Milestone Hotel Management Services Limited

Company Name	Milestone Hotel Management Services Limited
Directors	Jonathan James Raggett and Simon David Royce
Company Status	Active
Company Number	03623661
Category	Private Limited Company
Incorporation Date	28 August 1998(25 years, 8 months ago)
Previous Name	Burginhall 1067 Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Jonathan James Raggett
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 May 2002(3 years, 8 months after company formation)
Appointment Duration	21 years, 11 months
Role	Co Director
Country of Residence	England
Correspondence Address	14 Grosvenor Place Grosvenor Place London SW1X 7HH

Secretary Name	Mr Simon David Royce
Status	Current
Appointed	09 December 2011(13 years, 3 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Correspondence Address	14 Grosvenor Place Grosvenor Place London SW1X 7HH

Director Name	Mr Simon David Royce
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 December 2023(25 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Vp Of Finance
Country of Residence	England
Correspondence Address	14 Grosvenor Place Grosvenor Place London SW1X 7HH

Director Name	Brett Gideon Tollman
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	12 October 1998(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 12 months (resigned 10 October 2002)
Role	Company Director
Correspondence Address	485 Park Avenue New York 10022

Director Name	Michael Tollman
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 October 1998(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 01 July 2002)
Role	Accountant
Correspondence Address	Donkeys Run 17 Sauces Hill Smiths Fl 05

Secretary Name	Michael Tollman
Nationality	Canadian
Status	Resigned
Appointed	12 October 1998(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 01 July 2002)
Role	Accountant
Correspondence Address	Donkeys Run 17 Sauces Hill Smiths Fl 05

Secretary Name	Sarah Helen Dovey
Nationality	British
Status	Resigned
Appointed	01 July 2002(3 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 09 December 2011)
Role	Co Secretary
Country of Residence	United Kingdom
Correspondence Address	63 Park Leys Harlington Bedfordshire LU5 6LZ

Director Name	Ms Victoria Tollman O'Hana
Date of Birth	February 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	10 October 2002(4 years, 1 month after company formation)
Appointment Duration	21 years, 2 months (resigned 08 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Grosvenor Place Grosvenor Place London SW1X 7HH

Director Name	Mr Brett Gideon Tollman
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2007(9 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Halsey Street London SW3 2QH

Director Name	DH & B Directors Limited (Corporation)
Status	Resigned
Appointed	28 August 1998(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	DH & B Managers Limited (Corporation)
Status	Resigned
Appointed	28 August 1998(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 August 1998(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Contact

Website	redcarnationhotels.com

Location

Registered Address	14 Grosvenor Place Grosvenor Place London SW1X 7HH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1.3m at £1	Chesterfield (Mayfair) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,315,069
Gross Profit	£365,741
Net Worth	-£18,210,868
Cash	£62,070
Current Liabilities	£8,388,084

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 August 2023 (8 months, 1 week ago)
Next Return Due	1 September 2024 (4 months, 1 week from now)

