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Mileway Real Estate UK Limited

Mileway Real Estate UK Limited is an active company incorporated on 5 March 2018 with the registered office located in London, City of London. Mileway Real Estate UK Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11234254
Private limited company
Age
7 years
Incorporated 5 March 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 4 March 2025 (8 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3 Copthall Avenue
London
EC2R 7BH
England
Address changed on 14 Sep 2023 (2 years 1 month ago)
Previous address was , 12 st. James's Square, London, SW1Y 4LB, England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in England • Born in Jun 1985
Director • British • Lives in England • Born in May 1976
Director • British • Lives in Scotland • Born in May 1971
Mr Stephen Allen Schwarzman
PSC • American • Lives in United States • Born in Feb 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Executive Park (St. Albans) Management Co. Limited
Panayot Kostadinov Vasilev and Benjamin Aaron Schori are mutual people.
Active
Surface Water (C.G. Management) Limited
Panayot Kostadinov Vasilev and Benjamin Aaron Schori are mutual people.
Active
Ashtenne Industrial (General Partner) Limited
Panayot Kostadinov Vasilev and Glen Stuart Spearing are mutual people.
Active
Acorn Park Management Ltd
Panayot Kostadinov Vasilev and Benjamin Aaron Schori are mutual people.
Active
I Quarter Management Company 2 Limited
Panayot Kostadinov Vasilev and Benjamin Aaron Schori are mutual people.
Active
Eastern Park Management Company Limited
Panayot Kostadinov Vasilev and Benjamin Aaron Schori are mutual people.
Active
12 Hall Road Limited
Benjamin Aaron Schori is a mutual person.
Active
Ashtenne Industrial Fund Nominee No.1 Limited
Glen Stuart Spearing is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£133.95K
Decreased by £2.66M (-95%)
Turnover
£2.17M
Decreased by £226.84K (-9%)
Employees
Unreported
Same as previous period
Total Assets
£6.06M
Decreased by £315.96K (-5%)
Total Liabilities
-£3.16M
Decreased by £237.86K (-7%)
Net Assets
£2.9M
Decreased by £78.1K (-3%)
Debt Ratio (%)
52%
Decreased by 1.15% (-2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Oct 2025
Confirmation Submitted
8 Months Ago on 12 Mar 2025
Mr Stephen Allen Schwarzman (PSC) Details Changed
8 Months Ago on 4 Mar 2025
Full Accounts Submitted
9 Months Ago on 6 Feb 2025
Simon Jeffrey Payne Resigned
1 Year 6 Months Ago on 12 May 2024
Mr Glen Stuart Spearing Appointed
1 Year 7 Months Ago on 10 Apr 2024
Jan Phillip Stuart Gilbert Resigned
1 Year 7 Months Ago on 5 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 30 Mar 2024
Mr Panayot Kostadinov Vasilev Details Changed
2 Years 1 Month Ago on 1 Oct 2023
Mr Stephen Allen Schwarzman (PSC) Details Changed
7 Years Ago on 5 Mar 2018
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 4 March 2025
Submitted on 30 May 2025
Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 5 March 2018
Submitted on 12 Mar 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 12 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 6 Feb 2025
Director's details changed for Mr Panayot Kostadinov Vasilev on 1 October 2023
Submitted on 21 Aug 2024
Termination of appointment of Simon Jeffrey Payne as a secretary on 12 May 2024
Submitted on 22 May 2024
Appointment of Mr Glen Stuart Spearing as a director on 10 April 2024
Submitted on 15 Apr 2024
Termination of appointment of Jan Phillip Stuart Gilbert as a director on 5 April 2024
Submitted on 8 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 30 Mar 2024
Repayment History
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