Milestone Investments Limited

Company Name	Milestone Investments Limited
Company Status	Active
Company Number	00715126
Category	Private Limited Company
Incorporation Date	12 February 1962(62 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Bernard Graham Benn
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 September 2005(43 years, 7 months after company formation)
Appointment Duration	18 years, 7 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Chana Garfunkel
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 September 2005(43 years, 7 months after company formation)
Appointment Duration	18 years, 7 months
Role	Housewife
Country of Residence	Israel
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Mrs Heather Gedalla
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	13 September 2005(43 years, 7 months after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Mrs Clare Susan Lesser
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 September 2005(43 years, 7 months after company formation)
Appointment Duration	18 years, 7 months
Role	Housewife
Country of Residence	England
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Secretary Name	Mr Bernard Graham Benn
Status	Current
Appointed	26 April 2016(54 years, 2 months after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Anne Benn
Date of Birth	July 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(29 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 January 1994)
Role	Company Director
Correspondence Address	26 Danes Court St Edmunds Terrace London Nw8

Director Name	Mr Martin Jonathan Benn
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(29 years, 3 months after company formation)
Appointment Duration	25 years (resigned 19 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Mrs Elissa Bennett
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(29 years, 3 months after company formation)
Appointment Duration	24 years, 10 months (resigned 10 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Secretary Name	Mr Martin Jonathan Benn
Nationality	British
Status	Resigned
Appointed	16 May 1991(29 years, 3 months after company formation)
Appointment Duration	24 years, 11 months (resigned 26 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Location

Registered Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

19 at £1	Elissa Bennett 9.50% Ordinary
19 at £1	Elissa Bennett 9.50% Ordinary B
12 at £1	David Levy & Bernard Benn & Arnold Israel 6.00% Ordinary
10 at £1	Mr Bernard Graham Benn 5.00% Ordinary
8 at £1	David Levy & Bernard Benn & Arnold Israel 4.00% Ordinary B
6 at £1	Mr Bernard Graham Benn 3.00% Ordinary B
57 at £1	Sybil Benn 28.50% Ordinary B
45 at £1	Mr Martin Jonathan Benn 22.50% Ordinary
4 at £1	Chana Garfunkel 2.00% Ordinary
4 at £1	Leora J. Erez 2.00% Ordinary
3 at £1	Mrs Clare Susan Lesser 1.50% Ordinary
3 at £1	Mrs Clare Susan Lesser 1.50% Ordinary B
3 at £1	Mrs Heather Gedalla 1.50% Ordinary
3 at £1	Mrs Heather Gedalla 1.50% Ordinary B
2 at £1	Chana Garfunkel 1.00% Ordinary B
2 at £1	Leora J. Erez 1.00% Ordinary B

Financials

Year	2014
Net Worth	£1,745,664
Cash	£330,823
Current Liabilities	£196,935

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Charges

26 March 1982	Delivered on: 5 April 1982 Satisfied on: 1 October 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold, 13 manson's yard st james's SW1. Westminster london. Title number ln 50335. Fully Satisfied
24 June 1977	Delivered on: 14 August 1977 Satisfied on: 1 October 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or staunch finance limited to the chargee on any account whatsoever. Particulars: 50-60 (even no.'s) and 6A further wick road, canvey island, essex. Fully Satisfied

