Mileport Limited

Company Name	Mileport Limited
Company Status	Active
Company Number	02597382
Category	Private Limited Company
Incorporation Date	2 April 1991(33 years ago)

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 Jonathan Joseph Grodzinski
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	03 April 1991(1 day after company formation)
Appointment Duration	33 years
Role	Master Baker
Country of Residence	England
Correspondence Address	88 Crawford Street London W1H 2EJ

Secretary Name	Mrs Rosalind Elaine Grodzinski
Nationality	British
Status	Current
Appointed	03 April 1991(1 day after company formation)
Appointment Duration	33 years
Role	Company Director
Correspondence Address	88 Crawford Street London W1H 2EJ

Director Name	Shulamit Grodzinski
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 April 2004(13 years, 1 month after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Crawford Street London W1H 2EJ

Director Name	Mrs Leora Kaye
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 April 2004(13 years, 1 month after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Crawford Street London W1H 2EJ

Director Name	Deborah Paster
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 April 2004(13 years, 1 month after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Crawford Street London W1H 2EJ

Director Name	Ms Aviva Grodzinski
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 April 2004(13 years, 1 month after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Crawford Street London W1H 2EJ

Director Name	Ms Tova Grodzinski
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	30 April 2004(13 years, 1 month after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Crawford Street London W1H 2EJ

Director Name	Mrs Rosalind Elaine Grodzinski
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	10 November 2021(30 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	Secretary
Country of Residence	England
Correspondence Address	88 Crawford Street London W1H 2EJ

Director Name	Rosalind Elaine Grodzinski
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(13 years, 1 month after company formation)
Appointment Duration	17 years, 6 months (resigned 10 November 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	88 Crawford Street London W1H 2EJ

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	02 April 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 April 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Location

Registered Address	88 Crawford Street London W1H 2EJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Mr Jonathan Joseph Grodzinski 50.00% Ordinary
1 at £1	Mrs Rosalind Elaine Grodzinski 50.00% Ordinary

Financials

Year	2014
Net Worth	£6

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	29 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	29 December

Returns

Latest Return	27 August 2023 (7 months, 3 weeks ago)
Next Return Due	10 September 2024 (4 months, 3 weeks from now)

Filing History

20 September 2023	Confirmation statement made on 27 August 2023 with no updates (3 pages)
31 August 2023	Micro company accounts made up to 31 December 2022 (5 pages)
22 February 2023	Previous accounting period extended from 29 June 2022 to 29 December 2022 (1 page)
1 September 2022	Confirmation statement made on 27 August 2022 with updates (5 pages)
5 August 2022	Director's details changed for Mrs Tova Benezra on 3 August 2022 (2 pages)
3 August 2022	Director's details changed for Mrs Aviva Mordecai on 2 August 2022 (2 pages)
29 July 2022	Micro company accounts made up to 30 June 2021 (5 pages)
11 November 2021	Appointment of Mrs Rosalind Elaine Grodzinski as a director on 10 November 2021 (2 pages)
11 November 2021	Termination of appointment of Rosalind Elaine Grodzinski as a director on 10 November 2021 (1 page)
27 September 2021	Micro company accounts made up to 30 June 2020 (5 pages)
23 September 2021	Confirmation statement made on 27 August 2021 with no updates (3 pages)
29 June 2021	Current accounting period shortened from 30 June 2020 to 29 June 2020 (1 page)
10 November 2020	Confirmation statement made on 27 August 2020 with no updates (3 pages)
9 July 2020	Director's details changed for Mrs Aviva Mordecai on 1 July 2020 (2 pages)
9 July 2020	Secretary's details changed for Mrs Rosalind Elaine Grodzinski on 1 July 2020 (1 page)
9 July 2020	Director's details changed for Deborah Paster on 1 July 2020 (2 pages)
9 July 2020	Director's details changed for Mrs Leora Kaye on 1 July 2020 (2 pages)
29 June 2020	Micro company accounts made up to 30 June 2019 (5 pages)
24 June 2020	Director's details changed for Rosalind Elaine Grodzinski on 1 May 2020 (2 pages)
24 June 2020	Director's details changed for Mr Jonathan Joseph Grodzinski on 1 May 2020 (2 pages)
24 June 2020	Director's details changed for Mrs Tova Benezra on 1 May 2020 (2 pages)
24 June 2020	Director's details changed for Shulamit Grodzinski on 1 May 2020 (2 pages)
27 August 2019	Confirmation statement made on 27 August 2019 with updates (8 pages)
11 June 2019	Confirmation statement made on 2 April 2019 with updates (4 pages)
11 June 2019	Cessation of Rosalind Grodzinski as a person with significant control on 14 August 2018 (1 page)
28 May 2019	Particulars of variation of rights attached to shares (3 pages)
28 May 2019	Change of share class name or designation (2 pages)
3 May 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
13 March 2019	Micro company accounts made up to 30 June 2018 (5 pages)
4 October 2018	Sub-division of shares on 14 August 2018 (6 pages)
4 October 2018	Statement of capital following an allotment of shares on 14 August 2018 GBP 6.593 (8 pages)
4 October 2018	Particulars of variation of rights attached to shares (2 pages)
4 October 2018	Change of share class name or designation (2 pages)
5 September 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub div 14/08/2018 RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
2 May 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (6 pages)
23 May 2017	Confirmation statement made on 2 April 2017 with updates (6 pages)
23 May 2017	Confirmation statement made on 2 April 2017 with updates (6 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
18 May 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 2 (10 pages)
18 May 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 2 (10 pages)
27 October 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
27 October 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
16 June 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2 (10 pages)
16 June 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2 (10 pages)
16 June 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2 (10 pages)
4 September 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
4 September 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
12 May 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (10 pages)
12 May 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (10 pages)
12 May 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (10 pages)
3 December 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
3 December 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
8 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (10 pages)
8 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (10 pages)
8 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (10 pages)
7 December 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
7 December 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
19 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (10 pages)
19 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (10 pages)
19 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (10 pages)
25 August 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
25 August 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
10 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (10 pages)
10 May 2011	Director's details changed for Leora Grodzinski on 1 January 2011 (2 pages)
10 May 2011	Director's details changed for Tova Grodzinski on 1 January 2011 (2 pages)
10 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (10 pages)
10 May 2011	Director's details changed for Leora Grodzinski on 1 January 2011 (2 pages)
10 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (10 pages)
10 May 2011	Director's details changed for Tova Grodzinski on 1 January 2011 (2 pages)
10 May 2011	Director's details changed for Tova Grodzinski on 1 January 2011 (2 pages)
10 May 2011	Director's details changed for Leora Grodzinski on 1 January 2011 (2 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
26 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (7 pages)
26 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (7 pages)
26 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (7 pages)
22 April 2010	Director's details changed for Shulamit Grodzinski on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Mr Jonathan Joseph Grodzinski on 1 October 2009 (2 pages)
22 April 2010	Secretary's details changed for Mrs Rosalind Elaine Grodzinski on 1 October 2009 (1 page)
22 April 2010	Director's details changed for Deborah Paster on 1 October 2009 (2 pages)
22 April 2010	Secretary's details changed for Mrs Rosalind Elaine Grodzinski on 1 October 2009 (1 page)
22 April 2010	Director's details changed for Leora Grodzinski on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Rosalind Elaine Grodzinski on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Leora Grodzinski on 1 October 2009 (2 pages)
22 April 2010	Secretary's details changed for Mrs Rosalind Elaine Grodzinski on 1 October 2009 (1 page)
