MILECOURT LIMITED

Overview

Company Name	MILECOURT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04320136
Jurisdiction	England/Wales
Date of Creation	Nov 09, 2001

Summary

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

What is the purpose of MILECOURT LIMITED?

Web portals (63120) / Information and communication

Where is MILECOURT LIMITED located?

Registered Office Address	56 Thornhill Square Thornhill Square N1 1BE London England
Undeliverable Registered Office Address	No

What are the latest accounts for MILECOURT LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 07, 2026
Next Confirmation Statement Due	Mar 21, 2026
Next Confirmation Statement Made Up To	Mar 07, 2025
Overdue	No

What are the latest filings for MILECOURT LIMITED?

Filings
Date	Description	Document	Type
Apr 10, 2025	Confirmation statement made on Mar 07, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Apr 10, 2024	Confirmation statement made on Mar 07, 2024 with no updates	3 pages	CS01

Dec 05, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Mar 08, 2023	Confirmation statement made on Mar 07, 2023 with no updates	3 pages	CS01

Dec 26, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Mar 07, 2022	Confirmation statement made on Mar 07, 2022 with updates	4 pages	CS01

Jan 10, 2022	Confirmation statement made on Nov 08, 2021 with no updates	3 pages	CS01

Dec 20, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Jan 13, 2021	Confirmation statement made on Nov 08, 2020 with no updates	3 pages	CS01

Jan 12, 2021	Termination of appointment of Meghan Sapp as a director on Jan 12, 2021	1 pages	TM01

Dec 22, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Dec 19, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Nov 11, 2019	Confirmation statement made on Nov 08, 2019 with updates	4 pages	CS01

Nov 05, 2019	Cessation of John Martineau Kinder as a person with significant control on Nov 05, 2019	1 pages	PSC07

Nov 05, 2019	Notification of Rivertrade Limited as a person with significant control on Nov 05, 2019	2 pages	PSC02

Dec 23, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Nov 13, 2018	Confirmation statement made on Nov 08, 2018 with no updates	3 pages	CS01

Jul 04, 2018	Appointment of Ms Meghan Sapp as a director on Jul 01, 2018	2 pages	AP01

Jul 04, 2018	Termination of appointment of Julian Threepwood Ansell as a director on Jun 30, 2018	1 pages	TM01

Dec 13, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Nov 08, 2017	Confirmation statement made on Nov 08, 2017 with no updates	3 pages	CS01

Nov 08, 2017	Registered office address changed from 55 Thornhill Square London N1 1BE to 56 Thornhill Square Thornhill Square London N1 1BE on Nov 08, 2017	1 pages	AD01

Dec 29, 2016	Total exemption small company accounts made up to Mar 31, 2016	3 pages	AA

Dec 07, 2016	Confirmation statement made on Nov 09, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of MILECOURT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KINDER, John Martineau 3 St Katherine's Precinct Outer Circle Regent's Park NW1 4HH London	Nov 27, 2001		Director	3 St Katherine's Precinct Outer Circle Regent's Park NW1 4HH London	England	British	1956-7	1578300002
FLAJSNER, Cyril Henry 55 Thornhill Square London N1 1BE	Nov 27, 2001	Dec 04, 2014	Secretary	55 Thornhill Square London N1 1BE		British		146850670001
L.C.I. SECRETARIES LIMITED 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk	Nov 09, 2001	Nov 27, 2001	Nominee Secretary	74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk				900015390001
ANSELL, Julian Threepwood Thornhill Square N1 1BE London 55 England	Jun 01, 2015	Jun 30, 2018	Director	Thornhill Square N1 1BE London 55 England	England	British	1964-3	165886580001
FLAJSNER, Cyril Henry Algar House Algar Road Fersfield IP22 2BH Diss Norfolk	Nov 27, 2001	Dec 04, 2014	Director	Algar House Algar Road Fersfield IP22 2BH Diss Norfolk	England	British	1955-12	146850670001
GOFF, Joan Amanda The Larches Wood Ridge RG14 6NP Newbury Berkshire	Nov 27, 2001	Nov 26, 2004	Director	The Larches Wood Ridge RG14 6NP Newbury Berkshire		British	1956-10	26168360002
KINGSMAN, Jonathan 31 Saint Georges Place CT1 1XD Canterbury Kent	Mar 21, 2002	Apr 21, 2004	Director	31 Saint Georges Place CT1 1XD Canterbury Kent		British	1956-11	82803190001
OXLEY, Richard Charles Linton Marleys Sabines Road Navestock Heath RM4 1HD Romford Essex	Oct 26, 2004	Jun 01, 2015	Director	Marleys Sabines Road Navestock Heath RM4 1HD Romford Essex	United Kingdom	British	1957-11	11037530001
RANSOME, Joanna Claire 21 Chiefs Street CB6 1AR Ely Cambridgeshire	Jan 08, 2004	May 30, 2008	Director	21 Chiefs Street CB6 1AR Ely Cambridgeshire		British	1979-3	95261210001
SAPP, Meghan Thornhill Square N1 1BE London 56 Thornhill Square England	Jul 01, 2018	Jan 12, 2021	Director	Thornhill Square N1 1BE London 56 Thornhill Square England	Spain	American	1978-9	248090160001
L.C.I. DIRECTORS LIMITED 60 Tabernacle Street EC2A 4NB London	Nov 09, 2001	Nov 27, 2001	Nominee Director	60 Tabernacle Street EC2A 4NB London				900013970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MILECOURT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rivertrade Limited

Nov 05, 2019

Thornhill Square

N1 1BE London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	04033415

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.

Mr John Martineau Kinder

Apr 06, 2016

Thornhill Square

N1 1BE London

56 Thornhill Square

England

Yes

Nationality: English

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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