Company Information for 229 MITCHAM LANE LIMITED
2ND FLOOR, 168 SHOREDITCH HIGH STREET, LONDON, E1 6RA,
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Company Registration Number
03422103
Private Limited Company
Active |
Company Name | |
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229 MITCHAM LANE LIMITED | |
Legal Registered Office | |
2ND FLOOR 168 SHOREDITCH HIGH STREET LONDON E1 6RA Other companies in EC1Y | |
Company Number | 03422103 | |
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Company ID Number | 03422103 | |
Date formed | 1997-08-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 19/08/2015 | |
Return next due | 16/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-05 21:57:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
229 MITCHAM LANE HOLDING LIMITED | FLAT 7 18 RAYNERS ROAD LONDON SW15 2AZ | Active | Company formed on the 2021-11-25 |
Officer | Role | Date Appointed |
---|---|---|
F W STEPHENS (SECRETARIAL) LIMITED |
||
CLIFFORD STEPHEN OAKLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AYHAN KOYA |
Company Secretary | ||
ABDELKRIM DAMOUSSI |
Company Secretary | ||
ABDELKRIM DAMOUSSI |
Director | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUGAR INC UK LIMITED | Company Secretary | 2008-04-02 | CURRENT | 2008-04-02 | Liquidation | |
THEOBALD JENNINGS LIMITED | Company Secretary | 2008-02-20 | CURRENT | 2008-02-20 | Active - Proposal to Strike off | |
GMF INTERNATIONAL LIMITED | Company Secretary | 2007-12-18 | CURRENT | 2007-12-18 | Active | |
WILSON ELSER LIMITED | Company Secretary | 2007-12-04 | CURRENT | 2007-12-04 | Active | |
AEX SHIPPING (UK) LIMITED | Company Secretary | 2007-03-06 | CURRENT | 2007-03-06 | Active | |
ALEX WELLESLEY WESLEY ART & DESIGN LIMITED | Company Secretary | 2007-01-24 | CURRENT | 2007-01-24 | Active | |
FIRST LONDON LOGISTICS LIMITED | Company Secretary | 2006-04-06 | CURRENT | 2006-04-06 | Dissolved 2013-12-31 | |
ZIOPHARM ONCOLOGY LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2006-02-10 | Active - Proposal to Strike off | |
FIRST LONDON ENVIRONMENTAL (UK) LIMITED | Company Secretary | 2006-01-30 | CURRENT | 2006-01-30 | Dissolved 2014-06-11 | |
FW STEPHENS (MOORFIELDS) LIMITED | Company Secretary | 2006-01-16 | CURRENT | 2006-01-16 | Dissolved 2013-10-15 | |
IMMUNOGEN EUROPE LIMITED | Company Secretary | 2005-10-13 | CURRENT | 2005-10-13 | Active | |
SYNTA LIMITED | Company Secretary | 2005-08-18 | CURRENT | 2005-08-18 | Active | |
RIB-X THERAPEUTICS LIMITED | Company Secretary | 2005-08-09 | CURRENT | 2005-08-09 | Active - Proposal to Strike off | |
THLD ENTERPRISE (UK) LIMITED | Company Secretary | 2005-06-28 | CURRENT | 2005-06-28 | Active - Proposal to Strike off | |
NORTH EAST AND SOUTHERN TRANSFORMATIONS LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1984-03-14 | Dissolved 2015-05-19 | |
GS-GC GLOBAL SOLUTIONS LIMITED | Company Secretary | 2005-02-03 | CURRENT | 2003-10-09 | Dissolved 2013-09-17 | |
REEVES TECHNOLOGY AND INNOVATION LIMITED | Company Secretary | 2004-06-17 | CURRENT | 2004-06-17 | Active | |
EADE & WILDE DEVELOPMENTS LIMITED | Company Secretary | 2002-07-09 | CURRENT | 1987-05-21 | Dissolved 2015-05-12 | |
NEWMINSTER SECURITIES LIMITED | Company Secretary | 1991-05-08 | CURRENT | 1986-08-08 | Active | |
CARLTON SQUARE ENTERPRISES LIMITED | Director | 2015-10-14 | CURRENT | 2015-10-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/08/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/08/23, WITH UPDATES | ||
Termination of appointment of F W Stephens (Secretarial) Limited on 2023-08-19 | ||
Change of details for 229 Mitcham Lane Holding Limited as a person with significant control on 2023-08-19 | ||
CESSATION OF CLIFFORD STEPHEN OAKLEY AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of 229 Mitcham Lane Holding Limited as a person with significant control on 2023-06-12 | ||
REGISTERED OFFICE CHANGED ON 06/09/23 FROM 12 Collins Avenue Stanmore HA7 1DL England | ||
Change of details for Clifford Oakley as a person with significant control on 2023-08-19 | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 15/11/22 FROM Flat 7 18 Rayners Road London SW15 2AZ United Kingdom | ||
REGISTERED OFFICE CHANGED ON 15/11/22 FROM Flat 7 18 Rayners Road London SW15 2AZ United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 15/11/22 FROM Flat 7 18 Rayners Road London SW15 2AZ United Kingdom | |
CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/21 FROM 3rd Floor 24 Chiswell Street London EC1Y 4YX | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/08/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/08/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/08/13 TO 28/02/14 | |
LATEST SOC | 23/09/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/08/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR F W STEPHENS (SECRETARIAL) LIMITED on 2010-08-19 | |
CH01 | Director's details changed for Clifford Oakley on 2010-08-19 | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
363a | Return made up to 19/08/09; full list of members | |
AA | 31/08/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
287 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: 3RD FLOOR 10 CHARTERHOUSE SQUARE LONDON EC1M 6LQ | |
