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MILES & MILES LIMITED

Learn more about MILES & MILES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18 PETERSHAM MEWS, LONDON, SW7 5NR

MILES & MILES LIMITED on the map

Company type: Private Limited Company
Company number: 00522998
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.08.25
last member list: 2015.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.07
overdue: NO
last made update: 2015.11.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2011.12.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.02.07

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.04
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09/11/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 558674
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 77
Form type: MR04
Date: 2015.09.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.18
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09/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LESLIE GREEN / 31/10/2014
Form type: CH01
Date: 2014.11.17
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SECRETARY'S CHANGE OF PARTICULARS / PHILIP LESLIE GREEN / 31/10/2014
Form type: CH03
Date: 2014.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LESLIE GREEN / 31/10/2014
Form type: CH01
Date: 2014.11.14
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SECRETARY'S CHANGE OF PARTICULARS / PHILIP LESLIE GREEN / 31/10/2014
Form type: CH03
Date: 2014.11.14
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.24
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09/11/13 FULL LIST
Form type: AR01
Date: 2013.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY GRIME / 01/04/2013
Form type: CH01
Date: 2013.11.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.24
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DIRECTOR APPOINTED MR SIMON DAVID GRIME
Form type: AP01
Date: 2013.02.21
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 77
Form type: MG04
Date: 2013.01.16
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09/11/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 72
Form type: MG02
Date: 2012.08.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 76
Form type: MG02
Date: 2012.07.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 75
Form type: MG02
Date: 2012.07.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 71
Form type: MG02
Date: 2012.07.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 68
Form type: MG02
Date: 2012.07.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47
Form type: MG02
Date: 2012.07.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46
Form type: MG02
Date: 2012.07.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44
Form type: MG02
Date: 2012.07.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43
Form type: MG02
Date: 2012.07.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42
Form type: MG02
Date: 2012.07.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41
Form type: MG02
Date: 2012.07.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40
Form type: MG02
Date: 2012.07.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39
Form type: MG02
Date: 2012.07.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36
Form type: MG02
Date: 2012.07.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
Form type: MG02
Date: 2012.07.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
Form type: MG02
Date: 2012.07.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 79
Form type: MG01
Date: 2012.02.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 78
Form type: MG01
Date: 2011.12.28
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09/11/11 FULL LIST
Form type: AR01
Date: 2011.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.06
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 68
Form type: MG04
Date: 2011.01.14
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 36
Form type: MG04
Date: 2011.01.14
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 47
Form type: MG04
Date: 2011.01.14
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 46
Form type: MG04
Date: 2011.01.14
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 39
Form type: MG04
Date: 2011.01.14
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 33
Form type: MG04
Date: 2011.01.14
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APPOINTMENT TERMINATED, DIRECTOR CECIL REDFERN
Form type: TM01
Date: 2011.01.13
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.01.07
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ALTER ARTICLES 29/11/2010
Form type: RES01
Date: 2011.01.07
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 77
Form type: MG04
Date: 2010.12.08
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09/11/10 FULL LIST
Form type: AR01
Date: 2010.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.13
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SECTION 175 21/12/2009
Form type: RES13
Date: 2010.02.11
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 72
Form type: MG04
Date: 2010.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.06
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09/11/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN GRACE WIGZELL / 19/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD HUBERT HAYDON / 19/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / CECIL ALFRED GEORGE REDFERN / 19/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD WINN MOON / 19/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE DEIRDRE FYFE NETTLETON / 19/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / LORD CHARLES LYELL / 19/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY GRIME / 19/11/2009
Form type: CH01
Date: 2009.11.19

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Company directors and board members:

PHILIP LESLIE GREEN (current)
Secretary, ACCOUNTANT, 2004.10.01
18 PETERSHAM MEWS LONDON ,
SW7 5NR
PHILIP LESLIE GREEN (current)
Director, ACCOUNTANT, 2004.02.05
18 PETERSHAM MEWS LONDON ,
SW7 5NR
PETER ANTHONY GRIME (current)
Director, MANAGING DIRECTOR, 1991.11.09
18 PETERSHAM MEWS LONDON ,
SW7 5NR
SIMON DAVID GRIME (current)
Director, GENERAL MANAGER, 2013.01.01
18 PETERSHAM MEWS LONDON ,
SW7 5NR
RONALD HUBERT HAYDON (current)
Director, 1991.11.09
72 CAMPDEN STREET KENSINGTON , LONDON
W8 7EN
CHARLES LYELL (current)
Director, CHARTERED ACCOUNTANT, 1991.11.09
20 PETERSHAM MEWS , LONDON
SW7 5NR
ANNE DEIRDRE FYFE NETTLETON (current)
Director, 1991.11.09
24 THE AVENUE , TWICKENHAM
TW1 1RY, MIDDLESEX
ANN GRACE WIGZELL (current)
Director, 1991.11.09
COMBE FARM NUNNEY , FROME
BA11 4LQ, SOMERSET
HOWARD WINN MOON (current)
Director, 1991.11.09
47 DEWHURST ROAD , LONDON
W14 0ES
ERIC GOODLEY (resigned)
Secretary, 1991.11.09 - 2002.02.20
BEAULY 37 RUNNEMEDE ROAD , EGHAM
TW20 9BE, SURREY
JEREMY DOMINIC SOMERSCALES (resigned)
Secretary, 2002.02.20 - 2004.09.30
15 JAPAN CRESCENT , LONDON
N4 4BB
DAPHNE GERTRUDE COOPER (resigned)
Director, 1996.10.29 - 2005.06.25
48 MAISEMORE GARDENS , EMSWORTH
PO10 7JX, HAMPSHIRE
PHILIP ARCHER FYFE COOPER (resigned)
Director, 1991.11.09 - 1996.04.26
48 MAISEMORE GARDENS , EMSWORTH
PO10 7JX, HAMPSHIRE
GERALD DAVID LEUW (resigned)
Director, 1991.11.09 - 2004.09.30
22 ELM TREE ROAD , LONDON
NW8 9JP
HENRY LEOLINE THORNHILL LUMLEY-SAVILE (resigned)
Director, 1991.11.09 - 2001.03.28
WALSHAW , HEBDEN BRIDGE
HX7 7AX, WEST YORKSHIRE
MARGUERITE ANNE MANDERSON (resigned)
Director, 1991.11.09 - 2004.05.04
87 LONSDALE ROAD BARNES , LONDON
SW13 9DA
TIMOTHY MILES MANDERSON (resigned)
Director, CHAIRMAN, 1991.11.09 - 2002.12.16
87 LONSDALE ROAD BARNES , LONDON
SW13 9DA
CECIL ALFRED GEORGE REDFERN (resigned)
Director, COMPANY DIRECTOR, 2002.04.07 - 2010.12.06
MILL HOUSE FARM , FULMER
SL3 6JR, BUCKINGHAMSHIRE
SHAUN PATRICK ROGERS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.09 - 2002.01.31
EVERSFIELD 55 HARESTONE HILL , CATERHAM
CR3 6DX, SURREY
PETER KNOWLES WIGZELL (resigned)
Director, 1991.11.09 - 2001.09.02
COMBE FARM NUNNEY , FROME
BA11 4LQ, SOMERSET

Companies near to MILES & MILES ltd.

Information about the Private Limited Company MILES & MILES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data