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Company Information for

MILESTONE & COLLIS LIMITED

40 CHURCH STREET, TWICKENHAM, TW1 3NR,

Company Registration Number

02106338

Private Limited Company

Active

Company Overview

About Milestone & Collis Ltd

MILESTONE & COLLIS LIMITED was founded on 1987-03-05 and has its registered office in . The organisation's status is listed as "Active". Milestone & Collis Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MILESTONE & COLLIS LIMITED

40 CHURCH STREET TWICKENHAM TW1 3NR Other companies in TW1

Filing Information

Company Number		02106338
Company ID Number		02106338
Date formed		1987-03-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/03/2024
Account next due		30/12/2025
Latest return		21/11/2015
Return next due		19/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB468643507

Last Datalog update:	2025-04-05 08:20:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MILESTONE & COLLIS LIMITED

Company directors
Liabilities
Patents
Trademarks
Secured assets
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of MILESTONE & COLLIS LIMITED

Current Directors

Officer	Role	Date Appointed
ALBENA ROBSON	Company Secretary	2000-11-11
ALBENA RAINA ROBSON	Director	2009-09-23
ANTONY JOHN ROBSON	Director	1991-11-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES WILLIAM STALLARD	Director	2012-10-31	2013-10-16
ALBENA ROBSON	Director	1991-11-21	2002-08-01
WILLIAM JOHN HEARD	Company Secretary	1991-11-21	2000-11-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALBENA ROBSON	K.R. CAPITAL LIMITED	Company Secretary	1996-10-08	CURRENT	1995-05-05	Active
ALBENA ROBSON	ROBSON WARREN ARCHITECTS LTD.	Company Secretary	1993-08-23	CURRENT	1993-08-11	Active
ALBENA RAINA ROBSON	LONDON SQUARE (PUTNEY) MANAGEMENT COMPANY LIMITED	Director	2017-12-20	CURRENT	2013-03-15	Active
ALBENA RAINA ROBSON	ROBSON HOLDINGS LIMITED	Director	2015-04-28	CURRENT	2015-04-28	Active
ALBENA RAINA ROBSON	ROBSON WARREN ARCHITECTS LTD.	Director	1993-08-23	CURRENT	1993-08-11	Active
ANTONY JOHN ROBSON	K.R. CAPITAL LIMITED	Director	1995-05-05	CURRENT	1995-05-05	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-03-26		30/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-03		Change of details for Mr Antony John Robson as a person with significant control on 2024-09-03
2023-11-21		CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES
2023-01-03		30/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21		CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2021-12-03	CS01	CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-11-19	AA	30/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-10	CS01	CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2020-10-19	AA	30/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19	AA	30/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-27	CS01	CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-11-26	PSC04	Change of details for Mrs Albena Raina Kirova Robson as a person with significant control on 2016-04-06
2018-12-14	CS01	CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES
2018-11-29	AA	30/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20	AA	30/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-24	CS01	CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-11-07	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS ALBENA ROBSON on 2015-09-01
2016-12-22	AA	30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28	LATEST SOC	28/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-28	CS01	CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-04-07	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2015-11-21
2016-04-07	ANNOTATION	Clarification
2016-03-08	AA	30/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21	AA01	Previous accounting period shortened from 31/03/15 TO 30/03/15
2015-12-11	LATEST SOC	11/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-11	AR01	21/11/15 FULL LIST
2015-12-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN ROBSON / 09/12/2015
2015-12-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ALBENA ROBSON / 09/12/2015
2015-12-11	LATEST SOC	07/04/16 STATEMENT OF CAPITAL;GBP 100
2015-12-11	AR01	21/11/15 FULL LIST
2015-12-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS ALBENA ROBSON / 09/12/2015
2015-12-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS ALBENA ROBSON / 09/12/2015
2015-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ALBENA ROBSON / 09/12/2015
2015-12-09	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS ALBENA ROBSON on 2015-12-09
2015-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN ROBSON / 09/12/2015
2015-01-07	LATEST SOC	07/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-07	AR01	21/11/14 ANNUAL RETURN FULL LIST
2015-01-06	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-27	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19	LATEST SOC	19/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-19	AR01	21/11/13 ANNUAL RETURN FULL LIST
2013-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES STALLARD
2013-01-02	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12	AR01	21/11/12 ANNUAL RETURN FULL LIST
