10 Millfield Lane Service Company Limited (The)

Company Name	10 Millfield Lane Service Company Limited (The)
Company Status	Active
Company Number	01049303
Category	Private Limited Company
Incorporation Date	11 April 1972(52 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9600	Undifferentiated goods producing activities of private households for own use
SIC 98100	Undifferentiated goods-producing activities of private households for own use

Directors

Director Name	Mr Christopher Stephen Vajda
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 June 1995(23 years, 2 months after company formation)
Appointment Duration	28 years, 11 months
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	10 Millfield Lane London N6 6JD

Director Name	Ms Louise Charlotte Hetty Kingsley
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 January 2008(35 years, 9 months after company formation)
Appointment Duration	16 years, 3 months
Role	Legal Consultant
Country of Residence	England
Correspondence Address	6 Millfield Lane London N6 6JD

Secretary Name	Mr Christopher Stephen Vajda
Nationality	British
Status	Current
Appointed	02 November 2008(36 years, 7 months after company formation)
Appointment Duration	15 years, 6 months
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	10 Millfield Lane London N6 6JD

Director Name	Arthur Richard Bradshaw
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(43 years, 9 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Defries Weiss Central House, Suite 6.10 1 Ballards Lane London N3 1LQ

Director Name	Natalie Passeron
Date of Birth	December 1978 (Born 45 years ago)
Nationality	French
Status	Current
Appointed	17 February 2021(48 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Hospital Pharmacist
Country of Residence	United Kingdom
Correspondence Address	8 Millfield Lane London N6 6JD

Director Name	Mrs Glenna Devlin
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(20 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1994)
Role	Housewife
Correspondence Address	6 Millfield Lane London N6 6JD

Director Name	Mrs Maryly Blew Lafollette
Date of Birth	October 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 1992(20 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 1996)
Role	Solicitor
Correspondence Address	4 Millfield Lane London N6 6JD

Director Name	Mrs Sandra Ann Solomon
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(20 years, 1 month after company formation)
Appointment Duration	16 years, 5 months (resigned 24 October 2008)
Role	Housewife
Correspondence Address	8 Millfield Lane London N6 6JD

Secretary Name	Mrs Maryly Blew Lafollette
Nationality	American
Status	Resigned
Appointed	24 May 1992(20 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 1996)
Role	Company Director
Correspondence Address	4 Millfield Lane London N6 6JD

Director Name	Joseph Scott Becker
Date of Birth	April 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 1995(22 years, 11 months after company formation)
Appointment Duration	13 years, 7 months (resigned 24 October 2008)
Role	Company Director
Correspondence Address	6 Millfield Lane Highgate London N6 6JD

Director Name	Wolfgang Stolz
Date of Birth	March 1963 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	31 October 1996(24 years, 6 months after company formation)
Appointment Duration	11 years, 12 months (resigned 24 October 2008)
Role	Banker
Correspondence Address	4 Millfield Lane Highgate London N6 6JD

Secretary Name	Joseph Scott Becker
Nationality	American
Status	Resigned
Appointed	31 October 1996(24 years, 6 months after company formation)
Appointment Duration	11 years, 12 months (resigned 24 October 2008)
Role	Company Director
Correspondence Address	6 Millfield Lane Highgate London N6 6JD

Director Name	David James Sage
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(35 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 November 2015)
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	4 Millfield Lane Highgate London N6 6JD

Director Name	Mr Simon Brennen
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(43 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	311 Ballards Lane London N12 8LY

Location

Registered Address	C/O Defries Weiss 1 Bridge Lane London NW11 0EA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Golders Green
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Christopher Stephen Vajda 25.00% Ordinary
1 at £1	David Sage 25.00% Ordinary
1 at £1	Louise Charlotte Hetty Kingsley 25.00% Ordinary
1 at £1	Simon Brennan 25.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	24 May 2023 (11 months, 2 weeks ago)
Next Return Due	7 June 2024 (1 month from now)

