Milestone Investment Management Ltd.. Head office in London. Check Director.

Milestone Investment Management Ltd., London

Milestone Investment Management Ltd. is a private limited company. Formerly, it was named Milestone Finance and Investments Limited (changed on 2014-10-08). Located at Suite 205 Island Business Cente, 18-36 Wellington Street, London SE18 6PF, the aforementioned 15 years old firm was incorporated on 2008-07-03 and is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "buying and selling of own real estate" (Standard Industrial Classification: 68100), "information technology consultancy activities" (Standard Industrial Classification: 62020).
1 director can be found in the company: Samuel A. (appointed on 03 July 2008). Moving on to the secretaries (1 in total), we can name: Samuel A. (appointed on 09 October 2014).

About
Name: Milestone Investment Management Ltd.
Number: 06637444
Incorporation date: 2008-07-03
End of financial year: 31 July


Address:	Suite 205 Island Business Cente 18-36 Wellington Street London SE18 6PF
SIC code:	70229 - Management consultancy activities other than financial management 68100 - Buying and selling of own real estate 62020 - Information technology consultancy activities 69202 - Bookkeeping activities

Company staff

People with significant control

Samuel A.

8 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	-	-	-	-	-	100	98	10,917	12,300	2,433	25,840	28,640
Total Assets Less Current Liabilities	-	-	-	-	100	100	98	10,917	14,163	5,627	5,627	27,263
Fixed Assets	-	-	-	-	-	-	-	-	1,863	4,787	3,970	3,970
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	100	100	100	100	-12,240	-17,229	-	-	-	-	-	-

The target date for Milestone Investment Management Ltd. confirmation statement filing is 2024-05-17. The most current confirmation statement was sent on 2023-05-03. The due date for a subsequent annual accounts filing is 30 April 2024. Last accounts filing was sent for the time up until 31 July 2022.