Filing History

14 December 2023	Appointment of Mr Simon David Royce as a director on 8 December 2023 (2 pages)
12 December 2023	Termination of appointment of Victoria Tollman O'hana as a director on 8 December 2023 (1 page)
21 August 2023	Full accounts made up to 31 December 2022 (33 pages)
18 August 2023	Confirmation statement made on 18 August 2023 with no updates (3 pages)
30 August 2022	Confirmation statement made on 28 August 2022 with no updates (3 pages)
19 August 2022	Full accounts made up to 31 December 2021 (32 pages)
28 September 2021	Confirmation statement made on 28 August 2021 with no updates (3 pages)
4 August 2021	Full accounts made up to 31 December 2020 (33 pages)
28 September 2020	Full accounts made up to 31 December 2019 (38 pages)
7 September 2020	Confirmation statement made on 28 August 2020 with no updates (3 pages)
29 June 2020	Cessation of Victoria Tollman O'hana as a person with significant control on 24 June 2020 (1 page)
29 June 2020	Notification of Chesterfield (Mayfair) Limited as a person with significant control on 24 June 2020 (2 pages)
13 November 2019	Registered office address changed from 35 Charles Street London W1V 5EB to 14 Grosvenor Place Grosvenor Place London SW1X 7HH on 13 November 2019 (1 page)
18 September 2019	Full accounts made up to 31 December 2018 (31 pages)
9 September 2019	Confirmation statement made on 28 August 2019 with no updates (3 pages)
21 September 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
4 September 2018	Full accounts made up to 31 December 2017 (30 pages)
20 September 2017	Full accounts made up to 31 December 2016 (29 pages)
20 September 2017	Full accounts made up to 31 December 2016 (29 pages)
6 September 2017	Director's details changed for Victoria O Hana on 31 August 2017 (2 pages)
6 September 2017	Director's details changed for Victoria O Hana on 31 August 2017 (2 pages)
5 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
5 September 2017	Director's details changed for Mr Jonathan James Raggett on 31 August 2017 (2 pages)
5 September 2017	Director's details changed for Mr Jonathan James Raggett on 31 August 2017 (2 pages)
5 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
5 September 2017	Change of details for Mrs Victoria Tollman O'hana as a person with significant control on 31 August 2017 (2 pages)
5 September 2017	Change of details for Mrs Victoria Tollman O'hana as a person with significant control on 31 August 2017 (2 pages)
7 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
10 August 2016	Full accounts made up to 31 December 2015 (28 pages)
10 August 2016	Full accounts made up to 31 December 2015 (28 pages)
21 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1,250,000 (4 pages)
21 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1,250,000 (4 pages)
14 July 2015	Full accounts made up to 31 December 2014 (26 pages)
14 July 2015	Full accounts made up to 31 December 2014 (26 pages)
3 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders (4 pages)
3 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders (4 pages)
21 July 2014	Full accounts made up to 31 December 2013 (25 pages)
21 July 2014	Full accounts made up to 31 December 2013 (25 pages)
6 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1,250,000 (4 pages)
6 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1,250,000 (4 pages)
22 July 2013	Full accounts made up to 31 December 2012 (25 pages)
22 July 2013	Full accounts made up to 31 December 2012 (25 pages)
21 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (4 pages)
21 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (4 pages)
18 July 2012	Full accounts made up to 31 December 2011 (25 pages)
18 July 2012	Full accounts made up to 31 December 2011 (25 pages)
12 December 2011	Appointment of Mr Simon David Royce as a secretary (1 page)
12 December 2011	Appointment of Mr Simon David Royce as a secretary (1 page)
12 December 2011	Termination of appointment of Sarah Dovey as a secretary (1 page)
12 December 2011	Termination of appointment of Sarah Dovey as a secretary (1 page)
9 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
9 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
28 July 2011	Full accounts made up to 31 December 2010 (24 pages)
28 July 2011	Full accounts made up to 31 December 2010 (24 pages)
15 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
15 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
14 June 2010	Full accounts made up to 31 December 2009 (22 pages)
14 June 2010	Full accounts made up to 31 December 2009 (22 pages)
23 November 2009	Termination of appointment of Brett Tollman as a director (1 page)
23 November 2009	Termination of appointment of Brett Tollman as a director (1 page)
18 September 2009	Return made up to 28/08/09; full list of members (4 pages)
18 September 2009	Return made up to 28/08/09; full list of members (4 pages)
24 June 2009	Full accounts made up to 31 December 2008 (20 pages)
24 June 2009	Full accounts made up to 31 December 2008 (20 pages)
23 September 2008	Return made up to 28/08/08; full list of members (4 pages)
