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Home > England & Wales Companies > 10 MILLFIELD LANE SERVICE COMPANY LIMITED (THE)
Company Information for

10 MILLFIELD LANE SERVICE COMPANY LIMITED (THE)

C/O DEFRIES WEISS, 1 BRIDGE LANE, LONDON, NW11 0EA,
Company Registration Number
01049303
Private Limited Company
Active

Company Overview

About 10 Millfield Lane Service Company Limited (the)
10 MILLFIELD LANE SERVICE COMPANY LIMITED (THE) was founded on 1972-04-11 and has its registered office in London. The organisation's status is listed as "Active". 10 Millfield Lane Service Company Limited (the) is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
10 MILLFIELD LANE SERVICE COMPANY LIMITED (THE)
 
Legal Registered Office
C/O DEFRIES WEISS
1 BRIDGE LANE
LONDON
NW11 0EA
Other companies in N12
 
Filing Information
Company Number 01049303
Company ID Number 01049303
Date formed 1972-04-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-08-06 15:48:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 10 MILLFIELD LANE SERVICE COMPANY LIMITED (THE)
The accountancy firm based at this address is DEFRIES WEISS (ACCOUNTANTS) LIMITED
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Company Officers of 10 MILLFIELD LANE SERVICE COMPANY LIMITED (THE)

Current Directors
Officer Role Date Appointed
CHRISTOPHER STEPHEN VAJDA
 Company Secretary 2008-11-02
ARTHUR RICHARD BRADSHAW
 Director 2016-01-01
SIMON BRENNEN
 Director 2016-01-01
LOUISE CHARLOTTE HETTY KINGSLEY
 Director 2008-01-14
CHRISTOPHER STEPHEN VAJDA
 Director 1995-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JAMES SAGE
 Director 2008-03-03 2015-11-01
JOSEPH SCOTT BECKER
 Company Secretary 1996-10-31 2008-10-24
JOSEPH SCOTT BECKER
 Director 1995-03-20 2008-10-24
SANDRA ANN SOLOMON
 Director 1992-05-24 2008-10-24
WOLFGANG STOLZ
 Director 1996-10-31 2008-10-24
MARYLY BLEW LAFOLLETTE
 Company Secretary 1992-05-24 1996-10-31
MARYLY BLEW LAFOLLETTE
 Director 1992-05-24 1996-10-31
GLENNA DEVLIN
 Director 1992-05-24 1994-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUISE CHARLOTTE HETTY KINGSLEY 47 WINCHESTER AVENUE FREEHOLD LTD Director 2007-03-05 CURRENT 2005-01-24 Active
CHRISTOPHER STEPHEN VAJDA TREZLAND LIMITED Director 2006-03-27 CURRENT 1980-04-10 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
2023-07-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-07-04DIRECTOR APPOINTED BRENDA VAJDA-CHOW
2023-07-03APPOINTMENT TERMINATED, DIRECTOR ARTHUR RICHARD BRADSHAW
2023-07-03DIRECTOR APPOINTED BRENDA MARGARET BRADSHAW
2023-06-27CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2023-06-26REGISTERED OFFICE CHANGED ON 26/06/23 FROM C/O Defries Weiss Central House, Suite 6.10 1 Ballards Lane London N3 1LQ England
2022-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2021-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/21 FROM 311 Ballards Lane London N12 8LY
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES
2021-06-17AP01DIRECTOR APPOINTED NATALIE PASSERON
2021-03-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PASCAL LOUIS EDME PASSERON
2021-03-08PSC07CESSATION OF SOPHIA BRENNAN AS A PERSON OF SIGNIFICANT CONTROL
2021-03-04TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BRENNEN
2020-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES
2020-06-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIA BRENNAN
2020-06-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIA BRENNAN
2020-06-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIA BRENNAN
2020-06-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIA BRENNAN
2020-06-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIA BRENNAN
2020-06-12PSC07CESSATION OF SIMON BRENNEN AS A PERSON OF SIGNIFICANT CONTROL
2020-06-12PSC07CESSATION OF SIMON BRENNEN AS A PERSON OF SIGNIFICANT CONTROL
2020-06-12PSC07CESSATION OF SIMON BRENNEN AS A PERSON OF SIGNIFICANT CONTROL
2020-06-12PSC07CESSATION OF SIMON BRENNEN AS A PERSON OF SIGNIFICANT CONTROL
2020-06-12PSC07CESSATION OF SIMON BRENNEN AS A PERSON OF SIGNIFICANT CONTROL
2019-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES
2018-10-15AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-21PSC07CESSATION OF DAVID SAGE AS A PERSON OF SIGNIFICANT CONTROL
2018-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTHUR RICHARD BRADSHAW
2018-07-21LATEST SOC21/07/18 STATEMENT OF CAPITAL;GBP 4
2018-07-21CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES
2018-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 4
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER VAJDA
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SAGE
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE CHARLOTTE HETTY KINGSLEY
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON BRENNEN
2017-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-07-05AP01DIRECTOR APPOINTED ARTHUR RICHARD BRADSHAW
2016-07-05AP01DIRECTOR APPOINTED SIMON BRENNEN
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-08AR0124/05/16 ANNUAL RETURN FULL LIST
2015-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-12-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES SAGE
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-06AR0124/05/15 ANNUAL RETURN FULL LIST
2014-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-10AR0124/05/14 ANNUAL RETURN FULL LIST
2013-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-06-04AR0124/05/13 ANNUAL RETURN FULL LIST
2012-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-06-12AR0124/05/12 ANNUAL RETURN FULL LIST
2011-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/11 FROM 10 Millfield Lane London N6 6JD
2011-09-20AR0124/05/09 FULL LIST
2011-09-20AR0124/05/10 FULL LIST
2011-09-20AR0124/05/11 FULL LIST
2010-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-12363aRETURN MADE UP TO 24/05/08; NO CHANGE OF MEMBERS
2009-02-02AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-28288aDIRECTOR APPOINTED DAVID SAGE
2008-12-28288bAPPOINTMENT TERMINATED DIRECTOR WOLFGANG STOLZ
2008-12-28288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOSEPH BECKER
2008-12-28288bAPPOINTMENT TERMINATED DIRECTOR SANDRA SOLOMON
2008-11-12288aSECRETARY APPOINTED CHRISTOPHER VAJDA
2008-08-06287REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 4 MILLFIELD LANE LONDON N6 6JD
2008-03-27AA31/03/07 TOTAL EXEMPTION SMALL
2008-03-12288aDIRECTOR APPOINTED LOUISE KINGSLEY
2007-11-14AC92ORDER OF COURT - RESTORATION 13/11/07
2007-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2007-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2007-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2007-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
2007-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
2007-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2007-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2007-11-14363aRETURN MADE UP TO 24/05/01; NO CHANGE OF MEMBERS
2007-11-14363aRETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS
2007-11-14363aRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2007-11-14363aRETURN MADE UP TO 24/05/05; NO CHANGE OF MEMBERS
2007-11-14363aRETURN MADE UP TO 24/05/04; NO CHANGE OF MEMBERS
2007-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2007-11-14363aRETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2007-11-14363aRETURN MADE UP TO 24/05/02; NO CHANGE OF MEMBERS
2007-11-14363aRETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
2007-11-14363aRETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS
2007-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2000-10-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2000-07-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2000-01-04SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
1999-09-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
1999-06-08652aAPPLICATION FOR STRIKING-OFF
1998-07-29363(288)DIRECTOR'S PARTICULARS CHANGED
1998-07-29363sRETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS
1997-07-15363aRETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS
1997-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-05-21288aNEW SECRETARY APPOINTED
1997-05-21288aNEW DIRECTOR APPOINTED
1997-05-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1996-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-06-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-06-17363aRETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS
1996-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-06-15363xRETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS
1995-06-15288NEW DIRECTOR APPOINTED
1995-03-31288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-06-15363xRETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS
1994-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-05-26363xRETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS
1993-02-01SRES03EXEMPTION FROM APPOINTING AUDITORS 25/01/93
1993-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-05-29363xRETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS
1992-03-25AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-06-21363xRETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
981 - Undifferentiated goods-producing activities of private households for own use
98100 - Undifferentiated goods-producing activities of private households for own use




