Founded in 2015, Milstone, classified under reg no. 09566076 is an active company. Currently registered at 9 Burroughs Gardens NW4 4AU, London the company has been in the business for 9 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30.
The company has 3 directors, namely Nissan T., Raphael G. and Gil T.. Of them, Nissan T., Raphael G., Gil T. have been with the company the longest, being appointed on 16 June 2017. As of 28 April 2024, there were 2 ex directors - Mendel G., Chaim F. and others listed below. There were no ex secretaries.
| Office Address | 9 Burroughs Gardens |
| Town | London |
| Post code | NW4 4AU |
| Country of origin | United Kingdom |
| Registration Number | 09566076 |
| Date of Incorporation | Tue, 28th Apr 2015 |
| Industry | Development of building projects |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (88 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 12th May 2024 (2024-05-12) |
| Last confirmation statement dated | Fri, 28th Apr 2023 |
Position: Director
Appointed: 16 June 2017
Position: Director
Appointed: 16 June 2017
Position: Director
Appointed: 16 June 2017
The list of PSCs who own or have control over the company consists of 3 names. As BizStats found, there is 724 Holloway Road Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Chaim F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mendel G., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
724 Holloway Road Limited
9 Burroughs Gardens, London, NW4 4AU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales Companies Registry |
| Registration number | 10808508 |
| Notified on | 15 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Chaim F.
| Notified on | 6 April 2016 |
| Ceased on | 15 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mendel G.
| Notified on | 6 April 2016 |
| Ceased on | 15 June 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | -29 294 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 29 555 | 16 995 | 5 043 | 657 | 657 | |||
| Net Assets Liabilities | -314 768 | -436 124 | -440 510 | -440 510 | -441 067 | -360 167 | -360 167 | |
| Cash Bank In Hand | 116 | |||||||
| Debtors | 29 439 | |||||||
| Tangible Fixed Assets | 5 090 408 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | -29 394 | |||||||
| Shareholder Funds | -29 294 | |||||||
| Other | ||||||||
| Accrued Liabilities Deferred Income | 1 400 | 1 400 | 1 400 | 1 400 | 500 | 500 | ||
| Creditors | 5 595 220 | 439 767 | 439 767 | 439 767 | 439 667 | 359 667 | 359 667 | |
| Fixed Assets | 5 263 457 | |||||||
| Net Current Assets Liabilities | -5 119 702 | -5 578 225 | -434 724 | -439 110 | -439 110 | -439 667 | -359 667 | -359 667 |
| Total Assets Less Current Liabilities | -29 294 | -314 768 | -434 724 | -439 110 | -439 110 | -439 667 | -359 667 | -359 667 |
| Creditors Due Within One Year | 5 149 257 | |||||||
| Number Shares Allotted | 100 | |||||||
| Par Value Share | 1 | |||||||
| Tangible Fixed Assets Additions | 5 090 408 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 5 090 408 | |||||||
| Value Shares Allotted | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-04-30 filed on: 25th, January 2024 |
accounts | Free Download (3 pages) |
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