Filing History

21 July 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
4 July 2023	Appointment of Brenda Vajda-Chow as a director on 18 May 2023 (2 pages)
3 July 2023	Termination of appointment of Arthur Richard Bradshaw as a director on 8 December 2022 (1 page)
3 July 2023	Appointment of Brenda Margaret Bradshaw as a director on 8 December 2022 (2 pages)
27 June 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
26 June 2023	Registered office address changed from C/O Defries Weiss Central House, Suite 6.10 1 Ballards Lane London N3 1LQ England to C/O Defries Weiss 1 Bridge Lane London NW11 0EA on 26 June 2023 (1 page)
8 June 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
27 May 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
16 August 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
7 July 2021	Registered office address changed from 311 Ballards Lane London N12 8LY to C/O Defries Weiss Central House, Suite 6.10 1 Ballards Lane London N3 1LQ on 7 July 2021 (1 page)
17 June 2021	Appointment of Natalie Passeron as a director on 17 February 2021 (2 pages)
17 June 2021	Confirmation statement made on 24 May 2021 with updates (5 pages)
8 March 2021	Cessation of Sophia Brennan as a person with significant control on 16 February 2021 (1 page)
8 March 2021	Notification of Pascal Louis Edme Passeron as a person with significant control on 17 February 2021 (2 pages)
4 March 2021	Termination of appointment of Simon Brennen as a director on 27 April 2020 (1 page)
27 July 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
12 June 2020	Notification of Sophia Brennan as a person with significant control on 27 April 2020 (2 pages)
12 June 2020	Confirmation statement made on 24 May 2020 with updates (5 pages)
12 June 2020	Cessation of Simon Brennen as a person with significant control on 27 April 2020 (1 page)
24 July 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
10 June 2019	Confirmation statement made on 24 May 2019 with updates (4 pages)
15 October 2018	Total exemption full accounts made up to 31 March 2018 (2 pages)
21 July 2018	Cessation of David Sage as a person with significant control on 24 May 2017 (1 page)
21 July 2018	Notification of Arthur Richard Bradshaw as a person with significant control on 6 April 2016 (2 pages)
21 July 2018	Confirmation statement made on 24 May 2018 with updates (4 pages)
8 January 2018	Accounts for a dormant company made up to 31 March 2017 (2 pages)
11 July 2017	Notification of Christopher Vajda as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Louise Charlotte Hetty Kingsley as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Louise Charlotte Hetty Kingsley as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Simon Brennen as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of David Sage as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Confirmation statement made on 24 May 2017 with updates (4 pages)
11 July 2017	Confirmation statement made on 24 May 2017 with updates (4 pages)
11 July 2017	Notification of David Sage as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Simon Brennen as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Christopher Vajda as a person with significant control on 6 April 2016 (2 pages)
8 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
8 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
5 July 2016	Appointment of Simon Brennen as a director on 1 January 2016 (2 pages)
5 July 2016	Appointment of Arthur Richard Bradshaw as a director on 1 January 2016 (2 pages)
5 July 2016	Appointment of Arthur Richard Bradshaw as a director on 1 January 2016 (2 pages)
5 July 2016	Appointment of Simon Brennen as a director on 1 January 2016 (2 pages)
8 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 4 (5 pages)
8 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 4 (5 pages)
17 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
17 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
12 December 2015	Termination of appointment of David James Sage as a director on 1 November 2015 (2 pages)
12 December 2015	Termination of appointment of David James Sage as a director on 1 November 2015 (2 pages)
6 July 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 4 (6 pages)
6 July 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 4 (6 pages)
12 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
12 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 4 (6 pages)
10 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 4 (6 pages)
8 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
8 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (6 pages)
4 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (6 pages)
4 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
4 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
12 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
12 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
5 October 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
5 October 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
22 September 2011	Registered office address changed from 10 Millfield Lane London N6 6JD on 22 September 2011 (1 page)
22 September 2011	Registered office address changed from 10 Millfield Lane London N6 6JD on 22 September 2011 (1 page)
20 September 2011	Annual return made up to 24 May 2011 with a full list of shareholders (6 pages)
20 September 2011	Annual return made up to 24 May 2009 with a full list of shareholders (5 pages)
20 September 2011	Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
20 September 2011	Annual return made up to 24 May 2009 with a full list of shareholders (5 pages)
20 September 2011	Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
20 September 2011	Annual return made up to 24 May 2011 with a full list of shareholders (6 pages)
18 October 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
18 October 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (2 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (2 pages)
12 March 2009	Return made up to 24/05/08; no change of members (6 pages)
12 March 2009	Return made up to 24/05/08; no change of members (6 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (2 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (2 pages)
