116 MILL LANE LIMITED

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

There are multiple companies registered at this address, the registered address may be the accountant's offices for 116 MILL LANE LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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

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
2018-06-09	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-10-09	CS01	CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES
2017-06-17	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-10-10	LATEST SOC	10/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-10	CS01	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-07-10	AA	30/09/15 TOTAL EXEMPTION SMALL
2015-10-10	LATEST SOC	10/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-10	AR01	30/09/15 FULL LIST
2015-04-23	AA	30/09/14 TOTAL EXEMPTION SMALL
2014-10-02	LATEST SOC	02/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-02	AR01	30/09/14 FULL LIST
2014-06-22	AA	30/09/13 TOTAL EXEMPTION SMALL
2013-10-09	LATEST SOC	09/10/13 STATEMENT OF CAPITAL;GBP 3
2013-10-09	AR01	30/09/13 FULL LIST
2013-10-05	AR01	09/09/13 FULL LIST
2013-01-20	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-10-08	AR01	09/09/12 FULL LIST
2012-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR PANACHE HOLDINGS LIMITED
2012-09-21	AP01	DIRECTOR APPOINTED MRS SUSAN JOYCE KENDAL
2012-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ANALISA BARRETO
2012-07-05	AP02	CORPORATE DIRECTOR APPOINTED PANACHE HOLDINGS LIMITED
2012-05-20	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-09-09	AR01	09/09/11 FULL LIST
2011-09-09	AD01	REGISTERED OFFICE CHANGED ON 09/09/2011 FROM FLAT 3, 116 MILL LANE LONDON NW6 1NF UNITED KINGDOM
2011-06-04	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-09-18	AR01	09/09/10 FULL LIST
2010-09-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ISABEL BARRETO / 09/09/2010
2010-09-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANALISA BARRETO / 09/09/2010
2010-09-13	AD01	REGISTERED OFFICE CHANGED ON 13/09/2010 FROM FLAT 2, WESTFIELD ST. MARGARETS ROAD, BOWDON ALTRINCHAM CHESHIRE WA14 2AW
2010-06-30	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-01-11	AP01	DIRECTOR APPOINTED MS HELEN ALLISON STRACHAN
2010-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR LUCY COWEN
2009-09-15	363a	RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
2009-08-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-09-22	363a	RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-08-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-25	287	REGISTERED OFFICE CHANGED ON 25/10/07 FROM: COTTRILL STONE LAWLESS CENTURION HOUSE 129 DEANSGATE MANCHESTER GREATER MANCHESTER M3 3ST
2007-09-20	363a	RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-06-14	287	REGISTERED OFFICE CHANGED ON 14/06/07 FROM: COTTRILL STONE LAWLESS CENTURION HOUSE 129 DEANSGATE MANCHESTER GREATER MANCHESTER M3 3ST
2007-06-14	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-06-11	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-11	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-04	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-04	287	REGISTERED OFFICE CHANGED ON 04/06/07 FROM: 2 NEW SQUARE LINCOLNS INN LONDON WC2A 3RE
2007-03-05	288a	NEW DIRECTOR APPOINTED
2007-02-27	288b	DIRECTOR RESIGNED
2007-01-07	288b	SECRETARY RESIGNED
2007-01-07	288b	SECRETARY RESIGNED
2007-01-07	288a	NEW SECRETARY APPOINTED
2006-10-19	363s	RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-10-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-09-30	363s	RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-06-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-09-30	363s	RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-05-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-11-28	363s	RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-09-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-10-27	363s	RETURN MADE UP TO 20/09/02; NO CHANGE OF MEMBERS
2002-08-06	287	REGISTERED OFFICE CHANGED ON 06/08/02 FROM: GREENSLEEVES POUND LANE WINDLESHAM SURREY GU20 6BP
2002-07-29	363a	RETURN MADE UP TO 20/09/01; NO CHANGE OF MEMBERS
2002-07-29	363s	RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
2002-07-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-07-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2002-07-29	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-26	AC92	ORDER OF COURT - RESTORATION 26/07/02
2001-07-03	GAZ2	STRUCK OFF AND DISSOLVED
2001-03-13	GAZ1	FIRST GAZETTE
1999-11-19	288a	NEW SECRETARY APPOINTED
1999-11-19	287	REGISTERED OFFICE CHANGED ON 19/11/99 FROM: CRWYS HOUSE, 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
1999-11-19	288a	NEW DIRECTOR APPOINTED
1999-11-19	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-11-19	288a	NEW DIRECTOR APPOINTED
1999-11-19	88(2)R	AD 11/11/99--------- £ SI 1@1=1 £ IC 2/3

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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Proposal to Strike Off

2001-03-13

No fines or sanctions have been issued against 116 MILL LANE LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

116 MILL LANE LIMITED does not have any mortgage charges so there is no mortgagee data available

	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

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

We have not found any records of 116 MILL LANE LIMITED registering or being granted any patents

We do not have the domain name information for 116 MILL LANE LIMITED

We have not found any records of 116 MILL LANE LIMITED registering or being granted any trademarks

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

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.

Initiating party		Event Type	Proposal to Strike Off
Defending party	116 MILL LANE LIMITED	Event Date	2001-03-13

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

The European Union has not awarded 116 MILL LANE LIMITED any grants or awards.

We could not find any group structure information