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Milestone Properties UK Limited

Milestone Properties UK Limited is an active company incorporated on 25 March 2008 with the registered office located in Northwood, Greater London. Milestone Properties UK Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06543261
Private limited company
Age
17 years
Incorporated 25 March 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (7 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Argyle House
1st Floor, South Entrance, Joel Street
Northwood Hills
Middlesex
HA6 1NW
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Secretary • Director • None • British • Lives in England • Born in Jun 1972
Director • British • Lives in England • Born in Mar 1986
Director • None • British • Lives in England • Born in Jul 1950
Mrs Deepa Shainal Jivan
PSC • British • Lives in Hong Kong • Born in Mar 1977
Mr Richard Lewis Whitehorn
PSC • British • Lives in England • Born in Jul 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Aurient Investments Limited
Mrs Chandni Mehta-Patel, Menal Mahendra Mehta, and 1 more are mutual people.
Active
The Auger Foundation
Mrs Chandni Mehta-Patel and Menal Mahendra Mehta are mutual people.
Active
Aurient Investments N16 Ltd
Mrs Chandni Mehta-Patel, Menal Mahendra Mehta, and 1 more are mutual people.
Active
Akeman Property Investments Limited
Mrs Chandni Mehta-Patel, Menal Mahendra Mehta, and 1 more are mutual people.
Active
Greenleaf Hotels Ltd
Mrs Chandni Mehta-Patel, Menal Mahendra Mehta, and 1 more are mutual people.
Active
Akeman Tring Limited
Mrs Chandni Mehta-Patel, Menal Mahendra Mehta, and 1 more are mutual people.
Active
Akeman Business Park Limited
Mrs Chandni Mehta-Patel, Menal Mahendra Mehta, and 1 more are mutual people.
Active
Aurient Us Holdings Ltd
Mrs Chandni Mehta-Patel, Menal Mahendra Mehta, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£16.88M
Decreased by £19K (-0%)
Total Liabilities
-£3.6M
Decreased by £17K (-0%)
Net Assets
£13.28M
Decreased by £2K (-0%)
Debt Ratio (%)
21%
Decreased by 0.08% (-0%)
Latest Activity
Confirmation Submitted
6 Months Ago on 6 Apr 2025
Mr Menal Mahendra Mehta Details Changed
6 Months Ago on 6 Apr 2025
Mr Richard Lewis Whitehorn Details Changed
6 Months Ago on 6 Apr 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Mrs Chandni Mehta-Patel Appointed
2 Years 2 Months Ago on 21 Aug 2023
Mrs Deepa Shainal Jivan (PSC) Details Changed
3 Years Ago on 29 Mar 2022
Richard Lewis Whitehorn (PSC) Appointed
3 Years Ago on 29 Mar 2022
Mrs Deepa Shainal Jivan (PSC) Details Changed
3 Years Ago on 11 Feb 2022
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Documents
Director's details changed for Mr Richard Lewis Whitehorn on 6 April 2025
Submitted on 6 Apr 2025
Director's details changed for Mr Menal Mahendra Mehta on 6 April 2025
Submitted on 6 Apr 2025
Confirmation statement made on 25 March 2025 with no updates
Submitted on 6 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 25 March 2024 with no updates
Submitted on 23 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Dec 2023
Change of details for Mrs Deepa Shainal Jivan as a person with significant control on 11 February 2022
Submitted on 18 Oct 2023
Notification of Richard Lewis Whitehorn as a person with significant control on 29 March 2022
Submitted on 16 Oct 2023
Change of details for Mrs Deepa Shainal Jivan as a person with significant control on 29 March 2022
Submitted on 16 Oct 2023
Appointment of Mrs Chandni Mehta-Patel as a director on 21 August 2023
Submitted on 24 Aug 2023
Repayment History
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