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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

Legal Registered Office
Company Name
10 MILLFIELD LANE SERVICE COMPANY LIMITED (THE)

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 14:48:46
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 Status	Incorporation date	Company 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.

Date	Document Type	Document Description
2023-07-21		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-07-04		DIRECTOR APPOINTED BRENDA VAJDA-CHOW
2023-07-03		APPOINTMENT TERMINATED, DIRECTOR ARTHUR RICHARD BRADSHAW
2023-07-03		DIRECTOR APPOINTED BRENDA MARGARET BRADSHAW
2023-06-27		CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2023-06-26		REGISTERED OFFICE CHANGED ON 26/06/23 FROM C/O Defries Weiss Central House, Suite 6.10 1 Ballards Lane London N3 1LQ England
2022-06-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-27	CS01	CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2021-08-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-07-07	AD01	REGISTERED OFFICE CHANGED ON 07/07/21 FROM 311 Ballards Lane London N12 8LY
2021-06-17	CS01	CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES
2021-06-17	AP01	DIRECTOR APPOINTED NATALIE PASSERON
2021-03-08	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PASCAL LOUIS EDME PASSERON
2021-03-08	PSC07	CESSATION OF SOPHIA BRENNAN AS A PERSON OF SIGNIFICANT CONTROL
2021-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON BRENNEN
2020-07-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-06-12	CS01	CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES
2020-06-12	CS01	CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES
2020-06-12	CS01	CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES
2020-06-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIA BRENNAN
2020-06-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIA BRENNAN
2020-06-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIA BRENNAN
2020-06-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIA BRENNAN
2020-06-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIA BRENNAN
2020-06-12	PSC07	CESSATION OF SIMON BRENNEN AS A PERSON OF SIGNIFICANT CONTROL
2020-06-12	PSC07	CESSATION OF SIMON BRENNEN AS A PERSON OF SIGNIFICANT CONTROL
2020-06-12	PSC07	CESSATION OF SIMON BRENNEN AS A PERSON OF SIGNIFICANT CONTROL
2020-06-12	PSC07	CESSATION OF SIMON BRENNEN AS A PERSON OF SIGNIFICANT CONTROL
2020-06-12	PSC07	CESSATION OF SIMON BRENNEN AS A PERSON OF SIGNIFICANT CONTROL
2019-07-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-06-10	CS01	CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES
2018-10-15	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-21	PSC07	CESSATION OF DAVID SAGE AS A PERSON OF SIGNIFICANT CONTROL
2018-07-21	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTHUR RICHARD BRADSHAW
2018-07-21	LATEST SOC	21/07/18 STATEMENT OF CAPITAL;GBP 4
2018-07-21	CS01	CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES
2018-01-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-07-11	LATEST SOC	11/07/17 STATEMENT OF CAPITAL;GBP 4
2017-07-11	CS01	CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-07-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER VAJDA
2017-07-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SAGE
2017-07-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE CHARLOTTE HETTY KINGSLEY
2017-07-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON BRENNEN
2017-01-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-07-05	AP01	DIRECTOR APPOINTED ARTHUR RICHARD BRADSHAW
2016-07-05	AP01	DIRECTOR APPOINTED SIMON BRENNEN
2016-06-08	LATEST SOC	08/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-08	AR01	24/05/16 ANNUAL RETURN FULL LIST
2015-12-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES SAGE
2015-07-06	LATEST SOC	06/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-06	AR01	24/05/15 ANNUAL RETURN FULL LIST
2014-12-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-06-10	LATEST SOC	10/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-10	AR01	24/05/14 ANNUAL RETURN FULL LIST
2013-11-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-06-04	AR01	24/05/13 ANNUAL RETURN FULL LIST
2012-12-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-06-12	AR01	24/05/12 ANNUAL RETURN FULL LIST
2011-10-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-09-22	AD01	REGISTERED OFFICE CHANGED ON 22/09/11 FROM 10 Millfield Lane London N6 6JD
2011-09-20	AR01	24/05/09 FULL LIST
2011-09-20	AR01	24/05/10 FULL LIST
2011-09-20	AR01	24/05/11 FULL LIST
2010-10-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-21	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-12	363a	RETURN MADE UP TO 24/05/08; NO CHANGE OF MEMBERS
2009-02-02	AA	31/03/08 TOTAL EXEMPTION SMALL
2009-01-28	288a	DIRECTOR APPOINTED DAVID SAGE
2008-12-28	288b	APPOINTMENT TERMINATED DIRECTOR WOLFGANG STOLZ
2008-12-28	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOSEPH BECKER
2008-12-28	288b	APPOINTMENT TERMINATED DIRECTOR SANDRA SOLOMON
2008-11-12	288a	SECRETARY APPOINTED CHRISTOPHER VAJDA
2008-08-06	287	REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 4 MILLFIELD LANE LONDON N6 6JD
2008-03-27	AA	31/03/07 TOTAL EXEMPTION SMALL
2008-03-12	288a	DIRECTOR APPOINTED LOUISE KINGSLEY
2007-11-14	AC92	ORDER OF COURT - RESTORATION 13/11/07
2007-11-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2007-11-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2007-11-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2007-11-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
2007-11-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
2007-11-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2007-11-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2007-11-14	363a	RETURN MADE UP TO 24/05/01; NO CHANGE OF MEMBERS
2007-11-14	363a	RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS
2007-11-14	363a	RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2007-11-14	363a	RETURN MADE UP TO 24/05/05; NO CHANGE OF MEMBERS
2007-11-14	363a	RETURN MADE UP TO 24/05/04; NO CHANGE OF MEMBERS
2007-11-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2007-11-14	363a	RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2007-11-14	363a	RETURN MADE UP TO 24/05/02; NO CHANGE OF MEMBERS
2007-11-14	363a	RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
2007-11-14	363a	RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS
2007-11-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2000-10-24	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2000-07-04	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2000-01-04	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
1999-09-14	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
1999-06-08	652a	APPLICATION FOR STRIKING-OFF
1998-07-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-07-29	363s	RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS
1997-07-15	363a	RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS
1997-07-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-05-21	288a	NEW SECRETARY APPOINTED
1997-05-21	288a	NEW DIRECTOR APPOINTED
1997-05-21	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-10-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-06-17	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-06-17	363a	RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS
1996-01-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-06-15	363x	RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS
1995-06-15	288	NEW DIRECTOR APPOINTED
1995-03-31	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-06-15	363x	RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS
1994-01-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-05-26	363x	RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS
1993-02-01	SRES03	EXEMPTION FROM APPOINTING AUDITORS 25/01/93
1993-02-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-05-29	363x	RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS
1992-03-25	AA	FULL ACCOUNTS MADE UP TO 31/03/91
1991-06-21	363x	RETURN 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
MortgagesNumMortCharges	0.21	8
MortgagesNumMortOutstanding	0.15	7
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.06	4

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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