Milestone Investment Services Limited is a private limited company registered at Flat 1, Mimosa Court, Avenue Road, London N15 5JF. Incorporated on 2020-01-13, this 4-year-old company is run by 1 director.
Director Andrew V., appointed on 24 September 2020.
The company is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "development of building projects" (Standard Industrial Classification: 41100).
The last confirmation statement was sent on 2023-09-30 and the deadline for the next filing is 2024-10-14. Furthermore, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Flat 1, Mimosa Court |
| Office Address2 | Avenue Road |
| Town | London |
| Post code | N15 5JF |
| Country of origin | United Kingdom |
| Registration Number | 12398611 |
| Date of Incorporation | Mon, 13th Jan 2020 |
| Industry | Management consultancy activities other than financial management |
| Industry | Development of building projects |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (163 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Director
Appointed: 24 September 2020
The register of PSCs that own or have control over the company is made up of 4 names. As we discovered, there is Andrew V. This PSC. Another entity in the PSC register is Elena S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Yuriy Z., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew V.
| Notified on | 24 September 2020 |
| Nature of control: |
right to appoint and remove directors |
Elena S.
| Notified on | 13 January 2020 |
| Ceased on | 24 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Yuriy Z.
| Notified on | 13 January 2020 |
| Ceased on | 24 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Oleg Z.
| Notified on | 13 January 2020 |
| Ceased on | 24 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Flat 1, Mimosa Court Avenue Road London N15 5JF. Change occurred on 2023-10-31. Company's previous address: 2 Lincoln Mews London N15 3AW United Kingdom. filed on: 31st, October 2023 |
address | Free Download (1 page) |
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