Milestone (Crystal Palace) Management Limited
- Active
- Incorporated on 31 Jan 2006
Reg Address: Pmuk, The Base, Dartford Business Park, Victoria Road, Dartford DA1 5FS, England
- Summary The company with name "Milestone (Crystal Palace) Management Limited" is a private-limited-guarant-nsc and located in Pmuk, The Base, Dartford Business Park, Victoria Road, Dartford DA1 5FS. Milestone (Crystal Palace) Management Limited is currently in active status and it was incorporated on 31 Jan 2006 (18 years 7 months 22 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Milestone (Crystal Palace) Management Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Marko Stojsavljevic | Director | 12 Jan 2022 | British | Active |
| 2 | Harriet Mary Colette O'Neill | Director | 31 Jan 2018 | British | Active |
| 3 | Harriet Mary Colette O'Neill | Director | 31 Jan 2018 | British | Resigned 1 Mar 2024 |
| 4 | PMUK (LONDON) LTD | Corporate Secretary | 14 Jun 2017 | - | Active |
| 5 | Colin Richard Norman Munro | Director | 28 Apr 2017 | British | Active |
| 6 | Jean Marie Medcalf | Director | 28 Apr 2017 | British | Active |
| 7 | Colin Richard Norman Munro | Director | 28 Apr 2017 | Scottish | Active |
| 8 | Alan Castle Dufty | Director | 28 Apr 2017 | British | Active |
| 9 | Thomas Fountain | Director | 18 Apr 2017 | British | Resigned 18 Apr 2019 |
| 10 | Desmond Mighty | Director | 24 Sep 2015 | British | Active |
| 11 | Harriet Mary Colette O'Neill | Director | 22 Jul 2015 | British | Resigned 29 Mar 2017 |
| 12 | Harriet Mary Colette O'Neill | Director | 22 Jul 2015 | British | Resigned 29 Mar 2017 |
| 13 | Geoffrey Robson | Director | 6 Aug 2012 | English | Resigned 6 Jan 2016 |
| 14 | Rolf Peruzzo | Director | 20 Apr 2009 | Swiss | Resigned 30 Jun 2011 |
| 15 | REMUS MANAGEMENT LIMITED | Corporate Secretary | 1 Feb 2009 | - | Resigned 13 Jun 2017 |
| 16 | David Walker | Director | 26 Nov 2008 | British | Resigned 21 Jun 2011 |
| 17 | Daniel Glass | Director | 26 Nov 2008 | British | Resigned 1 Feb 2012 |
| 18 | Sean Michael Bulson | Director | 26 Nov 2008 | British | Resigned 19 Aug 2010 |
| 19 | M & N SECRETARIES LIMITED | Corporate Nominee Secretary | 31 Oct 2008 | - | Resigned 26 Nov 2008 |
| 20 | Julia Cowley | Secretary | 1 Jan 2008 | - | Resigned 31 Oct 2008 |
| 21 | Peter Martin Sebry | Director | 31 Jan 2006 | British | Resigned 27 Jan 2009 |
| 22 | David William Tillbrook | Director | 31 Jan 2006 | British | Resigned 27 Jan 2009 |
| 23 | Nicholas Stanley Davies | Director | 31 Jan 2006 | British | Resigned 27 Jan 2009 |
| 24 | Philippa Aklexandra Bugby | Director | 31 Jan 2006 | British | Resigned 27 Jan 2009 |
| 25 | Robert Kevin Barber | Director | 31 Jan 2006 | British | Resigned 24 Jul 2008 |
| 26 | Nicholas Stanley Davies | Director | 31 Jan 2006 | British | Resigned 27 Jan 2009 |
| 27 | Simon Philip Banfield | Director | 31 Jan 2006 | British | Resigned 27 Jan 2009 |
| 28 | Steve Keith Jones | Director | 31 Jan 2006 | - | Resigned 27 Jan 2009 |
| 29 | SEYMOUR MACINTYRE LIMITED | Secretary | 31 Jan 2006 | - | Resigned 31 Dec 2007 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 31 Jan 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Milestone (Crystal Palace) Management Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Termination Director Company With Name Termination Date | 1 Mar 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 13 Feb 2024 | Download PDF |
