MILEBANK INVESTMENTS LIMITED

Overview

Company Name	MILEBANK INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04454580
Jurisdiction	England/Wales
Date of Creation	Jun 05, 2002

Summary

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

What is the purpose of MILEBANK INVESTMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MILEBANK INVESTMENTS LIMITED located?

Registered Office Address	Hallswelle House 1 Hallswelle Road NW11 0DH London
Undeliverable Registered Office Address	No

What are the latest accounts for MILEBANK INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 04, 2025
Next Accounts Due On	Apr 04, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for MILEBANK INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 06, 2026
Next Confirmation Statement Due	Jun 20, 2026
Next Confirmation Statement Made Up To	Jun 06, 2025
Overdue	No

What are the latest filings for MILEBANK INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jun 24, 2025	Confirmation statement made on Jun 06, 2025 with no updates	3 pages	CS01

Apr 04, 2025	Total exemption full accounts made up to Jun 30, 2024	7 pages	AA

Jul 12, 2024	Confirmation statement made on Jun 06, 2024 with no updates	3 pages	CS01

May 03, 2024	Total exemption full accounts made up to Jun 30, 2023	7 pages	AA

Aug 31, 2023	Total exemption full accounts made up to Jun 30, 2022	7 pages	AA

Jul 05, 2023	Confirmation statement made on Jun 06, 2023 with no updates	3 pages	CS01

Jun 30, 2023	Previous accounting period shortened from Jul 05, 2022 to Jul 04, 2022	1 pages	AA01

Apr 04, 2023	Previous accounting period shortened from Jul 06, 2022 to Jul 05, 2022	1 pages	AA01

Nov 03, 2022	Appointment of Mrs Dwora Feldman as a director on Jul 01, 2022	2 pages	AP01

Jul 18, 2022	Confirmation statement made on Jun 06, 2022 with no updates	3 pages	CS01

Jul 18, 2022	Termination of appointment of Heinrich Feldman as a director on Mar 22, 2022	1 pages	TM01

May 10, 2022	Total exemption full accounts made up to Jun 30, 2021	7 pages	AA

Apr 29, 2022	Registration of charge 044545800015, created on Apr 28, 2022	22 pages	MR01

Apr 29, 2022	Registration of charge 044545800016, created on Apr 28, 2022	23 pages	MR01

Nov 12, 2021	Satisfaction of charge 044545800014 in full	1 pages	MR04

Nov 12, 2021	Satisfaction of charge 044545800013 in full	1 pages	MR04

Jul 14, 2021	Notification of Joseph Feldman as a person with significant control on Jun 07, 2020	2 pages	PSC01

Jul 14, 2021	Confirmation statement made on Jun 06, 2021 with no updates	3 pages	CS01

Jul 14, 2021	Cessation of Heinrich Feldman as a person with significant control on Jun 07, 2020	1 pages	PSC07

Jun 25, 2021	Total exemption full accounts made up to Jun 30, 2020	10 pages	AA

Apr 05, 2021	Previous accounting period shortened from Jul 07, 2020 to Jul 06, 2020	1 pages	AA01

Jul 01, 2020	Total exemption full accounts made up to Jun 30, 2019	7 pages	AA

Jun 24, 2020	Confirmation statement made on Jun 06, 2020 with no updates	3 pages	CS01

Apr 06, 2020	Previous accounting period shortened from Jul 08, 2019 to Jul 07, 2019	1 pages	AA01

Oct 25, 2019	Previous accounting period extended from Jun 29, 2019 to Jul 08, 2019	1 pages	AA01

View All Filings

Who are the officers of MILEBANK INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FELDMAN, Dwora Hallswelle House 1 Hallswelle Road NW11 0DH London	Jul 01, 2022		Director	Hallswelle House 1 Hallswelle Road NW11 0DH London	United Kingdom	British	1937-5	11168020001
FELDMAN, Joseph Hallswelle House 1 Hallswelle Road NW11 0DH London	Jul 01, 2015		Director	Hallswelle House 1 Hallswelle Road NW11 0DH London	England	English	1969-3	110082220012
FEDLMAN, Judah Hallswelle House 1 Hallswelle Road NW11 0DH London	Jun 06, 2008	Apr 15, 2017	Secretary	Hallswelle House 1 Hallswelle Road NW11 0DH London		British		135411920001
FELDMAN, Joseph 48 Clapton Common E5 9BG London	Jun 05, 2002	Jun 06, 2008	Secretary	48 Clapton Common E5 9BG London		British		110082220001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 05, 2002	Jun 05, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
FEDLMAN, Judah Hallswelle House 1 Hallswelle Road NW11 0DH London	Jun 06, 2008	Apr 15, 2017	Director	Hallswelle House 1 Hallswelle Road NW11 0DH London	United Kingdom	British	1967-8	135411920001
FELDMAN, Heinrich Hallswelle House 1 Hallswelle Road NW11 0DH London	Jun 05, 2002	Mar 22, 2022	Director	Hallswelle House 1 Hallswelle Road NW11 0DH London	England	British	1935-11	4854540001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 05, 2002	Jun 05, 2002	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MILEBANK INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Joseph Feldman Hallswelle House 1 Hallswelle Road NW11 0DH London	Jun 07, 2020	Hallswelle House 1 Hallswelle Road NW11 0DH London	No
	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.
Mr Heinrich Feldman Hallswelle House 1 Hallswelle Road NW11 0DH London	Apr 06, 2016	Hallswelle House 1 Hallswelle Road NW11 0DH London	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0