEDAWN LIMITED located?

    Registered Office Address
    24 Tylers Road
    Hazlemere
    HP15 7NS High Wycombe
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MILEDAWN LIMITED?

    Previous Company Names
    Company NameFromUntil
    BIDFORTHEBUSINESS LIMITEDJun 13, 2000Jun 13, 2000

    What are the latest accounts for MILEDAWN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 29, 2025
    Next Accounts Due OnMar 29, 2026
    Last Accounts
    Last Accounts Made Up ToJun 29, 2024

    What is the status of the latest confirmation statement for MILEDAWN LIMITED?

    Last Confirmation Statement Made Up ToJun 13, 2026
    Next Confirmation Statement DueJun 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 13, 2025
    OverdueNo

    What are the latest filings for MILEDAWN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 13, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 29, 2024

    3 pagesAA

    Confirmation statement made on Jun 13, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 29, 2023

    3 pagesAA

    Confirmation statement made on Jun 13, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 29, 2022

    3 pagesAA

    Confirmation statement made on Jun 13, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jun 29, 2021

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 13, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jun 29, 2020

    3 pagesAA

    Confirmation statement made on Jun 13, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 29, 2019

    3 pagesAA

    Confirmation statement made on Jun 13, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Patrick Kenneth Panioty on May 24, 2019

    2 pagesCH01

    Micro company accounts made up to Jun 29, 2018

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 13, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 29, 2017

    2 pagesAA

    Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 24 Tylers Road Hazlemere High Wycombe HP15 7NS on Nov 21, 2017

    1 pagesAD01

    Who are the officers of MILEDAWN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PANIOTY, Patrick Kenneth
    Notting Hill Gate
    W11 3JE London
    24
    England
    Director
    Notting Hill Gate
    W11 3JE London
    24
    England
    EnglandBritish29751430002
    GOODCHILD, Robert David
    17 Springhill Road
    Grendon Underwood
    HP18 0TG Aylesbury
    West Midlands
    Secretary
    17 Springhill Road
    Grendon Underwood
    HP18 0TG Aylesbury
    West Midlands
    British81933640001
    PANIOTY, Deborah
    7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    4th Floor
    England
    Secretary
    7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    4th Floor
    England
    British37212640001
    PANIOTY, Deborah
    6 Elthorne Road
    UB8 2PS Uxbridge
    Middlesex
    Secretary
    6 Elthorne Road
    UB8 2PS Uxbridge
    Middlesex
    British37212640001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    GOODCHILD, Robert David
    17 Springhill Road
    Grendon Underwood
    HP18 0TG Aylesbury
    West Midlands
    Director
    17 Springhill Road
    Grendon Underwood
    HP18 0TG Aylesbury
    West Midlands
    British81933640001
    PANIOTY, Patrick Kenneth
    6 Elthorne Road
    UB8 2PS Uxbridge
    Middlesex
    Director
    6 Elthorne Road
    UB8 2PS Uxbridge
    Middlesex
    United KingdomBritish29751430001
    POINTER, Sian Mary
    31 Park Street
    AL2 2PE St. Albans
    Hertfordshire
    Director
    31 Park Street
    AL2 2PE St. Albans
    Hertfordshire
    British91037520001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of MILEDAWN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Kenneth Panioty
    7/10 Chandos Street
    W1G 9DQ Cavendish Square
    4th Floor
    London
    United Kingdom
    Apr 06, 2016
    7/10 Chandos Street
    W1G 9DQ Cavendish Square
    4th Floor
    London
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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