2 MILL LANE LIMITED

Key Data

Status

Active

Company No.

03067750

Incorporation date

13/06/1995

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/1995)

16/03/2026

Confirmation statement made on 2026-03-16 with no updates

View PDF (3 pages)

20/02/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

27/03/2025

Termination of appointment of Maya Jacobs as a director on 2025-03-21

View PDF (1 pages)

27/03/2025

Appointment of Ms Rebecca Anne Chadder as a director on 2025-03-21

View PDF (2 pages)

27/03/2025

Confirmation statement made on 2025-03-27 with updates

View PDF (4 pages)

15/03/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

01/09/2024

Termination of appointment of Abraham Jacobs as a director on 2024-07-26

View PDF (1 pages)

01/09/2024

Appointment of Maya Jacobs as a director on 2024-07-26

View PDF (2 pages)

01/09/2024

Confirmation statement made on 2024-09-01 with updates

View PDF (4 pages)

23/06/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

02/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

24/06/2023

Confirmation statement made on 2023-06-21 with updates

View PDF (4 pages)

04/07/2022

Confirmation statement made on 2022-06-21 with updates

View PDF (4 pages)

26/06/2022

Notification of Natalia Kaczmarek as a person with significant control on 2022-06-26

View PDF (2 pages)

16/04/2022

Change of details for Mr Krzysztof Jerzy Wieckowski as a person with significant control on 2022-04-16

View PDF (2 pages)

16/04/2022

Appointment of Mr Krzysztof Jerzy Wieckowski as a secretary on 2022-04-16

View PDF (2 pages)

16/04/2022

Termination of appointment of Virginia Messina as a secretary on 2022-04-16

View PDF (1 pages)

16/04/2022

Appointment of Mr Abraham Jacobs as a director on 2022-02-04

View PDF (2 pages)

16/04/2022

Termination of appointment of Maya Jacobs as a director on 2022-02-04

View PDF (1 pages)

05/04/2022

Appointment of Mr Pedrum Hashemi as a director on 2022-01-21

View PDF (2 pages)

05/04/2022

Appointment of Ms Clara Elizabeth Mcpeak as a director on 2022-01-21

View PDF (2 pages)

30/03/2022

Termination of appointment of Juan Carlos Diaz Arredondo Cepeda as a director on 2022-02-28

View PDF (1 pages)

30/03/2022

Termination of appointment of Virginia Messina as a director on 2022-02-28

View PDF (1 pages)

30/03/2022

Cessation of Virginia Messina as a person with significant control on 2022-02-28

View PDF (1 pages)

29/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

26/03/2022

Notification of Krzysztof Jerzy Wieckowski as a person with significant control on 2022-02-28

View PDF (2 pages)

26/03/2022

Director's details changed for Mr Krzysztof Wieckowski on 2022-02-28

View PDF (2 pages)

07/03/2022

Appointment of Mrs Natalia Kaczmarek as a director on 2022-02-28

View PDF (2 pages)

07/03/2022

Appointment of Mr Krzysztof Wieckowski as a director on 2022-02-28

View PDF (2 pages)

08/02/2022

Termination of appointment of Michael Wooderson as a director on 2021-05-07

View PDF (1 pages)

27/06/2021

Confirmation statement made on 2021-06-21 with no updates

View PDF (3 pages)

27/06/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

29/06/2020

Confirmation statement made on 2020-06-21 with no updates

View PDF (3 pages)

03/04/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

02/07/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

14/03/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (6 pages)

18/10/2018

Notification of Virginia Messina as a person with significant control on 2016-04-06

View PDF (2 pages)

27/07/2018

Confirmation statement made on 2018-06-21 with no updates

View PDF (3 pages)

13/04/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (6 pages)

23/08/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (4 pages)

26/04/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

22/06/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (8 pages)

21/06/2016

Appointment of Mrs Maya Jacobs as a director on 2016-04-15

View PDF (2 pages)

31/01/2016

Appointment of Mr Juan Carlos Diaz Arredondo Cepeda as a director on 2015-12-16

View PDF (2 pages)

31/01/2016

Appointment of Mrs Virginia Messina as a secretary on 2015-12-16

View PDF (2 pages)

31/01/2016

Termination of appointment of Michael Wooderson as a secretary on 2015-12-16

View PDF (1 pages)

31/01/2016

Appointment of Mrs Virginia Messina as a director on 2015-12-16

View PDF (2 pages)

24/12/2015

Termination of appointment of George Henry Smith as a director on 2015-12-16

View PDF (1 pages)

23/10/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

24/06/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (6 pages)

24/06/2015

Appointment of Mr Michael Wooderson as a secretary on 2014-05-08

View PDF (2 pages)

24/06/2015

Appointment of Mr Michael Wooderson as a director on 2014-04-08

View PDF (2 pages)