| 3 | Accounts - Dormant | 8 Sep 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 9 Feb 2023 | Download PDF |
| 5 | Accounts - Dormant | 25 Oct 2022 | Download PDF |
| 6 | Confirmation Statement - No Updates | 25 Jan 2021 | Download PDF 3 Pages |
| 7 | Accounts - Dormant | 28 Jul 2020 | Download PDF 6 Pages |
| 8 | Officers - Change Person Director Company With Change Date | 27 Feb 2020 | Download PDF 2 Pages |
| 9 | Confirmation Statement - No Updates | 31 Jan 2020 | Download PDF 3 Pages |
| 10 | Accounts - Dormant | 9 Oct 2019 | Download PDF 6 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 18 Apr 2019 | Download PDF 1 Pages |
| 12 | Confirmation Statement - No Updates | 28 Jan 2019 | Download PDF 3 Pages |
| 13 | Accounts - Dormant | 1 Aug 2018 | Download PDF 6 Pages |
| 14 | Confirmation Statement - No Updates | 31 Jan 2018 | Download PDF 3 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 31 Jan 2018 | Download PDF 2 Pages |
| 16 | Accounts - Total Exemption Full | 9 Aug 2017 | Download PDF 6 Pages |
| 17 | Officers - Termination Secretary Company With Name Termination Date | 14 Jun 2017 | Download PDF 1 Pages |
| 18 | Officers - Appoint Corporate Secretary Company With Name Date | 14 Jun 2017 | Download PDF 2 Pages |
| 19 | Address - Change Registered Office Company With Date Old New | 14 Jun 2017 | Download PDF 1 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 31 May 2017 | Download PDF 2 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 2 May 2017 | Download PDF 2 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 2 May 2017 | Download PDF 2 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 2 May 2017 | Download PDF 2 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 29 Mar 2017 | Download PDF 1 Pages |
| 25 | Confirmation Statement - Updates | 31 Jan 2017 | Download PDF 4 Pages |
| 26 | Accounts - Dormant | 26 Oct 2016 | Download PDF 6 Pages |
| 27 | Annual Return - Company With Made Up Date No Member List | 1 Feb 2016 | Download PDF 3 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 6 Jan 2016 | Download PDF 1 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 24 Sep 2015 | Download PDF 2 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 1 Sep 2015 | Download PDF 2 Pages |
| 31 | Accounts - Dormant | 18 Aug 2015 | Download PDF 6 Pages |
| 32 | Annual Return - Company With Made Up Date No Member List | 9 Feb 2015 | Download PDF 3 Pages |
| 33 | Accounts - Dormant | 20 Aug 2014 | Download PDF 6 Pages |
| 34 | Officers - Change Corporate Secretary Company With Change Date | 31 Jan 2014 | Download PDF 1 Pages |
| 35 | Annual Return - Company With Made Up Date No Member List | 31 Jan 2014 | Download PDF 3 Pages |
| 36 | Officers - Change Corporate Secretary Company With Change Date | 8 Oct 2013 | Download PDF 2 Pages |
| 37 | Address - Change Registered Office Company With Date Old | 18 Sep 2013 | Download PDF 1 Pages |
| 38 | Accounts - Total Exemption Small | 27 Aug 2013 | Download PDF 11 Pages |
| 39 | Annual Return - Company With Made Up Date No Member List | 1 Mar 2013 | Download PDF 3 Pages |
| 40 | Accounts - Total Exemption Small | 8 Oct 2012 | Download PDF 5 Pages |
| 41 | Officers - Appoint Person Director Company With Name | 15 Aug 2012 | Download PDF 3 Pages |
| 42 | Annual Return - Company With Made Up Date No Member List | 24 Feb 2012 | Download PDF 3 Pages |
| 43 | Officers - Termination Director Company With Name | 8 Feb 2012 | Download PDF 2 Pages |
| 44 | Accounts - Total Exemption Small | 29 Sep 2011 | Download PDF 5 Pages |
