116 Mill Lane Limited

Company Registration Number: 03844274

Company registered in England and Wales

Approximate Location Map
Streetview
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.
116 Mill Lane Limited is a Private Company Limited by Shares first registered on 20 September 1999. Its current registered address is in London.

Registered Address

116 MILL LANE
LONDON
NW6 1NF

There are 14 companies currently registered at this postcode, including this one.

All companies at NW6 1NF

Registration Data

Company Number

03844274

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,790£1,948£1,729£1,196£439£823£1,103
of which Cash £0£1,948£1,729£1,196£439£823£1,103
Total Assets £2,790£1,948£1,729£1,196£439£823£1,103
Current Liabilities £13£0£0£0£13£14£0
Net Current Assets £2,777£1,948£1,729£1,196£426£809£1,103
Total Net Worth £2,777£-6,075£1,716£1,196£426£809£1,103

Previous Names

  • KYNADE LIMITED, active until 27 October 1999

Company Officers

  • BARRETO, Isabel

    Secretary

    Appointed on 10 November 2006

     

    Nationality: Portuguese

    Occupation: Estate Agent

    Flat 1
    116 Mill Lane, Hampstead
    London
    NW6 1NF

  • BARRETO, Isabel

    Director

    Appointed on 11 November 1999

     

    Nationality: Portuguese

    Occupation: Jewellery Designer

    Month of birth: December 1961

    Flat 1
    116 Mill Lane, Hampstead
    London
    NW6 1NF

  • KENDAL, Susan Joyce

    Director

    Appointed on 20 September 2012

     

    Nationality: British

    Occupation: Psychologist

    Month of birth: September 1945

    6
    Queenswood Park
    London
    N3 1UN
    England

  • STRACHAN, Helen Allison

    Director

    Appointed on 11 January 2010

     

    Nationality: Canadian

    Occupation: Senior Banking Manager

    Month of birth: January 1969

    Flat 3
    116 Mill Lane
    London
    NW6 1NF
    United Kingdom

  • BARRETO FOX, Jacqueline Annette

    Secretary

    Appointed on 11 November 1999

    Resigned on 10 November 2006

    Flat 3 116 Mill Lane
    Hampstead
    London
    NW6 1NF

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 September 1999

    Resigned on 11 November 1999

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BARRETO, Analisa

    Director

    Appointed on 11 November 1999

    Resigned on 25 June 2012

    Nationality: Portuguese

    Occupation: Tv Production Executive

    Month of birth: December 1966

    Flat 1 116 Mill Lane
    Hampstead
    London
    NW6 1NF

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 20 September 1999

    Resigned on 11 November 1999

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COWEN, Lucy Claire

    Director

    Appointed on 10 November 2006

    Resigned on 11 January 2010

    Nationality: British

    Occupation: Tutor

    Month of birth: December 1978

    Flat 3 116 Mill Lane
    West Hampstead
    London
    NW6 1NF

  • FOX, Jonathan Marc

    Director

    Appointed on 11 November 1999

    Resigned on 10 November 2006

    Nationality: British

    Occupation: Banker

    Month of birth: July 1968

    Flat 3 116 Mill Lane
    London
    NW6 1NF

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 20 September 1999

    Resigned on 11 November 1999

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • PANACHE HOLDINGS LIMITED

    Corporate Director

    Appointed on 25 June 2012

    Resigned on 20 September 2012

    1st
    Floor King's Court
    Bay Street
    Nassau
    Bahamas

This information was most recently updated 10/06/2017.

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. 17 June 2017 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X68RVS15. Transaction: MzE3ODI5MzI2M2FkaXF6a2N4.

  2. 10 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HC2WUA. Transaction: MzE1OTM4NTM5OGFkaXF6a2N4.

  3. 10 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5AXN0C3. Transaction: MzE1MjYyNTUzMGFkaXF6a2N4.

  4. 10 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4HRAYPL. Transaction: MzEzMjc5MTU1M2FkaXF6a2N4.

  5. 23 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X45YNPEP. Transaction: MzEyMTgwMzExN2FkaXF6a2N4.

  6. 2 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNY0YI. Transaction: MzEwODcyMzQyNmFkaXF6a2N4.

  7. 22 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AL8EBM. Transaction: MzEwMjM1NzAxOGFkaXF6a2N4.