Licences & Regulatory approval
We could not find any licences issued to 10 MILLFIELD LANE SERVICE COMPANY LIMITED (THE) 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 10 MILLFIELD LANE SERVICE COMPANY LIMITED (THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
10 MILLFIELD LANE SERVICE COMPANY LIMITED (THE) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.218
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.064

This shows the max and average number of mortgages for companies with the same SIC code of 98100 - Undifferentiated goods-producing activities of private households for own use

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

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 10 MILLFIELD LANE SERVICE COMPANY LIMITED (THE)

Intangible Assets
Patents
We have not found any records of 10 MILLFIELD LANE SERVICE COMPANY LIMITED (THE) registering or being granted any patents
Domain Names
We do not have the domain name information for 10 MILLFIELD LANE SERVICE COMPANY LIMITED (THE)
Trademarks
We have not found any records of 10 MILLFIELD LANE SERVICE COMPANY LIMITED (THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 10 MILLFIELD LANE SERVICE COMPANY LIMITED (THE). 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 (98100 - Undifferentiated goods-producing activities of private households for own use) as 10 MILLFIELD LANE SERVICE COMPANY LIMITED (THE) are:

Outgoings
Business Rates/Property Tax
No properties were found where 10 MILLFIELD LANE SERVICE COMPANY LIMITED (THE) 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 10 MILLFIELD LANE SERVICE COMPANY LIMITED (THE) 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 10 MILLFIELD LANE SERVICE COMPANY LIMITED (THE) any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW11 0EA