2012-11-09	AP01	DIRECTOR APPOINTED JAMES WILLIAM STALLARD
2012-01-27	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-12-20	AR01	21/11/11 FULL LIST
2011-02-02	AR01	21/11/10 FULL LIST
2011-01-06	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-25	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-03-25	RES01	ALTERATION TO MEMORANDUM AND ARTICLES 09/03/2010
2010-03-25	RES13	DIRECTORS CONFLICT OF INTEREST 09/03/2010
2010-03-25	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-03-25	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-03-25	RES12	VARYING SHARE RIGHTS AND NAMES
2010-01-30	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-12-21	AR01	21/11/09 FULL LIST
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JOHN ROBSON / 21/12/2009
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ALBENA ROBSON / 21/12/2009
2009-09-28	288a	DIRECTOR APPOINTED ALBENA ROBSON
2009-01-09	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-11-24	363a	RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2007-12-19	363a	RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-10-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-07	363(287)	REGISTERED OFFICE CHANGED ON 07/12/06
2006-12-07	363s	RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-10-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-18	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-30	363s	RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-08-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-11-12	363s	RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-07-29	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-07-29	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-11-12	363s	RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2003-09-25	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-09-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-19	395	PARTICULARS OF MORTGAGE/CHARGE
2003-04-06	287	REGISTERED OFFICE CHANGED ON 06/04/03 FROM: 38 CHURCH STREET TWICKENHAM MIDDLESEX TW1 3NR
2003-03-25	287	REGISTERED OFFICE CHANGED ON 25/03/03 FROM: 57 DEODAR ROAD LONDON SW15 2NU
2003-03-24	CERTNM	COMPANY NAME CHANGED ANTONY ROBSON & CO. LIMITED CERTIFICATE ISSUED ON 24/03/03
2002-11-29	363(288)	DIRECTOR RESIGNED
2002-11-29	363s	RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2002-09-06	225	ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02
2002-09-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-11-28	363s	RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
2001-06-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-12-28	288a	NEW SECRETARY APPOINTED
2000-12-28	363(288)	SECRETARY RESIGNED
2000-12-28	363s	RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
2000-06-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-02-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-12-20	363s	RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
1999-03-14	363s	RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS
1998-12-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-12-11	363s	RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS
1997-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-12-13	363s	RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS
1996-06-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1996-01-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-01-19	363s	RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS
1995-06-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1995-02-06	363s	RETURN MADE UP TO 21/11/94; FULL LIST OF MEMBERS
1994-05-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68310 - Real estate agencies

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to MILESTONE & COLLIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MILESTONE & COLLIS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2006-02-18	Outstanding	GRAFTON FLATS LIMITED
DEBENTURE	2003-04-19	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2015-03-30

Annual Accounts
2016-03-30

Annual Accounts
2017-03-30

Annual Accounts
2018-03-30

Annual Accounts
2019-03-30

Annual Accounts
2020-03-30

Annual Accounts
2021-03-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MILESTONE & COLLIS LIMITED

Intangible Assets

Patents

We have not found any records of MILESTONE & COLLIS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MILESTONE & COLLIS LIMITED

Trademarks

We have not found any records of MILESTONE & COLLIS LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT DEPOSIT DEED	LONDON ZU LIMITED	2007-06-27	Outstanding

We have found 1 mortgage charges which are owed to MILESTONE & COLLIS LIMITED

Income

Government Income

We have not found government income sources for MILESTONE & COLLIS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MILESTONE & COLLIS LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where MILESTONE & COLLIS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MILESTONE & COLLIS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MILESTONE & COLLIS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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