363s | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/07/05 FROM: FLAT 8 11 THE GRANGE WIMBLEDON LONDON SW19 4PT | |
363s | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 29/08/03 | |
363s | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/08/97 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE, 82-86 DEANSGATE MANCHESTER M3 2ER | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 229 MITCHAM LANE LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Surrey County Council | |
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Residential |
London Borough of Wandsworth | |
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EXTERNAL RESIDENTIAL CARE |
Surrey County Council | |
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Residential |
London Borough of Wandsworth | |
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EXTERNAL RESIDENTIAL CARE |
Surrey County Council | |
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Residential |
London Borough of Wandsworth | |
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EXTERNAL RESIDENTIAL CARE |
Surrey County Council | |
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Residential |
Wandsworth Council | |
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London Borough of Wandsworth | |
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EXTERNAL RESIDENTIAL CARE |
Wandsworth Council | |
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London Borough of Wandsworth | |
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EXTERNAL RESIDENTIAL CARE |
Wandsworth Council | |
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London Borough of Wandsworth | |
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EXTERNAL RESIDENTIAL CARE |
Wandsworth Council | |
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London Borough of Wandsworth | |
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EXTERNAL RESIDENTIAL CARE |
Surrey County Council | |
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London Borough of Brent | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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EXTERNAL RESIDENTIAL CARE |
Wandsworth Council | |
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London Borough of Wandsworth | |
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EXTERNAL RESIDENTIAL CARE |
London Borough of Brent | |
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London Borough of Brent | |
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London Borough of Brent | |
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London Borough of Lambeth | |
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RESIDENTIAL CARE PRIVATE SPOT |
City of Westminster Council | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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EXTERNAL RESIDENTIAL CARE |
London Borough of Brent | |
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London Borough of Lambeth | |
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RESIDENTIAL CARE PRIVATE SPOT |
London Borough of Lambeth | |
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RESIDENTIAL CARE PRIVATE SPOT |
London Borough of Brent | |
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City of Westminster Council | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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EXTERNAL RESIDENTIAL CARE |
Wandsworth Council | |
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London Borough of Wandsworth | |
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CL CONT EXTERNAL RESIDENTIAL |
London Borough of Brent | |
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London Borough of Lambeth | |
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RESIDENTIAL CARE PRIVATE SPOT |
City of Westminster Council | |
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London Borough of Lambeth | |
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RESIDENTIAL CARE PRIVATE SPOT |
London Borough of Brent | |
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London Borough of Lambeth | |
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RESIDENTIAL CARE PRIVATE SPOT |
Wandsworth Council | |
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London Borough of Wandsworth | |
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CL CONT EXTERNAL RESIDENTIAL |
London Borough of Brent | |
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City of Westminster Council | |
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London Borough of Lambeth | |
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RESIDENTIAL CARE PRIVATE SPOT |
London Borough of Brent | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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EXTERNAL RESIDENTIAL CARE |
City of Westminster Council | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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EXTERNAL RESIDENTIAL CARE |
London Borough of Brent | |
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London Borough of Lambeth | |
