MILESTONE PROPERTIES UK LIMITED
Overview
| Company Name | MILESTONE PROPERTIES UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06543261 |
| 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 PROPERTIES UK LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MILESTONE PROPERTIES UK LIMITED located?
| Registered Office Address | Argyle House 1st Floor, South Entrance, Joel Street HA6 1NW Northwood Hills Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILESTONE PROPERTIES UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 MILESTONE PROPERTIES UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2025 |
| Overdue | No |
What are the latest filings for MILESTONE PROPERTIES UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 25, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Menal Mahendra Mehta on Apr 06, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Richard Lewis Whitehorn on Apr 06, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Mar 25, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Change of details for Mrs Deepa Shainal Jivan as a person with significant control on Feb 11, 2022 | 2 pages | PSC04 | ||
Notification of Richard Lewis Whitehorn as a person with significant control on Mar 29, 2022 | 2 pages | PSC01 | ||
Change of details for Mrs Deepa Shainal Jivan as a person with significant control on Mar 29, 2022 | 2 pages | PSC04 | ||
Appointment of Mrs Chandni Mehta-Patel as a director on Aug 21, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 25, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Mar 25, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Mar 25, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Mar 25, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Mar 25, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Mar 25, 2018 with no updates | 3 pages | CS01 | ||
Notification of Deepa Shainal Jivan as a person with significant control on Jan 12, 2018 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Feb 12, 2018 | 2 pages | PSC09 | ||
Who are the officers of MILESTONE PROPERTIES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MEHTA, Menal Mahendra | Secretary | 1st Floor, South Entrance, Joel Street HA6 1NW Northwood Hills Argyle House Middlesex England | 162040810001 | |||||||||||
| MEHTA, Menal Mahendra | Director | 1st Floor, South Entrance, Joel Street HA6 1NW Northwood Hills Argyle House Middlesex England | England | British | None | 59912340002 | ||||||||
| MEHTA-PATEL, Chandni | Director | 1st Floor, South Entrance, Joel Street HA6 1NW Northwood Hills Argyle House Middlesex England | England | British | Company Director | 312777340001 | ||||||||
| WHITEHORN, Richard Lewis | Director | 1st Floor, South Entrance, Joel Street HA6 1NW Northwood Hills Argyle House Middlesex England | England | British | None | 26077190001 | ||||||||
| CHARTERHOUSE SECRETARIAL SERVICES (HARROW) LIMITED | Secretary | College Road HA1 1RA Harrow 88/98 Middlesex England |
| 128948050001 | ||||||||||
| CHICK, Alan Michael | Director | 7 Meadow Drive Le Villocq Lane GY5 7SJ Castel Guernsey | Guernsey | British | Director | 76616490001 | ||||||||
| GAUDION, Paul Richard | Director | Rue Du Gron St. Saviour GY7 9RN Guernsey Le Gron Channel Isles Channel Islands | Guernsey | British | Director | 92473550002 | ||||||||
| LE PAGE, Mark Andrew | Director | Baie Lazare,La Route De La Perelle La Biloterie, St. Saviour GY7 9QY Guernsey Channelislands | British | Director | 69508670001 | |||||||||
| LINK, Anthony Lawrence | Director | Les Grandes Rocques GY5 7FZ Castel Rock Ridge Guernsey Guernsey | Guernsey | British | Director | 150547390001 |
Who are the persons with significant control of MILESTONE PROPERTIES UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Lewis Whitehorn | Mar 29, 2022 | 1st Floor, South Entrance, Joel Street HA6 1NW Northwood Hills Argyle House Middlesex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Deepa Shainal Jivan | Jan 12, 2018 | 1st Floor, South Entrance, Joel Street HA6 1NW Northwood Hills Argyle House Middlesex England | No |
Nationality: British Country of Residence: Hong Kong | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MILESTONE PROPERTIES UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 25, 2017 | Jan 12, 2018 | 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