  8. 9 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2ILC0BE. Transaction: MzA4NjYzMDY3M2FkaXF6a2N4.

  9. 5 October 2013 Annual return made up to 9 September 2013 with full list of shareholders [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2IDKOQQ. Transaction: MzA4NjQxMzcxOWFkaXF6a2N4.

  10. 20 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X20H9DO2. Transaction: MzA3MTQxMTQ1OGFkaXF6a2N4.

  11. 8 October 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1IYYJGP. Transaction: MzA2NTM3NjYyMmFkaXF6a2N4.

  12. 30 September 2012 Termination of appointment of Panache Holdings Limited as a director on 20 September 2012 [View PDF]

    Action Date: 20 September 2012. Category: Officers. Type: TM01. Barcode: X1IJESUO. Transaction: MzA2NDk5ODIxMmFkaXF6a2N4.

  13. 21 September 2012 Appointment of Mrs Susan Joyce Kendal as a director on 20 September 2012 [View PDF]

    Action Date: 20 September 2012. Category: Officers. Type: AP01. Barcode: X1HW5I3V. Transaction: MzA2NDQ2ODE5M2FkaXF6a2N4.

  14. 5 July 2012 Termination of appointment of Analisa Barreto as a director on 25 June 2012 [View PDF]

    Action Date: 25 June 2012. Category: Officers. Type: TM01. Barcode: X1CJ566I. Transaction: MzA2MDM0NzQwOGFkaXF6a2N4.

  15. 5 July 2012 Appointment of Panache Holdings Limited as a director on 25 June 2012 [View PDF]

    Action Date: 25 June 2012. Category: Officers. Type: AP02. Barcode: X1CJ5656. Transaction: MzA2MDM0NzQwNWFkaXF6a2N4.

  16. 20 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X19B30JL. Transaction: MzA1Nzc1NDQ0NGFkaXF6a2N4.

  17. 9 September 2011 Annual return made up to 9 September 2011 with full list of shareholders [View PDF]

    Action Date: 9 September 2011. Category: Annual return. Type: AR01. Barcode: XPB2SXE2. Transaction: MzA0MzUyODA4MWFkaXF6a2N4.

  18. 9 September 2011 Registered office address changed from Flat 3, 116 Mill Lane London NW6 1NF United Kingdom on 9 September 2011 [View PDF]

    Action Date: 9 September 2011. Category: Address. Type: AD01. Barcode: XPB2RXE1. Transaction: MzA0MzUyODA2NGFkaXF6a2N4.

  19. 4 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XTBTHUPU. Transaction: MzAzODI4NDMwM2FkaXF6a2N4.

  20. 18 September 2010 Annual return made up to 9 September 2010 with full list of shareholders [View PDF]

    Action Date: 9 September 2010. Category: Annual return. Type: AR01. Barcode: XBZGKNIC. Transaction: MzAyMzU0MDg1MWFkaXF6a2N4.

  21. 18 September 2010 Director's details changed for Analisa Barreto on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH01. Barcode: XBZGINIA. Transaction: MzAyMzU0MDg0N2FkaXF6a2N4.

  22. 18 September 2010 Director's details changed for Isabel Barreto on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH01. Barcode: XBZGJNIB. Transaction: MzAyMzU0MDg0MmFkaXF6a2N4.

  23. 13 September 2010 Registered office address changed from Flat 2, Westfield St. Margarets Road, Bowdon Altrincham Cheshire WA14 2AW on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Address. Type: AD01. Barcode: X97S8NDD. Transaction: MzAyMzE2NzAwNmFkaXF6a2N4.

  24. 30 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AAAD6L86. Transaction: MzAxODYxMzMzOWFkaXF6a2N4.

  25. 11 January 2010 Appointment of Ms Helen Allison Strachan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXR6RGKI. Transaction: MzAwNjgxMjU5MGFkaXF6a2N4.

  26. 11 January 2010 Termination of appointment of Lucy Cowen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXRA0GKV. Transaction: MzAwNjgxMjYzMWFkaXF6a2N4.

  27. 15 September 2009 Return made up to 09/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBV6PD9K. Transaction: MjA0MTMxMTE2NGFkaXF6a2N4.

  28. 4 August 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: X0FPEC4V. Transaction: MjAzODUyOTUzN2FkaXF6a2N4.