23 September 2008	Return made up to 28/08/08; full list of members (4 pages)
13 June 2008	Full accounts made up to 31 December 2007 (24 pages)
13 June 2008	Full accounts made up to 31 December 2007 (24 pages)
9 January 2008	New director appointed (1 page)
9 January 2008	New director appointed (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (22 pages)
2 November 2007	Full accounts made up to 31 December 2006 (22 pages)
4 September 2007	Return made up to 28/08/07; full list of members (2 pages)
4 September 2007	Return made up to 28/08/07; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (22 pages)
4 November 2006	Full accounts made up to 31 December 2005 (22 pages)
11 September 2006	Return made up to 28/08/06; full list of members (2 pages)
11 September 2006	Return made up to 28/08/06; full list of members (2 pages)
14 September 2005	Return made up to 28/08/05; full list of members (2 pages)
14 September 2005	Return made up to 28/08/05; full list of members (2 pages)
8 September 2005	Full accounts made up to 31 December 2004 (14 pages)
8 September 2005	Full accounts made up to 31 December 2004 (14 pages)
27 October 2004	Full accounts made up to 31 December 2003 (14 pages)
27 October 2004	Full accounts made up to 31 December 2003 (14 pages)
7 September 2004	Return made up to 28/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 September 2004	Return made up to 28/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 October 2003	Full accounts made up to 31 December 2002 (15 pages)
27 October 2003	Full accounts made up to 31 December 2002 (15 pages)
10 September 2003	Return made up to 28/08/03; full list of members (7 pages)
10 September 2003	Return made up to 28/08/03; full list of members (7 pages)
14 July 2003	Registered office changed on 14/07/03 from: 2 derby street colne lancashire BB8 9AD (1 page)
14 July 2003	Registered office changed on 14/07/03 from: 2 derby street colne lancashire BB8 9AD (1 page)
22 October 2002	Director resigned (1 page)
22 October 2002	New director appointed (2 pages)
22 October 2002	Director resigned (1 page)
22 October 2002	New director appointed (2 pages)
26 September 2002	Return made up to 28/08/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 September 2002	Return made up to 28/08/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 August 2002	Full accounts made up to 31 December 2001 (15 pages)
23 August 2002	Full accounts made up to 31 December 2001 (15 pages)
19 August 2002	New secretary appointed (2 pages)
19 August 2002	Secretary resigned;director resigned (1 page)
19 August 2002	Secretary resigned;director resigned (1 page)
19 August 2002	New secretary appointed (2 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
19 October 2001	Nc inc already adjusted 23/08/01 (1 page)
19 October 2001	Ad 23/08/01--------- £ si 1249900@1=1249900 £ ic 100/1250000 (2 pages)
19 October 2001	Return made up to 28/08/01; full list of members (6 pages)
19 October 2001	Nc inc already adjusted 23/08/01 (1 page)
19 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
19 October 2001	Return made up to 28/08/01; full list of members (6 pages)
19 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
19 October 2001	Ad 23/08/01--------- Â£ si 1249900@1=1249900 Â£ ic 100/1250000 (2 pages)
27 July 2001	Full accounts made up to 31 December 2000 (15 pages)
27 July 2001	Full accounts made up to 31 December 2000 (15 pages)
19 September 2000	Return made up to 28/08/00; full list of members (6 pages)
19 September 2000	Return made up to 28/08/00; full list of members (6 pages)
30 June 2000	Full accounts made up to 31 December 1999 (14 pages)
30 June 2000	Full accounts made up to 31 December 1999 (14 pages)
1 September 1999	Return made up to 28/08/99; full list of members (6 pages)
1 September 1999	Return made up to 28/08/99; full list of members (6 pages)
5 July 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
5 July 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
27 October 1998	New secretary appointed;new director appointed (2 pages)
27 October 1998	Director resigned (1 page)
27 October 1998	New director appointed (2 pages)
27 October 1998	Director resigned (1 page)
27 October 1998	Registered office changed on 27/10/98 from: five chancery lane cliffords inn london EC4A 1BU (1 page)
27 October 1998	New secretary appointed;new director appointed (2 pages)
27 October 1998	Director resigned (1 page)
27 October 1998	Secretary resigned (1 page)
27 October 1998	Secretary resigned (1 page)
27 October 1998	New director appointed (2 pages)
27 October 1998	Director resigned (1 page)
27 October 1998	Registered office changed on 27/10/98 from: five chancery lane cliffords inn london EC4A 1BU (1 page)
20 October 1998	Company name changed burginhall 1067 LIMITED\certificate issued on 21/10/98 (2 pages)
20 October 1998	Company name changed burginhall 1067 LIMITED\certificate issued on 21/10/98 (2 pages)
28 August 1998	Incorporation (21 pages)
28 August 1998	Incorporation (21 pages)

Milestone Hotel Management Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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