229 Mitcham Lane Limited

Company Registration Number: 03422103

Company registered in England and Wales

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229 Mitcham Lane Limited is a Private Company Limited by Shares first registered on 19 August 1997. Its current registered address is in London.

Registered Address

3RD FLOOR
24 CHISWELL STREET
LONDON
EC1Y 4YX

There are 512 companies currently registered at this postcode, including this one.

All companies at EC1Y 4YX

Registration Data

Company Number

03422103

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

19 August 2015

Returns Next Due

16 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201220112010
Fixed Assets £161,844£183,051£206,988£214,522£230,959
Current Assets £1,042,561£622,622£524,245£503,154£431,528
of which Cash £945,492£434,012£403,997£311,464£387,708
Total Assets £1,204,405£805,673£731,233£717,676£662,487
Current Liabilities £134,802£58,339£33,547£40,506£50,185
Net Current Assets £907,759£564,283£490,698£462,648£381,343
Total Net Worth £1,069,603£747,334£697,686£677,170£612,302

Previous Names

No previous names

Company Officers

  • F W STEPHENS (SECRETARIAL) LIMITED

    Corporate Secretary

    Appointed on 17 May 2005

     

    3rd Floor
    24 Chiswell Street
    London
    EC1Y 4YX

  • OAKLEY, Clifford Stephen

    Director

    Appointed on 19 August 1997

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1960

    Flat 7 18 Rayners Road
    Putney
    London
    SW15 2AZ

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 19 August 1997

    Resigned on 19 August 1997

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • DAMOUSSI, Abdelkrim

    Secretary

    Appointed on 19 August 1997

    Resigned on 31 July 2002

    Flat 2b Fairholme Road
    London
    W14 9JX

  • KOYA, Ayhan

    Secretary

    Appointed on 31 July 2002

    Resigned on 16 May 2005

    1 Memorial Avenue
    London
    E15 3BT

  • DAMOUSSI, Abdelkrim

    Director

    Appointed on 19 August 1997

    Resigned on 31 July 2002

    Nationality: British

    Occupation: Retail Clothier

    Month of birth: November 1963

    Flat 2b Fairholme Road
    London
    W14 9JX

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 19 August 1997

    Resigned on 19 August 1997

    Nationality: British

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 24 October 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA1JLN. Transaction: MzE2MDM0NTYxN2FkaXF6a2N4.

  2. 8 October 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4HM2W62. Transaction: MzEzMjY2NDM0MGFkaXF6a2N4.

  3. 20 August 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: L4DMGPAI. Transaction: MzEyOTAwMTg3MWFkaXF6a2N4.

  4. 6 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3JLQ62O. Transaction: MzExMDY4NjcxOGFkaXF6a2N4.

  5. 29 September 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3HFU3JU. Transaction: MzEwODQxNDA0NWFkaXF6a2N4.

  6. 17 April 2014 Previous accounting period extended from 31 August 2013 to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA01. Barcode: X35ZG56W. Transaction: MzA5ODQ0MjE1N2FkaXF6a2N4.

  7. 23 September 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2HIA2I1. Transaction: MzA4NTU4NDM4OGFkaXF6a2N4.

  8. 26 March 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A24M1UMN. Transaction: MzA3NTIwNDAxNmFkaXF6a2N4.

  9. 3 October 2012 Annual return made up to 19 August 2012 with full list of shareholders [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1IR6CZC. Transaction: MzA2NTE4NjE2N2FkaXF6a2N4.

  10. 1 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A0HPM0. Transaction: MzA1ODUyNzA4NGFkaXF6a2N4.

  11. 5 October 2011 Annual return made up to 19 August 2011 with full list of shareholders [View PDF]

    Action Date: 19 August 2011. Category: Annual return. Type: AR01. Barcode: XYE5XY4D. Transaction: MzA0NDk0MDUwN2FkaXF6a2N4.

  12. 22 November 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: RRJ06P95. Transaction: MzAyNzM1NjEzMGFkaXF6a2N4.

  13. 27 August 2010 Annual return made up to 19 August 2010 with full list of shareholders [View PDF]

    Action Date: 19 August 2010. Category: Annual return. Type: AR01. Barcode: X2G3KMVJ. Transaction: MzAyMjIxNTg1M2FkaXF6a2N4.

