MILANO STORES LTD.
Overview
| Company Name | MILANO STORES LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07195501 |
| 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 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 Address | No |
What were the previous names of MILANO STORES LTD.?
| Company Name | From | Until |
|---|---|---|
| MILANO CATERING LIMITED | Mar 19, 2010 | Mar 19, 2010 |
What are the latest accounts for MILANO STORES LTD.?
| 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 MILANO STORES LTD.?
| Last Confirmation Statement Made Up To | Nov 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2024 |
| Overdue | No |
What are the latest filings for MILANO STORES LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
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 pages | AD01 | ||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 15, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Change of details for Mr Dipen Nayan Patel as a person with significant control on Aug 19, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Nov 15, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Nov 15, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Nov 15, 2018 with no updates | 3 pages | CS01 | ||
Notification of Dipen Nayan Patel as a person with significant control on Jul 27, 2016 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Mar 12, 2018 | 2 pages | PSC09 | ||
Unaudited abridged accounts made up to Mar 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Nov 15, 2017 with updates | 4 pages | CS01 | ||
Registration of charge 071955010001, created on Jan 06, 2017 | 42 pages | MR01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Nov 15, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of MILANO STORES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Dipan Nayan | Director | Suite 1, 4th Floor Congress House, 14 Lyon Road HA1 2EN Harrow C/O Kenzer Office 4 Middlesex England | United Kingdom | British | Director | 196431400001 | ||||
| PATEL, Nayan Gordhanbhai | Director | Suite 1, 4th Floor Congress House, 14 Lyon Road HA1 2EN Harrow C/O Kenzer Office 4 Middlesex England | United Kingdom | British | Director | 113339670001 | ||||
| AL SHBITH, Elie | Secretary | 104 College Road HA1 1BQ Harrow Vyman House Middlessex United Kingdom | British | 150180990001 | ||||||
| DAVIES, Elizabeth Ann | Nominee Director | Hill Road Theydon Bois CM16 7LX Epping 25 United Kingdom | England | British | Director | 900010320001 | ||||
| KUBLASHVILI, Tamara | Director | 104 College Road HA1 1BQ Harrow Vyman House Middlessex United Kingdom | United Kingdom | British | None | 150462580001 | ||||
| PATEL, Darshankumar Manubhai | Director | 104 College Road HA1 1BQ Harrow 3rd Floor Vyman House Middlesex United Kingdom | United Kingdom | Indian | Director | 152260970001 | ||||
| PATEL, Kirit Ambalal | Director | 104 College Road HA1 1BQ Harrow 3rd Floor Vyman House Middlesex United Kingdom | England | British | Director | 5105650001 | ||||
| PATEL, Uttpal Babubhai | Director | 104 College Road HA1 1BQ Harrow Vyman House Middlessex United Kingdom | England | British | Director | 155234860001 | ||||
| SHAH, Chandrakant | Director | 104 College Road HA1 1BQ Harrow 3rd Floor Vyman House Middlesex United Kingdom | United Kingdom | British | Director | 55457900001 |
Who are the persons with significant control of MILANO STORES LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dipen Nayan Patel | 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
| |||
What are the latest statements on persons with significant control for MILANO STORES LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 27, 2016 | Mar 12, 2018 | The 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