16 Mill Lane Limited

Company Registration Number: 07308733

Company registered in England and Wales

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16 Mill Lane Limited is a Private Company Limited by Shares first registered on 8 July 2010. Its current registered address is in London.

Registered Address

10 CARLTON CLOSE
LONDON
ENGLAND
NW3 7UA

There are 22 companies currently registered at this postcode, including this one.

All companies at NW3 7UA

Registration Data

Company Number

07308733

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 2010

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 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £3,358£5,785£34,670£21,475£3,861
of which Cash £3,193£5,631£34,280£21,336£3,487
Total Assets £3,358£5,785£34,670£21,475£3,861
Current Liabilities £3,358£5,785£34,670£21,475£3,861
Net Current Assets £0£0£0£0£0
Total Net Worth £3£3£3£3£3

Previous Names

No previous names

Company Officers

  • GRACE, Victoria Carver

    Director

    Appointed on 9 August 2010

     

    Nationality: British

    Occupation: None

    Month of birth: January 1972

    58
    27th Avenue Sw
    Calgary
    Alberta
    T2S 2X8
    Canada

  • HIRSCH, Christian

    Director

    Appointed on 30 May 2014

     

    Nationality: Austrian

    Occupation: Banker

    Month of birth: July 1982

    16
    Flat 3
    16 Mill Lane
    London
    NW6 1NS
    England

  • SAWH, Sergio Bal

    Director

    Appointed on 14 November 2014

     

    Nationality: Trinidad And Tobago

    Occupation: Medical Consultant

    Month of birth: March 1976

    10
    Carlton Close
    London
    NW3 7UA
    England

  • JONES, Robert Edgar

    Secretary

    Appointed on 8 July 2010

    Resigned on 10 December 2011

    Basement Flat 16
    Mill Lane
    London
    NW6 1NS

  • JONES, Laura Marguerite

    Director

    Appointed on 8 July 2010

    Resigned on 14 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1949

    Basement Flat 16
    Mill Lane
    London
    NW6 1NS

  • CITY & SUBURB PROPERTIES LIMITED

    Corporate Director

    Appointed on 8 July 2010

    Resigned on 30 May 2014

    No 3
    Hampstead West
    224 Iverson Road
    London
    NW6 2HX
    United Kingdom

This information was most recently updated today.

Latest Filings

  1. 4 October 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTNJEG. Transaction: MzE1ODc4NTkxMmFkaXF6a2N4.

  2. 27 September 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5GDS5TE. Transaction: MzE1ODI5NzUxNGFkaXF6a2N4.

  3. 26 September 2016 Registered office address changed from Basement Flat 16 Mill Lane London NW6 1NS to 10 Carlton Close London NW3 7UA on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Address. Type: AD01. Barcode: X5GB6N8R. Transaction: MzE1ODIwNjY5OGFkaXF6a2N4.

  4. 24 September 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1ODA4MTA2MWFkaXF6a2N4.

  5. 30 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NTU2MjQyNmFkaXF6a2N4.

  6. 29 September 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4GYJ2XU. Transaction: MzEzMjAxMjc4N2FkaXF6a2N4.

  7. 29 September 2015 Appointment of Mr Sergio Bal Sawh as a director on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: AP01. Barcode: X4GYJ2RF. Transaction: MzEzMjAxMjYyMmFkaXF6a2N4.

  8. 29 September 2015 Termination of appointment of Laura Marguerite Jones as a director on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: TM01. Barcode: X4GYJ2R7. Transaction: MzEzMjAxMjYxN2FkaXF6a2N4.

  9. 1 September 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4E855F7. Transaction: MzEyOTg3OTcyNGFkaXF6a2N4.

  10. 18 August 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3EK2RVD. Transaction: MzEwNTc1ODc2NGFkaXF6a2N4.

  11. 5 June 2014 Appointment of Mr Christian Hirsch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39DA5B5. Transaction: MzEwMTM3NjkzMWFkaXF6a2N4.

  12. 2 June 2014 Termination of appointment of City & Suburb Properties Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X397YL35. Transaction: MzEwMTE0NDg5OWFkaXF6a2N4.

  13. 18 November 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2L7RYIW. Transaction: MzA4ODk0ODU1OWFkaXF6a2N4.

  14. 23 July 2013 Annual return made up to 8 July 2013 with full list of shareholders [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2D76RVN. Transaction: MzA4MTk2MzA4NmFkaXF6a2N4.

  15. 27 December 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1O7BRVU. Transaction: MzA3MDA2MzAzMmFkaXF6a2N4.

  16. 13 July 2012 Annual return made up to 8 July 2012 with full list of shareholders [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1D3NTWX. Transaction: MzA2MDc1NDIwOWFkaXF6a2N4.

  17. 5 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A163E0GA. Transaction: MzA1NTQyMzU3OGFkaXF6a2N4.

  18. 12 December 2011 Previous accounting period extended from 31 July 2011 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: X0O053P4. Transaction: MzA0ODg0MTMyOGFkaXF6a2N4.

  19. 12 December 2011 Termination of appointment of Robert Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0O053KO. Transaction: MzA0ODg0MTE1NWFkaXF6a2N4.

  20. 27 July 2011 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: XASGWW5C. Transaction: MzA0MTE0NTY3MWFkaXF6a2N4.

  21. 27 July 2011 Secretary's details changed for Mr Robert Edgar Jones on 26 July 2011 [View PDF]

    Action Date: 26 July 2011. Category: Officers. Type: CH03. Barcode: XASGUW5A. Transaction: MzA0MTA5ODI4OWFkaXF6a2N4.

  22. 26 July 2011 Director's details changed for Mrs Laura Marguerite Jones on 26 July 2011 [View PDF]

    Action Date: 26 July 2011. Category: Officers. Type: CH01. Barcode: XASGVW5B. Transaction: MzA0MTA5ODI5NGFkaXF6a2N4.

  23. 8 October 2010 Registered office address changed from Flat 1 16 Mill Lane London NW6 1NS United Kingdom on 8 October 2010 [View PDF]

    Action Date: 8 October 2010. Category: Address. Type: AD01. Barcode: AXXEYO15. Transaction: MzAyNDg2OTUwNmFkaXF6a2N4.

  24. 7 September 2010 Statement of capital following an allotment of shares on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Capital. Type: SH01. Barcode: AFU69N1M. Transaction: MzAyMjgyNzY3M2FkaXF6a2N4.

  25. 3 September 2010 Appointment of Victoria Carver Grace as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGKCJMXO. Transaction: MzAyMjY1OTc4NmFkaXF6a2N4.

  26. 8 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTQZMLI4. Transaction: MzAxOTE1NjU3NGFkaXF6a2N4.

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