2 Mill Lane Limited

Company Registration Number: 03067750

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
2 Mill Lane Limited is a Private Company Limited by Shares first registered on 13 June 1995.

Registered Address

GROUND FLOOR FLAT 2 MILL LANE
LONDON
NW6 1NS

There are 3 companies currently registered at this postcode, including this one.

All companies at NW6 1NS

Registration Data

Company Number

03067750

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£100£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£100£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£100£0£0

Previous Names

No previous names

Company Officers

  • MESSINA, Virginia

    Secretary

    Appointed on 16 December 2015

     

    Ground Floor Flat 2 Mill Lane
    London
    NW6 1NS

  • COHEN, Lian

    Director

    Appointed on 28 May 1999

     

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1970

    First Floor Flat 2 Mill Lane
    London
    NW6 1NS

  • DIAZ ARREDONDO CEPEDA, Juan Carlos

    Director

    Appointed on 16 December 2015

     

    Nationality: Mexican

    Occupation: Self Employed

    Month of birth: June 1980

    Ground Floor Flat 2 Mill Lane
    London
    NW6 1NS

  • JACOBS, Maya

    Director

    Appointed on 15 April 2016

     

    Nationality: British

    Occupation: Psychoanalyst

    Month of birth: May 1958

    15
    Midland Terrace
    London
    NW2 6QH
    England

  • MESSINA, Virginia

    Director

    Appointed on 16 December 2015

     

    Nationality: Italian

    Occupation: Employed

    Month of birth: May 1983

    Ground Floor Flat 2 Mill Lane
    London
    NW6 1NS

  • WOODERSON, Michael

    Director

    Appointed on 8 April 2014

     

    Nationality: English

    Occupation: Retired

    Month of birth: January 1941

    Flat 3
    58 Warrior Square
    St Leonard's On Sea
    East Sussex
    TN37 6BS
    United Kingdom

  • WOODERSON, Mary Attracta

    Secretary

    Appointed on 13 June 1995

    Resigned on 8 April 2014

    Nationality: British

    Occupation: Publican

    Garden Floor Flat 2 Mill Lane
    London
    NW6 1NS

  • WOODERSON, Michael

    Secretary

    Appointed on 8 May 2014

    Resigned on 16 December 2015

    Flat 3
    58 Warrior Square
    St Leonard's On Sea
    East Sussex
    TN37 6BS
    United Kingdom

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 13 June 1995

    Resigned on 13 June 1995

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 13 June 1995

    Resigned on 13 June 1995

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • ROBINSON, Carl Brian

    Director

    Appointed on 30 June 1996

    Resigned on 28 May 1999

    Nationality: British

    Occupation: Wine Consultant

    Month of birth: May 1964

    Ground Floor 2 Mill Lane
    West Hampstead
    London
    NW6 1NS

  • ROGERSON, Alan James

    Director

    Appointed on 28 May 1999

    Resigned on 6 July 2011

    Nationality: British

    Occupation: Database Manager

    Month of birth: November 1967

    Ground Floor Flat 2 Mill Lane
    London
    NW6 1NS

  • SMITH, George Henry

    Director

    Appointed on 6 July 2011

    Resigned on 16 December 2015

    Nationality: British

    Occupation: Finance

    Month of birth: May 1983

    Raised Ground Floor Flat
    2 Mill Lane
    West Hampstead
    London
    NW6 1NS
    United Kingdom

  • WOODERSON, Mary Attracta

    Director

    Appointed on 13 June 1995

    Resigned on 8 April 2014

    Nationality: British

    Occupation: Publican

    Month of birth: January 1940

    Garden Floor Flat 2 Mill Lane
    London
    NW6 1NS

  • YOUNG, Jeremy Andrew

    Director

    Appointed on 30 June 1996

    Resigned on 28 May 1999

    Nationality: British

    Occupation: Internet Consultant

    Month of birth: September 1966

    First Floor Flat 2 Mill Lane
    West Hampstead
    London
    NW6 1NS

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 August 2017 [View PDF]

    Action Date: 21 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DG9KJS. Transaction: MzE4MzU4MDI3M2FkaXF6a2N4.

  2. 26 April 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X656DCXS. Transaction: MzE3NDQ3NjA4MGFkaXF6a2N4.

