Molly Millars Lane Limited in 239 Acton Lane LONDON

Molly Millars Lane Limited LONDON

Founded in 2007, Molly Millars Lane, classified under reg no. 06242431 is an active company. Currently registered at Room 101 NW10 7NP, London the company has been in the business for 17 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.

The company has 3 directors, namely Richard R., Duncan O. and Francois G.. Of them, Francois G. has been with the company the longest, being appointed on 25 May 2018 and Richard R. has been with the company for the least time - from 7 September 2020. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Rohan M. who worked with the the company until 25 May 2018.

Molly Millars Lane Limited Address / Contact

Office Address	Room 101
Office Address2	239 Acton Lane
Town	London
Post code	NW10 7NP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06242431
Date of Incorporation	Thu, 10th May 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	17 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	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Richard R.

Position: Director

Appointed: 07 September 2020

Duncan O.

Position: Director

Appointed: 01 October 2018

Francois G.

Position: Director

Appointed: 25 May 2018

Phillip B.

Position: Director

Appointed: 25 May 2018

Resigned: 31 December 2018

Paul H.

Position: Director

Appointed: 25 May 2018

Resigned: 24 January 2022

Graham E.

Position: Director

Appointed: 25 May 2018

Resigned: 30 June 2019

Jonathan H.

Position: Director

Appointed: 10 May 2007

Resigned: 25 May 2018

Coinc Directors Limited

Position: Corporate Director

Appointed: 10 May 2007

Resigned: 10 May 2007

Rohan M.

Position: Secretary

Appointed: 10 May 2007

Resigned: 25 May 2018

Rohan M.

Position: Director

Appointed: 10 May 2007

Resigned: 25 May 2018

Coinc Secretaries Limited

Position: Corporate Secretary

Appointed: 10 May 2007

Resigned: 10 May 2007

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Cadogan Tate Group Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cadogan Tate Group Limited