| 45 | Officers - Termination Director Company With Name | 2 Aug 2011 | Download PDF 2 Pages |
| 46 | Officers - Termination Director Company With Name | 4 Jul 2011 | Download PDF 2 Pages |
| 47 | Annual Return - Company With Made Up Date No Member List | 4 Feb 2011 | Download PDF 5 Pages |
| 48 | Accounts - Total Exemption Small | 26 Oct 2010 | Download PDF 5 Pages |
| 49 | Officers - Termination Director Company With Name | 25 Aug 2010 | Download PDF 2 Pages |
| 50 | Officers - Change Corporate Secretary Company With Change Date | 11 Feb 2010 | Download PDF 2 Pages |
| 51 | Officers - Change Person Director Company With Change Date | 11 Feb 2010 | Download PDF 2 Pages |
| 52 | Officers - Change Person Director Company With Change Date | 11 Feb 2010 | Download PDF 2 Pages |
| 53 | Annual Return - Company With Made Up Date No Member List | 11 Feb 2010 | Download PDF 4 Pages |
| 54 | Officers - Change Person Director Company With Change Date | 11 Feb 2010 | Download PDF 2 Pages |
| 55 | Officers - Change Person Director Company With Change Date | 11 Feb 2010 | Download PDF 2 Pages |
| 56 | Accounts - Total Exemption Small | 28 Sep 2009 | Download PDF 5 Pages |
| 57 | Officers - Legacy | 23 Apr 2009 | Download PDF 2 Pages |
| 58 | Officers - Legacy | 17 Mar 2009 | Download PDF 2 Pages |
| 59 | Annual Return - Legacy | 6 Mar 2009 | Download PDF 3 Pages |
| 60 | Officers - Legacy | 10 Feb 2009 | Download PDF 1 Pages |
| 61 | Officers - Legacy | 10 Feb 2009 | Download PDF 1 Pages |
| 62 | Officers - Legacy | 10 Feb 2009 | Download PDF 1 Pages |
| 63 | Officers - Legacy | 10 Feb 2009 | Download PDF 2 Pages |
| 64 | Officers - Legacy | 10 Feb 2009 | Download PDF 2 Pages |
| 65 | Officers - Legacy | 10 Feb 2009 | Download PDF 2 Pages |
| 66 | Address - Legacy | 10 Feb 2009 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 10 Feb 2009 | Download PDF 1 Pages |
| 68 | Officers - Legacy | 10 Feb 2009 | Download PDF 1 Pages |
| 69 | Officers - Legacy | 10 Feb 2009 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 8 Jan 2009 | Download PDF 1 Pages |
| 71 | Accounts - Total Exemption Small | 13 Nov 2008 | Download PDF 5 Pages |
| 72 | Address - Legacy | 7 Nov 2008 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 6 Nov 2008 | Download PDF 2 Pages |
| 74 | Officers - Legacy | 6 Nov 2008 | Download PDF 1 Pages |
| 75 | Officers - Legacy | 28 Jul 2008 | Download PDF 1 Pages |
| 76 | Annual Return - Legacy | 13 Feb 2008 | Download PDF 3 Pages |
| 77 | Officers - Legacy | 22 Jan 2008 | Download PDF 2 Pages |
| 78 | Officers - Legacy | 22 Jan 2008 | Download PDF 1 Pages |
| 79 | Accounts - Dormant | 22 Nov 2007 | Download PDF 5 Pages |
| 80 | Officers - Legacy | 16 Aug 2007 | Download PDF 1 Pages |
| 81 | Annual Return - Legacy | 5 Feb 2007 | Download PDF 3 Pages |
| 82 | Address - Legacy | 11 Sep 2006 | Download PDF 1 Pages |
| 83 | Resolution | 24 Apr 2006 | Download PDF 2 Pages |
| 84 | Resolution | 24 Apr 2006 | Download PDF |
| 85 | Resolution | 24 Apr 2006 | Download PDF |
| 86 | Address - Legacy | 15 Feb 2006 | Download PDF 1 Pages |
| 87 | Incorporation - Company | 31 Jan 2006 | Download PDF 29 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | The Sussex Archaeological Society Mutual People: Harriet Mary Colette O'Neill | Active |
| 2 | Kingsley Roofing (London) Limited Mutual People: Alan Castle Dufty | Active |
| 3 | Hvacx Digital Ltd Mutual People: Colin Richard Norman Munro | Active |