MILANO STORES LTD.

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

    Company NameMILANO STORES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07195501
    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 MILANO STORES LTD.?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MILANO STORES LTD. located?

    Registered Office Address
    C/O Kenzer Office 4 Suite 1, 4th Floor
    Congress House, 14 Lyon Road
    HA1 2EN Harrow
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MILANO STORES LTD.?

    Previous Company Names
    Company NameFromUntil
    MILANO CATERING LIMITEDMar 19, 2010Mar 19, 2010

    What are the latest accounts for MILANO STORES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MILANO STORES LTD.?

    Last Confirmation Statement Made Up ToNov 15, 2025
    Next Confirmation Statement DueNov 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2024
    OverdueNo

    What are the latest filings for MILANO STORES LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Nov 15, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Registered office address changed from 3rd Floor Vyman House 104 College Road Harrow Middlesex HA1 1BQ to C/O Kenzer Office 4 Suite 1, 4th Floor Congress House, 14 Lyon Road Harrow Middlesex HA1 2EN on Feb 09, 2024

    1 pagesAD01

    Confirmation statement made on Nov 15, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Nov 15, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 15, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Change of details for Mr Dipen Nayan Patel as a person with significant control on Aug 19, 2021

    2 pagesPSC04

    Confirmation statement made on Nov 15, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Nov 15, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Nov 15, 2018 with no updates

    3 pagesCS01

    Notification of Dipen Nayan Patel as a person with significant control on Jul 27, 2016

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Mar 12, 2018

    2 pagesPSC09

    Unaudited abridged accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Nov 15, 2017 with updates

    4 pagesCS01

    Registration of charge 071955010001, created on Jan 06, 2017

    42 pagesMR01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Confirmation statement made on Nov 15, 2016 with updates

    5 pagesCS01

    Who are the officers of MILANO STORES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Dipan Nayan
    Suite 1, 4th Floor
    Congress House, 14 Lyon Road
    HA1 2EN Harrow
    C/O Kenzer Office 4
    Middlesex
    England
    Director
    Suite 1, 4th Floor
    Congress House, 14 Lyon Road
    HA1 2EN Harrow
    C/O Kenzer Office 4
    Middlesex
    England
    United KingdomBritishDirector196431400001
    PATEL, Nayan Gordhanbhai
    Suite 1, 4th Floor
    Congress House, 14 Lyon Road
    HA1 2EN Harrow
    C/O Kenzer Office 4
    Middlesex
    England
    Director
    Suite 1, 4th Floor
    Congress House, 14 Lyon Road
    HA1 2EN Harrow
    C/O Kenzer Office 4
    Middlesex
    England
    United KingdomBritishDirector113339670001
    AL SHBITH, Elie
    104 College Road
    HA1 1BQ Harrow
    Vyman House
    Middlessex
    United Kingdom
    Secretary
    104 College Road
    HA1 1BQ Harrow
    Vyman House
    Middlessex
    United Kingdom
    British150180990001
    DAVIES, Elizabeth Ann
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    United Kingdom
    Nominee Director
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    United Kingdom
    EnglandBritishDirector900010320001
    KUBLASHVILI, Tamara
    104 College Road
    HA1 1BQ Harrow
    Vyman House
    Middlessex
    United Kingdom
    Director
    104 College Road
    HA1 1BQ Harrow
    Vyman House
    Middlessex
    United Kingdom
    United KingdomBritishNone150462580001
    PATEL, Darshankumar Manubhai
    104 College Road
    HA1 1BQ Harrow
    3rd Floor Vyman House
    Middlesex
    United Kingdom
    Director
    104 College Road
    HA1 1BQ Harrow
    3rd Floor Vyman House
    Middlesex
    United Kingdom
    United KingdomIndianDirector152260970001
    PATEL, Kirit Ambalal
    104 College Road
    HA1 1BQ Harrow
    3rd Floor Vyman House
    Middlesex
    United Kingdom
    Director
    104 College Road
    HA1 1BQ Harrow
    3rd Floor Vyman House
    Middlesex
    United Kingdom
    EnglandBritishDirector5105650001
    PATEL, Uttpal Babubhai
    104 College Road
    HA1 1BQ Harrow
    Vyman House
    Middlessex
    United Kingdom
    Director
    104 College Road
    HA1 1BQ Harrow
    Vyman House
    Middlessex
    United Kingdom
    EnglandBritishDirector155234860001
    SHAH, Chandrakant
    104 College Road
    HA1 1BQ Harrow
    3rd Floor Vyman House
    Middlesex
    United Kingdom
    Director
    104 College Road
    HA1 1BQ Harrow
    3rd Floor Vyman House
    Middlesex
    United Kingdom
    United KingdomBritishDirector55457900001

    Who are the persons with significant control of MILANO STORES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dipen Nayan Patel
    Suite 1, 4th Floor
    Congress House, 14 Lyon Road
    HA1 2EN Harrow
    C/O Kenzer Office 4
    Middlesex
    England
    Jul 27, 2016
    Suite 1, 4th Floor
    Congress House, 14 Lyon Road
    HA1 2EN Harrow
    C/O Kenzer Office 4
    Middlesex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for MILANO STORES LTD.?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 27, 2016Mar 12, 2018The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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