Company Information for 116 MILL LANE LIMITED
116 MILL LANE, LONDON, NW6 1NF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
116 MILL LANE LIMITED | |
Legal Registered Office | |
116 MILL LANE LONDON NW6 1NF Other companies in NW6 | |
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 | 30/09/2020 | |
Account next due | 30/06/2022 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts |
Last Datalog update: | 2020-11-05 20:49:20 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ISABEL BARRETO |
||
ISABEL BARRETO |
||
SUSAN JOYCE KENDAL |
||
HELEN ALLISON STRACHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PANACHE HOLDINGS LIMITED |
Director | ||
ANALISA BARRETO |
Director | ||
LUCY CLAIRE COWEN |
Director | ||
JACQUELINE ANNETTE BARRETO FOX |
Company Secretary | ||
JONATHAN MARC FOX |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STANDARD CHARTERED I H LIMITED | Director | 2015-10-01 | CURRENT | 2013-02-21 | Active | |
STANDARD CHARTERED UK HOLDINGS LIMITED | Director | 2015-10-01 | CURRENT | 1909-12-17 | Active | |
STANDARD CHARTERED OVERSEAS HOLDINGS LIMITED | Director | 2015-10-01 | CURRENT | 1978-09-12 | Active | |
SCMB OVERSEAS LIMITED | Director | 2015-10-01 | CURRENT | 1983-10-25 | Active | |
STANDARD CHARTERED NEA LIMITED | Director | 2015-10-01 | CURRENT | 2005-01-27 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
PSC07 | CESSATION OF HELEN ALLISON STRACHAN AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Ms Helen Allison Strachan on 2019-07-21 | |
PSC03 | Notification of Helen Allison Strachan as a person with significant control on 2016-11-30 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/10/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/10/13 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AR01 | 09/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/09/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PANACHE HOLDINGS LIMITED | |
AP01 | DIRECTOR APPOINTED MRS SUSAN JOYCE KENDAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANALISA BARRETO | |
AP02 | Appointment of Panache Holdings Limited as director on 2012-06-25 | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/09/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/11 FROM Flat 3, 116 Mill Lane London NW6 1NF United Kingdom | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/09/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ISABEL BARRETO / 09/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANALISA BARRETO / 09/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM FLAT 2, WESTFIELD ST. MARGARETS ROAD, BOWDON ALTRINCHAM CHESHIRE WA14 2AW | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS HELEN ALLISON STRACHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY COWEN | |
363a | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
287 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: COTTRILL STONE LAWLESS CENTURION HOUSE 129 DEANSGATE MANCHESTER GREATER MANCHESTER M3 3ST | |
363a | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/06/07 FROM: COTTRILL STONE LAWLESS CENTURION HOUSE 129 DEANSGATE MANCHESTER GREATER MANCHESTER M3 3ST | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: 2 NEW SQUARE LINCOLNS INN LONDON WC2A 3RE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 20/09/02; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/08/02 FROM: GREENSLEEVES POUND LANE WINDLESHAM SURREY GU20 6BP | |
363a | RETURN MADE UP TO 20/09/01; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AC92 | ORDER OF COURT - RESTORATION 26/07/02 | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/11/99 FROM: CRWYS HOUSE, 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 11/11/99--------- £ SI 1@1=1 £ IC 2/3 |
Proposal to Strike Off | 2001-03-13 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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
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
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 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 116 MILL LANE LIMITED | Event Date | 2001-03-13 |
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. |