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Company Information for

116 MILL LANE LIMITED

116 MILL LANE, LONDON, NW6 1NF,
Company Registration Number
03844274
Private Limited Company
Active

Company Overview

About 116 Mill Lane Ltd
116 MILL LANE LIMITED was founded on 1999-09-20 and has its registered office in London. The organisation's status is listed as "Active". 116 Mill Lane Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
116 MILL LANE LIMITED
 
Legal Registered Office
116 MILL LANE
LONDON
NW6 1NF
Other companies in NW6
 
Previous Names
KYNADE LIMITED27/10/1999
Filing Information
Company Number 03844274
Company ID Number 03844274
Date formed 1999-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-09-30
Account next due 2019-06-30
Latest return 2017-09-30
Return next due 2018-10-14
Type of accounts MICRO
Last Datalog update: 2018-06-17 23:48:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 116 MILL LANE LIMITED

Company Officers of 116 MILL LANE LIMITED

Current Directors
Officer Role Date Appointed
ISABEL BARRETO
Company Secretary 2006-11-10
ISABEL BARRETO
Director 1999-11-11
SUSAN JOYCE KENDAL
Director 2012-09-20
HELEN ALLISON STRACHAN
Director 2010-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
PANACHE HOLDINGS LIMITED
Director 2012-06-25 2012-09-20
ANALISA BARRETO
Director 1999-11-11 2012-06-25
LUCY CLAIRE COWEN
Director 2006-11-10 2010-01-11
JACQUELINE ANNETTE BARRETO FOX
Company Secretary 1999-11-11 2006-11-10
JONATHAN MARC FOX
Director 1999-11-11 2006-11-10
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1999-09-20 1999-11-11
COMBINED NOMINEES LIMITED
Nominated Director 1999-09-20 1999-11-11
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1999-09-20 1999-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN ALLISON STRACHAN STANDARD CHARTERED UK HOLDINGS LIMITED Director 2015-10-01 CURRENT 1909-12-17 Active
HELEN ALLISON STRACHAN STANDARD CHARTERED OVERSEAS HOLDINGS LIMITED Director 2015-10-01 CURRENT 1978-09-12 Active
HELEN ALLISON STRACHAN SCMB OVERSEAS LIMITED Director 2015-10-01 CURRENT 1983-10-25 Active
HELEN ALLISON STRACHAN STANDARD CHARTERED NEA LIMITED Director 2015-10-01 CURRENT 2005-01-27 Active
HELEN ALLISON STRACHAN STANDARD CHARTERED I H LIMITED Director 2015-10-01 CURRENT 2013-02-21 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
2018-06-09AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES
2017-06-17AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-07-10AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-10LATEST SOC10/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-10AR0130/09/15 FULL LIST
2015-04-23AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-02AR0130/09/14 FULL LIST
2014-06-22AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 3
2013-10-09AR0130/09/13 FULL LIST
2013-10-05AR0109/09/13 FULL LIST
2013-01-20AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-08AR0109/09/12 FULL LIST
2012-09-30TM01APPOINTMENT TERMINATED, DIRECTOR PANACHE HOLDINGS LIMITED
2012-09-21AP01DIRECTOR APPOINTED MRS SUSAN JOYCE KENDAL
2012-07-05TM01APPOINTMENT TERMINATED, DIRECTOR ANALISA BARRETO
2012-07-05AP02CORPORATE DIRECTOR APPOINTED PANACHE HOLDINGS LIMITED
2012-05-20AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-09AR0109/09/11 FULL LIST
2011-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2011 FROM FLAT 3, 116 MILL LANE LONDON NW6 1NF UNITED KINGDOM
2011-06-04AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-18AR0109/09/10 FULL LIST
2010-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ISABEL BARRETO / 09/09/2010
2010-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANALISA BARRETO / 09/09/2010
2010-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2010 FROM FLAT 2, WESTFIELD ST. MARGARETS ROAD, BOWDON ALTRINCHAM CHESHIRE WA14 2AW
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2010-01-11AP01DIRECTOR APPOINTED MS HELEN ALLISON STRACHAN
2010-01-11TM01APPOINTMENT TERMINATED, DIRECTOR LUCY COWEN
2009-09-15363aRETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
2009-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-09-22363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-25287REGISTERED OFFICE CHANGED ON 25/10/07 FROM: COTTRILL STONE LAWLESS CENTURION HOUSE 129 DEANSGATE MANCHESTER GREATER MANCHESTER M3 3ST
2007-09-20363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-06-14287REGISTERED OFFICE CHANGED ON 14/06/07 FROM: COTTRILL STONE LAWLESS CENTURION HOUSE 129 DEANSGATE MANCHESTER GREATER MANCHESTER M3 3ST
2007-06-14288cDIRECTOR'S PARTICULARS CHANGED
2007-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-06-11288cDIRECTOR'S PARTICULARS CHANGED
2007-06-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-04288cDIRECTOR'S PARTICULARS CHANGED
2007-06-04287REGISTERED OFFICE CHANGED ON 04/06/07 FROM: 2 NEW SQUARE LINCOLNS INN LONDON WC2A 3RE
2007-03-05288aNEW DIRECTOR APPOINTED
2007-02-27288bDIRECTOR RESIGNED
2007-01-07288bSECRETARY RESIGNED
2007-01-07288bSECRETARY RESIGNED
2007-01-07288aNEW SECRETARY APPOINTED
2006-10-19363sRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-09-30363sRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-09-30363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-11-28363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-10-27363sRETURN MADE UP TO 20/09/02; NO CHANGE OF MEMBERS
2002-08-06287REGISTERED OFFICE CHANGED ON 06/08/02 FROM: GREENSLEEVES POUND LANE WINDLESHAM SURREY GU20 6BP
2002-07-29363aRETURN MADE UP TO 20/09/01; NO CHANGE OF MEMBERS
2002-07-29363sRETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
2002-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2002-07-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-26AC92ORDER OF COURT - RESTORATION 26/07/02
2001-07-03GAZ2STRUCK OFF AND DISSOLVED
2001-03-13GAZ1FIRST GAZETTE
1999-11-19288aNEW SECRETARY APPOINTED
1999-11-19287REGISTERED OFFICE CHANGED ON 19/11/99 FROM: CRWYS HOUSE, 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
1999-11-19288aNEW DIRECTOR APPOINTED
1999-11-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-11-19288aNEW DIRECTOR APPOINTED
1999-11-1988(2)RAD 11/11/99--------- £ SI 1@1=1 £ IC 2/3
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 116 MILL LANE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2001-03-13
Fines / Sanctions
No fines or sanctions have been issued against 116 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
116 MILL LANE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 116 MILL LANE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 3
Called Up Share Capital 2011-09-30 £ 3
Cash Bank In Hand 2012-09-30 £ 439
Cash Bank In Hand 2011-09-30 £ 823
Current Assets 2012-09-30 £ 439
Current Assets 2011-09-30 £ 823
Debtors 2012-09-30 £ 0
Debtors 2011-09-30 £ 0
Shareholder Funds 2012-09-30 £ 426
Shareholder Funds 2011-09-30 £ 809

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 116 MILL LANE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 116 MILL LANE LIMITED
Trademarks
We have not found any records of 116 MILL LANE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 116 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 (98000 - Residents property management) as 116 MILL LANE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 116 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party116 MILL LANE LIMITEDEvent Date2001-03-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 116 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 116 MILL LANE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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