ML

MILES LANE MANAGEMENT CO LTD

Active

Company number 07640915

London, United Kingdom · Incorporated 19 May 2011

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Residents property management · SIC 98000

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

71-75 Shelton Street Shelton Street London WC2H 9JQ England · until 13 March 2026

1 Spring Place Cobham Surrey KT11 2BJ · until 24 October 2025

3 Boyne Park Tunbridge Wells Kent TN4 8EN · until 4 February 2015

9 Princes Drive Princes Drive Oxshott Leatherhead KT22 0UL England · until 14 September 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
19 May 2026
Next due
2 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HS
HODGSON, Steven Philip
Director
28 August 2020
MA
MORGAN, Andrew Keith
Director
4 February 2015
TT
TAN, Teresa Wai Ling
Director
3 January 2015
HR
HORSBURGH, Ruth Abigail
Director · Resigned
4 February 2015
BD
BRANNAN, Derek
Director · Resigned
19 May 2011
SP
SWEETNAM, Patrick Francis
Director · Resigned
19 May 2011

Persons with significant control

PS
Mr Steven Philip Hodgson
Born July 1980
Ownership Of Shares 25 To 50 Percent
17 June 2020
PS
Mr Andrew Keith Morgan
Born September 1973
Ownership Of Shares 25 To 50 Percent
19 May 2017
PS
Mrs Theresa Wai Ling Tan
Born November 1959
Ownership Of Shares 25 To 50 Percent
19 May 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2026 View
Accounts With Accounts Type Dormant
Accounts
30 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2025 View
Accounts With Accounts Type Dormant
Accounts
28 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2024 View
Accounts With Accounts Type Dormant
Accounts
28 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2023 View
Accounts With Accounts Type Dormant
Accounts
11 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2022 View
Accounts With Accounts Type Dormant
Accounts
27 November 2021 View
Accounts With Accounts Type Dormant
Accounts
20 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2021 View
Appoint Person Director Company With Name Date
Officers
28 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 August 2020 View
Termination Director Company With Name Termination Date
Officers
25 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Accounts With Accounts Type Dormant
Accounts
27 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2019 View
Accounts With Accounts Type Dormant
Accounts
3 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2018 View
Accounts With Accounts Type Dormant
Accounts
4 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2017 View
Accounts With Accounts Type Dormant
Accounts
11 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2016 View
Accounts With Accounts Type Dormant
Accounts
31 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2015 View
Accounts With Accounts Type Dormant
Accounts
10 March 2015 View
Termination Director Company With Name Termination Date
Officers
4 February 2015 View
Termination Director Company With Name Termination Date
Officers
4 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2015 View
Appoint Person Director Company With Name Date
Officers
4 February 2015 View
Appoint Person Director Company With Name Date
Officers
4 February 2015 View
Appoint Person Director Company With Name Date
Officers
3 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Accounts With Accounts Type Dormant
Accounts
12 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2013 View
Accounts With Accounts Type Dormant
Accounts
19 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2012 View
Resolution
Resolution
14 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 September 2011 View
Incorporation Company
Incorporation
19 May 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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