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Home > England & Wales Companies > 2 MILL LANE LIMITED
Company Information for

2 MILL LANE LIMITED

Ground Floor Flat 2 Mill Lane, London, NW6 1NS,
Company Registration Number
03067750
Private Limited Company
Active

Company Overview

About 2 Mill Lane Ltd
2 MILL LANE LIMITED was founded on 1995-06-13 and has its registered office in . The organisation's status is listed as "Active". 2 Mill Lane Limited is a Private Limited Company registered in 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
2 MILL LANE LIMITED
 
Legal Registered Office
Ground Floor Flat 2 Mill Lane
London
NW6 1NS
Other companies in NW6
 
Filing Information
Company Number 03067750
Company ID Number 03067750
Date formed 1995-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-06-30
Account next due 2026-03-31
Latest return 2024-09-01
Return next due 2025-09-15
Type of accounts DORMANT
Last Datalog update: 2025-03-15 18:03:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 2 MILL LANE LIMITED
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Companies with same name 2 MILL LANE LIMITED
The following companies were found which have the same name as 2 MILL LANE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
2 Mill Lane Farmington LLC Connecticut Unknown

Company Officers of 2 MILL LANE LIMITED

Current Directors
Officer Role Date Appointed
VIRGINIA MESSINA
 Company Secretary 2015-12-16
LIAN COHEN
 Director 1999-05-28
JUAN CARLOS DIAZ ARREDONDO CEPEDA
 Director 2015-12-16
MAYA JACOBS
 Director 2016-04-15
VIRGINIA MESSINA
 Director 2015-12-16
MICHAEL WOODERSON
 Director 2014-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL WOODERSON
 Company Secretary 2014-05-08 2015-12-16
GEORGE HENRY SMITH
 Director 2011-07-06 2015-12-16
MARY ATTRACTA WOODERSON
 Company Secretary 1995-06-13 2014-04-08
MARY ATTRACTA WOODERSON
 Director 1995-06-13 2014-04-08
ALAN JAMES ROGERSON
 Director 1999-05-28 2011-07-06
CARL BRIAN ROBINSON
 Director 1996-06-30 1999-05-28
JEREMY ANDREW YOUNG
 Director 1996-06-30 1999-05-28
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1995-06-13 1995-06-13
LONDON LAW SERVICES LIMITED
 Nominated Director 1995-06-13 1995-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VIRGINIA MESSINA 30 ROBSON AVENUE LIMITED Director 2018-03-01 CURRENT 2017-03-01 Active
VIRGINIA MESSINA MEXINA DEVELOPMENTS LIMITED Director 2017-10-05 CURRENT 2014-03-19 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
2025-03-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24
2024-09-01APPOINTMENT TERMINATED, DIRECTOR ABRAHAM JACOBS
2024-09-01DIRECTOR APPOINTED MAYA JACOBS
2024-09-01CONFIRMATION STATEMENT MADE ON 01/09/24, WITH UPDATES
2024-06-23CONFIRMATION STATEMENT MADE ON 21/06/24, WITH NO UPDATES
2024-03-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-06-24CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES
2023-02-25Unaudited abridged accounts made up to 2022-06-30
2022-07-04CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES
2022-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIA KACZMAREK
2022-04-16PSC04Change of details for Mr Krzysztof Jerzy Wieckowski as a person with significant control on 2022-04-16
2022-04-16AP03Appointment of Mr Krzysztof Jerzy Wieckowski as company secretary on 2022-04-16
2022-04-16TM02Termination of appointment of Virginia Messina on 2022-04-16
2022-04-16AP01DIRECTOR APPOINTED MR ABRAHAM JACOBS
2022-04-16TM01APPOINTMENT TERMINATED, DIRECTOR MAYA JACOBS
2022-04-05AP01DIRECTOR APPOINTED MS CLARA ELIZABETH MCPEAK
2022-03-30TM01APPOINTMENT TERMINATED, DIRECTOR VIRGINIA MESSINA
2022-03-30PSC07CESSATION OF VIRGINIA MESSINA AS A PERSON OF SIGNIFICANT CONTROL
2022-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-03-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRZYSZTOF JERZY WIECKOWSKI
2022-03-26CH01Director's details changed for Mr Krzysztof Wieckowski on 2022-02-28
2022-03-07AP01DIRECTOR APPOINTED MR KRZYSZTOF WIECKOWSKI
2022-02-08APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOODERSON
2022-02-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOODERSON
2021-06-27CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2021-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2018-10-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIRGINIA MESSINA
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2017-08-23LATEST SOC23/08/17 STATEMENT OF CAPITAL;GBP 4
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-22AR0121/06/16 ANNUAL RETURN FULL LIST
2016-06-21AP01DIRECTOR APPOINTED MRS MAYA JACOBS
2016-01-31AP01DIRECTOR APPOINTED MR JUAN CARLOS DIAZ ARREDONDO CEPEDA
2016-01-31AP03Appointment of Mrs Virginia Messina as company secretary on 2015-12-16
2016-01-31TM02Termination of appointment of Michael Wooderson on 2015-12-16
