MILESAHEAD PROPERTIES LIMITED
LONDON REMAINDERMAN LIMITED

Hellopages » Greater London » Lambeth » SW16 2AU

Company number 03955136
Status Active
Incorporation Date 23 March 2000
Company Type Private Limited Company
Address FLAT 10, 9-11 GLENELDON ROAD, LONDON, ENGLAND, SW16 2AU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 December 2016 with updates; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of MILESAHEAD PROPERTIES LIMITED are www.milesaheadproperties.co.uk, and www.milesahead-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Beckenham Hill Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6 miles; to Barbican Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Milesahead Properties Limited is a Private Limited Company. The company registration number is 03955136. Milesahead Properties Limited has been working since 23 March 2000. The present status of the company is Active. The registered address of Milesahead Properties Limited is Flat 10 9 11 Gleneldon Road London England Sw16 2au. . HEADLEY, Reginald Phillip is a Director of the company. Secretary ATHEY, Martin Vivian has been resigned. Secretary MCCOLLUM, Anglea Jean has been resigned. Director BROWN, Jacqueline Maiselyn has been resigned. Director HANLAN, Sean Basil has been resigned. Director HEADLEY, Miles Joseph has been resigned. Director TAYLOR, Martyn has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HEADLEY, Reginald Phillip
Appointed Date: 25 April 2000
61 years old

Resigned Directors

Secretary
ATHEY, Martin Vivian
Resigned: 27 March 2013
Appointed Date: 25 April 2000

Secretary
MCCOLLUM, Anglea Jean
Resigned: 25 April 2000
Appointed Date: 23 March 2000

Director
BROWN, Jacqueline Maiselyn
Resigned: 04 November 2005
Appointed Date: 04 October 2001
59 years old

Director
HANLAN, Sean Basil
Resigned: 25 July 2013
Appointed Date: 22 April 2013
56 years old

Director
HEADLEY, Miles Joseph
Resigned: 01 October 2015
Appointed Date: 23 December 2013
29 years old

Director
TAYLOR, Martyn
Resigned: 25 April 2000
Appointed Date: 23 March 2000
70 years old

Persons With Significant Control

Mr Reginald Phillip Headley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

MILESAHEAD PROPERTIES LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 31 March 2016
13 Jan 2017
Confirmation statement made on 23 December 2016 with updates
10 Mar 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100

30 Jan 2016
Total exemption small company accounts made up to 31 March 2015
01 Oct 2015
Termination of appointment of Miles Joseph Headley as a director on 1 October 2015
...
... and 155 more events
07 Jun 2000
Registered office changed on 07/06/00 from: 52 new town uckfield east sussex TN22 5DE
16 May 2000
New director appointed
12 May 2000
New secretary appointed
04 May 2000
Company name changed remainderman LIMITED\certificate issued on 05/05/00
23 Mar 2000
Incorporation

