Founded in 2010, 16 Mill Lane, classified under reg no. 07308733 is an active company. Currently registered at 10 Carlton Close NW3 7UA, London the company has been in the business for 14 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.
The company has 3 directors, namely Sergio S., Christian H. and Victoria G.. Of them, Victoria G. has been with the company the longest, being appointed on 9 August 2010 and Sergio S. has been with the company for the least time - from 14 November 2014. Currenlty, the company lists one former director, whose name is Laura J. and who left the the company on 14 November 2014. In addition, there is one former secretary - Robert J. who worked with the the company until 10 December 2011.
| Office Address | 10 Carlton Close |
| Town | London |
| Post code | NW3 7UA |
| Country of origin | United Kingdom |
| Registration Number | 07308733 |
| Date of Incorporation | Thu, 8th Jul 2010 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 14 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 21st Jul 2024 (2024-07-21) |
| Last confirmation statement dated | Fri, 7th Jul 2023 |
Position: Director
Appointed: 14 November 2014
Position: Director
Appointed: 30 May 2014
Position: Director
Appointed: 09 August 2010
The list of PSCs who own or control the company consists of 5 names. As BizStats researched, there is Marketa S. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Christian H. This PSC owns 25-50% shares. The third one is Sergio S., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.
Marketa S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Christian H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Sergio S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Victoria G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Elizabeth G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-09-30 | 2016-09-30 |
| Net Worth | 3 | 3 | 3 |
| Balance Sheet | |||
| Cash Bank In Hand | 5 631 | 3 193 | 1 293 |
| Current Assets | 5 785 | 3 358 | 1 401 |
| Debtors | 154 | 165 | 108 |
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | 3 |
| Tangible Fixed Assets | 61 747 | 61 747 | 61 747 |
| Reserves/Capital | |||
| Called Up Share Capital | 3 | 3 | 3 |
| Shareholder Funds | 3 | 3 | 3 |
| Other | |||
| Creditors Due After One Year | 61 744 | 61 744 | 61 744 |
| Creditors Due Within One Year | 5 785 | 3 358 | 1 401 |
| Loans From Directors After One Year | 61 744 | 61 744 | 61 744 |
| Number Shares Allotted | 3 | 3 | |
| Share Capital Allotted Called Up Paid | 3 | 3 | 3 |
| Tangible Fixed Assets Cost Or Valuation | 61 747 | 61 747 | 61 747 |
| Total Assets Less Current Liabilities | 61 747 | 61 747 | 61 747 |
| Value Shares Allotted | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 7th July 2023 filed on: 9th, August 2023 |
confirmation statement | Free Download (3 pages) |
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