  3. 22 June 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X59MFVGG. Transaction: MzE1MTE4ODkzMmFkaXF6a2N4.

  4. 21 June 2016 Appointment of Mrs Maya Jacobs as a director on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Officers. Type: AP01. Barcode: X59MFO4I. Transaction: MzE1MTE4NjI2NmFkaXF6a2N4.

  5. 31 January 2016 Appointment of Mr Juan Carlos Diaz Arredondo Cepeda as a director on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: AP01. Barcode: X4ZQ981M. Transaction: MzE0MDg4OTA3M2FkaXF6a2N4.

  6. 31 January 2016 Appointment of Mrs Virginia Messina as a secretary on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: AP03. Barcode: X4ZQ943V. Transaction: MzE0MDg4ODk1MWFkaXF6a2N4.

  7. 31 January 2016 Termination of appointment of Michael Wooderson as a secretary on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: TM02. Barcode: X4ZQ9554. Transaction: MzE0MDg4ODE3N2FkaXF6a2N4.

  8. 31 January 2016 Appointment of Mrs Virginia Messina as a director on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: AP01. Barcode: X4ZQ90X6. Transaction: MzE0MDg4NzkxOGFkaXF6a2N4.

  9. 24 December 2015 Termination of appointment of George Henry Smith as a director on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: TM01. Barcode: X4MXBYPE. Transaction: MzEzODM0NDM3MWFkaXF6a2N4.

  10. 23 October 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4IMPFXF. Transaction: MzEzMzcwMDIxN2FkaXF6a2N4.

  11. 24 June 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8ASG0. Transaction: MzEyNTc1NjY3OWFkaXF6a2N4.

  12. 24 June 2015 Appointment of Mr Michael Wooderson as a secretary on 8 May 2014 [View PDF]

    Action Date: 8 May 2014. Category: Officers. Type: AP03. Barcode: X4A8ARQW. Transaction: MzEyNTc1NjYwNWFkaXF6a2N4.

  13. 24 June 2015 Appointment of Mr Michael Wooderson as a director on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Officers. Type: AP01. Barcode: X4A8ARQ8. Transaction: MzEyNTc1NjU5MWFkaXF6a2N4.

  14. 24 June 2015 Termination of appointment of Mary Attracta Wooderson as a director on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Officers. Type: TM01. Barcode: X4A8ARF7. Transaction: MzEyNTc1NjU1NmFkaXF6a2N4.

  15. 24 June 2015 Termination of appointment of Mary Attracta Wooderson as a secretary on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Officers. Type: TM02. Barcode: X4A8ARM0. Transaction: MzEyNTc1NjU0MmFkaXF6a2N4.

  16. 23 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43PQ3JS. Transaction: MzExOTY4NDY2NmFkaXF6a2N4.

  17. 11 July 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3BW5AMY. Transaction: MzEwMzU4Mzg5MmFkaXF6a2N4.

  18. 27 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34J5XAO. Transaction: MzA5NzA4OTEyMWFkaXF6a2N4.

  19. 2 July 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRHEBM. Transaction: MzA4MDgxMjY4M2FkaXF6a2N4.

  20. 26 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24XUAJD. Transaction: MzA3NTIyNDM0NmFkaXF6a2N4.

  21. 13 July 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1D15TG2. Transaction: MzA2MDc0MTIwNmFkaXF6a2N4.

  22. 22 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15849A3. Transaction: MzA1NDU3MjI0NmFkaXF6a2N4.

  23. 16 August 2011 Appointment of Mr George Henry Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHLUWWQB. Transaction: MzA0MjExMjIxN2FkaXF6a2N4.

  24. 16 August 2011 Termination of appointment of Alan Rogerson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHLUSWQ7. Transaction: MzA0MjExMjIwN2FkaXF6a2N4.

  25. 14 June 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: XWB8PUYT. Transaction: MzAzODc2MDY0N2FkaXF6a2N4.

  26. 20 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X307WSLG. Transaction: MzAzNDA5NjQ2NGFkaXF6a2N4.

  27. 24 June 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: XWIZBL4A. Transaction: MzAxODIzNTI2MmFkaXF6a2N4.

