Milestone Trading Limited

Company Name	Milestone Trading Limited
Directors	Yair Ziv and Nissim Levy
Company Status	Active
Company Number	03933096
Category	Private Limited Company
Incorporation Date	24 February 2000(24 years, 2 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1450	Other mining and quarrying
SIC 08990	Other mining and quarrying n.e.c.

Directors

Director Name	Mr Yair Ziv
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 November 2001(1 year, 8 months after company formation)
Appointment Duration	22 years, 5 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	38 Wigmore Street Fifth Floor London W1U 2RU

Director Name	Mr Nissim Levy
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 October 2004(4 years, 7 months after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Middleton Avenue Middleton Avenue London E4 8EE

Secretary Name	Mr David Ian Bressloff
Nationality	British
Status	Current
Appointed	27 June 2005(5 years, 4 months after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 38 Wigmore Street London W1U 2RU

Director Name	Mr Moti Hamama
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Israeli
Status	Resigned
Appointed	24 February 2000(same day as company formation)
Role	Company Director
Country of Residence	Israel
Correspondence Address	6 Alvanley Gardens London NW6 1JD

Secretary Name	Mr Yair Ziv
Nationality	British
Status	Resigned
Appointed	24 February 2000(same day as company formation)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	The Dower House Edgwarebury Lane Elstree Hertfordshire WD6 3RG

Director Name	Mr Israel Wilner
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 February 2002(1 year, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 March 2005)
Role	Company Director
Correspondence Address	22 Redfield Lane London SW5 0RJ

Director Name	Mr David Ian Bressloff
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2004(4 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 September 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Rumbold Road London SW6 2JA

Director Name	Mr John Alan Carrick Smith
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2005(5 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 November 2009)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	Bakers Farmhouse Higher Halstock Leigh Yeovil Somerset BA22 9QY

Director Name	Mr Peter Mark Patrick O'Kane
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2005(5 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 March 2009)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Whichford Shipston On Stour Warwickshire CV36 5PQ

Director Name	Mr Freddy Shalteel Hager
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(5 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 May 2011)
Role	Diamond Trader
Country of Residence	United Kingdom
Correspondence Address	44 Middleway London NW11 6SG

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	24 February 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 February 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	110 Middleton Avenue Middleton Avenue London E4 8EE
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Valley
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Target Resources PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	-£32,727,151
Cash	£5,929
Current Liabilities	£33,188,431

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	24 February 2024 (2 months, 1 week ago)
Next Return Due	10 March 2025 (10 months from now)

Charges

19 October 2000	Delivered on: 30 October 2000 Satisfied on: 11 October 2005 Persons entitled: Bank Leumi (UK) PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee together with all costs charges and expenses however incurred by the bank in relation to the charge or such indebtedness or liabilities on a full indemnity basis. Particulars: The company charges the property comprised in the deeds policies securities certificates and/or other documents which have been or may from time to time be deposited with the chargee (the deposited property) as continuing security to the chargee. See the mortgage charge document for full details. Fully Satisfied
19 October 2000	Delivered on: 30 October 2000 Satisfied on: 11 October 2005 Persons entitled: Bank Leumi (UK) PLC Classification: First party charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The company has charged by way of first fixed charge all monies from time to time held in the credit of the company by the chargee on any current deposit or other account or accounts which the company may now or hereafter have with the chargee under any deposit receipt. Fully Satisfied
19 October 2000	Delivered on: 30 October 2000 Satisfied on: 11 October 2005 Persons entitled: Bank Leumi (UK) PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

