Company Name229 Mitcham Lane Limited
DirectorClifford Stephen Oakley
Company StatusActive
Company Number03422103
CategoryPrivate Limited Company
Incorporation Date19 August 1997 (22 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Clifford Stephen Oakley
Date of BirthJune 1960 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed19 August 1997(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 7 18 Rayners Road
Putney
London
SW15 2AZ
Secretary NameF W Stephens (Secretarial) Limited (Corporation)
StatusCurrent
Appointed17 May 2005(7 years, 9 months after company formation)
Appointment Duration14 years, 5 months
Correspondence Address3rd Floor 24 Chiswell Street
London
EC1Y 4YX
Director NameAbdelkrim Damoussi
Date of BirthNovember 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed19 August 1997(same day as company formation)
RoleRetail Clothier
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2b Fairholme Road
London
W14 9JX
Secretary NameAbdelkrim Damoussi
NationalityBritish
StatusResigned
Appointed19 August 1997(same day as company formation)
RoleRetail Clothier
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2b Fairholme Road
London
W14 9JX
Secretary NameAyhan Koya
NationalityBritish
StatusResigned
Appointed31 July 2002(4 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 16 May 2005)
RoleCompany Director
Correspondence Address1 Memorial Avenue
London
E15 3BT
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed19 August 1997(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed19 August 1997(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Contact

Telephone020 86775369
Telephone regionLondon

Location

Registered Address3rd Floor
24 Chiswell Street
London
EC1Y 4YX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Clifford Oakley
100.00%
Ordinary

Financials

Year2014
Net Worth£1,069,603
Cash£945,492
Current Liabilities£134,802

Accounts

Latest Accounts28 February 2018 (1 year, 7 months ago)
Next Accounts Due30 November 2019 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return19 August 2018 (1 year, 2 months ago)
Next Return Due2 September 2019 (overdue)

Charges

7 May 2010Delivered on: 26 May 2010
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 229 mitcham lane, london t/no TGL27324.
Outstanding
20 April 2010Delivered on: 26 April 2010
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

28 November 2017Total exemption full accounts made up to 28 February 2017 (11 pages)
5 September 2017Confirmation statement made on 19 August 2017 with no updates (3 pages)
9 December 2016Total exemption small company accounts made up to 29 February 2016 (4 pages)
24 October 2016Confirmation statement made on 19 August 2016 with updates (6 pages)
8 October 2015Annual return made up to 19 August 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
(4 pages)
20 August 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
6 November 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
29 September 2014Annual return made up to 19 August 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
(4 pages)
17 April 2014Previous accounting period extended from 31 August 2013 to 28 February 2014 (1 page)
23 September 2013Annual return made up to 19 August 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
(4 pages)
26 March 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
3 October 2012Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
1 June 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
5 October 2011Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
22 November 2010Total exemption small company accounts made up to 31 August 2010 (4 pages)
27 August 2010Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
27 August 2010Secretary's details changed for F W Stephens (Secretarial) Limited on 19 August 2010 (2 pages)
26 August 2010Director's details changed for Clifford Oakley on 19 August 2010 (2 pages)
26 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
26 May 2010Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 April 2010Particulars of a mortgage or charge / charge no: 1 (9 pages)
17 September 2009Return made up to 19/08/09; full list of members (3 pages)
26 June 2009Total exemption full accounts made up to 31 August 2008 (10 pages)
11 September 2008Return made up to 19/08/08; full list of members (3 pages)
22 January 2008Total exemption full accounts made up to 31 August 2007 (10 pages)
22 October 2007Return made up to 19/08/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
29 June 2007Total exemption full accounts made up to 31 August 2006 (11 pages)
27 March 2007Registered office changed on 27/03/07 from: 3RD floor 10 charterhouse square london EC1M 6LQ (1 page)
25 October 2006Return made up to 19/08/06; full list of members (6 pages)
21 February 2006Total exemption full accounts made up to 31 August 2005 (10 pages)
6 October 2005Total exemption full accounts made up to 31 August 2004 (8 pages)
13 September 2005Return made up to 19/08/05; full list of members (6 pages)
1 July 2005Registered office changed on 01/07/05 from: flat 8 11 the grange wimbledon london SW19 4PT (1 page)
1 July 2005New secretary appointed (2 pages)
1 July 2005Secretary resigned (1 page)
20 December 2004Return made up to 19/08/04; full list of members (6 pages)
19 October 2004Total exemption full accounts made up to 31 August 2003 (7 pages)
29 August 2003Return made up to 19/08/03; full list of members
  • 363(287) ‐ Registered office changed on 29/08/03
(6 pages)
1 July 2003New secretary appointed (2 pages)
1 July 2003Return made up to 19/08/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
1 July 2003Full accounts made up to 31 August 2002 (6 pages)
8 August 2002Return made up to 19/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 August 2002Full accounts made up to 31 August 2001 (6 pages)
29 August 2001Full accounts made up to 31 August 2000 (6 pages)
20 July 2001Return made up to 19/08/00; full list of members (6 pages)
21 December 1999Full accounts made up to 31 August 1999 (6 pages)
20 December 1999Return made up to 19/08/99; no change of members (4 pages)
28 October 1999Full accounts made up to 31 August 1998 (6 pages)
16 December 1998Return made up to 19/08/98; full list of members (6 pages)
22 August 1997Director resigned (1 page)
22 August 1997Secretary resigned (1 page)
22 August 1997New director appointed (2 pages)
22 August 1997New secretary appointed;new director appointed (2 pages)
22 August 1997Registered office changed on 22/08/97 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER (1 page)
19 August 1997Incorporation (10 pages)