Cadogan House 239 Acton Lane, London, NW10 7NP, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05577857
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 3rd, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 3rd, July 2023	accounts	Free Download (7 pages)
CH01	On 2023-01-10 director's details were changed filed on: 11th, January 2023	officers	Free Download (2 pages)
CH01	On 2023-01-10 director's details were changed filed on: 10th, January 2023	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-09-30 filed on: 9th, June 2022	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on 2022-01-24 filed on: 11th, February 2022	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 11th, July 2021	accounts	Free Download (3 pages)
AP01	New director was appointed on 2020-09-07 filed on: 23rd, November 2020	officers	Free Download (2 pages)
CH01	On 2020-04-01 director's details were changed filed on: 22nd, September 2020	officers	Free Download (2 pages)
CH01	On 2020-07-01 director's details were changed filed on: 21st, July 2020	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 6th, July 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 2nd, July 2019	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2019-06-30 filed on: 1st, July 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-12-31 filed on: 3rd, January 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2018-10-01 filed on: 21st, December 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-05-25 filed on: 29th, June 2018	officers	Free Download (2 pages)
CH01	On 2018-05-25 director's details were changed filed on: 29th, June 2018	officers	Free Download (2 pages)
CH01	On 2018-05-25 director's details were changed filed on: 29th, June 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-05-25 filed on: 29th, June 2018	officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 27th, June 2018	incorporation	Free Download (17 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 27th, June 2018	resolution	Free Download (3 pages)
TM01	Director's appointment was terminated on 2018-05-25 filed on: 12th, June 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-05-25 filed on: 12th, June 2018	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2018-05-25 filed on: 12th, June 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-05-25 filed on: 12th, June 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-05-25 filed on: 12th, June 2018	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-09-30 filed on: 24th, May 2018	accounts	Free Download (3 pages)
CH03	On 2018-01-04 secretary's details were changed filed on: 16th, January 2018	officers	Free Download (1 page)
CH01	On 2018-01-04 director's details were changed filed on: 16th, January 2018	officers	Free Download (2 pages)
CH01	On 2018-01-04 director's details were changed filed on: 16th, January 2018	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-09-30 filed on: 10th, July 2017	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2015-09-30 filed on: 9th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-04 filed on: 26th, January 2016	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2014-09-30 filed on: 20th, March 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-04 filed on: 3rd, February 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-02-03: 100.00 GBP	capital
AA	Full accounts data made up to 2013-09-30 filed on: 7th, April 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-04 filed on: 3rd, February 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-09-30 filed on: 6th, June 2013	accounts	Free Download (13 pages)
AD02	Register inspection address changed from The Clock House 140 London Road Guildford Surrey GU1 1UW at an unknown date filed on: 28th, January 2013	address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-04 filed on: 24th, January 2013	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-10 filed on: 17th, May 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-09-30 filed on: 2nd, May 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-10 filed on: 1st, June 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-09-30 filed on: 14th, April 2011	accounts	Free Download (11 pages)
CH03	On 2010-09-07 secretary's details were changed filed on: 18th, October 2010	officers	Free Download (3 pages)
CH01	On 2010-09-07 director's details were changed filed on: 18th, October 2010	officers	Free Download (3 pages)
AD03	Register(s) moved to registered inspection location filed on: 4th, June 2010	address	Free Download (2 pages)
AA	Full accounts data made up to 2009-09-30 filed on: 2nd, June 2010	accounts	Free Download (11 pages)
AD02	Register inspection address has been changed filed on: 26th, May 2010	address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-10 filed on: 20th, May 2010	annual return	Free Download (5 pages)
AD01	Registered office address changed from Cadogan House, 239 Acton Lane Park Royal London NW10 7NP on 2009-11-23 filed on: 23rd, November 2009	address	Free Download (1 page)
363a	Period up to 2009-05-14 - Annual return with full member list filed on: 14th, May 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-09-30 filed on: 12th, March 2009	accounts	Free Download (11 pages)
363a	Period up to 2008-05-14 - Annual return with full member list filed on: 14th, May 2008	annual return	Free Download (4 pages)
353	Location of register of members filed on: 14th, May 2008	address	Free Download (1 page)
288b	On 2007-06-04 Director resigned filed on: 4th, June 2007	officers	Free Download (1 page)
88(2)R	Alloted 99 shares from 2007-05-10 to 2007-05-10. Value of each share 1.00 £, total number of shares: 100. filed on: 4th, June 2007	capital	Free Download (1 page)
88(2)R	Alloted 99 shares from 2007-05-10 to 2007-05-10. Value of each share 1.00 £, total number of shares: 100. filed on: 4th, June 2007	capital	Free Download (1 page)
288b	On 2007-06-04 Secretary resigned filed on: 4th, June 2007	officers	Free Download (1 page)
288b	On 2007-06-04 Director resigned filed on: 4th, June 2007	officers	Free Download (1 page)
288b	On 2007-06-04 Secretary resigned filed on: 4th, June 2007	officers	Free Download (1 page)
288a	On 2007-06-01 New director appointed filed on: 1st, June 2007	officers	Free Download (3 pages)
288a	On 2007-06-01 New secretary appointed;new director appointed filed on: 1st, June 2007	officers	Free Download (3 pages)
288a	On 2007-06-01 New director appointed filed on: 1st, June 2007	officers	Free Download (3 pages)
288a	On 2007-06-01 New secretary appointed;new director appointed filed on: 1st, June 2007	officers	Free Download (3 pages)
225	Accounting reference date extended from 31/05/08 to 30/09/08 filed on: 23rd, May 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/08 to 30/09/08 filed on: 23rd, May 2007	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, May 2007	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 10th, May 2007	incorporation	Free Download (20 pages)

Molly Millars Lane Limited LONDON

Molly Millars Lane Limited Address / Contact

Company Information / Profile

Company staff

Richard R.

Duncan O.

Francois G.

Phillip B.

Paul H.

Graham E.

Jonathan H.

Coinc Directors Limited

Rohan M.

Rohan M.

Coinc Secretaries Limited

People with significant control

Company filings

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