| Company Name | 116 Mill Lane Limited |
|---|---|
| Company Status | Active |
| Company Number | 03844274 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1999(24 years, 7 months ago) |
| Previous Name | Kynade Limited |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Ms Isabel Barreto |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | Portuguese |
| Status | Current |
| Appointed | 11 November 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Jewellery Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 116 Mill Lane, Hampstead London NW6 1NF |
| Secretary Name | Ms Isabel Barreto |
|---|---|
| Nationality | Portuguese |
| Status | Current |
| Appointed | 10 November 2006(7 years, 1 month after company formation) |
| Appointment Duration | 17 years, 6 months |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 116 Mill Lane, Hampstead London NW6 1NF |
| Director Name | Mrs Susan Joyce Kendal |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2012(13 years after company formation) |
| Appointment Duration | 11 years, 7 months |
| Role | Psychologist |
| Country of Residence | England |
| Correspondence Address | 6 Queenswood Park London N3 1UN |
| Director Name | Mr Germi Mattei |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 12 January 2022(22 years, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Flat 3, 116 Mill Lane London NW6 1NF |
| Director Name | Analisa Barreto |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 11 November 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 12 years, 7 months (resigned 25 June 2012) |
| Role | TV Production Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 116 Mill Lane Hampstead London NW6 1NF |
| Director Name | Jonathan Marc Fox |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 years (resigned 10 November 2006) |
| Role | Banker |
| Correspondence Address | Flat 3 116 Mill Lane London NW6 1NF |
| Secretary Name | Jacqueline Annette Barreto Fox |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 years (resigned 10 November 2006) |
| Role | Computer Analyst |
| Correspondence Address | Flat 3 116 Mill Lane Hampstead London NW6 1NF |
| Director Name | Lucy Claire Cowen |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2006(7 years, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 11 January 2010) |
| Role | Tutor |
| Correspondence Address | Flat 3 116 Mill Lane West Hampstead London NW6 1NF |
| Director Name | Ms Helen Allison Strachan |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 11 January 2010(10 years, 3 months after company formation) |
| Appointment Duration | 12 years (resigned 12 January 2022) |
| Role | Senior Banking Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 St John's Court Beaumont Avenue St. Albans Hertfordshire AL1 4TR |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 20 September 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Director Name | Panache Holdings Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2012(12 years, 9 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 20 September 2012) |
| Correspondence Address | 1st Floor King's Court Bay Street Nassau Bahamas |
Location
| Registered Address | 116 Mill Lane London NW6 1NF |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | West Hampstead |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | David Kendal & Susan Kendal 33.33% Ordinary |
|---|---|
| 1 at £1 | Helen Allison Strachan 33.33% Ordinary |
| 1 at £1 | Ms Isabel Baretto 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,716 |
| Cash | £1,729 |
Accounts
| Latest Accounts | 30 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 30 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 1 week from now) |
Filing History
| 7 October 2023 | Micro company accounts made up to 30 September 2023 (3 pages) |
|---|---|
| 7 October 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
| 1 October 2022 | Cessation of Helen Allison Strachan as a person with significant control on 1 October 2022 (1 page) |
| 1 October 2022 | Notification of Germi Mattei as a person with significant control on 1 October 2022 (2 pages) |
| 1 October 2022 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 1 October 2022 | Confirmation statement made on 30 September 2022 with updates (4 pages) |
| 30 March 2022 | Termination of appointment of Helen Allison Strachan as a director on 12 January 2022 (1 page) |
| 30 March 2022 | Appointment of Mr Germi Mattei as a director on 12 January 2022 (2 pages) |
| 3 October 2021 | Confirmation statement made on 30 September 2021 with updates (4 pages) |
| 3 October 2021 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 5 October 2020 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 30 September 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 11 March 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 1 October 2019 | Director's details changed for Ms Helen Allison Strachan on 21 July 2019 (2 pages) |
| 1 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 1 October 2019 | Cessation of Helen Allison Strachan as a person with significant control on 1 October 2019 (1 page) |
| 1 October 2019 | Notification of Helen Allison Strachan as a person with significant control on 30 November 2016 (2 pages) |
| 3 October 2018 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 1 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 9 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 9 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 17 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 17 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 10 October 2016 | Confirmation statement made on 30 September 2016 with updates (9 pages) |