  29. 22 September 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT7W33CB. Transaction: MjAxMzg1NTc4NGFkaXF6a2N4.

  30. 21 August 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AS0982F0. Transaction: MjAxMTU1ODcwMmFkaXF6a2N4.

  31. 25 October 2007 Registered office changed on 25/10/07 from: cottrill stone lawless centurion house 129 deansgate manchester greater manchester M3 3ST [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzM2MDkyNGFkaXF6a2N4.

  32. 20 September 2007 Return made up to 20/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTUxMzMxMWFkaXF6a2N4.

  33. 14 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjE3NDM2M2FkaXF6a2N4.

  34. 14 June 2007 Registered office changed on 14/06/07 from: cottrill stone lawless centurion house 129 deansgate manchester greater manchester M3 3ST [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTgyMjg1N2FkaXF6a2N4.

  35. 11 June 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTY2NTAzMmFkaXF6a2N4.

  36. 11 June 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTY5NzYyMmFkaXF6a2N4.

  37. 11 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTQ5NjYyOGFkaXF6a2N4.

  38. 4 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTI0MzA5OWFkaXF6a2N4.

  39. 4 June 2007 Registered office changed on 04/06/07 from: 2 new square lincolns inn london WC2A 3RE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTE2ODg5NmFkaXF6a2N4.

  40. 5 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzg4NDExNGFkaXF6a2N4.

  41. 27 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjY3MTExNGFkaXF6a2N4.

  42. 7 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDc3NTQzMWFkaXF6a2N4.

  43. 7 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDU0MDQyNGFkaXF6a2N4.

  44. 7 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDUyNjQ3NmFkaXF6a2N4.

  45. 19 October 2006 Return made up to 20/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTYzNDcyMmFkaXF6a2N4.

  46. 19 October 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2OTE2MTY0OGFkaXF6a2N4.

  47. 30 September 2005 Return made up to 20/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzg2NDAyMGFkaXF6a2N4.

  48. 14 June 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5MzE1MDk5NWFkaXF6a2N4.

  49. 30 September 2004 Return made up to 20/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzM0MzUyMWFkaXF6a2N4.

  50. 28 May 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA4NTQyMDcyM2FkaXF6a2N4.

  51. 28 November 2003 Return made up to 20/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTA0ODQxN2FkaXF6a2N4.

  52. 15 September 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA1OTAyNjEyMWFkaXF6a2N4.

  53. 27 October 2002 Return made up to 20/09/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzI3NjIwMWFkaXF6a2N4.

  54. 6 August 2002 Registered office changed on 06/08/02 from: greensleeves pound lane windlesham surrey GU20 6BP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDU1NzQ1OWFkaXF6a2N4.

  55. 29 July 2002 Return made up to 20/09/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NzU0ODU5NmFkaXF6a2N4.

  56. 29 July 2002 Return made up to 20/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTkzNTY2NWFkaXF6a2N4.

  57. 29 July 2002 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA1NTE5NjEyN2FkaXF6a2N4.

  58. 29 July 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA2MjQzMDcxMGFkaXF6a2N4.

  59. 26 July 2002 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDA4NzMzMzgyMGFkaXF6a2N4.

  60. 3 July 2001 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDA4NjY5NjA3NWFkaXF6a2N4.

  61. 13 March 2001 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA3OTQ2MTQ1M2FkaXF6a2N4.

  62. 19 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODkyODkzNWFkaXF6a2N4.

  63. 19 November 1999 Ad 11/11/99--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjczMjk1OGFkaXF6a2N4.

  64. 19 November 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTg2Nzc0MGFkaXF6a2N4.

  65. 19 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTgzMTIxNGFkaXF6a2N4.

  66. 19 November 1999 Registered office changed on 19/11/99 from: crwys house, 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTEwMjExNWFkaXF6a2N4.

  67. 19 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzU3MzY0M2FkaXF6a2N4.

  68. 19 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTMxMDQzNWFkaXF6a2N4.

  69. 19 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTUwODc3NGFkaXF6a2N4.

  70. 26 October 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0Njk0MjU3MGFkaXF6a2N4.

  71. 22 October 1999 Nc dec already adjusted 20/10/99 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE0MDQ2MjQ1M2FkaXF6a2N4.

  72. 22 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTg5MTYzOWFkaXF6a2N4.

  73. 20 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Mzk4MTI5NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.