Filing History

21 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
17 May 2023	Confirmation statement made on 16 May 2023 with updates (6 pages)
16 May 2023	Cessation of Richard Mark Denton as a person with significant control on 15 May 2023 (1 page)
16 May 2023	Notification of a person with significant control statement (2 pages)
16 May 2023	Cessation of Sybil Benn as a person with significant control on 15 May 2023 (1 page)
16 November 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
1 June 2022	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES14 ‐ Capitalise £4600 23/05/2022 RES10 ‐ Resolution of allotment of securities (1 page)
25 May 2022	Statement of capital following an allotment of shares on 23 May 2022 GBP 4,800 (3 pages)
25 May 2022	Confirmation statement made on 16 May 2022 with no updates (3 pages)
6 April 2022	Total exemption full accounts made up to 31 March 2021 (9 pages)
19 May 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
6 April 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
22 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
22 May 2020	Notification of Richard Mark Denton as a person with significant control on 25 August 2019 (2 pages)
22 May 2020	Cessation of Arnold Solomon Israel as a person with significant control on 25 August 2019 (1 page)
2 January 2020	Total exemption full accounts made up to 31 March 2019 (8 pages)
24 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
27 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
30 May 2018	Confirmation statement made on 16 May 2018 with updates (5 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
23 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
23 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 June 2016	Termination of appointment of Martin Jonathan Benn as a director on 19 May 2016 (1 page)
8 June 2016	Termination of appointment of Martin Jonathan Benn as a director on 19 May 2016 (1 page)
6 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 200 (7 pages)
6 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 200 (7 pages)
5 May 2016	Termination of appointment of Martin Jonathan Benn as a secretary on 26 April 2016 (1 page)
5 May 2016	Appointment of Mr Bernard Graham Benn as a secretary on 26 April 2016 (2 pages)
5 May 2016	Termination of appointment of Martin Jonathan Benn as a secretary on 26 April 2016 (1 page)
5 May 2016	Appointment of Mr Bernard Graham Benn as a secretary on 26 April 2016 (2 pages)
24 March 2016	Termination of appointment of Elissa Bennett as a director on 10 March 2016 (1 page)
24 March 2016	Termination of appointment of Elissa Bennett as a director on 10 March 2016 (1 page)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 200 (8 pages)
5 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 200 (8 pages)
18 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 200 (8 pages)
30 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 200 (8 pages)
29 April 2014	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 29 April 2014 (1 page)
29 April 2014	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 29 April 2014 (1 page)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 August 2013	Auditor's resignation (1 page)
9 August 2013	Auditor's resignation (1 page)
4 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (8 pages)
4 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (8 pages)
12 November 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
12 November 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
13 June 2012	Secretary's details changed for Mr Martin Jonathan Benn on 15 May 2012 (1 page)
13 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (7 pages)
13 June 2012	Director's details changed for Mr Martin Jonathan Benn on 15 May 2012 (2 pages)
13 June 2012	Director's details changed for Bernard Graham Benn on 15 May 2012 (2 pages)
13 June 2012	Director's details changed for Elissa Bennett on 15 May 2012 (2 pages)
13 June 2012	Director's details changed for Chana Garfunkel on 15 May 2012 (2 pages)
13 June 2012	Director's details changed for Elissa Bennett on 15 May 2012 (2 pages)
13 June 2012	Director's details changed for Heather Gedalla on 15 May 2012 (2 pages)
13 June 2012	Director's details changed for Mr Martin Jonathan Benn on 15 May 2012 (2 pages)
13 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (7 pages)
13 June 2012	Director's details changed for Bernard Graham Benn on 15 May 2012 (2 pages)
13 June 2012	Director's details changed for Elissa Bennett on 15 May 2012 (2 pages)
13 June 2012	Director's details changed for Clare Susan Lesser on 15 May 2012 (2 pages)
13 June 2012	Director's details changed for Elissa Bennett on 15 May 2012 (2 pages)
13 June 2012	Director's details changed for Heather Gedalla on 15 May 2012 (2 pages)
13 June 2012	Director's details changed for Clare Susan Lesser on 15 May 2012 (2 pages)
13 June 2012	Director's details changed for Chana Garfunkel on 15 May 2012 (2 pages)
13 June 2012	Director's details changed for Heather Gedalla on 15 May 2012 (2 pages)
13 June 2012	Secretary's details changed for Mr Martin Jonathan Benn on 15 May 2012 (1 page)
13 June 2012	Director's details changed for Mr Martin Jonathan Benn on 15 May 2012 (2 pages)
13 June 2012	Director's details changed for Mr Martin Jonathan Benn on 15 May 2012 (2 pages)
13 June 2012	Director's details changed for Bernard Graham Benn on 15 May 2012 (2 pages)
13 June 2012	Director's details changed for Chana Garfunkel on 15 May 2012 (2 pages)
13 June 2012	Director's details changed for Clare Susan Lesser on 15 May 2012 (2 pages)
13 June 2012	Secretary's details changed for Mr Martin Jonathan Benn on 15 May 2012 (1 page)
13 June 2012	Director's details changed for Heather Gedalla on 15 May 2012 (2 pages)
13 June 2012	Director's details changed for Bernard Graham Benn on 15 May 2012 (2 pages)
13 June 2012	Director's details changed for Chana Garfunkel on 15 May 2012 (2 pages)
