Introduction
Watch Company
M
MILESTONE CENTRAL LTD
MILESTONE CENTRAL LTD is an active company incorporated on 15 September 2021 with the registered office located in Barnet. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. MILESTONE CENTRAL LTD was registered 4 years ago.(SIC: 70100)
Status
active
Active since 4 years ago
Company No
13623008
LTD Company
Age
4 Years
Incorporated 15 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 September 2025 (7 months ago)
Submitted on 17 October 2025 (6 months ago)
Next Due
Due by 28 September 2026
For period ending 14 September 2026
Address
3 Beauchamp Court 10 Victors Way Chipping Barnet Barnet, EN5 5TZ,
Previous Addresses
6 Beauchamp Court 10 Victors Way Barnet EN5 5TZ United Kingdom
From: 15 September 2021To: 28 December 2021
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DEMETRIOU, Stephen Eros
Active10 Victors Way, BarnetEN5 5TZ
Born July 1979
Director
Appointed 15 Sept 2021
DEMETRIOU, Stephen Eros
10 Victors Way, BarnetEN5 5TZ
Born July 1979
Director
15 Sept 2021
Active
IOANNOU, Stylianos Xenofon
Active10 Victors Way, BarnetEN5 5TZ
Born August 1988
Director
Appointed 15 Sept 2021
IOANNOU, Stylianos Xenofon
10 Victors Way, BarnetEN5 5TZ
Born August 1988
Director
15 Sept 2021
Active
LOIZIAS, Michael Edward
Active10 Victors Way, BarnetEN5 5TZ
Born October 1992
Director
Appointed 15 Sept 2021
LOIZIAS, Michael Edward
10 Victors Way, BarnetEN5 5TZ
Born October 1992
Director
15 Sept 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
10 Victors Way, BarnetEN5 5TZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Sept 2021
Milestone Group Investments Limited
10 Victors Way, BarnetEN5 5TZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Sept 2021
Active
Filing History
15
Description
Type
Date Filed
Document
21 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 September 2022
28 December 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
28 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
28 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
28 December 2021
28 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 December 2021