Active
Company Information for MILETRACE LIMITED
125 Lea View House, Springfield, London, E5 9DZ,
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Company Registration Number
05116695
Private Limited Company
Active |
Company Name | |
---|---|
MILETRACE LIMITED | |
Legal Registered Office | |
125 Lea View House Springfield London E5 9DZ Other companies in HA8 | |
Company Number | 05116695 | |
---|---|---|
Company ID Number | 05116695 | |
Date formed | 2004-04-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-04-30 | |
Account next due | 2025-01-31 | |
Latest return | 2023-05-31 | |
Return next due | 2024-06-14 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-19 10:03:47 |
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Officer | Role | Date Appointed |
---|---|---|
ELIEZER HERCZL |
||
SAMUEL HERCZL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HERCZEL & FREEDS LTD | Company Secretary | 2005-09-20 | CURRENT | 1996-07-10 | Active | |
GUMFORD LTD | Company Secretary | 2004-12-15 | CURRENT | 2004-11-05 | Active - Proposal to Strike off | |
DELLBRAY LTD | Company Secretary | 2002-02-15 | CURRENT | 2002-02-06 | Active | |
HERCZL DAIRIES LIMITED | Company Secretary | 2000-12-30 | CURRENT | 1993-09-22 | Active | |
AMBERLINE LIMITED | Director | 2014-01-21 | CURRENT | 2014-01-21 | Active | |
QUILLPAST LIMITED | Director | 2009-08-04 | CURRENT | 2009-07-10 | Active | |
HERCZL DAIRIES LIMITED | Director | 2000-12-30 | CURRENT | 1993-09-22 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 28/03/24 FROM C/O Shears & Partners Limited 7 Craven Park Court Craven Park Road London N15 6AA England | ||
REGISTERED OFFICE CHANGED ON 20/06/23 FROM C/O Shears & Partners Limited 12 the Rise Edgware HA8 8NR England | ||
REGISTRATION OF A CHARGE / CHARGE CODE 051166950020 | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 02/03/23 FROM 88 Edgware Way Edgware Middlesex HA8 8JS | ||
REGISTRATION OF A CHARGE / CHARGE CODE 051166950019 | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051166950018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051166950017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051166950016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051166950015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051166950014 | |
RP04CS01 | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL HERCZL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPP MANDELOVICS | |
PSC07 | CESSATION OF SAMUEL HERCZL AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR PHILIPP MANDELOVICS | |
AP03 | Appointment of Mrs Sarah Mandelovics as company secretary on 2021-04-30 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | ||
TM02 | Termination of appointment of Eliezer Herczl on 2021-04-30 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051166950009 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | |
PSC04 | Change of details for Mr Samuel Herczl as a person with significant control on 2019-05-31 | |
SH01 | 31/05/19 STATEMENT OF CAPITAL GBP 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051166950008 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES | |
AAMD | Amended account small company full exemption | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051166950007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051166950006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051166950005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051166950004 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051166950003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051166950002 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051166950001 | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/11/13 ANNUAL RETURN FULL LIST | |
AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL HERCZEL / 01/10/2009 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/04/07 FROM: 20 THE DRIVE EDGWARE MIDDLESEX HA8 8PT | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS; AMEND | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/05/04 FROM: 41 CHALTON STREET LONDON NW1 1JD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 20 |
---|---|
Mortgages/Charges outstanding | 20 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SHAWBROOK BANK LIMITED | ||
Outstanding | SHAWBROOK BANK LIMITED | ||
Outstanding | SHAWBROOK BANK LIMITED | ||
Outstanding | SHAWBROOK BANK LIMITED | ||
Outstanding | SHAWBROOK BANK LIMITED | ||
Outstanding | SHAWBROOK BANK LIMITED | ||
Outstanding | ALDERMORE BANK PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MILETRACE 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. |