Company number 07792839
Status Active
Incorporation Date 30 September 2011
Company Type Private Limited Company
Address 28 HIGHVIEW AVENUE, EDGWARE, MIDDLESEX, HA8 9TZ
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
GBP 100
. The most likely internet sites of MILESTONE GRP (UK) LTD are www.milestonegrpuk.co.uk, and www.milestone-grp-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Milestone Grp Uk Ltd is a Private Limited Company.
The company registration number is 07792839. Milestone Grp Uk Ltd has been working since 30 September 2011.
The present status of the company is Active. The registered address of Milestone Grp Uk Ltd is 28 Highview Avenue Edgware Middlesex Ha8 9tz. The company`s financial liabilities are £17.67k. It is £16.26k against last year. The cash in hand is £76.22k. It is £-61.52k against last year. And the total assets are £92.89k, which is £-73.93k against last year. PENKETH, James Timothy is a Director of the company. Director LANDI, Frauke has been resigned. The company operates in "Combined office administrative service activities".
milestone grp (uk) Key Finiance
LIABILITIES
£17.67k
+1158%
CASH
£76.22k
-45%
TOTAL ASSETS
£92.89k
-45%
All Financial Figures
Current Directors
Resigned Directors
Director
LANDI, Frauke
Resigned: 01 October 2015
Appointed Date: 30 September 2011
51 years old
Persons With Significant Control
Mr James Timothy Penketh
Notified on: 30 September 2016
44 years old
Nature of control: Ownership of shares – 75% or more
MILESTONE GRP (UK) LTD Events
02 Oct 2016
Confirmation statement made on 30 September 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 30 September 2015
29 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
29 Oct 2015
Termination of appointment of Frauke Landi as a director on 1 October 2015
29 Oct 2015
Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to 28 Highview Avenue Edgware Middlesex HA8 9TZ on 29 October 2015
...
... and 2 more events
30 Jun 2014
Total exemption small company accounts made up to 30 September 2013
02 Oct 2013
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
19 Jun 2013
Total exemption small company accounts made up to 30 September 2012
17 Oct 2012
Annual return made up to 30 September 2012 with full list of shareholders
30 Sep 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted