John Miles & Company (Investment Surveyors) Limited

Company Name	John Miles & Company (Investment Surveyors) Limited
Directors	Neil Edwards and Lawrence Michael Gluckstein
Company Status	Active
Company Number	03418452
Category	Private Limited Company
Incorporation Date	12 August 1997(26 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Neil Edwards
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 August 1997(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Denbigh Gardens Richmond Surrey TW10 6EN

Director Name	Mr Lawrence Michael Gluckstein
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 August 1997(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	45 Grand Avenue Muswell Hill London N10 3BS

Secretary Name	Mr Lawrence Michael Gluckstein
Nationality	British
Status	Current
Appointed	12 August 1997(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	45 Grand Avenue Muswell Hill London N10 3BS

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	12 August 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 August 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	johnmilesco.com

Location

Registered Address	76 New Bond Street London W1S 1RX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

500 at £1	Lawrence Michael Gluckstein & Louise Gluckstein 50.00% Ordinary
500 at £1	Neil Edwards & Lynne Edwards 50.00% Ordinary

Financials

Year	2014
Net Worth	£358,887
Cash	£589,711
Current Liabilities	£246,579

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	26 July 2023 (9 months ago)
Next Return Due	9 August 2024 (3 months, 2 weeks from now)

Filing History

8 August 2023	Confirmation statement made on 26 July 2023 with updates (4 pages)
15 June 2023	Total exemption full accounts made up to 31 January 2023 (8 pages)
5 August 2022	Confirmation statement made on 26 July 2022 with updates (4 pages)
14 June 2022	Total exemption full accounts made up to 31 January 2022 (9 pages)
22 October 2021	Total exemption full accounts made up to 31 January 2021 (9 pages)
14 August 2021	Confirmation statement made on 26 July 2021 with updates (4 pages)
14 December 2020	Total exemption full accounts made up to 31 January 2020 (7 pages)
17 October 2020	Confirmation statement made on 26 July 2020 with updates (4 pages)
26 July 2019	Confirmation statement made on 26 July 2019 with updates (4 pages)
8 July 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
31 July 2018	Confirmation statement made on 26 July 2018 with updates (4 pages)
2 April 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
26 July 2017	Notification of Lawrence Michael Gluckstein as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Notification of Neil Edwards as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Notification of Lawrence Michael Gluckstein as a person with significant control on 26 July 2017 (2 pages)
26 July 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
26 July 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
26 July 2017	Notification of Neil Edwards as a person with significant control on 26 July 2017 (2 pages)
19 March 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
19 March 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
1 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
24 April 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
24 April 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
29 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1,000 (5 pages)
29 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1,000 (5 pages)
16 March 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
16 March 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
29 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1,000 (5 pages)
29 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1,000 (5 pages)
17 April 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
17 April 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
1 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
1 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
30 May 2013	Statement of capital following an allotment of shares on 8 May 2013 GBP 1,000 (3 pages)
30 May 2013	Statement of capital following an allotment of shares on 8 May 2013 GBP 1,000 (3 pages)
30 May 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
30 May 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
30 May 2013	Statement of capital following an allotment of shares on 8 May 2013 GBP 1,000 (3 pages)
14 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
14 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
27 April 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
27 April 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
1 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
1 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
16 June 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
16 June 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
4 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
4 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
22 April 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
22 April 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
26 August 2009	Return made up to 26/07/09; full list of members (4 pages)
26 August 2009	Return made up to 26/07/09; full list of members (4 pages)
16 May 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
16 May 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
1 August 2008	Return made up to 26/07/08; full list of members (4 pages)
1 August 2008	Return made up to 26/07/08; full list of members (4 pages)
29 April 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
29 April 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
23 April 2008	Accounting reference date extended from 31/07/2007 to 31/01/2008 (1 page)
23 April 2008	Accounting reference date extended from 31/07/2007 to 31/01/2008 (1 page)
19 September 2007	Return made up to 26/07/07; no change of members 363(287) ‐ Registered office changed on 19/09/07 363(288) ‐ Director's particulars changed (7 pages)
19 September 2007	Return made up to 26/07/07; no change of members 363(287) ‐ Registered office changed on 19/09/07 363(288) ‐ Director's particulars changed (7 pages)
2 November 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
2 November 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
15 August 2006	Return made up to 26/07/06; full list of members (7 pages)
15 August 2006	Return made up to 26/07/06; full list of members (7 pages)
14 December 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
14 December 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
27 July 2005	Return made up to 26/07/05; full list of members (7 pages)
27 July 2005	Return made up to 26/07/05; full list of members (7 pages)
26 October 2004	Total exemption small company accounts made up to 31 July 2004 (6 pages)
26 October 2004	Total exemption small company accounts made up to 31 July 2004 (6 pages)
6 August 2004	Return made up to 26/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 August 2004	Return made up to 26/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 November 2003	Total exemption small company accounts made up to 31 July 2003 (6 pages)
21 November 2003	Total exemption small company accounts made up to 31 July 2003 (6 pages)
31 July 2003	Return made up to 12/08/03; full list of members (7 pages)
31 July 2003	Return made up to 12/08/03; full list of members (7 pages)
24 March 2003	Registered office changed on 24/03/03 from: amberley place 107-111 peascod street windsor berkshire SL4 1TE (1 page)
24 March 2003	Registered office changed on 24/03/03 from: amberley place 107-111 peascod street windsor berkshire SL4 1TE (1 page)
5 February 2003	Total exemption full accounts made up to 31 July 2002 (11 pages)
5 February 2003	Total exemption full accounts made up to 31 July 2002 (11 pages)
3 September 2002	Return made up to 12/08/02; full list of members (7 pages)
3 September 2002	Return made up to 12/08/02; full list of members (7 pages)
18 February 2002	Total exemption full accounts made up to 31 July 2001 (12 pages)
18 February 2002	Total exemption full accounts made up to 31 July 2001 (12 pages)
17 August 2001	Return made up to 12/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 August 2001	Return made up to 12/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
2 May 2001	Full accounts made up to 31 July 2000 (9 pages)
2 May 2001	Full accounts made up to 31 July 2000 (9 pages)
24 August 2000	Return made up to 12/08/00; full list of members (6 pages)
24 August 2000	Return made up to 12/08/00; full list of members (6 pages)
30 May 2000	Full accounts made up to 31 July 1999 (11 pages)
30 May 2000	Full accounts made up to 31 July 1999 (11 pages)
16 April 2000	Registered office changed on 16/04/00 from: 61 thames street windsor berkshire SL4 1QW (1 page)
16 April 2000	Registered office changed on 16/04/00 from: 61 thames street windsor berkshire SL4 1QW (1 page)
21 September 1999	Return made up to 12/08/99; no change of members (4 pages)
21 September 1999	Return made up to 12/08/99; no change of members (4 pages)
16 February 1999	Full accounts made up to 31 July 1998 (10 pages)
16 February 1999	Full accounts made up to 31 July 1998 (10 pages)
8 September 1998	Return made up to 12/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 September 1998	Return made up to 12/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 September 1997	Accounting reference date shortened from 31/08/98 to 31/07/98 (1 page)
10 September 1997	Accounting reference date shortened from 31/08/98 to 31/07/98 (1 page)
18 August 1997	Director resigned (1 page)
18 August 1997	New director appointed (2 pages)
18 August 1997	New secretary appointed;new director appointed (2 pages)
18 August 1997	Secretary resigned (1 page)
18 August 1997	Director resigned (1 page)
18 August 1997	New director appointed (2 pages)
18 August 1997	New secretary appointed;new director appointed (2 pages)
18 August 1997	Secretary resigned (1 page)
12 August 1997	Incorporation (15 pages)
12 August 1997	Incorporation (15 pages)

John Miles & Company (Investment Surveyors) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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