J Miles & Co (Surveyor)

Company Name	J Miles & Co (Surveyor)
Directors	John Paul Miles and Melanie Kim Miles
Company Status	Active
Company Number	01110530
Category	Private Unlimited Company
Incorporation Date	27 April 1973(51 years ago)
Previous Name	Brontap Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Paul Miles
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(18 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	65 Kings Road Richmond Surrey TW10 6EG

Director Name	Ms Melanie Kim Miles
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(18 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	65 Kings Road Richmond Surrey TW10 6EG

Secretary Name	David Goldstein
Nationality	British
Status	Current
Appointed	31 December 1991(18 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	43 Portland Place London W1B 1LD

Location

Registered Address	8-10 South Street Epsom Surrey KT18 7PF
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	John Paul Miles 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,859
Cash	£538
Current Liabilities	£85

Accounts

Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

18 October 1982	Delivered on: 28 October 1982 Persons entitled: Barclays Bank LTD Classification: Assignment Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All monies due or owing by virtue of an agreement dated 20.8.82. Outstanding
20 May 1974	Delivered on: 23 May 1974 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 gainsborough road leytonstone london E.11. Outstanding
19 October 1973	Delivered on: 25 October 1973 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 lemma road together with flats nos 1-12 and garages nos 1-5 lemna court lemna court rd leytonstone london E.11 and 191 and 193 fillebrock road leytonstone london E.11. Outstanding
28 September 1973	Delivered on: 3 October 1973 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 lemma rd leytonstone london E.11. Outstanding

Filing History

24 January 2024	Confirmation statement made on 31 December 2023 with updates (4 pages)
31 December 2022	Confirmation statement made on 31 December 2022 with updates (4 pages)
3 February 2022	Confirmation statement made on 31 December 2021 with updates (4 pages)
22 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
4 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (4 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (4 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (4 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (4 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (4 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (4 pages)
25 January 2013	Annual return made up to 31 December 2012 (4 pages)
25 January 2013	Annual return made up to 31 December 2012 (4 pages)
15 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
15 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
13 February 2009	Return made up to 31/12/08; full list of members (4 pages)
13 February 2009	Return made up to 31/12/08; full list of members (4 pages)
16 December 2008	Return made up to 31/12/07; full list of members (4 pages)
16 December 2008	Return made up to 31/12/07; full list of members (4 pages)
22 January 2007	Return made up to 31/12/06; full list of members (7 pages)
22 January 2007	Return made up to 31/12/06; full list of members (7 pages)
1 June 2006	Return made up to 31/12/05; full list of members (7 pages)
1 June 2006	Return made up to 31/12/05; full list of members (7 pages)
6 January 2005	Return made up to 31/12/04; full list of members (7 pages)
6 January 2005	Return made up to 31/12/04; full list of members (7 pages)
24 February 2004	Registered office changed on 24/02/04 from: 8-10 south street epsom surrey KT18 7PF (1 page)
24 February 2004	Registered office changed on 24/02/04 from: 8-10 south street epsom surrey KT18 7PF (1 page)
24 February 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 24/02/04 (7 pages)
24 February 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 24/02/04 (7 pages)
14 January 2003	Return made up to 31/12/02; full list of members (7 pages)
14 January 2003	Return made up to 31/12/02; full list of members (7 pages)
22 January 2002	Return made up to 31/12/01; full list of members (6 pages)
22 January 2002	Return made up to 31/12/01; full list of members (6 pages)
19 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 19/01/01 363(353) ‐ Location of register of members address changed (6 pages)
19 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 19/01/01 363(353) ‐ Location of register of members address changed (6 pages)
13 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 February 1999	Full accounts made up to 31 July 1998 (8 pages)
16 February 1999	Full accounts made up to 31 July 1998 (8 pages)
20 January 1999	Return made up to 31/12/98; no change of members (5 pages)
20 January 1999	Return made up to 31/12/98; no change of members (5 pages)
22 January 1998	Return made up to 31/12/97; no change of members (5 pages)
22 January 1998	Return made up to 31/12/97; no change of members (5 pages)
26 January 1997	Return made up to 31/12/96; full list of members (7 pages)
26 January 1997	Return made up to 31/12/96; full list of members (7 pages)
16 January 1996	Return made up to 31/12/95; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
16 January 1996	Return made up to 31/12/95; no change of members 363(353) ‐ Location of register of members address changed (6 pages)

J Miles & Co (Surveyor)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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