  14. 27 August 2010 Secretary's details changed for F W Stephens (Secretarial) Limited on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH04. Barcode: X2G3IMVH. Transaction: MzAyMjE2NTY1N2FkaXF6a2N4.

  15. 26 August 2010 Director's details changed for Clifford Oakley on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH01. Barcode: X2G3JMVI. Transaction: MzAyMjE2NTY1OWFkaXF6a2N4.

  16. 26 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ASK2AKAS. Transaction: MzAxNjMzOTI2MmFkaXF6a2N4.

  17. 26 May 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AS4O5KBU. Transaction: MzAxNjUxMzc1NGFkaXF6a2N4.

  18. 26 April 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A8PKLJHC. Transaction: MzAxNDM2MzA0MGFkaXF6a2N4.

  19. 17 September 2009 Return made up to 19/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCTCXDC0. Transaction: MjA0MTUyMzc0NmFkaXF6a2N4.

  20. 26 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A2IXDB0F. Transaction: MjAzNTkyODE5MGFkaXF6a2N4.

  21. 11 September 2008 Return made up to 19/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQYV831S. Transaction: MjAxMzIyMDY4M2FkaXF6a2N4.

  22. 22 January 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIxMTY2NWFkaXF6a2N4.

  23. 22 October 2007 Return made up to 19/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzQ2Mzg5OGFkaXF6a2N4.

  24. 29 June 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTMwODA1MmFkaXF6a2N4.

  25. 27 March 2007 Registered office changed on 27/03/07 from: 3RD floor 10 charterhouse square london EC1M 6LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzA1MzAzMWFkaXF6a2N4.

  26. 25 October 2006 Return made up to 19/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTk3ODQ2MWFkaXF6a2N4.

  27. 21 February 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzc4NDA3MWFkaXF6a2N4.

  28. 6 October 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAzODM2ODQwMGFkaXF6a2N4.

  29. 13 September 2005 Return made up to 19/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTU5MDUyMWFkaXF6a2N4.

  30. 1 July 2005 Registered office changed on 01/07/05 from: flat 8 11 the grange wimbledon london SW19 4PT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjQ5NzcyMmFkaXF6a2N4.

  31. 1 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTE1MjQzNmFkaXF6a2N4.

  32. 1 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjY5NjQzMmFkaXF6a2N4.

  33. 20 December 2004 Return made up to 19/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTE4NDMyOWFkaXF6a2N4.

  34. 19 October 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAxMTQxNDYxMGFkaXF6a2N4.

  35. 29 August 2003 Return made up to 19/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzc4MjQwN2FkaXF6a2N4.

  36. 1 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDE2MTU4MWFkaXF6a2N4.

  37. 1 July 2003 Return made up to 19/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQ2ODUzNGFkaXF6a2N4.

  38. 1 July 2003 Full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDExNTI3MzY1NmFkaXF6a2N4.

  39. 8 August 2002 Return made up to 19/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQzMjg5NWFkaXF6a2N4.

  40. 6 August 2002 Full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAyNTU4NTc1MmFkaXF6a2N4.

  41. 29 August 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA5ODE1NzEwOWFkaXF6a2N4.

  42. 20 July 2001 Return made up to 19/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDY1NDEzOWFkaXF6a2N4.

  43. 21 December 1999 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA5NzA3ODY2N2FkaXF6a2N4.

  44. 20 December 1999 Return made up to 19/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzk4Njg4MWFkaXF6a2N4.

  45. 28 October 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEwMzE0NDc3M2FkaXF6a2N4.

  46. 16 December 1998 Return made up to 19/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzMyNTU2MGFkaXF6a2N4.

  47. 22 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDAyOTAyNWFkaXF6a2N4.

  48. 22 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTE4MjQ3N2FkaXF6a2N4.

  49. 22 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjU3ODQ1MmFkaXF6a2N4.

  50. 22 August 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDkyNTM4MWFkaXF6a2N4.

  51. 22 August 1997 Registered office changed on 22/08/97 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjkyNTAyM2FkaXF6a2N4.

  52. 19 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTUyNjQyMGFkaXF6a2N4.

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