Miles & Miles Property Limited LONDON


Founded in 2010, Miles & Miles Property, classified under reg no. 07417414 is an active company. Currently registered at 18 Petersham Mews SW7 5NR, London the company has been in the business for fourteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 4 directors in the the company, namely Purdey W., Simon G. and Anne N. and others. In addition one secretary - Purdey W. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Philip G. who worked with the the company until 20 December 2018.

Miles & Miles Property Limited Address / Contact

Office Address 18 Petersham Mews
Town London
Post code SW7 5NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 07417414
Date of Incorporation Mon, 25th Oct 2010
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated Sun, 5th Mar 2023

Company staff

Purdey W.

Position: Secretary

Appointed: 20 December 2018

Purdey W.

Position: Director

Appointed: 20 December 2018

Simon G.

Position: Director

Appointed: 01 January 2013

Anne N.

Position: Director

Appointed: 13 December 2010

Peter G.

Position: Director

Appointed: 25 October 2010

Philip G.

Position: Secretary

Appointed: 13 December 2010

Resigned: 20 December 2018

Charles L.

Position: Director

Appointed: 13 December 2010

Resigned: 11 January 2017

Ann W.

Position: Director

Appointed: 13 December 2010

Resigned: 20 December 2019

Ronald H.

Position: Director

Appointed: 13 December 2010

Resigned: 14 September 2022

Philip G.

Position: Director

Appointed: 13 December 2010

Resigned: 20 December 2018

Howard W.

Position: Director

Appointed: 13 December 2010

Resigned: 14 September 2022

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats established, there is Simon G. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Peter G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Simon G.

Notified on 23 March 2022
Nature of control: 25-50% shares

Peter G.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand43 648198 40486 35245 7599 719
Current Assets58 348228 578109 12966 83143 830
Debtors14 70030 17422 77721 07234 111
Net Assets Liabilities5 150 2385 313 1185 242 6125 021 8145 105 272
Other Debtors14 70029 98117 21917 57521 427
Other
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss    81 076
Average Number Employees During Period78765
Creditors1 297 3611 428 6771 308 2031 247 1701 452 135
Deferred Tax Liabilities   -31 514-48 562
Investment Property7 142 0007 300 0007 300 0007 300 0007 692 500
Investment Property Fair Value Model7 142 0007 300 000 7 300 0007 692 500
Net Current Assets Liabilities-1 239 013-1 200 099-1 199 074-1 180 339-1 408 305
Number Shares Issued Fully Paid    493 792
Other Creditors1 275 7121 391 1681 301 0171 230 6021 450 869
Other Taxation Social Security Payable21 6498 4801 9795 289720
Par Value Share    1
Provisions752 749786 783858 3141 097 8471 178 923
Provisions For Liabilities Balance Sheet Subtotal752 749786 783858 3141 097 8471 178 923
Total Assets Less Current Liabilities5 902 9876 099 9016 100 9266 119 6616 284 195
Trade Creditors Trade Payables 29 0295 20711 279546
Trade Debtors Trade Receivables 1935 5583 49712 684

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to 2022-12-31
filed on: 7th, July 2023
Free Download (9 pages)

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