13 June 2012	Secretary's details changed for Mr Martin Jonathan Benn on 15 May 2012 (1 page)
13 June 2012	Director's details changed for Clare Susan Lesser on 15 May 2012 (2 pages)
18 November 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
18 November 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
6 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (11 pages)
6 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (11 pages)
16 November 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
16 November 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
8 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (13 pages)
8 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (13 pages)
26 October 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
26 October 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
15 June 2009	Return made up to 16/05/09; full list of members (11 pages)
15 June 2009	Return made up to 16/05/09; full list of members (11 pages)
27 December 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
27 December 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
1 July 2008	Return made up to 16/05/08; full list of members (11 pages)
1 July 2008	Return made up to 16/05/08; full list of members (11 pages)
11 December 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
11 December 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
12 June 2007	Return made up to 16/05/07; no change of members (9 pages)
12 June 2007	Return made up to 16/05/07; no change of members (9 pages)
24 October 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
24 October 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
4 October 2006	Director's particulars changed (1 page)
4 October 2006	Director's particulars changed (1 page)
9 June 2006	Return made up to 16/05/06; full list of members (11 pages)
9 June 2006	Return made up to 16/05/06; full list of members (11 pages)
10 November 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
10 November 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
21 October 2005	New director appointed (2 pages)
21 October 2005	New director appointed (2 pages)
21 October 2005	New director appointed (2 pages)
21 October 2005	New director appointed (2 pages)
21 October 2005	New director appointed (2 pages)
21 October 2005	New director appointed (2 pages)
21 October 2005	New director appointed (2 pages)
21 October 2005	New director appointed (2 pages)
1 June 2005	Return made up to 16/05/05; full list of members (9 pages)
1 June 2005	Return made up to 16/05/05; full list of members (9 pages)
1 November 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
1 November 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
11 June 2004	Return made up to 16/05/04; full list of members (9 pages)
11 June 2004	Return made up to 16/05/04; full list of members (9 pages)
10 November 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
10 November 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
2 June 2003	Return made up to 16/05/03; full list of members (9 pages)
2 June 2003	Return made up to 16/05/03; full list of members (9 pages)
6 November 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
6 November 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
31 May 2002	Return made up to 16/05/02; full list of members (9 pages)
31 May 2002	Return made up to 16/05/02; full list of members (9 pages)
11 October 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
11 October 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
4 June 2001	Return made up to 16/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 June 2001	Return made up to 16/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 February 2001	Registered office changed on 12/02/01 from: devonshire house, 1, devonshire street, london W1N 2DR (1 page)
12 February 2001	Registered office changed on 12/02/01 from: devonshire house, 1, devonshire street, london W1N 2DR (1 page)
5 December 2000	Full accounts made up to 31 March 2000 (11 pages)
5 December 2000	Full accounts made up to 31 March 2000 (11 pages)
31 May 2000	Return made up to 16/05/00; full list of members (7 pages)
31 May 2000	Return made up to 16/05/00; full list of members (7 pages)
12 January 2000	Full accounts made up to 31 March 1999 (12 pages)
12 January 2000	Full accounts made up to 31 March 1999 (12 pages)
23 May 1999	Return made up to 16/05/99; full list of members (8 pages)
23 May 1999	Return made up to 16/05/99; full list of members (8 pages)
31 January 1999	Full accounts made up to 31 March 1998 (12 pages)
31 January 1999	Full accounts made up to 31 March 1998 (12 pages)
21 June 1998	Return made up to 16/05/98; no change of members (6 pages)
21 June 1998	Return made up to 16/05/98; no change of members (6 pages)
23 January 1998	Full accounts made up to 31 March 1997 (14 pages)
23 January 1998	Full accounts made up to 31 March 1997 (14 pages)
13 July 1997	Return made up to 16/05/97; no change of members (6 pages)
13 July 1997	Return made up to 16/05/97; no change of members (6 pages)
25 January 1997	Full accounts made up to 31 March 1996 (11 pages)
25 January 1997	Full accounts made up to 31 March 1996 (11 pages)
3 June 1996	Return made up to 16/05/96; full list of members (8 pages)
3 June 1996	Return made up to 16/05/96; full list of members (8 pages)
24 May 1995	Return made up to 16/05/95; no change of members (8 pages)
24 May 1995	Return made up to 16/05/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
18 January 1993	Resolutions SRES13 ‐ Special resolution (1 page)
18 January 1993	Resolutions SRES13 ‐ Special resolution (1 page)
3 June 1992	Resolutions ELRES ‐ Elective resolution (1 page)
3 June 1992	Resolutions ELRES ‐ Elective resolution (1 page)
12 February 1962	Incorporation (13 pages)
12 February 1962	Incorporation (13 pages)

Milestone Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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