| 10 October 2016 | Confirmation statement made on 30 September 2016 with updates (9 pages) |
| 10 July 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 10 July 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 10 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-10
|
| 10 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-10
|
| 23 April 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 2 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 22 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 22 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 9 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders (6 pages) |
| 9 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders (6 pages) |
| 5 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders (7 pages) |
| 5 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders (7 pages) |
| 5 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders (7 pages) |
| 20 January 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 20 January 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 8 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (6 pages) |
| 8 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (6 pages) |
| 8 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (6 pages) |
| 30 September 2012 | Termination of appointment of Panache Holdings Limited as a director on 20 September 2012 (1 page) |
| 30 September 2012 | Termination of appointment of Panache Holdings Limited as a director on 20 September 2012 (1 page) |
| 21 September 2012 | Appointment of Mrs Susan Joyce Kendal as a director on 20 September 2012 (2 pages) |
| 21 September 2012 | Appointment of Mrs Susan Joyce Kendal as a director on 20 September 2012 (2 pages) |
| 5 July 2012 | Appointment of Panache Holdings Limited as a director on 25 June 2012 (2 pages) |
| 5 July 2012 | Termination of appointment of Analisa Barreto as a director on 25 June 2012 (1 page) |
| 5 July 2012 | Appointment of Panache Holdings Limited as a director on 25 June 2012 (2 pages) |
| 5 July 2012 | Termination of appointment of Analisa Barreto as a director on 25 June 2012 (1 page) |
| 20 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 20 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 9 September 2011 | Registered office address changed from Flat 3, 116 Mill Lane London NW6 1NF United Kingdom on 9 September 2011 (1 page) |
| 9 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (6 pages) |
| 9 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (6 pages) |
| 9 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (6 pages) |
| 9 September 2011 | Registered office address changed from Flat 3, 116 Mill Lane London NW6 1NF United Kingdom on 9 September 2011 (1 page) |
| 9 September 2011 | Registered office address changed from Flat 3, 116 Mill Lane London NW6 1NF United Kingdom on 9 September 2011 (1 page) |
| 4 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 4 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 18 September 2010 | Director's details changed for Analisa Barreto on 9 September 2010 (2 pages) |
| 18 September 2010 | Director's details changed for Isabel Barreto on 9 September 2010 (2 pages) |
| 18 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (6 pages) |
| 18 September 2010 | Director's details changed for Analisa Barreto on 9 September 2010 (2 pages) |
| 18 September 2010 | Director's details changed for Isabel Barreto on 9 September 2010 (2 pages) |
| 18 September 2010 | Director's details changed for Analisa Barreto on 9 September 2010 (2 pages) |
| 18 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (6 pages) |
| 18 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (6 pages) |
| 18 September 2010 | Director's details changed for Isabel Barreto on 9 September 2010 (2 pages) |
| 13 September 2010 | Registered office address changed from Flat 2, Westfield St. Margarets Road, Bowdon Altrincham Cheshire WA14 2AW on 13 September 2010 (1 page) |
| 13 September 2010 | Registered office address changed from Flat 2, Westfield St. Margarets Road, Bowdon Altrincham Cheshire WA14 2AW on 13 September 2010 (1 page) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 11 January 2010 | Termination of appointment of Lucy Cowen as a director (1 page) |
| 11 January 2010 | Appointment of Ms Helen Allison Strachan as a director (2 pages) |
| 11 January 2010 | Appointment of Ms Helen Allison Strachan as a director (2 pages) |
| 11 January 2010 | Termination of appointment of Lucy Cowen as a director (1 page) |
| 15 September 2009 | Return made up to 09/09/09; full list of members (4 pages) |
| 15 September 2009 | Return made up to 09/09/09; full list of members (4 pages) |
| 4 August 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 4 August 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 22 September 2008 | Return made up to 20/09/08; full list of members (4 pages) |
| 22 September 2008 | Return made up to 20/09/08; full list of members (4 pages) |
| 21 August 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 21 August 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 25 October 2007 | Registered office changed on 25/10/07 from: cottrill stone lawless centurion house 129 deansgate manchester greater manchester M3 3ST (1 page) |
| 25 October 2007 | Registered office changed on 25/10/07 from: cottrill stone lawless centurion house 129 deansgate manchester greater manchester M3 3ST (1 page) |
| 20 September 2007 | Return made up to 20/09/07; full list of members (4 pages) |
| 20 September 2007 | Return made up to 20/09/07; full list of members (4 pages) |
