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10 MILLFIELD LANE SERVICE COMPANY LIMITED (THE) - C/O Defries Weiss, 1 Bridge Lane, London, NW11 0EA, United Kingdom
Company Information
- Company registration number
- 01049303
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Defries Weiss
- 1 Bridge Lane
- London
- NW11 0EA
- England C/O Defries Weiss, 1 Bridge Lane, London, NW11 0EA, England UK
Management
- Managing Directors
- KINGSLEY, Louise Charlotte Hetty
- VAJDA, Christopher Stephen
- PASSERON, Natalie
- BRADSHAW, Brenda Margaret
- Company secretaries
- VAJDA, Christopher Stephen
Company Details
- Type of Business
- ltd
- Incorporated
- 1972-04-11
- Age Of Company 1972-04-11 52 years
- SIC/NACE
- 98100
Ownership
- Beneficial Owners
- Ms Louise Charlotte Hetty Kingsley
- Mr Simon Brennen
- -
- Mr Christopher Stephen Vajda
- Mr Arthur Richard Bradshaw
- -
- -
- -
- Pascal Louis Edme Passeron
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2012-05-24
- Annual Return
- Due Date: 2024-06-07
- Last Date: 2023-05-24
✓
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10 MILLFIELD LANE SERVICE COMPANY LIMITED (THE) Company Description
- 10 MILLFIELD LANE SERVICE COMPANY LIMITED (THE) is a ltd registered in United Kingdom with the Company reg no 01049303. Its current trading status is "live". It was registered 1972-04-11. It has declared SIC or NACE codes as "98100". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-05-24.It can be contacted at C/o Defries Weiss .
Get 10 MILLFIELD LANE SERVICE COMPANY LIMITED (THE) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 10 Millfield Lane Service Company Limited (The) - C/O Defries Weiss, 1 Bridge Lane, London, NW11 0EA, United Kingdom
- 1972-04-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01049303#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01049303#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01049303#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-27) - CS01
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termination-director-company-with-name-termination-date (2023-07-03) - TM01
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appoint-person-director-company-with-name-date (2023-07-03) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-26) - AD01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-27) - CS01
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accounts-with-accounts-type-dormant (2022-06-08) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-06-17) - CS01
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appoint-person-director-company-with-name-date (2021-06-17) - AP01
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notification-of-a-person-with-significant-control (2021-03-08) - PSC01
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termination-director-company-with-name-termination-date (2021-03-04) - TM01
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accounts-with-accounts-type-dormant (2021-08-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-07) - AD01
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cessation-of-a-person-with-significant-control (2021-03-08) - PSC07
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keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-06-12) - PSC07
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accounts-with-accounts-type-dormant (2020-07-27) - AA
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notification-of-a-person-with-significant-control (2020-06-12) - PSC01
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confirmation-statement-with-updates (2020-06-12) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-07-24) - AA
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confirmation-statement-with-updates (2019-06-10) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-15) - AA
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cessation-of-a-person-with-significant-control (2018-07-21) - PSC07
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notification-of-a-person-with-significant-control (2018-07-21) - PSC01
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confirmation-statement-with-updates (2018-07-21) - CS01
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accounts-with-accounts-type-dormant (2018-01-08) - AA
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-11) - PSC01
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accounts-with-accounts-type-dormant (2017-01-08) - AA
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confirmation-statement-with-updates (2017-07-11) - CS01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-12-17) - AA
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termination-director-company-with-name-termination-date (2015-12-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-11-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-09-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
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accounts-with-accounts-type-dormant (2011-10-05) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-18) - AA
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accounts-with-accounts-type-total-exemption-small (2010-01-21) - AA
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keyboard_arrow_right 2009
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legacy (2009-03-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-02) - AA
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legacy (2009-01-28) - 288a
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keyboard_arrow_right 2008
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legacy (2008-03-12) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-03-27) - AA
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legacy (2008-08-06) - 287
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legacy (2008-11-12) - 288a
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legacy (2008-12-28) - 288b
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keyboard_arrow_right 2007
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restoration-order-of-court (2007-11-14) - AC92
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legacy (2007-11-14) - 363a
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accounts-with-accounts-type-dormant (2007-11-14) - AA
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keyboard_arrow_right 2000
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gazette-notice-voluntary (2000-07-04) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2000-01-04) - SOAS(A)
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gazette-dissolved-voluntary (2000-10-24) - GAZ2(A)
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keyboard_arrow_right 1999
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gazette-notice-voluntary (1999-09-14) - GAZ1(A)
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legacy (1999-06-08) - 652a
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keyboard_arrow_right 1998
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legacy (1998-07-29) - 363s
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keyboard_arrow_right 1997
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legacy (1997-05-21) - 288b
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legacy (1997-05-21) - 288a
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accounts-with-accounts-type-dormant (1997-07-04) - AA
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legacy (1997-07-15) - 363a
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keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-10-21) - AA
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legacy (1996-06-17) - 363a
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legacy (1996-06-17) - 363(353)
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legacy (1996-06-17) - 363(190)
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accounts-with-accounts-type-dormant (1996-01-22) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-01-10) - AA
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legacy (1995-03-31) - 288
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legacy (1995-06-15) - 288
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legacy (1995-06-15) - 363x
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keyboard_arrow_right 1994
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legacy (1994-06-15) - 363x
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accounts-with-accounts-type-dormant (1994-01-27) - AA
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keyboard_arrow_right 1993
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resolution (1993-02-01) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1993-02-01) - AA
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legacy (1993-05-26) - 363x
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keyboard_arrow_right 1992
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legacy (1992-05-29) - 363x
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accounts-with-accounts-type-full (1992-03-25) - AA
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keyboard_arrow_right 1991
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legacy (1991-06-21) - 363x
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accounts-with-accounts-type-full (1991-03-08) - AA
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-05-24) - AA
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legacy (1990-05-21) - 363
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legacy (1990-05-30) - 363
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keyboard_arrow_right 1989
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legacy (1989-12-14) - 288
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legacy (1989-10-09) - 363
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legacy (1989-05-31) - AC42
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legacy (1989-12-14) - 287
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-16) - AA
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legacy (1987-10-29) - 363
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legacy (1987-04-18) - 288
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legacy (1987-03-25) - 363
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accounts-with-accounts-type-full (1987-01-27) - AA
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keyboard_arrow_right 1972
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incorporation-company (1972-04-11) - NEWINC