2016-01-31AP01DIRECTOR APPOINTED MRS VIRGINIA MESSINA
2015-12-24TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE HENRY SMITH
2015-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-24AR0113/06/15 ANNUAL RETURN FULL LIST
2015-06-24AP03Appointment of Mr Michael Wooderson as company secretary on 2014-05-08
2015-06-24AP01DIRECTOR APPOINTED MR MICHAEL WOODERSON
2015-06-24TM01APPOINTMENT TERMINATED, DIRECTOR MARY ATTRACTA WOODERSON
2015-06-24TM02Termination of appointment of Mary Attracta Wooderson on 2014-04-08
2015-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-11AR0113/06/14 ANNUAL RETURN FULL LIST
2014-03-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02AR0113/06/13 ANNUAL RETURN FULL LIST
2013-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-07-13AR0113/06/12 ANNUAL RETURN FULL LIST
2012-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-08-16AP01DIRECTOR APPOINTED MR GEORGE HENRY SMITH
2011-08-16TM01APPOINTMENT TERMINATED, DIRECTOR ALAN ROGERSON
2011-06-14AR0113/06/11 FULL LIST
2011-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-06-24AR0113/06/10 FULL LIST
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY ATTRACTA WOODERSON / 13/06/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES ROGERSON / 13/06/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LIAN COHEN / 13/06/2010
2010-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-09363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-08-26363sRETURN MADE UP TO 13/06/08; NO CHANGE OF MEMBERS
2008-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-07-26363sRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2007-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-06-27363sRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-06-21363sRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2005-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-06-23363sRETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2004-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-07-10363sRETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2003-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-07-12363sRETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
2002-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-07-04363sRETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
2001-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-06-21363sRETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
2000-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-06-21288bDIRECTOR RESIGNED
1999-06-16288aNEW DIRECTOR APPOINTED
1999-06-16288aNEW DIRECTOR APPOINTED
1999-06-16363(288)DIRECTOR RESIGNED
1999-06-16363sRETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS
1999-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-06-18363sRETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS
1998-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-09-04363sRETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS
1997-09-04288aNEW DIRECTOR APPOINTED
1997-09-04288aNEW DIRECTOR APPOINTED
1997-09-04363(287)REGISTERED OFFICE CHANGED ON 04/09/97
1997-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1997-05-14363sRETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS
1997-02-24ELRESS252 DISP LAYING ACC 27/11/96
1997-02-24ELRESS366A DISP HOLDING AGM 27/11/96
1995-07-17288SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-07-05288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-07-05287REGISTERED OFFICE CHANGED ON 05/07/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP
1995-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 2 MILL LANE LIMITED 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 2 MILL LANE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
2 MILL LANE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due After One Year 2012-07-01 £ 0
Creditors Due Within One Year 2012-07-01 £ 0
Provisions For Liabilities Charges 2012-07-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 2 MILL LANE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Cash Bank In Hand 2011-07-01 £ 4
Shareholder Funds 2012-07-01 £ 100
Shareholder Funds 2011-07-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 2 MILL LANE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 2 MILL LANE LIMITED
Trademarks
We have not found any records of 2 MILL LANE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 2 MILL LANE LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as 2 MILL LANE LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 2 MILL LANE LIMITED 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 2 MILL LANE LIMITED 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 2 MILL LANE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW6 1NS