116 MILL LANE LIMITED

Key Data

Status

Active

Company No.

03844274

Incorporation date

20/09/1999

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/1999)

07/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

07/10/2025

Micro company accounts made up to 2025-09-30

View PDF (3 pages)

02/10/2024

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

02/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

07/10/2023

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

07/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

01/10/2022

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

01/10/2022

Confirmation statement made on 2022-09-30 with updates

View PDF (4 pages)

01/10/2022

Cessation of Helen Allison Strachan as a person with significant control on 2022-10-01

View PDF (1 pages)

01/10/2022

Notification of Germi Mattei as a person with significant control on 2022-10-01

View PDF (2 pages)

30/03/2022

Appointment of Mr Germi Mattei as a director on 2022-01-12

View PDF (2 pages)

30/03/2022

Termination of appointment of Helen Allison Strachan as a director on 2022-01-12

View PDF (1 pages)

03/10/2021

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

03/10/2021

Confirmation statement made on 2021-09-30 with updates

View PDF (4 pages)

05/10/2020

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

30/09/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

11/03/2020

Micro company accounts made up to 2019-09-30

View PDF (2 pages)

01/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

01/10/2019

Cessation of Helen Allison Strachan as a person with significant control on 2019-10-01

View PDF (1 pages)

01/10/2019

Director's details changed for Ms Helen Allison Strachan on 2019-07-21

View PDF (2 pages)

01/10/2019

Notification of Helen Allison Strachan as a person with significant control on 2016-11-30

View PDF (2 pages)

03/10/2018

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

01/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

09/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

09/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

17/06/2017

Micro company accounts made up to 2016-09-30

View PDF (2 pages)

10/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (9 pages)

10/07/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

10/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (6 pages)

23/04/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

02/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (6 pages)

22/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

09/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (6 pages)

05/10/2013

Annual return made up to 2013-09-09 with full list of shareholders

View PDF (7 pages)

20/01/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

08/10/2012

Annual return made up to 2012-09-09 with full list of shareholders

View PDF (6 pages)

30/09/2012

Termination of appointment of Panache Holdings Limited as a director on 2012-09-20

View PDF (1 pages)

21/09/2012

Appointment of Mrs Susan Joyce Kendal as a director on 2012-09-20

View PDF (2 pages)

05/07/2012

Termination of appointment of Analisa Barreto as a director on 2012-06-25

View PDF (1 pages)

05/07/2012

Appointment of Panache Holdings Limited as a director on 2012-06-25

View PDF (2 pages)

20/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

09/09/2011

Annual return made up to 2011-09-09 with full list of shareholders

View PDF (6 pages)

09/09/2011

Registered office address changed from Flat 3, 116 Mill Lane London NW6 1NF United Kingdom on 2011-09-09

View PDF (1 pages)

04/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

18/09/2010

Annual return made up to 2010-09-09 with full list of shareholders

View PDF (6 pages)

18/09/2010

Director's details changed for Analisa Barreto on 2010-09-09

View PDF (2 pages)

18/09/2010

Director's details changed for Isabel Barreto on 2010-09-09

View PDF (2 pages)

13/09/2010

Registered office address changed from Flat 2, Westfield St. Margarets Road, Bowdon Altrincham Cheshire WA14 2AW on 2010-09-13

View PDF (1 pages)

30/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (3 pages)

11/01/2010

Appointment of Ms Helen Allison Strachan as a director

View PDF (2 pages)

11/01/2010

Termination of appointment of Lucy Cowen as a director

View PDF (1 pages)

15/09/2009

Return made up to 09/09/09; full list of members

View PDF (4 pages)

04/08/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (2 pages)

22/09/2008

Return made up to 20/09/08; full list of members

View PDF (4 pages)

21/08/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (1 pages)

25/10/2007

Registered office changed on 25/10/07 from: cottrill stone lawless centurion house 129 deansgate manchester greater manchester M3 3ST

View PDF (1 pages)

20/09/2007

Return made up to 20/09/07; full list of members

View PDF (4 pages)

14/06/2007

Registered office changed on 14/06/07 from: cottrill stone lawless centurion house 129 deansgate manchester greater manchester M3 3ST

View PDF (1 pages)

14/06/2007

Director's particulars changed

View PDF (1 pages)

11/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/06/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (2 pages)

11/06/2007

Director's particulars changed

View PDF (1 pages)

04/06/2007

Director's particulars changed

View PDF (1 pages)

04/06/2007

Registered office changed on 04/06/07 from: 2 new square lincolns inn london WC2A 3RE

View PDF (1 pages)

05/03/2007

New director appointed

View PDF (2 pages)

27/02/2007

Director resigned

View PDF (1 pages)

07/01/2007

New secretary appointed

View PDF (2 pages)

07/01/2007

Secretary resigned

View PDF (1 pages)

07/01/2007

Secretary resigned

View PDF (1 pages)

19/10/2006

Return made up to 20/09/06; full list of members

View PDF (8 pages)

19/10/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (2 pages)

30/09/2005

Return made up to 20/09/05; full list of members

View PDF (8 pages)

14/06/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

30/09/2004

Return made up to 20/09/04; full list of members

View PDF (8 pages)

28/05/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (1 pages)

28/11/2003

Return made up to 20/09/03; full list of members

View PDF (6 pages)

15/09/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (2 pages)

27/10/2002

Return made up to 20/09/02; no change of members

View PDF (7 pages)

06/08/2002

Registered office changed on 06/08/02 from: greensleeves pound lane windlesham surrey GU20 6BP

View PDF (1 pages)

29/07/2002

Return made up to 20/09/01; no change of members

View PDF (5 pages)

29/07/2002

Return made up to 20/09/00; full list of members

View PDF (10 pages)

29/07/2002

Total exemption small company accounts made up to 2000-09-30

View PDF (2 pages)

29/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (2 pages)

26/07/2002

Restoration by order of the court

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03/07/2001

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

13/03/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/11/1999

New director appointed

View PDF (2 pages)

19/11/1999

Ad 11/11/99--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

19/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

19/11/1999

Director resigned

View PDF (1 pages)

19/11/1999

Registered office changed on 19/11/99 from: crwys house, 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

19/11/1999

New director appointed

View PDF (2 pages)

19/11/1999

New secretary appointed

View PDF (2 pages)

19/11/1999

New director appointed

View PDF (2 pages)

26/10/1999

Certificate of change of name

View PDF (2 pages)

22/10/1999

Nc dec already adjusted 20/10/99

View PDF (1 pages)

22/10/1999

Resolutions

View PDF (1 pages)

20/09/1999

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

30/09/2026

Last change occurred

30/09/2025

Accounts

Micro Entity

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
4.20K
-
0.00
-
-

2022
0
1.62K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Barreto, Isabel	Director	11/11/1999 - Present	1
Kendal, Susan Joyce	Director	20/09/2012 - Present	1
Mr Germi Mattei	Director	12/01/2022 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About 116 MILL LANE LIMITED

116 MILL LANE LIMITED is an(a) Active company incorporated on 20/09/1999 with the registered office located at 116 Mill Lane, London NW6 1NF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 116 MILL LANE LIMITED?

116 MILL LANE LIMITED is currently Active. It was registered on 20/09/1999 .

Where is 116 MILL LANE LIMITED located?

116 MILL LANE LIMITED is registered at 116 Mill Lane, London NW6 1NF.

What does 116 MILL LANE LIMITED do?

116 MILL LANE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 116 MILL LANE LIMITED?

The latest filing was on 07/10/2025: Confirmation statement made on 2025-09-30 with no updates.