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RESIDENTIAL CARE PRIVATE SPOT |
London Borough of Lambeth | |
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RESIDENTIAL CARE PRIVATE SPOT |
London Borough of Brent | |
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City of Westminster Council | |
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Wandsworth Council | |
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Surrey County Council | |
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London Borough of Lambeth | |
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RESIDENTIAL CARE PRIVATE SPOT |
London Borough of Brent | |
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City of Westminster Council | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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EXTERNAL RESIDENTIAL CARE |
London Borough of Lambeth | |
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RESIDENTIAL CARE PRIVATE SPOT |
London Borough of Brent | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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EXTERNAL RESIDENTIAL CARE |
London Borough of Brent | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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EXTERNAL RESIDENTIAL CARE |
City of Westminster Council | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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EXTERNAL RESIDENTIAL CARE |
London Borough of Lambeth | |
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RESIDENTIAL CARE PRIVATE SPOT |
London Borough of Brent | |
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London Borough of Brent | |
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London Borough of Lambeth | |
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RESIDENTIAL CARE PRIVATE SPOT |
Wandsworth Council | |
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London Borough of Wandsworth | |
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EXTERNAL RESIDENTIAL CARE |
Wandsworth Council | |
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London Borough of Wandsworth | |
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EXTERNAL RESIDENTIAL CARE |
London Borough of Lambeth | |
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RESIDENTIAL CARE PRIVATE SPOT |
City of Westminster Council | |
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London Borough of Brent | |
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London Borough of Brent | |
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London Borough of Lambeth | |
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RESIDENTIAL CARE PRIVATE SPOT |
London Borough of Lambeth | |
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RESIDENTIAL CARE PRIVATE SPOT |
Wandsworth Council | |
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London Borough of Wandsworth | |
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EXTERNAL RESIDENTIAL CARE |
London Borough of Brent | |
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London Borough of Lambeth | |
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RESIDENTIAL CARE PRIVATE SPOT |
Wandsworth Council | |
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London Borough of Wandsworth | |
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EXTERNAL RESIDENTIAL CARE |
Wandsworth Council | |
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London Borough of Wandsworth | |
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EXTERNAL RESIDENTIAL CARE |
London Borough of Brent | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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EXTERNAL RESIDENTIAL CARE |
London Borough of Lambeth | |
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RESIDENTIAL CARE PRIVATE SPOT |
London Borough of Brent | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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EXTERNAL RESIDENTIAL CARE |
London Borough of Brent | |
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London Borough of Lambeth | |
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RESIDENTIAL CARE PRIVATE SPOT |
London Borough of Brent | |
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London Borough of Brent | |
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London Borough of Brent | |
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Residential - Long Term Private |
London Borough of Brent | |
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Residential - Long Term Private |
London Borough of Lambeth | |
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RESIDENTIAL CARE PRIVATE SPOT |
London Borough of Brent | |
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Residential - Long Term Private |
London Borough of Brent | |
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Residential - Long Term Private |
London Borough of Brent | |
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Residential - Long Term Private |
London Borough of Brent | |
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Residential - Long Term Private |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |