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MILESTONE MANOR LTD

MILESTONE MANOR LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMILESTONE MANOR LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13457788
    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 MILESTONE MANOR LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MILESTONE MANOR LTD located?

    Registered Office Address
    207 Crescent Road
    EN4 8SB Barnet
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILESTONE MANOR LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for MILESTONE MANOR LTD?

    Last Confirmation Statement Made Up ToJun 14, 2026
    Next Confirmation Statement DueJun 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 14, 2025
    OverdueNo

    What are the latest filings for MILESTONE MANOR LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 14, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		6 pagesAA

    Confirmation statement made on Jun 14, 2024 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 14, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Jun 30, 2023

    		6 pagesAA

    Total exemption full accounts made up to Jun 30, 2022

    		6 pagesAA

    Registered office address changed from Ossman Consultants Limited 591 London Road Cheam Sutton SM3 9AG England to 207 Crescent Road Barnet EN4 8SB on Mar 15, 2023

    		1 pagesAD01

    Cessation of Dema Wonga as a person with significant control on Nov 28, 2022

    		1 pagesPSC07

    Change of details for Mr Chima Paul Eberendu as a person with significant control on Nov 28, 2022

    		2 pagesPSC04

    Termination of appointment of Dema Wonga as a director on Nov 28, 2022

    		1 pagesTM01

    Confirmation statement made on Jun 14, 2022 with no updates

    		3 pagesCS01

    Registration of charge 134577880001, created on Mar 02, 2022

    		13 pagesMR01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 15, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 15, 2021

    Statement of capital on Jun 15, 2021

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of MILESTONE MANOR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EBERENDU, Chima Paul
    London Road
    SM3 9AG Cheam
    591
    Sutton
    United Kingdom
    		Director
    London Road
    SM3 9AG Cheam
    591
    Sutton
    United Kingdom
    		United KingdomBritish221006610001
    WONGA, Dema
    London Road
    SM3 9AG Cheam
    591
    Sutton
    United Kingdom
    		Director
    London Road
    SM3 9AG Cheam
    591
    Sutton
    United Kingdom
    		United KingdomBritishDirector178327600003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MILESTONE MANOR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dema Wonga
    London Road
    SM3 9AG Cheam
    591
    Sutton
    United Kingdom
    		Jun 15, 2021
    London Road
    SM3 9AG Cheam
    591
    Sutton
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Chima Paul Eberendu
    London Road
    SM3 9AG Cheam
    591
    Sutton
    United Kingdom
    		Jun 15, 2021
    London Road
    SM3 9AG Cheam
    591
    Sutton
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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