MILSTONE LIMITED - LONDON


Company Profile Company Filings

Overview

MILSTONE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MILSTONE LIMITED was incorporated 9 years ago on 28/04/2015 and has the registered number: 09566076. The accounts status is DORMANT and accounts are next due on 31/01/2025.

MILSTONE LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

9 BURROUGHS GARDENS
LONDON
NW4 4AU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NISSAN TRIF Jan 1953 Israeli Director 2017-06-16 CURRENT
GIL TRIF Feb 1979 Israeli Director 2017-06-16 CURRENT
RAPHAEL GOLAN Apr 1959 British Director 2017-06-16 CURRENT
MR MENDEL GLUCK Jan 1984 British Director 2015-08-28 UNTIL 2017-06-16 RESIGNED
MR CHAIM FRIED Jan 1972 Belgian Director 2015-04-28 UNTIL 2017-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
724 Holloway Road Limited 2017-06-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Chaim Fried 2016-04-06 - 2017-06-15 1/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mendel Gluck 2016-04-06 - 2017-06-15 1/1984 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Milstone Ltd Accounts 2024-01-26 30-04-2023 £-360,167 equity
Milstone Ltd Accounts 2023-02-22 30-04-2022 £-360,167 equity
Milstone Ltd Accounts 2022-03-24 30-04-2021 £-441,067 equity
Milstone Ltd Accounts 2020-09-17 30-04-2020 £-440,510 equity
Milstone Ltd Accounts 2020-01-15 30-04-2019 £-440,510 equity
Milstone Ltd Accounts 2019-02-01 30-04-2018 £-436,124 equity
Milstone Limited - Abbreviated accounts 16.3 2017-06-06 30-04-2016 £116 Cash £-29,294 equity

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