22 April 2010	Director's details changed for Mr Jonathan Joseph Grodzinski on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Shulamit Grodzinski on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Rosalind Elaine Grodzinski on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Tova Grodzinski on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Shulamit Grodzinski on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Tova Grodzinski on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Deborah Paster on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Tova Grodzinski on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Rosalind Elaine Grodzinski on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Mrs Aviva Mordecai on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Deborah Paster on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Leora Grodzinski on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Mrs Aviva Mordecai on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Mrs Aviva Mordecai on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Mr Jonathan Joseph Grodzinski on 1 October 2009 (2 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
20 May 2009	Return made up to 02/04/09; full list of members (5 pages)
20 May 2009	Return made up to 02/04/09; full list of members (5 pages)
9 October 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
9 October 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
9 May 2008	Registered office changed on 09/05/2008 from c/o rayner essex tavistock house south tavistock square london WC1H 9LG (1 page)
9 May 2008	Registered office changed on 09/05/2008 from c/o rayner essex tavistock house south tavistock square london WC1H 9LG (1 page)
28 April 2008	Return made up to 02/04/08; full list of members (5 pages)
28 April 2008	Return made up to 02/04/08; full list of members (5 pages)
28 April 2008	Director's change of particulars / aviva grodzinski / 01/01/2007 (1 page)
28 April 2008	Director's change of particulars / aviva grodzinski / 01/01/2007 (1 page)
14 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
14 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
12 June 2007	Registered office changed on 12/06/07 from: treasure house 19-21 hatton garden london EC1N 8LF (1 page)
12 June 2007	Registered office changed on 12/06/07 from: treasure house 19-21 hatton garden london EC1N 8LF (1 page)
25 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
25 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
17 April 2007	Return made up to 02/04/07; full list of members (3 pages)
17 April 2007	Return made up to 02/04/07; full list of members (3 pages)
2 May 2006	Return made up to 02/04/06; full list of members (3 pages)
2 May 2006	Return made up to 02/04/06; full list of members (3 pages)
16 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
16 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
4 April 2005	Return made up to 02/04/05; full list of members (8 pages)
4 April 2005	Return made up to 02/04/05; full list of members (8 pages)
14 February 2005	New director appointed (3 pages)
14 February 2005	New director appointed (3 pages)
13 January 2005	New director appointed (3 pages)
13 January 2005	New director appointed (3 pages)
6 January 2005	New director appointed (3 pages)
6 January 2005	New director appointed (3 pages)
6 January 2005	New director appointed (3 pages)
6 January 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
6 January 2005	New director appointed (3 pages)
6 January 2005	New director appointed (3 pages)
6 January 2005	New director appointed (3 pages)
6 January 2005	New director appointed (3 pages)
6 January 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
6 January 2005	New director appointed (3 pages)
4 May 2004	Return made up to 02/04/04; full list of members (5 pages)
4 May 2004	Return made up to 02/04/04; full list of members (5 pages)
22 December 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
22 December 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
10 April 2003	Return made up to 02/04/03; full list of members (5 pages)
10 April 2003	Return made up to 02/04/03; full list of members (5 pages)
16 December 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
16 December 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
8 April 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
8 April 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
29 March 2002	Return made up to 02/04/02; full list of members (6 pages)
29 March 2002	Return made up to 02/04/02; full list of members (6 pages)
24 May 2001	Return made up to 02/04/01; full list of members (5 pages)
24 May 2001	Return made up to 02/04/01; full list of members (5 pages)
22 November 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
22 November 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
14 April 2000	Registered office changed on 14/04/00 from: c/o levy hyams & co treasure house 19/21 hatton garden london EC1N 8BA (1 page)
14 April 2000	Registered office changed on 14/04/00 from: c/o levy hyams & co treasure house 19/21 hatton garden london EC1N 8BA (1 page)
14 April 2000	Return made up to 02/04/00; full list of members (6 pages)
14 April 2000	Return made up to 02/04/00; full list of members (6 pages)
23 September 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
23 September 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
14 May 1999	Return made up to 02/04/99; full list of members (6 pages)
14 May 1999	Return made up to 02/04/99; full list of members (6 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
11 May 1998	Return made up to 02/04/98; full list of members (6 pages)
11 May 1998	Return made up to 02/04/98; full list of members (6 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
8 June 1997	Return made up to 02/04/97; full list of members (5 pages)
8 June 1997	Return made up to 02/04/97; full list of members (5 pages)
2 May 1997	Accounts for a small company made up to 1 July 1996 (6 pages)
2 May 1997	Accounts for a small company made up to 1 July 1996 (6 pages)
2 May 1997	Accounts for a small company made up to 1 July 1996 (6 pages)
28 April 1996	Return made up to 02/04/96; full list of members (6 pages)
28 April 1996	Return made up to 02/04/96; full list of members (6 pages)
13 December 1995	Accounts for a small company made up to 26 June 1995 (7 pages)
13 December 1995	Accounts for a small company made up to 26 June 1995 (7 pages)
26 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 April 1991	Incorporation (17 pages)
2 April 1991	Incorporation (17 pages)

Mileport Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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