General information

Name:

Milstone Ltd

Office Address:

9 Burroughs Gardens NW4 4AU London

Number: 09566076

Incorporation date: 2015-04-28

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Milstone Limited is a Private Limited Company, that is based in 9 Burroughs Gardens, London. The headquarters' post code is NW4 4AU. This firm was formed on 2015-04-28. The Companies House Registration Number is 09566076. This enterprise's SIC code is 41100 meaning Development of building projects. 2022-04-30 is the last time the accounts were reported.

According to the information we have, this particular firm was started in 2015-04-28 and has been supervised by five directors, out of whom three (Nissan T., Raphael G. and Gil T.) are still in the management.

The companies that control this firm include: 724 Holloway Road Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Burroughs Gardens, NW4 4AU and was registered as a PSC under the registration number 10808508.

Financial data based on annual reports

Company staff

Nissan T.

Role: Director

Appointed: 16 June 2017

Latest update: 4 March 2024

Raphael G.

Role: Director

Appointed: 16 June 2017

Latest update: 4 March 2024

Gil T.

Role: Director

Appointed: 16 June 2017

Latest update: 4 March 2024

People with significant control

724 Holloway Road Limited
Address: 9 Burroughs Gardens, London, NW4 4AU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Companies Registry
Registration number 10808508
Notified on 15 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Chaim F.
Notified on 6 April 2016
Ceased on 15 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mendel G.
Notified on 6 April 2016
Ceased on 15 June 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023
Annual Accounts 2 June 2017
Start Date For Period Covered By Report 28 April 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 2 June 2017
Annual Accounts
Start Date For Period Covered By Report 28 April 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 28 April 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 28 April 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 28 April 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 28 April 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 28 April 2015
End Date For Period Covered By Report 30 April 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2023-04-30 (AA)
filed on: 25th, January 2024
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2016

Address:

First Floor, Winston House 349 Regents Park Road

Post code:

N3 1DH

City / Town:

London

Accountant/Auditor,
2016

Name:

Melinek Fine Llp

Address:

First Floor, Winston House 349 Regents Park Road

Post code:

N3 1DH

City / Town:

London

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Services (by SIC Code)

  • 41100 : Development of building projects
8
Company Age

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