| 14 June 2007 | Registered office changed on 14/06/07 from: cottrill stone lawless centurion house 129 deansgate manchester greater manchester M3 3ST (1 page) |
| 14 June 2007 | Director's particulars changed (1 page) |
| 14 June 2007 | Director's particulars changed (1 page) |
| 14 June 2007 | Registered office changed on 14/06/07 from: cottrill stone lawless centurion house 129 deansgate manchester greater manchester M3 3ST (1 page) |
| 11 June 2007 | Director's particulars changed (1 page) |
| 11 June 2007 | Director's particulars changed (1 page) |
| 11 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 June 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 11 June 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 11 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 June 2007 | Director's particulars changed (1 page) |
| 4 June 2007 | Registered office changed on 04/06/07 from: 2 new square lincolns inn london WC2A 3RE (1 page) |
| 4 June 2007 | Registered office changed on 04/06/07 from: 2 new square lincolns inn london WC2A 3RE (1 page) |
| 4 June 2007 | Director's particulars changed (1 page) |
| 5 March 2007 | New director appointed (2 pages) |
| 5 March 2007 | New director appointed (2 pages) |
| 27 February 2007 | Director resigned (1 page) |
| 27 February 2007 | Director resigned (1 page) |
| 7 January 2007 | Secretary resigned (1 page) |
| 7 January 2007 | Secretary resigned (1 page) |
| 7 January 2007 | Secretary resigned (1 page) |
| 7 January 2007 | New secretary appointed (2 pages) |
| 7 January 2007 | Secretary resigned (1 page) |
| 7 January 2007 | New secretary appointed (2 pages) |
| 19 October 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 19 October 2006 | Return made up to 20/09/06; full list of members (8 pages) |
| 19 October 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 19 October 2006 | Return made up to 20/09/06; full list of members (8 pages) |
| 30 September 2005 | Return made up to 20/09/05; full list of members (8 pages) |
| 30 September 2005 | Return made up to 20/09/05; full list of members (8 pages) |
| 14 June 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 14 June 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 30 September 2004 | Return made up to 20/09/04; full list of members (8 pages) |
| 30 September 2004 | Return made up to 20/09/04; full list of members (8 pages) |
| 28 May 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 28 May 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 28 November 2003 | Return made up to 20/09/03; full list of members (6 pages) |
| 28 November 2003 | Return made up to 20/09/03; full list of members (6 pages) |
| 15 September 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 15 September 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 27 October 2002 | Return made up to 20/09/02; no change of members (7 pages) |
| 27 October 2002 | Return made up to 20/09/02; no change of members (7 pages) |
| 6 August 2002 | Registered office changed on 06/08/02 from: greensleeves pound lane windlesham surrey GU20 6BP (1 page) |
| 6 August 2002 | Registered office changed on 06/08/02 from: greensleeves pound lane windlesham surrey GU20 6BP (1 page) |
| 29 July 2002 | Total exemption small company accounts made up to 30 September 2000 (2 pages) |
| 29 July 2002 | Return made up to 20/09/01; no change of members (5 pages) |
| 29 July 2002 | Return made up to 20/09/01; no change of members (5 pages) |
| 29 July 2002 | Return made up to 20/09/00; full list of members
|
| 29 July 2002 | Total exemption small company accounts made up to 30 September 2001 (2 pages) |
| 29 July 2002 | Return made up to 20/09/00; full list of members
|
| 29 July 2002 | Total exemption small company accounts made up to 30 September 2000 (2 pages) |
| 29 July 2002 | Total exemption small company accounts made up to 30 September 2001 (2 pages) |
| 26 July 2002 | Restoration by order of the court (2 pages) |
| 26 July 2002 | Restoration by order of the court (2 pages) |
| 3 July 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 July 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 March 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 1999 | New director appointed (2 pages) |
| 19 November 1999 | New secretary appointed (2 pages) |
| 19 November 1999 | New director appointed (2 pages) |
| 19 November 1999 | New director appointed (2 pages) |
| 19 November 1999 | New director appointed (2 pages) |
| 19 November 1999 | Secretary resigned;director resigned (1 page) |
| 19 November 1999 | Registered office changed on 19/11/99 from: crwys house, 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 19 November 1999 | Director resigned (1 page) |
| 19 November 1999 | Secretary resigned;director resigned (1 page) |
| 19 November 1999 | Director resigned (1 page) |
| 19 November 1999 | Registered office changed on 19/11/99 from: crwys house, 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 19 November 1999 | Ad 11/11/99--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 19 November 1999 | New secretary appointed (2 pages) |
| 19 November 1999 | Ad 11/11/99--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 19 November 1999 | New director appointed (2 pages) |
| 19 November 1999 | New director appointed (2 pages) |
| 26 October 1999 | Company name changed kynade LIMITED\certificate issued on 27/10/99 (2 pages) |
| 26 October 1999 | Company name changed kynade LIMITED\certificate issued on 27/10/99 (2 pages) |
| 22 October 1999 | Resolutions
|
| 22 October 1999 | Nc dec already adjusted 20/10/99 (1 page) |
| 22 October 1999 | Resolutions
|
| 22 October 1999 | Nc dec already adjusted 20/10/99 (1 page) |
| 20 September 1999 | Incorporation (14 pages) |
| 20 September 1999 | Incorporation (14 pages) |