MILESAHEAD PROPERTIES LIMITED Charges

19 September 2014
Charge code 0395 5136 0053
Delivered: 24 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 203-206 rye lane, london and flats 1,2 and 3 203-205 rye…
1 October 2013
Charge code 0395 5136 0052
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
12 August 2013
Charge code 0395 5136 0051
Delivered: 30 August 2013
Status: Outstanding
Persons entitled: Jamie Sullivan
Description: 58 cromwell road croydon surrey. Notification of addition…
26 July 2013
Charge code 0395 5136 0050
Delivered: 13 August 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 187 mitcham road london,49-51 wellesby road croydon,lower…
26 November 2010
Legal charge
Delivered: 7 December 2010
Status: Satisfied on 6 August 2013
Persons entitled: National Westminster Bank PLC
Description: 261 barcombe avenue, london, t/no: TGL148522 any other…
22 June 2010
Legal charge
Delivered: 24 June 2010
Status: Satisfied on 6 August 2013
Persons entitled: National Westminster Bank PLC
Description: 49-51 wellesley road, croydon, surrey t/no SGL689857 any…
20 January 2010
Legal charge
Delivered: 22 January 2010
Status: Satisfied on 13 August 2013
Persons entitled: National Westminster Bank PLC
Description: Penceat court, 17 bourdon road london t/no K209543 by way…
16 December 2009
Legal charge
Delivered: 17 December 2009
Status: Satisfied on 2 March 2012
Persons entitled: National Westminster Bank PLC
Description: 114 greyhound lane london t/n SGL229571 by way of fixed…
14 December 2009
Legal charge
Delivered: 16 December 2009
Status: Satisfied on 2 March 2012
Persons entitled: National Westminster Bank PLC
Description: Sandpiper court fort hill margate kent t/no K223748 by way…
14 October 2009
Legal charge
Delivered: 31 October 2009
Status: Satisfied on 2 March 2012
Persons entitled: National Westminster Bank PLC
Description: 87 wellesley road croydon surrey t/n SGL689857 by way of…
14 October 2009
Legal charge
Delivered: 31 October 2009
Status: Satisfied on 6 August 2013
Persons entitled: National Westminster Bank PLC
Description: 89 wellesley road croydon surrey t/n SGL187968 by way of…
13 October 2009
Legal charge
Delivered: 29 October 2009
Status: Satisfied on 6 August 2013
Persons entitled: National Westminster Bank PLC
Description: 70 wolfington road london LN31951 any other interests in…
13 October 2009
Legal charge
Delivered: 29 October 2009
Status: Satisfied on 6 August 2013
Persons entitled: National Westminster Bank PLC
Description: 83 brixton hill london t/no. LN79450 any other interests in…
24 September 2009
Legal charge
Delivered: 2 October 2009
Status: Satisfied on 6 August 2013
Persons entitled: National Westminster Bank PLC
Description: 68 wolfington road london t/n SGL306940 by way of fixed…
20 August 2009
Legal charge
Delivered: 21 August 2009
Status: Satisfied on 2 March 2012
Persons entitled: National Westminster Bank PLC
Description: All legal interest in 143 brigstock road thornton heath…
30 June 2009
Legal charge
Delivered: 11 July 2009
Status: Satisfied on 6 August 2013
Persons entitled: National Westminster Bank PLC
Description: 58 cromwell road, croydon, surrey t/n SGL475539 by way of…
2 December 2008
Legal charge
Delivered: 16 December 2008
Status: Satisfied on 6 August 2013
Persons entitled: National Westminster Bank PLC
Description: The white house 187 mitcham road tooting london t/no:292537…
30 April 2008
Legal charge
Delivered: 1 May 2008
Status: Satisfied on 6 August 2013
Persons entitled: National Westminster Bank PLC
Description: 9-11 gleneldon road streatham london by way of fixed…
14 July 2006
Legal charge
Delivered: 17 July 2006
Status: Satisfied on 6 August 2013
Persons entitled: National Westminster Bank PLC
Description: 68 wolfington road london. By way of fixed charge the…
7 July 2006
Legal charge
Delivered: 11 July 2006
Status: Satisfied on 6 August 2013
Persons entitled: National Westminster Bank PLC
Description: 70 wolfington road london,. By way of fixed charge the…
2 May 2006
Legal charge
Delivered: 5 May 2006
Status: Satisfied on 2 March 2012
Persons entitled: National Westminster Bank PLC
Description: 48 arica road brockley london. By way of fixed charge the…
1 May 2006
Legal charge
Delivered: 3 May 2006
Status: Satisfied on 2 March 2012
Persons entitled: National Westminster Bank PLC
Description: Flat 7 (roof space) avenue house all souls avenue london…
1 May 2006
Legal charge
Delivered: 3 May 2006
Status: Satisfied on 2 March 2012
Persons entitled: National Westminster Bank PLC
Description: Flat 8 (roof space) avenue house all souls avenue london…
11 April 2006
Legal charge
Delivered: 2 May 2006
Status: Satisfied on 2 March 2012
Persons entitled: National Westminster Bank PLC
Description: 101 gleneagle road london. By way of fixed charge the…
7 April 2006
Legal charge
Delivered: 10 April 2006
Status: Satisfied on 6 August 2013
Persons entitled: National Westminster Bank PLC
Description: Flat 3, 73 wolfington road, london. By way of fixed charge…
7 April 2006
Legal charge
Delivered: 10 April 2006
Status: Satisfied on 6 August 2013
Persons entitled: National Westminster Bank PLC
Description: Flat 2, 73 wolfington road, london. By way of fixed charge…
7 April 2006
Legal charge
Delivered: 10 April 2006
Status: Satisfied on 6 August 2013