24/06/2015

Termination of appointment of Mary Attracta Wooderson as a director on 2014-04-08

View PDF (1 pages)

24/06/2015

Termination of appointment of Mary Attracta Wooderson as a secretary on 2014-04-08

View PDF (1 pages)

23/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

11/07/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (6 pages)

27/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

02/07/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (6 pages)

26/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

13/07/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (6 pages)

22/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

16/08/2011

Appointment of Mr George Henry Smith as a director

View PDF (2 pages)

16/08/2011

Termination of appointment of Alan Rogerson as a director

View PDF (1 pages)

14/06/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (6 pages)

20/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

24/06/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (5 pages)

24/06/2010

Director's details changed for Alan James Rogerson on 2010-06-13

View PDF (2 pages)

24/06/2010

Director's details changed for Mary Attracta Wooderson on 2010-06-13

View PDF (2 pages)

24/06/2010

Director's details changed for Lian Cohen on 2010-06-13

View PDF (2 pages)

30/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (3 pages)

09/07/2009

Return made up to 13/06/09; full list of members

View PDF (4 pages)

26/03/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (2 pages)

26/08/2008

Return made up to 13/06/08; no change of members

View PDF (7 pages)

23/07/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (2 pages)

26/07/2007

Return made up to 13/06/07; full list of members

View PDF (7 pages)

20/04/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (2 pages)

27/06/2006

Return made up to 13/06/06; full list of members

View PDF (7 pages)

07/02/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (2 pages)

21/06/2005

Return made up to 13/06/05; full list of members

View PDF (8 pages)

16/02/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (2 pages)

23/06/2004

Return made up to 13/06/04; full list of members

View PDF (7 pages)

20/04/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (2 pages)

10/07/2003

Return made up to 13/06/03; full list of members

View PDF (7 pages)

27/03/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (2 pages)

12/07/2002

Return made up to 13/06/02; full list of members

View PDF (7 pages)

11/04/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (2 pages)

04/07/2001

Return made up to 13/06/01; full list of members

View PDF (7 pages)

24/04/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (1 pages)

21/06/2000

Return made up to 13/06/00; full list of members

View PDF (7 pages)

05/05/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (2 pages)

21/06/1999

Director resigned

View PDF (1 pages)

16/06/1999

New director appointed

View PDF (2 pages)

16/06/1999

New director appointed

View PDF (2 pages)

16/06/1999

Return made up to 13/06/99; full list of members

View PDF (6 pages)

29/03/1999

Accounts for a dormant company made up to 1998-06-30

View PDF (1 pages)

18/06/1998

Return made up to 13/06/98; no change of members

View PDF (4 pages)

12/05/1998

Accounts for a dormant company made up to 1997-06-30

View PDF (1 pages)

04/09/1997

New director appointed

View PDF (2 pages)

04/09/1997

New director appointed

View PDF (2 pages)

04/09/1997

Return made up to 13/06/97; full list of members

View PDF (6 pages)

23/06/1997

Accounts for a dormant company made up to 1996-06-30

View PDF (1 pages)

14/05/1997

Return made up to 13/06/96; full list of members

View PDF (6 pages)

24/02/1997

Resolutions

View PDF (1 pages)

24/02/1997

Resolutions

View PDF (0 pages)

17/07/1995

Secretary resigned;director resigned

View PDF (2 pages)

05/07/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

05/07/1995

Registered office changed on 05/07/95 from: 84 temple chambers temple avenue london EC4Y ohp

View PDF (1 pages)

13/06/1995

Incorporation

View PDF (26 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

30/06/2025

Next confirmation date

27/03/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
-
400.00
-
0.00
400.00
-

2022
0
4.00
-
0.00
4.00
-

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
Ms Natalia Kaczmarek	Director	28/02/2022 - Present	-
Hashemi, Pedrum	Director	21/01/2022 - Present	4
Mr Krzysztof Jerzy Wieckowski	Director	28/02/2022 - Present	-
Jacobs, Abraham	Director	04/02/2022 - 26/07/2024	-
Jacobs, Maya	Director	26/07/2024 - 21/03/2025	-

Persons with Significant Control

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

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Description

About 2 MILL LANE LIMITED

2 MILL LANE LIMITED is an(a) Active company incorporated on 13/06/1995 with the registered office located at Ground Floor Flat 2 Mill Lane, London, NW6 1NS. There are currently 6 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 2 MILL LANE LIMITED?

2 MILL LANE LIMITED is currently Active. It was registered on 13/06/1995 .

Where is 2 MILL LANE LIMITED located?

2 MILL LANE LIMITED is registered at Ground Floor Flat 2 Mill Lane, London, NW6 1NS.

What does 2 MILL LANE LIMITED do?

2 MILL LANE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 2 MILL LANE LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-16 with no updates.