28 January 2009	Director appointed david sage (1 page)
28 January 2009	Director appointed david sage (1 page)
28 December 2008	Appointment terminated director and secretary joseph becker (1 page)
28 December 2008	Appointment terminated director sandra solomon (1 page)
28 December 2008	Appointment terminated director sandra solomon (1 page)
28 December 2008	Appointment terminated director wolfgang stolz (1 page)
28 December 2008	Appointment terminated director wolfgang stolz (1 page)
28 December 2008	Appointment terminated director and secretary joseph becker (1 page)
12 November 2008	Secretary appointed christopher vajda (2 pages)
12 November 2008	Secretary appointed christopher vajda (2 pages)
6 August 2008	Registered office changed on 06/08/2008 from 4 millfield lane london N6 6JD (1 page)
6 August 2008	Registered office changed on 06/08/2008 from 4 millfield lane london N6 6JD (1 page)
27 March 2008	Total exemption small company accounts made up to 31 March 2007 (2 pages)
27 March 2008	Total exemption small company accounts made up to 31 March 2007 (2 pages)
12 March 2008	Director appointed louise kingsley (2 pages)
12 March 2008	Director appointed louise kingsley (2 pages)
14 November 2007	Return made up to 24/05/01; no change of members (5 pages)
14 November 2007	Accounts for a dormant company made up to 31 March 2003 (3 pages)
14 November 2007	Return made up to 24/05/00; full list of members (7 pages)
14 November 2007	Return made up to 24/05/07; no change of members (5 pages)
14 November 2007	Accounts for a dormant company made up to 31 March 1999 (2 pages)
14 November 2007	Accounts for a dormant company made up to 31 March 2001 (3 pages)
14 November 2007	Restoration by order of the court (3 pages)
14 November 2007	Return made up to 24/05/01; no change of members (5 pages)
14 November 2007	Accounts for a dormant company made up to 31 March 1998 (2 pages)
14 November 2007	Accounts for a dormant company made up to 31 March 2002 (3 pages)
14 November 2007	Accounts for a dormant company made up to 31 March 2003 (3 pages)
14 November 2007	Accounts for a dormant company made up to 31 March 2005 (3 pages)
14 November 2007	Return made up to 24/05/05; no change of members (5 pages)
14 November 2007	Return made up to 24/05/06; full list of members (7 pages)
14 November 2007	Restoration by order of the court (3 pages)
14 November 2007	Accounts for a dormant company made up to 31 March 2002 (3 pages)
14 November 2007	Accounts for a dormant company made up to 31 March 2004 (3 pages)
14 November 2007	Accounts for a dormant company made up to 31 March 2005 (3 pages)
14 November 2007	Accounts for a dormant company made up to 31 March 1999 (2 pages)
14 November 2007	Accounts for a dormant company made up to 31 March 2004 (3 pages)
14 November 2007	Return made up to 24/05/05; no change of members (5 pages)
14 November 2007	Return made up to 24/05/07; no change of members (5 pages)
14 November 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
14 November 2007	Accounts for a dormant company made up to 31 March 2000 (2 pages)
14 November 2007	Return made up to 24/05/06; full list of members (7 pages)
14 November 2007	Accounts for a dormant company made up to 31 March 2001 (3 pages)
14 November 2007	Accounts for a dormant company made up to 31 March 1998 (2 pages)
14 November 2007	Return made up to 24/05/04; no change of members (5 pages)
14 November 2007	Return made up to 24/05/99; no change of members (5 pages)
14 November 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
14 November 2007	Return made up to 24/05/04; no change of members (5 pages)
14 November 2007	Accounts for a dormant company made up to 31 March 2000 (2 pages)
14 November 2007	Return made up to 24/05/02; no change of members (5 pages)
14 November 2007	Return made up to 24/05/03; full list of members (7 pages)
14 November 2007	Return made up to 24/05/00; full list of members (7 pages)
14 November 2007	Return made up to 24/05/99; no change of members (5 pages)
14 November 2007	Return made up to 24/05/03; full list of members (7 pages)
14 November 2007	Return made up to 24/05/02; no change of members (5 pages)
24 October 2000	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2000	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2000	First Gazette notice for voluntary strike-off (1 page)
4 July 2000	First Gazette notice for voluntary strike-off (1 page)
4 January 2000	Voluntary strike-off action has been suspended (1 page)
4 January 2000	Voluntary strike-off action has been suspended (1 page)
14 September 1999	First Gazette notice for voluntary strike-off (1 page)
14 September 1999	First Gazette notice for voluntary strike-off (1 page)
8 June 1999	Application for striking-off (1 page)
8 June 1999	Application for striking-off (1 page)
29 July 1998	Return made up to 24/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 July 1998	Return made up to 24/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 July 1997	Return made up to 24/05/97; full list of members (5 pages)
15 July 1997	Return made up to 24/05/97; full list of members (5 pages)
4 July 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
4 July 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
21 May 1997	Secretary resigned;director resigned (1 page)
21 May 1997	Secretary resigned;director resigned (1 page)
21 May 1997	New secretary appointed (2 pages)
21 May 1997	New director appointed (2 pages)
21 May 1997	New secretary appointed (2 pages)
21 May 1997	New director appointed (2 pages)
21 October 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
21 October 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
17 June 1996	Return made up to 24/05/96; full list of members (7 pages)
17 June 1996	Return made up to 24/05/96; full list of members (7 pages)
22 January 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
22 January 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
31 March 1995	Director resigned;new director appointed (4 pages)
31 March 1995	Director resigned;new director appointed (4 pages)
11 April 1972	Incorporation (14 pages)
11 April 1972	Incorporation (14 pages)

10 Millfield Lane Service Company Limited (The)

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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