1 person of significant control is listed in the Companies House, an only person Samuel A. who has over 3/4 of shares.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 30th, April 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 30th, April 2023 \| accounts	Free Download (3 pages)
TM01	Sat, 1st Oct 2022 - the day director's appointment was terminated filed on: 3rd, November 2022 \| officers	Free Download (1 page)
TM01	Sat, 1st Oct 2022 - the day director's appointment was terminated filed on: 3rd, November 2022 \| officers	Free Download (1 page)
AAMD	Amended total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 9th, June 2022 \| accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Jul 2021 filed on: 27th, April 2022 \| accounts	Free Download (3 pages)
CH01	On Mon, 3rd May 2021 director's details were changed filed on: 3rd, May 2021 \| officers	Free Download (2 pages)
AP01	On Fri, 30th Apr 2021 new director was appointed. filed on: 3rd, May 2021 \| officers	Free Download (2 pages)
CH03	On Mon, 3rd May 2021 secretary's details were changed filed on: 3rd, May 2021 \| officers	Free Download (1 page)
AP01	On Fri, 30th Apr 2021 new director was appointed. filed on: 3rd, May 2021 \| officers	Free Download (2 pages)
CH01	On Mon, 3rd May 2021 director's details were changed filed on: 3rd, May 2021 \| officers	Free Download (2 pages)
CH01	On Mon, 3rd May 2021 director's details were changed filed on: 3rd, May 2021 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Jul 2020 filed on: 28th, April 2021 \| accounts	Free Download (3 pages)
AAMD	Amended total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 22nd, May 2020 \| accounts	Free Download (10 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Jul 2019 filed on: 2nd, November 2019 \| accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jul 2018 filed on: 18th, August 2018 \| accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2017 filed on: 14th, April 2018 \| accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Jul 2016 filed on: 13th, April 2017 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2015 filed on: 2nd, May 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 9th Oct 2015 with full list of members filed on: 12th, October 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 12th Oct 2015: 100.00 GBP capital
AD01	Address change date: Tue, 31st Mar 2015. New Address: Suite 205 Island Business Cente 18-36 Wellington Street London England SE18 6PF. Previous address: Suite 215 Island Business Centre 18-36 Wellington Street London SE18 6PF filed on: 31st, March 2015 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Jul 2014 filed on: 31st, March 2015 \| accounts	Free Download (2 pages)
TM02	Thu, 9th Oct 2014 - the day secretary's appointment was terminated filed on: 9th, October 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 9th Oct 2014 with full list of members filed on: 9th, October 2014 \| annual return	Free Download (3 pages)
AP03	New secretary appointment on Thu, 9th Oct 2014 filed on: 9th, October 2014 \| officers	Free Download (2 pages)
TM01	Thu, 9th Oct 2014 - the day director's appointment was terminated filed on: 9th, October 2014 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 8th Oct 2014 filed on: 8th, October 2014 \| resolution
CERTNM	Company name changed milestone finance and investments LIMITEDcertificate issued on 08/10/14 filed on: 8th, October 2014 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AR01	Annual return drawn up to Wed, 8th Oct 2014 with full list of members filed on: 8th, October 2014 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 3rd Jul 2014 with full list of members filed on: 31st, July 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 31st Jul 2014: 100.00 GBP capital
AA	Dormant company accounts made up to Wed, 31st Jul 2013 filed on: 1st, April 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 3rd Jul 2013 with full list of members filed on: 17th, July 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 17th Jul 2013: 100 GBP capital
CH01	On Wed, 1st May 2013 director's details were changed filed on: 17th, July 2013 \| officers	Free Download (2 pages)
CH03	On Wed, 1st May 2013 secretary's details were changed filed on: 17th, July 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Tue, 26th Mar 2013. Old Address: Suite 202a 18-36 Wellington Street Island Business Centre London SE18 6PF filed on: 26th, March 2013 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Jul 2012 filed on: 26th, March 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 3rd Jul 2012 with full list of members filed on: 5th, July 2012 \| annual return	Free Download (5 pages)
TM01	Wed, 4th Jul 2012 - the day director's appointment was terminated filed on: 4th, July 2012 \| officers	Free Download (1 page)
CH01	On Sun, 1st Jan 2012 director's details were changed filed on: 4th, July 2012 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2011 filed on: 30th, March 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 3rd Jul 2011 with full list of members filed on: 14th, July 2011 \| annual return	Free Download (5 pages)
CH03	On Wed, 13th Jul 2011 secretary's details were changed filed on: 13th, July 2011 \| officers	Free Download (2 pages)
CH01	On Wed, 13th Jul 2011 director's details were changed filed on: 13th, July 2011 \| officers	Free Download (2 pages)
CH01	On Wed, 13th Jul 2011 director's details were changed filed on: 13th, July 2011 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 29th, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 3rd Jul 2010 with full list of members filed on: 14th, July 2010 \| annual return	Free Download (5 pages)
CH01	On Sat, 3rd Jul 2010 director's details were changed filed on: 13th, July 2010 \| officers	Free Download (2 pages)
CH01	On Sat, 3rd Jul 2010 director's details were changed filed on: 12th, July 2010 \| officers	Free Download (2 pages)
CH01	On Sat, 3rd Jul 2010 director's details were changed filed on: 12th, July 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 16th, September 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to Tue, 21st Jul 2009 with shareholders record filed on: 21st, July 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 15/08/2008 from suite 202 a 18-36 wellington street island business centre london SE18 6PF united kingdom filed on: 15th, August 2008 \| address	Free Download (2 pages)
287	Registered office changed on 14/08/2008 from unit 215 block p island business centre 18-36 wellington street london SE18 6PF filed on: 14th, August 2008 \| address	Free Download (1 page)
288a	On Fri, 25th Jul 2008 Secretary appointed filed on: 25th, July 2008 \| officers	Free Download (1 page)
288b	On Fri, 25th Jul 2008 Appointment terminated secretary filed on: 25th, July 2008 \| officers	Free Download (1 page)
288a	On Fri, 25th Jul 2008 Director appointed filed on: 25th, July 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, July 2008 \| incorporation	Free Download (14 pages)

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