| Company Name | Milad One Limited |
|---|---|
| Director | Milad Maroun |
| Company Status | Active |
| Company Number | 04209607 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2001(23 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Milad Maroun |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2001(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 95 Middleton Avenue Greenford Middx UB6 8BW |
| Secretary Name | Sayed Maroun |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7e Stewart Tower 105 Maida Vale London W9 1UR |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | miladone.com |
|---|
Location
| Registered Address | 37a Edgware Road London W2 2JE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Mr M. Maroun 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £41,470 |
| Cash | £72,938 |
| Current Liabilities | £39,480 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 16 April 2024 (2 weeks, 2 days ago) |
|---|---|
| Next Return Due | 30 April 2025 (12 months from now) |
Charges
| 1 October 2003 | Delivered on: 7 October 2003 Satisfied on: 15 May 2013 Persons entitled: Hsbc Bank 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
| 15 November 2023 | Total exemption full accounts made up to 31 May 2023 (7 pages) |
|---|---|
| 18 April 2023 | Confirmation statement made on 16 April 2023 with no updates (3 pages) |
| 6 February 2023 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
| 19 April 2022 | Confirmation statement made on 16 April 2022 with no updates (3 pages) |
| 15 January 2022 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
| 19 May 2021 | Confirmation statement made on 16 April 2021 with no updates (3 pages) |
| 19 October 2020 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
| 20 May 2020 | Confirmation statement made on 16 April 2020 with no updates (3 pages) |
| 21 January 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 27 April 2019 | Confirmation statement made on 16 April 2019 with no updates (3 pages) |
| 19 February 2019 | Change of details for Mr Miled Maroun as a person with significant control on 15 June 2018 (2 pages) |
| 22 September 2018 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 27 June 2018 | Confirmation statement made on 16 April 2018 with no updates (3 pages) |
| 5 December 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 5 December 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 25 September 2017 | Change of details for a person with significant control (2 pages) |
| 25 September 2017 | Change of details for Mr Milad Maroun as a person with significant control on 22 September 2017 (2 pages) |
| 25 September 2017 | Change of details for Mr Milad Maroun as a person with significant control on 22 September 2017 (2 pages) |
| 5 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 5 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 19 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 19 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 10 October 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 10 October 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 18 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 3 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 3 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 21 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 30 September 2013 | Total exemption small company accounts made up to 31 May 2013 (11 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 May 2013 (11 pages) |
| 15 May 2013 | Satisfaction of charge 1 in full (4 pages) |
| 15 May 2013 | Satisfaction of charge 1 in full (4 pages) |
| 7 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (3 pages) |
| 7 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (3 pages) |
| 7 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (3 pages) |
| 7 May 2013 | Termination of appointment of Sayed Maroun as a secretary (1 page) |
| 7 May 2013 | Termination of appointment of Sayed Maroun as a secretary (1 page) |
| 14 September 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 17 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
| 17 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
| 17 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
| 17 April 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 17 April 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 4 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 5 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Director's details changed for Milad Maroun on 1 January 2010 (2 pages) |
| 5 May 2010 | Director's details changed for Milad Maroun on 1 January 2010 (2 pages) |
| 5 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Director's details changed for Milad Maroun on 1 January 2010 (2 pages) |
| 5 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 7 May 2009 | Return made up to 02/05/09; full list of members (3 pages) |
| 7 May 2009 | Return made up to 02/05/09; full list of members (3 pages) |
| 7 January 2009 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 7 January 2009 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 14 May 2008 | Return made up to 02/05/08; full list of members (3 pages) |
| 14 May 2008 | Director's change of particulars / milad maroun / 02/01/2008 (1 page) |
| 14 May 2008 | Return made up to 02/05/08; full list of members (3 pages) |
| 14 May 2008 | Director's change of particulars / milad maroun / 02/01/2008 (1 page) |
| 31 March 2008 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 31 March 2008 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 19 June 2007 | Return made up to 02/05/07; full list of members (2 pages) |
| 19 June 2007 | Return made up to 02/05/06; full list of members (2 pages) |
| 19 June 2007 | Return made up to 02/05/06; full list of members (2 pages) |
| 19 June 2007 | Return made up to 02/05/07; full list of members (2 pages) |
| 6 January 2007 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
| 6 January 2007 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
| 9 May 2006 | Return made up to 02/05/05; full list of members (2 pages) |
| 9 May 2006 | Return made up to 02/05/05; full list of members (2 pages) |
| 21 March 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 21 March 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 2 December 2004 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
| 2 December 2004 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
| 14 May 2004 | Return made up to 02/05/04; full list of members (6 pages) |
| 14 May 2004 | Return made up to 02/05/04; full list of members (6 pages) |
| 20 November 2003 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
| 20 November 2003 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
| 7 October 2003 | Particulars of mortgage/charge (3 pages) |
| 7 October 2003 | Particulars of mortgage/charge (3 pages) |
| 6 May 2003 | Return made up to 02/05/03; full list of members (6 pages) |
| 6 May 2003 | Return made up to 02/05/03; full list of members (6 pages) |
| 14 February 2003 | Total exemption full accounts made up to 31 May 2002 (7 pages) |
| 14 February 2003 | Total exemption full accounts made up to 31 May 2002 (7 pages) |
| 13 June 2002 | Return made up to 02/05/02; full list of members
|
| 13 June 2002 | Return made up to 02/05/02; full list of members
|
| 2 June 2002 | Registered office changed on 02/06/02 from: 7E stewart tower 105 maida vale london W9 1VG (1 page) |
| 2 June 2002 | Registered office changed on 02/06/02 from: 7E stewart tower 105 maida vale london W9 1VG (1 page) |
| 15 May 2001 | New director appointed (2 pages) |
| 15 May 2001 | Director resigned (1 page) |
| 15 May 2001 | Secretary resigned (1 page) |
| 15 May 2001 | Secretary resigned (1 page) |
| 15 May 2001 | New secretary appointed (2 pages) |
| 15 May 2001 | Director resigned (1 page) |
| 15 May 2001 | New director appointed (2 pages) |
| 15 May 2001 | New secretary appointed (2 pages) |
| 2 May 2001 | Incorporation (20 pages) |
| 2 May 2001 | Incorporation (20 pages) |