  28. 24 June 2010 Director's details changed for Mary Attracta Wooderson on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: XWIZAL49. Transaction: MzAxODIzNTE2NmFkaXF6a2N4.

  29. 24 June 2010 Director's details changed for Alan James Rogerson on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: XWIZ9L48. Transaction: MzAxODIzNTE2NWFkaXF6a2N4.

  30. 24 June 2010 Director's details changed for Lian Cohen on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: XWIZ8L47. Transaction: MzAxODIzNTE2M2FkaXF6a2N4.

  31. 30 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AQIDSIMR. Transaction: MzAxMjUwMTI5MWFkaXF6a2N4.

  32. 9 July 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS9X0BDJ. Transaction: MjAzNjgwNzg2NWFkaXF6a2N4.

  33. 26 March 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AEX8A8FQ. Transaction: MjAyOTEzNjUxNGFkaXF6a2N4.

  34. 26 August 2008 Return made up to 13/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AQV5Z2HI. Transaction: MjAxMTc3NTkyOGFkaXF6a2N4.

  35. 23 July 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A6VTQ1MH. Transaction: MjAwOTUwNTUyMWFkaXF6a2N4.

  36. 26 July 2007 Return made up to 13/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjUyMDk3NWFkaXF6a2N4.

  37. 20 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTE0MjQxMGFkaXF6a2N4.

  38. 27 June 2006 Return made up to 13/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjM1ODE1MGFkaXF6a2N4.

  39. 7 February 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA0NjYxMzE1OWFkaXF6a2N4.

  40. 21 June 2005 Return made up to 13/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTExNzM1NmFkaXF6a2N4.

  41. 16 February 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0MDQyNzg2M2FkaXF6a2N4.

  42. 23 June 2004 Return made up to 13/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjc1NTI1N2FkaXF6a2N4.

  43. 20 April 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDExODQ2NjI5MGFkaXF6a2N4.

  44. 10 July 2003 Return made up to 13/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjk5MjcyOGFkaXF6a2N4.

  45. 27 March 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEyNzA5MzEyMGFkaXF6a2N4.

  46. 12 July 2002 Return made up to 13/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODc3OTAxNmFkaXF6a2N4.

  47. 11 April 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA3NDMyODAzOWFkaXF6a2N4.

  48. 4 July 2001 Return made up to 13/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjI1MTMyOWFkaXF6a2N4.

  49. 24 April 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA5MTkzODgzNWFkaXF6a2N4.

  50. 21 June 2000 Return made up to 13/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzE5NjE5NmFkaXF6a2N4.

  51. 5 May 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA2NzUxNjc3NWFkaXF6a2N4.

  52. 21 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDMxNzE5MWFkaXF6a2N4.

  53. 16 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjEzOTIwN2FkaXF6a2N4.

  54. 16 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjI5OTYxOWFkaXF6a2N4.

  55. 16 June 1999 Return made up to 13/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjAyNTQ1NGFkaXF6a2N4.

  56. 29 March 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDE1MjgwNjg1MGFkaXF6a2N4.

  57. 18 June 1998 Return made up to 13/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODc4OTI2OGFkaXF6a2N4.

  58. 12 May 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA0MjM4MTcxM2FkaXF6a2N4.

  59. 4 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzgyMDcwMmFkaXF6a2N4.

  60. 4 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzgzMzcwMWFkaXF6a2N4.

  61. 4 September 1997 Return made up to 13/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzMwOTM0NmFkaXF6a2N4.

  62. 23 June 1997 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDExNTUyMDc3N2FkaXF6a2N4.

  63. 14 May 1997 Return made up to 13/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQ0ODc2NWFkaXF6a2N4.

  64. 24 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjQwNjU1OWFkaXF6a2N4.

  65. 24 February 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDIxNzM5OWFkaXF6a2N4.

  66. 17 July 1995 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMDAyMDc4OGFkaXF6a2N4.

  67. 5 July 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MzkwNDgxMmFkaXF6a2N4.

  68. 5 July 1995 Registered office changed on 05/07/95 from: 84 temple chambers temple avenue london EC4Y ohp [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTk4MTc4M2FkaXF6a2N4.

  69. 13 June 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjY0OTk3M2FkaXF6a2N4.

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54.158.21.176 Fri, 22 Sep 2017 09:41:14 +0100