MILESTONE (CRYSTAL PALACE) MANAGEMENT LIMITED
Overview
| Company Name | MILESTONE (CRYSTAL PALACE) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05692290 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 (CRYSTAL PALACE) MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MILESTONE (CRYSTAL PALACE) MANAGEMENT LIMITED located?
| Registered Office Address | Pmuk, The Base, Dartford Business Park Victoria Road DA1 5FS Dartford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILESTONE (CRYSTAL PALACE) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for MILESTONE (CRYSTAL PALACE) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2026 |
| Overdue | No |
What are the latest filings for MILESTONE (CRYSTAL PALACE) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 25, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Marko Stojsavljevic as a director on Feb 10, 2026 | 1 pages | TM01 | ||
Termination of appointment of Colin Richard Norman Munro as a director on Feb 10, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jan 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alan Castle Dufty as a director on Nov 05, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 6 pages | AA | ||
Termination of appointment of Harriet Mary Colette O'neill as a director on Mar 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jean Marie Medcalf as a director on Jan 09, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Martin Dufty as a director on Dec 12, 2022 | 2 pages | AP01 | ||
Termination of appointment of Desmond Mighty as a director on Dec 12, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jan 25, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Marko Stojsavljevic as a director on Jan 12, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jan 25, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 6 pages | AA | ||
Director's details changed for Dr Harriet Mary Colette O'neill on Feb 27, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jan 28, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 6 pages | AA | ||
Termination of appointment of Hilary Catherine Wearing as a director on Apr 18, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jan 28, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of MILESTONE (CRYSTAL PALACE) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PMUK (LONDON) LTD | Secretary | Victoria Road DA1 5FS Dartford The Base, Dartford Business Park England |
| 172264630001 | ||||||||||
| DUFTY, Martin | Director | Victoria Road DA1 5FS Dartford Pmuk, The Base, Dartford Business Park England | England | British | 303203940001 | |||||||||
| COWLEY, Julia | Secretary | Millfield House 4 Millfield Marton Cum Grafton YO51 9PT York North Yorkshire | British | 34431310006 | ||||||||||
| M & N SECRETARIES LIMITED | Nominee Secretary | 118 London Road KT2 6QJ Kingston Upon Thames The Quadrant Surrey | 900001060001 | |||||||||||
| REMUS MANAGEMENT LIMITED | Secretary | 84 Fisherton Street SP2 7QY Salisbury Fisher House Wiltshire England |
| 93596470001 | ||||||||||
| SEYMOUR MACINTYRE LIMITED | Secretary | Millfield House 4 Millfield Marton Cum Grafton YO51 9PT York North Yorkshire | 100081770002 | |||||||||||
| BANFIELD, Simon Philip | Director | 6 St Marys Close Fetcham KT22 9HE Leatherhead Surrey | United Kingdom | British | 101423600001 | |||||||||
| BARBER, Robert Kevin | Director | 16 Gwynn Road DA11 8AR Northfleet Kent | England | British | 97360640001 | |||||||||
| BUGBY, Philippa Aklexandra | Director | 11 Morris Way RH20 2RX West Chiltington W Sussex | United Kingdom | British | 170089890001 | |||||||||
| BULSON, Sean Michael | Director | 38 Milestone Road SE19 2LU London 14 Stratos Heights | United Kingdom | British | 136231350001 | |||||||||
| DAVIES, Nicholas Stanley | Director | The Jetty House The Acorns Stonegate TN5 7EY Wadhurst East Sussex | United Kingdom | British | 55823770002 | |||||||||
| DUFTY, Alan Castle | Director | Victoria Road DA1 5FS Dartford Pmuk, The Base, Dartford Business Park England | England | British | 19146010001 | |||||||||
| GLASS, Daniel | Director | 38 Milestone Road Crystal Palace SE19 2LU London 14 Stratos Heights | United Kingdom | British | 136231290001 | |||||||||
| JONES, Steve Keith | Director | 3 Frances Green Beaulieu Park CM1 6EG Chelmsford Essex | United Kingdom | British | 171220150001 | |||||||||
| MEDCALF, Jean Marie | Director | Victoria Road DA1 5FS Dartford Pmuk, The Base, Dartford Business Park England | England | British | 230429190001 | |||||||||
| MIGHTY, Desmond | Director | Victoria Road DA1 5FS Dartford Pmuk, The Base, Dartford Business Park England | United Kingdom | British | 201247070001 | |||||||||
| MUNRO, Colin Richard Norman | Director | 38 Milestone Road SE19 2LU London Flat 17 England | England | Scottish | 230429730001 | |||||||||
| O'NEILL, Harriet Mary Colette, Dr | Director | Victoria Road DA1 5FS Dartford Pmuk, The Base, Dartford Business Park England | United Kingdom | British | 200575070002 | |||||||||
| O'NEILL, Harriet Mary Colette, Dr | Director | 38 Milestone Road SE19 2LU London 16 Stratos Heights United Kingdom | England | British | 200575070001 | |||||||||
| PERUZZO, Rolf | Director | Milestone Road SE19 2LU London 7 Strates Heights 38 | United Kingdom | Swiss | 137845920001 | |||||||||
| ROBSON, Geoffrey | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | English | 84296370001 | |||||||||
| SEBRY, Peter Martin | Director | Moses Farm Piltdown TN22 3XN Uckfield West Sussex | United Kingdom | British | 93459570002 | |||||||||
| STOJSAVLJEVIC, Marko | Director | Victoria Road DA1 5FS Dartford Pmuk, The Base, Dartford Business Park England | England | British | 291347250001 | |||||||||
| TILLBROOK, David William | Director | 25 The Mall RM11 1FS Hornchurch Essex | United Kingdom | British | 78395860001 | |||||||||
| WALKER, David | Director | Carson Road SE21 8HT London 41 | United Kingdom | British | 136231430001 | |||||||||
| WEARING, Hilary Catherine | Director | Victoria Road DA1 5FS Dartford Pmuk, The Base, Dartford Business Park England | England | British | 191677250001 |
What are the latest statements on persons with significant control for MILESTONE (CRYSTAL PALACE) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 31, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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