Milestone Properties UK Limited

Active06543261 Private limited company
Incorporated
25 March 2008 (18 years)
Industry
Buying and selling of own real estate (68100)
Other business support service activities n.e.c. (82990)
Owned by
Richard Lewis Whitehorn
Deepa Shainal Jivan
Accounts type
Total exemption full
Region
Greater London
Address
Argyle House
1st Floor
South Entrance
Joel Street
Northwood Hills
HA6 1NW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2023
British
Born March 1986 (40)
Mehta, Menal Mahendra
Secretary · Appointed 25 March 2011
Director · Appointed 12 November 2010
British
Born June 1972 (54)
Director · Appointed 12 November 2010
British
Born July 1950 (76)
Officer history (5 former)
21 August 2023
Appointed Mehta-Patel, Chandni as Director
25 March 2011
Appointed Mehta, Menal Mahendra as Secretary
25 March 2011
Resigned Charterhouse Secretarial Services (Harrow) Limited as Corporate Secretary
12 November 2010
Resigned Chick, Alan Michael as Director
12 November 2010
Resigned Link, Anthony Lawrence as Director
12 November 2010
Appointed Whitehorn, Richard Lewis as Director
12 November 2010
Resigned Gaudion, Paul Richard as Director
12 November 2010
Appointed Mehta, Menal Mahendra as Director
3 March 2010
Appointed Link, Anthony Lawrence as Director
3 March 2010
Resigned Le Page, Mark Andrew as Director
25 March 2008
Appointed Le Page, Mark Andrew as Director
25 March 2008
Appointed Chick, Alan Michael as Director
25 March 2008
Appointed Gaudion, Paul Richard as Director
25 March 2008
Appointed Charterhouse Secretarial Services (Harrow) Limited as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 29 March 2022
Owns 25–50% of shares
British
Born July 1950 (76)
Deepa Shainal Jivan
Individual · Notified 12 January 2018
Owns 50–75% of shares
British
Born March 1977 (49)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Employees
3

Trend

Shareholder Funds
(£5.0M) £0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 (£89,253) (£88,389) £13,284,275 £13,282,307 £13,282,307 £13,282,307
Balance sheet detail
202520242023202220212020
Fixed Assets£0£3,490,488£3,490,488
Debtors£16,878,084£16,878,084£16,878,084£16,896,800£500
Creditors (< 1 year)£3,595,777£3,595,777£3,595,777£3,612,525£3,579,377£3,579,741
Net Current Assets£13,282,307£13,282,307£13,282,307£13,284,275(£3,578,877)(£3,579,741)
Shareholder Funds£13,282,307£13,282,307£13,282,307£13,284,275(£88,389)(£89,253)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with no updates25 March 2026
29 December 2025Total exemption full accounts31 March 2025
6 April 2025Director's details changed
6 April 2025Director's details changed
6 April 2025Confirmation statement with no updates25 March 2025
Show all recent filings

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