31 July 2023	Total exemption full accounts made up to 31 October 2022 (14 pages)
24 February 2023	Confirmation statement made on 24 February 2023 with no updates (3 pages)
3 August 2022	Total exemption full accounts made up to 31 October 2021 (14 pages)
24 February 2022	Confirmation statement made on 24 February 2022 with no updates (3 pages)
13 July 2021	Total exemption full accounts made up to 31 October 2020 (13 pages)
1 April 2021	Registered office address changed from 5th Floor, 38 Wigmore Street London W1U 2RU England to 110 Middleton Avenue Middleton Avenue London E4 8EE on 1 April 2021 (1 page)
24 February 2021	Confirmation statement made on 24 February 2021 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 31 October 2019 (15 pages)
5 March 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
18 April 2019	Full accounts made up to 31 October 2018 (21 pages)
25 February 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
6 August 2018	Secretary's details changed for Mr David Ian Bressloff on 6 August 2018 (1 page)
3 May 2018	Full accounts made up to 31 October 2017 (21 pages)
27 February 2018	Director's details changed for Mr Yair Ziv on 27 February 2018 (2 pages)
26 February 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
2 May 2017	Full accounts made up to 31 October 2016 (21 pages)
2 May 2017	Full accounts made up to 31 October 2016 (21 pages)
27 February 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
12 May 2016	Registered office address changed from 16th Floor Marble Arch Tower 55 Bryanston Street London W1Y 7AA to 5th Floor, 38 Wigmore Street London W1U 2RU on 12 May 2016 (1 page)
12 May 2016	Registered office address changed from 16th Floor Marble Arch Tower 55 Bryanston Street London W1Y 7AA to 5th Floor, 38 Wigmore Street London W1U 2RU on 12 May 2016 (1 page)
6 May 2016	Full accounts made up to 31 October 2015 (22 pages)
6 May 2016	Full accounts made up to 31 October 2015 (22 pages)
24 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100 (4 pages)
24 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100 (4 pages)
24 February 2016	Secretary's details changed for David Ian Bressloff on 6 February 2016 (1 page)
24 February 2016	Secretary's details changed for David Ian Bressloff on 6 February 2016 (1 page)
12 May 2015	Full accounts made up to 31 October 2014 (21 pages)
12 May 2015	Full accounts made up to 31 October 2014 (21 pages)
24 February 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (4 pages)
24 February 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (4 pages)
2 May 2014	Full accounts made up to 31 October 2013 (21 pages)
2 May 2014	Full accounts made up to 31 October 2013 (21 pages)
7 April 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (4 pages)
7 April 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (4 pages)
8 May 2013	Full accounts made up to 31 October 2012 (23 pages)
8 May 2013	Full accounts made up to 31 October 2012 (23 pages)
12 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
2 May 2012	Full accounts made up to 31 October 2011 (23 pages)
2 May 2012	Full accounts made up to 31 October 2011 (23 pages)
9 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (4 pages)
9 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (4 pages)
22 July 2011	Full accounts made up to 31 October 2010 (23 pages)
22 July 2011	Full accounts made up to 31 October 2010 (23 pages)
23 May 2011	Termination of appointment of Freddy Hager as a director (1 page)
23 May 2011	Termination of appointment of Freddy Hager as a director (1 page)
28 February 2011	Annual return made up to 24 February 2011 with a full list of shareholders (6 pages)
28 February 2011	Annual return made up to 24 February 2011 with a full list of shareholders (6 pages)
3 September 2010	Full accounts made up to 31 October 2009 (23 pages)
3 September 2010	Full accounts made up to 31 October 2009 (23 pages)
21 May 2010	Director's details changed for Yair Ziv on 20 May 2010 (2 pages)
21 May 2010	Director's details changed for Yair Ziv on 20 May 2010 (2 pages)
2 March 2010	Director's details changed for Nissim Levy on 2 March 2010 (2 pages)
2 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Director's details changed for Nissim Levy on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Nissim Levy on 2 March 2010 (2 pages)
17 November 2009	Full accounts made up to 31 October 2008 (23 pages)
17 November 2009	Full accounts made up to 31 October 2008 (23 pages)
11 November 2009	Termination of appointment of John Carrick Smith as a director (2 pages)
11 November 2009	Termination of appointment of John Carrick Smith as a director (2 pages)
12 March 2009	Appointment terminated director peter o'kane (1 page)
12 March 2009	Appointment terminated director peter o'kane (1 page)
2 March 2009	Return made up to 24/02/09; full list of members (4 pages)
2 March 2009	Return made up to 24/02/09; full list of members (4 pages)
19 September 2008	Full accounts made up to 31 October 2007 (23 pages)
19 September 2008	Full accounts made up to 31 October 2007 (23 pages)
28 March 2008	Return made up to 24/02/08; full list of members (4 pages)
28 March 2008	Return made up to 24/02/08; full list of members (4 pages)
7 September 2007	Full accounts made up to 31 October 2006 (25 pages)
7 September 2007	Full accounts made up to 31 October 2006 (25 pages)
11 March 2007	Return made up to 24/02/07; full list of members (8 pages)
11 March 2007	Return made up to 24/02/07; full list of members (8 pages)
18 July 2006	Group of companies' accounts made up to 31 October 2005 (35 pages)
18 July 2006	Group of companies' accounts made up to 31 October 2005 (35 pages)
21 June 2006	Registered office changed on 21/06/06 from: 12-13 conduit street london W1S 2XQ (1 page)
21 June 2006	Registered office changed on 21/06/06 from: 12-13 conduit street london W1S 2XQ (1 page)
3 March 2006	Return made up to 24/02/06; full list of members (11 pages)
3 March 2006	Return made up to 24/02/06; full list of members (11 pages)
3 February 2006	Auditor's resignation (1 page)
3 February 2006	Auditor's resignation (1 page)
25 January 2006	New director appointed (1 page)
25 January 2006	New director appointed (1 page)
13 December 2005	Accounting reference date extended from 31/07/05 to 31/10/05 (1 page)
13 December 2005	Accounting reference date extended from 31/07/05 to 31/10/05 (1 page)
11 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2005	Director resigned (1 page)
15 September 2005	Director resigned (1 page)
26 August 2005	New director appointed (2 pages)
26 August 2005	New director appointed (2 pages)
24 August 2005	New director appointed (2 pages)
24 August 2005	New director appointed (2 pages)
6 July 2005	Secretary resigned (1 page)
6 July 2005	New secretary appointed (2 pages)
6 July 2005	Secretary resigned (1 page)
6 July 2005	New secretary appointed (2 pages)
16 March 2005	Full accounts made up to 31 July 2004 (11 pages)
16 March 2005	Full accounts made up to 31 July 2004 (11 pages)
16 March 2005	Return made up to 24/02/05; full list of members (10 pages)
16 March 2005	Return made up to 24/02/05; full list of members (10 pages)
14 March 2005	Director resigned (1 page)
14 March 2005	Director resigned (1 page)
4 November 2004	Ad 30/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
4 November 2004	Ad 30/07/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 October 2004	New director appointed (2 pages)
29 October 2004	New director appointed (2 pages)
8 September 2004	Accounting reference date extended from 31/05/04 to 31/07/04 (1 page)
8 September 2004	Accounting reference date extended from 31/05/04 to 31/07/04 (1 page)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
2 March 2004	Return made up to 24/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 2004	Return made up to 24/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 February 2004	Group of companies' accounts made up to 31 May 2003 (13 pages)
25 February 2004	Group of companies' accounts made up to 31 May 2003 (13 pages)
27 March 2003	Group of companies' accounts made up to 31 May 2002 (14 pages)
27 March 2003	Group of companies' accounts made up to 31 May 2002 (14 pages)
2 March 2003	Return made up to 24/02/03; full list of members (7 pages)
2 March 2003	Return made up to 24/02/03; full list of members (7 pages)
9 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
31 July 2002	Company name changed meridian trading 2000 LIMITED\certificate issued on 31/07/02 (2 pages)
31 July 2002	Company name changed meridian trading 2000 LIMITED\certificate issued on 31/07/02 (2 pages)
5 March 2002	Return made up to 24/02/02; full list of members (6 pages)
5 March 2002	Return made up to 24/02/02; full list of members (6 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
28 December 2001	Full accounts made up to 31 May 2001 (11 pages)
28 December 2001	Full accounts made up to 31 May 2001 (11 pages)
3 December 2001	New director appointed (2 pages)
3 December 2001	New director appointed (2 pages)
2 April 2001	Return made up to 24/02/01; full list of members 363(287) ‐ Registered office changed on 02/04/01 (6 pages)
2 April 2001	Return made up to 24/02/01; full list of members 363(287) ‐ Registered office changed on 02/04/01 (6 pages)
27 February 2001	Accounting reference date extended from 28/02/01 to 31/05/01 (1 page)
27 February 2001	Accounting reference date extended from 28/02/01 to 31/05/01 (1 page)
30 October 2000	Particulars of mortgage/charge (3 pages)
30 October 2000	Particulars of mortgage/charge (5 pages)
30 October 2000	Particulars of mortgage/charge (3 pages)
30 October 2000	Particulars of mortgage/charge (5 pages)
30 October 2000	Particulars of mortgage/charge (3 pages)
30 October 2000	Particulars of mortgage/charge (3 pages)
1 March 2000	Secretary resigned (1 page)
1 March 2000	New director appointed (2 pages)
1 March 2000	Director resigned (1 page)
1 March 2000	Secretary resigned (1 page)
1 March 2000	New secretary appointed (2 pages)
1 March 2000	New director appointed (2 pages)
1 March 2000	Director resigned (1 page)
1 March 2000	New secretary appointed (2 pages)
24 February 2000	Incorporation (15 pages)
24 February 2000	Incorporation (15 pages)

Milestone Trading Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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