Persons entitled: National Westminster Bank PLC
Description: Flat 1, 73 wolfington road, london. By way of fixed charge…
24 March 2006
Legal charge
Delivered: 31 March 2006
Status: Satisfied on 2 March 2012
Persons entitled: National Westminster Bank PLC
Description: Unit j (roof space) 43 central hill london. By way of fixed…
10 January 2006
Legal charge
Delivered: 18 January 2006
Status: Satisfied on 2 March 2012
Persons entitled: National Westminster Bank PLC
Description: Flat 3 80A streatham high road london,. By way of fixed…
19 December 2005
Legal charge
Delivered: 22 December 2005
Status: Satisfied on 2 March 2012
Persons entitled: National Westminster Bank PLC
Description: Second floor flat 102 eardley road london. By way of fixed…
19 December 2005
Legal charge
Delivered: 22 December 2005
Status: Satisfied on 2 March 2012
Persons entitled: National Westminster Bank PLC
Description: Ground floor flat 102 eardley road london. By way of fixed…
19 December 2005
Legal charge
Delivered: 22 December 2005
Status: Satisfied on 2 March 2012
Persons entitled: National Westminster Bank PLC
Description: First floor flat 102 eardley road london. By way of fixed…
22 September 2005
Legal charge
Delivered: 24 September 2005
Status: Satisfied on 2 March 2012
Persons entitled: National Westminster Bank PLC
Description: Flat 3 36 killieser avenue london,. By way of fixed charge…
5 November 2004
Legal charge
Delivered: 19 November 2004
Status: Satisfied on 6 August 2013
Persons entitled: National Westminster Bank PLC
Description: Flat 1, 74 mount nod road, streatham hill, london. By way…
15 June 2004
Legal charge
Delivered: 1 July 2004
Status: Satisfied on 2 March 2012
Persons entitled: National Westminster Bank PLC
Description: 7 malton house 183 selhurst road south norwood london. By…
26 March 2004
Legal charge
Delivered: 7 April 2004
Status: Satisfied on 6 August 2013
Persons entitled: National Westminster Bank PLC
Description: 83 brixton hill london SW2. By way of fixed charge the…
10 November 2003
Legal charge
Delivered: 25 November 2003
Status: Satisfied on 19 January 2005
Persons entitled: National Westminster Bank PLC
Description: 218 heathfield drive mitcham surrey. By way of fixed charge…
15 August 2003
Legal charge
Delivered: 20 August 2003
Status: Satisfied on 2 March 2012
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 102 eardley road london borough of…
31 July 2003
Legal charge
Delivered: 13 August 2003
Status: Satisfied on 19 January 2005
Persons entitled: National Westminster Bank PLC
Description: Flat 7 osprey house 26 mowbray road upper norwood london…
7 July 2003
Legal charge
Delivered: 11 July 2003
Status: Satisfied on 19 January 2005
Persons entitled: National Westminster Bank PLC
Description: Upper maisonette 214 portnall road paddington london W9. By…
2 July 2003
Legal charge
Delivered: 9 July 2003
Status: Satisfied on 19 January 2005
Persons entitled: National Westminster Bank PLC
Description: 34 romeyn road streatham london. By way of fixed charge the…
13 June 2003
Legal charge
Delivered: 17 June 2003
Status: Satisfied on 6 August 2013
Persons entitled: National Westminster Bank PLC
Description: Unit 3 and car parking space no 9 9/11 gleneldon road…
13 June 2003
Legal charge
Delivered: 17 June 2003
Status: Satisfied on 6 August 2013
Persons entitled: National Westminster Bank PLC
Description: Unit 1 and car parking space 4 9/11 gleneldon road…
18 March 2003
Legal charge
Delivered: 21 March 2003
Status: Satisfied on 19 January 2005
Persons entitled: National Westminster Bank PLC
Description: 61 tremadoc road clapham london SW4 7NA. By way of fixed…
10 January 2003
Legal charge
Delivered: 18 January 2003
Status: Satisfied on 6 August 2013
Persons entitled: National Westminster Bank PLC
Description: Lower ground floor flat 215 cavendish road balham london…
10 January 2003
Legal charge
Delivered: 18 January 2003
Status: Satisfied on 6 August 2013
Persons entitled: National Westminster Bank PLC
Description: Lower ground floor flat 218 cavendish road balham london…
24 July 2002
Legal charge
Delivered: 26 July 2002
Status: Satisfied on 19 January 2005
Persons entitled: National Westminster Bank PLC
Description: Flat c,65 milton rd,london SE24 onw with parking space C…
1 May 2002
Legal charge
Delivered: 2 May 2002
Status: Satisfied on 2 March 2012
Persons entitled: National Westminster Bank PLC
Description: Roof space at 65 milton road london SE24 0NW. By way of…
20 December 2001
Legal charge
Delivered: 8 January 2002
Status: Satisfied on 10 September 2003
Persons entitled: National Westminster Bank PLC
Description: F/H 60 lausanne road camberwell london SE15. By way of…
30 November 2001
Legal charge
Delivered: 15 December 2001
Status: Satisfied on 10 September 2003
Persons entitled: National Westminster Bank PLC
Description: F/Hy property k/a 162-164 stoke newington high street stoke…
30 November 2001
Legal charge
Delivered: 11 December 2001
Status: Satisfied on 10 September 2003
Persons entitled: National Westminster Bank PLC
Description: Bel air chalet park seawick holiday village st osyth…
6 November 2001
Legal charge
Delivered: 15 November 2001
Status: Satisfied on 10 September 2003
Persons entitled: National Westminster Bank PLC
Description: Flat d 41 tooting bec gardens and garden ground london SW16…