| Company Name | 110 Mill Lane Rtm Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 07519920 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 7 February 2011(13 years, 2 months ago) |
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 | Valentina Bolognesi |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 07 February 2011(same day as company formation) |
| Role | Business Operation Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN |
| Director Name | Mr James Louis Cameron Cattermole |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2011(same day as company formation) |
| Role | Lecturer |
| Country of Residence | England |
| Correspondence Address | Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN |
| Director Name | Ms Oyinda Mia Koso-Thomas |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2011(same day as company formation) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 32 Sarre Road London NW2 3SL |
| Secretary Name | Warwick Estates Property Management Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 02 March 2018(7 years after company formation) |
| Appointment Duration | 6 years, 1 month |
| Correspondence Address | Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN |
| Director Name | Susanna Eleanor Antonia Garton |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 110a Mill Lane London NW6 1NF |
| Secretary Name | Margarita Madjirska-Mossop |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Golden Cross House 8 Duncannon Street London WC2N 4JF |
| Secretary Name | Urban Owners Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2013(2 years after company formation) |
| Appointment Duration | 5 years (resigned 02 March 2018) |
| Correspondence Address | 55 Farringdon Road London EC1M 3JB |
Location
| Registered Address | Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Mark Hall |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 25 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 9 May 2024 (2 weeks from now) |
Filing History
| 25 April 2023 | Confirmation statement made on 25 April 2023 with no updates (3 pages) |
|---|---|
| 23 February 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 10 May 2022 | Director's details changed for Mr James Louis Cameron Cattermole on 24 April 2022 (2 pages) |
| 10 May 2022 | Confirmation statement made on 25 April 2022 with no updates (3 pages) |
| 10 May 2022 | Director's details changed for Valentina Bolognesi on 24 April 2022 (2 pages) |
| 29 December 2021 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 4 May 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 26 April 2021 | Confirmation statement made on 25 April 2021 with no updates (3 pages) |
| 27 April 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
| 24 January 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 25 April 2019 | Confirmation statement made on 25 April 2019 with no updates (3 pages) |
| 1 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 6 June 2018 | Registered office address changed from C/O Urban Owners North Church Business Centre 84 Queen Street Sheffield S1 2DW to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 6 June 2018 (1 page) |
| 6 June 2018 | Termination of appointment of Urban Owners Limited as a secretary on 2 March 2018 (1 page) |
| 6 June 2018 | Appointment of Warwick Estates Property Management Ltd as a secretary on 2 March 2018 (2 pages) |
| 2 May 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
| 2 May 2018 | Termination of appointment of Susanna Eleanor Antonia Garton as a director on 29 April 2018 (1 page) |
| 29 December 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 5 May 2017 | Confirmation statement made on 25 April 2017 with updates (4 pages) |
| 5 May 2017 | Confirmation statement made on 25 April 2017 with updates (4 pages) |
| 5 May 2017 | Secretary's details changed for Urban Owners Limited on 6 December 2016 (1 page) |
| 5 May 2017 | Secretary's details changed for Urban Owners Limited on 6 December 2016 (1 page) |
| 2 December 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 2 December 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 10 May 2016 | Annual return made up to 25 April 2016 no member list (7 pages) |
| 10 May 2016 | Annual return made up to 25 April 2016 no member list (7 pages) |
| 13 July 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 13 July 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 20 May 2015 | Annual return made up to 25 April 2015 no member list (6 pages) |
| 20 May 2015 | Annual return made up to 25 April 2015 no member list (6 pages) |
| 11 December 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 11 December 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 12 May 2014 | Annual return made up to 25 April 2014 no member list (6 pages) |
| 12 May 2014 | Director's details changed for Ms Oyinda Mia Koso-Thomas on 29 April 2014 (2 pages) |
| 12 May 2014 | Annual return made up to 25 April 2014 no member list (6 pages) |
| 12 May 2014 | Director's details changed for Ms Oyinda Mia Koso-Thomas on 29 April 2014 (2 pages) |
| 12 August 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 12 August 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 4 July 2013 | Current accounting period extended from 28 February 2014 to 31 May 2014 (1 page) |
| 4 July 2013 | Current accounting period extended from 28 February 2014 to 31 May 2014 (1 page) |
| 20 June 2013 | Annual return made up to 25 April 2013 no member list (6 pages) |
| 20 June 2013 | Annual return made up to 25 April 2013 no member list (6 pages) |
| 27 February 2013 | Registered office address changed from 110 Mill Lane London NW6 1NF on 27 February 2013 (1 page) |
| 27 February 2013 | Registered office address changed from 110 Mill Lane London NW6 1NF on 27 February 2013 (1 page) |
| 26 February 2013 | Appointment of Urban Owners Limited as a secretary (2 pages) |
| 26 February 2013 | Appointment of Urban Owners Limited as a secretary (2 pages) |
| 26 February 2013 | Termination of appointment of Margarita Madjirska-Mossop as a secretary (1 page) |
| 26 February 2013 | Termination of appointment of Margarita Madjirska-Mossop as a secretary (1 page) |
| 7 November 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 7 November 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 1 May 2012 | Annual return made up to 25 April 2012 (16 pages) |
| 1 May 2012 | Annual return made up to 25 April 2012 (16 pages) |
| 7 February 2011 | Incorporation (42 pages) |
| 7 February 2011 | Incorporation (42 pages) |