Active
Company Information for MILESTONE HOTEL MANAGEMENT SERVICES LIMITED
14 GROSVENOR PLACE, GROSVENOR PLACE, LONDON, SW1X 7HH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MILESTONE HOTEL MANAGEMENT SERVICES LIMITED | |
Legal Registered Office | |
14 GROSVENOR PLACE GROSVENOR PLACE LONDON SW1X 7HH Other companies in W1V | |
Company Number | 03623661 | |
---|---|---|
Company ID Number | 03623661 | |
Date formed | 1998-08-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/08/2015 | |
Return next due | 25/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-09-05 12:47:15 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON DAVID ROYCE |
||
VICTORIA O HANA |
||
JONATHAN JAMES RAGGETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH HELEN DOVEY |
Company Secretary | ||
BRETT GIDEON TOLLMAN |
Director | ||
BRETT GIDEON TOLLMAN |
Director | ||
MICHAEL TOLLMAN |
Company Secretary | ||
MICHAEL TOLLMAN |
Director | ||
GRAY'S INN SECRETARIES LIMITED |
Nominated Secretary | ||
DH & B DIRECTORS LIMITED |
Nominated Director | ||
DH & B MANAGERS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EGERTON HOUSE MANAGEMENT LIMITED | Director | 2005-08-16 | CURRENT | 2005-08-16 | Active | |
SUMMER LODGE MANAGEMENT LIMITED | Director | 2003-06-24 | CURRENT | 2003-06-24 | Active | |
CHESTERFIELD (MAYFAIR) LIMITED | Director | 2002-10-10 | CURRENT | 1984-02-13 | Active | |
41 BUCKINGHAM PALACE ROAD LIMITED | Director | 2002-10-10 | CURRENT | 2000-05-19 | Active | |
RUBENS MANAGEMENT SERVICES LIMITED | Director | 2002-10-10 | CURRENT | 1997-02-12 | Active | |
RED CARNATION HOTELS (U.K.) LTD | Director | 2002-10-10 | CURRENT | 1997-02-28 | Active | |
MONTAGUE MANAGEMENT SERVICES LIMITED | Director | 2002-10-10 | CURRENT | 1996-06-10 | Active | |
BBAR RESTAURANT LIMITED | Director | 2002-10-10 | CURRENT | 2002-05-09 | Active | |
RED CARNATION LIMITED | Director | 2002-10-10 | CURRENT | 1983-03-16 | Active | |
THE LAGGAN HOTEL MANAGEMENT LTD | Director | 2014-11-14 | CURRENT | 2014-11-14 | Active | |
HOSPITALITY ACTION | Director | 2011-09-20 | CURRENT | 2003-09-29 | Active | |
EGERTON HOUSE MANAGEMENT LIMITED | Director | 2005-08-16 | CURRENT | 2005-08-16 | Active | |
ACORN PUB MANAGEMENT SERVICES LIMITED | Director | 2005-07-01 | CURRENT | 1980-04-22 | Active | |
SUMMER LODGE MANAGEMENT LIMITED | Director | 2003-06-24 | CURRENT | 2003-06-24 | Active | |
RED CARNATION LIMITED | Director | 2002-07-01 | CURRENT | 1983-03-16 | Active | |
CHESTERFIELD (MAYFAIR) LIMITED | Director | 2002-05-14 | CURRENT | 1984-02-13 | Active | |
41 BUCKINGHAM PALACE ROAD LIMITED | Director | 2002-05-14 | CURRENT | 2000-05-19 | Active | |
RUBENS MANAGEMENT SERVICES LIMITED | Director | 2002-05-14 | CURRENT | 1997-02-12 | Active | |
RED CARNATION HOTELS (U.K.) LTD | Director | 2002-05-14 | CURRENT | 1997-02-28 | Active | |
MONTAGUE MANAGEMENT SERVICES LIMITED | Director | 2002-05-14 | CURRENT | 1996-06-10 | Active | |
BBAR RESTAURANT LIMITED | Director | 2002-05-09 | CURRENT | 2002-05-09 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR SIMON DAVID ROYCE | ||
APPOINTMENT TERMINATED, DIRECTOR VICTORIA TOLLMAN O'HANA | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES | |
PSC02 | Notification of Chesterfield (Mayfair) Limited as a person with significant control on 2020-06-24 | |
PSC07 | CESSATION OF VICTORIA TOLLMAN O'HANA AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/19 FROM 35 Charles Street London W1V 5EB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Victoria O Hana on 2017-08-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jonathan James Raggett on 2017-08-31 | |
PSC04 | Change of details for Mrs Victoria Tollman O'hana as a person with significant control on 2017-08-31 | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 1250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 1250000 | |
AR01 | 28/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 1250000 | |
AR01 | 28/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 28/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 28/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | Appointment of Mr Simon David Royce as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SARAH DOVEY | |
AR01 | 28/08/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 28/08/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRETT TOLLMAN | |
363a | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/07/03 FROM: 2 DERBY STREET COLNE LANCASHIRE BB8 9AD | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | £ NC 100/1250000 23/0 | |
123 | NC INC ALREADY ADJUSTED 23/08/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS | |
88(2)R | AD 23/08/01--------- £ SI 1249900@1=1249900 £ IC 100/1250000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/10/98 FROM: FIVE CHANCERY LANE CLIFFORDS INN LONDON EC4A 1BU | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED BURGINHALL 1067 LIMITED CERTIFICATE ISSUED ON 21/10/98 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.82 | 9 |
MortgagesNumMortOutstanding | 1.49 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 1.33 | 91 |
This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as MILESTONE HOTEL MANAGEMENT SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |