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Home > England & Wales Companies > MILESTONE & COLLIS LIMITED
Company Information for

MILESTONE & COLLIS LIMITED

40 CHURCH STREET, TWICKENHAM, TW1 3NR,
Company Registration Number
02106338
Private Limited Company
Active

Company Overview

About Milestone & Collis Ltd
MILESTONE & COLLIS LIMITED was founded on 1987-03-05 and has its registered office in . The organisation's status is listed as "Active". Milestone & Collis Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MILESTONE & COLLIS LIMITED
 
Legal Registered Office
40 CHURCH STREET
TWICKENHAM
TW1 3NR
Other companies in TW1
 
Filing Information
Company Number 02106338
Company ID Number 02106338
Date formed 1987-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2023
Account next due 30/12/2024
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB468643507  
Last Datalog update: 2024-01-07 17:06:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILESTONE & COLLIS LIMITED
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Company Officers of MILESTONE & COLLIS LIMITED

Current Directors
Officer Role Date Appointed
ALBENA ROBSON
 Company Secretary 2000-11-11
ALBENA RAINA ROBSON
 Director 2009-09-23
ANTONY JOHN ROBSON
 Director 1991-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES WILLIAM STALLARD
 Director 2012-10-31 2013-10-16
ALBENA ROBSON
 Director 1991-11-21 2002-08-01
WILLIAM JOHN HEARD
 Company Secretary 1991-11-21 2000-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALBENA ROBSON K.R. CAPITAL LIMITED Company Secretary 1996-10-08 CURRENT 1995-05-05 Active
ALBENA ROBSON ROBSON WARREN ARCHITECTS LTD. Company Secretary 1993-08-23 CURRENT 1993-08-11 Active
ALBENA RAINA ROBSON LONDON SQUARE (PUTNEY) MANAGEMENT COMPANY LIMITED Director 2017-12-20 CURRENT 2013-03-15 Active
ALBENA RAINA ROBSON ROBSON HOLDINGS LIMITED Director 2015-04-28 CURRENT 2015-04-28 Active
ALBENA RAINA ROBSON ROBSON WARREN ARCHITECTS LTD. Director 1993-08-23 CURRENT 1993-08-11 Active
ANTONY JOHN ROBSON K.R. CAPITAL LIMITED Director 1995-05-05 CURRENT 1995-05-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-21CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES
2023-01-0330/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-11-19AA30/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2020-10-19AA30/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19AA30/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-11-26PSC04Change of details for Mrs Albena Raina Kirova Robson as a person with significant control on 2016-04-06
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES
2018-11-29AA30/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20AA30/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-11-07CH03SECRETARY'S DETAILS CHNAGED FOR MRS ALBENA ROBSON on 2015-09-01
2016-12-22AA30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-04-07RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-11-21
2016-04-07ANNOTATIONClarification
2016-03-08AA30/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21AA01Previous accounting period shortened from 31/03/15 TO 30/03/15
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-11AR0121/11/15 FULL LIST
2015-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN ROBSON / 09/12/2015
2015-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALBENA ROBSON / 09/12/2015
2015-12-11LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 100
2015-12-11AR0121/11/15 FULL LIST
2015-12-10CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ALBENA ROBSON / 09/12/2015
2015-12-10CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ALBENA ROBSON / 09/12/2015
2015-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALBENA ROBSON / 09/12/2015
2015-12-09CH03SECRETARY'S DETAILS CHNAGED FOR MRS ALBENA ROBSON on 2015-12-09
2015-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN ROBSON / 09/12/2015
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-07AR0121/11/14 ANNUAL RETURN FULL LIST
2015-01-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-19AR0121/11/13 ANNUAL RETURN FULL LIST
2013-10-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES STALLARD
2013-01-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AR0121/11/12 ANNUAL RETURN FULL LIST
2012-11-09AP01DIRECTOR APPOINTED JAMES WILLIAM STALLARD
2012-01-27AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-20AR0121/11/11 FULL LIST
2011-02-02AR0121/11/10 FULL LIST
2011-01-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-25CC04STATEMENT OF COMPANY'S OBJECTS
2010-03-25RES01ALTERATION TO MEMORANDUM AND ARTICLES 09/03/2010
2010-03-25RES13DIRECTORS CONFLICT OF INTEREST 09/03/2010
2010-03-25SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-03-25SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-03-25RES12VARYING SHARE RIGHTS AND NAMES
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-21AR0121/11/09 FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JOHN ROBSON / 21/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALBENA ROBSON / 21/12/2009
2009-09-28288aDIRECTOR APPOINTED ALBENA ROBSON
2009-01-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-24363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2007-12-19363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-07363(287)REGISTERED OFFICE CHANGED ON 07/12/06
2006-12-07363sRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-18395PARTICULARS OF MORTGAGE/CHARGE
2005-11-30363sRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-11-12363sRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-07-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-07-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-11-12363sRETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2003-09-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-19395PARTICULARS OF MORTGAGE/CHARGE
2003-04-06287REGISTERED OFFICE CHANGED ON 06/04/03 FROM: 38 CHURCH STREET TWICKENHAM MIDDLESEX TW1 3NR
2003-03-25287REGISTERED OFFICE CHANGED ON 25/03/03 FROM: 57 DEODAR ROAD LONDON SW15 2NU
2003-03-24CERTNMCOMPANY NAME CHANGED ANTONY ROBSON & CO. LIMITED CERTIFICATE ISSUED ON 24/03/03
2002-11-29363(288)DIRECTOR RESIGNED
2002-11-29363sRETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2002-09-06225ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02
2002-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-11-28363sRETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
2001-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-12-28288aNEW SECRETARY APPOINTED
2000-12-28363(288)SECRETARY RESIGNED
2000-12-28363sRETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
2000-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-12-20363sRETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
1999-03-14363sRETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS
1998-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-12-11363sRETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS
1997-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-12-13363sRETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS
1996-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1996-01-19363(288)DIRECTOR'S PARTICULARS CHANGED
1996-01-19363sRETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS
1995-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1995-02-06363sRETURN MADE UP TO 21/11/94; FULL LIST OF MEMBERS
1994-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis


Licences & Regulatory approval
We could not find any licences issued to MILESTONE & COLLIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MILESTONE & COLLIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2006-02-18 Outstanding GRAFTON FLATS LIMITED
DEBENTURE 2003-04-19 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-30
Annual Accounts
2016-03-30
Annual Accounts
2017-03-30
Annual Accounts
2018-03-30
Annual Accounts
2019-03-30
Annual Accounts
2020-03-30
Annual Accounts
2021-03-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MILESTONE & COLLIS LIMITED

Intangible Assets
Patents
We have not found any records of MILESTONE & COLLIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MILESTONE & COLLIS LIMITED
Trademarks
We have not found any records of MILESTONE & COLLIS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED LONDON ZU LIMITED 2007-06-27 Outstanding

We have found 1 mortgage charges which are owed to MILESTONE & COLLIS LIMITED

Income
Government Income
We have not found government income sources for MILESTONE & COLLIS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MILESTONE & COLLIS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where MILESTONE & COLLIS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MILESTONE & COLLIS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MILESTONE & COLLIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TW1 3NR