Millfield Lane Limited

Millfield Lane Limited,

Millfield Lane Limited is a private limited company. Formerly, it was named Finlaw 432 Limited (changed on 2003-11-27). Located at 30 City Road, London, the aforementioned 20 years old company was incorporated on 2003-10-01 and is officially classified as "buying and selling of own real estate" (SIC: 68100).
2 directors can be found in this company: Robert J. (appointed on 25 February 2004), Miriam J. (appointed on 25 February 2004). Moving on to the secretaries (1 in total), we can name: Robert J. (appointed on 25 February 2004).

About
Name: Millfield Lane Limited
Number: 04917866
Incorporation date: 2003-10-01
End of financial year: 31 October


Address:	30 City Road London EC1Y 2AB
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Miriam J.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert J.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31
Current Assets	-	403	403	403	403
Number Shares Allotted	-	1	-	-	-
Shareholder Funds	403	403	-	-	-
Total Assets Less Current Liabilities	403	403	-	-	-

The due date for Millfield Lane Limited confirmation statement filing is 2024-10-15. The previous confirmation statement was sent on 2023-10-01. The due date for the next statutory accounts filing is 31 July 2024. Most recent accounts filing was filed for the time period up until 31 October 2022.

2 persons of significant control are listed in the Companies House, namely: Miriam J. that has over 3/4 of shares, 3/4 to full of voting rights. Robert J. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2022/10/31 filed on: 7th, September 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/10/31 filed on: 7th, September 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/10/31 filed on: 30th, August 2022 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/10/31 filed on: 28th, July 2021 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/10/31 filed on: 29th, October 2020 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/10/31 filed on: 24th, July 2019 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/10/31 filed on: 10th, April 2018 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/10/31 filed on: 2nd, March 2017 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/10/31 filed on: 18th, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/10/01 with full list of members filed on: 14th, October 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/10/31 filed on: 30th, March 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/10/01 with full list of members filed on: 25th, November 2014 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/11/25 capital
AA	Dormant company accounts reported for the period up to 2013/10/31 filed on: 1st, August 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/10/01 with full list of members filed on: 13th, December 2013 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/12/13 capital
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 15th, May 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/10/01 with full list of members filed on: 30th, October 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 31st, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/10/01 with full list of members filed on: 3rd, November 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 17th, May 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/10/01 with full list of members filed on: 4th, October 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/10/31 filed on: 14th, June 2010 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2009/10/01 with full list of members filed on: 27th, October 2009 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/10/31 filed on: 16th, April 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 2008/11/24 with shareholders record filed on: 24th, November 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/10/31 filed on: 1st, September 2008 \| accounts	Free Download (7 pages)
363s	Annual return up to 2008/01/14 with shareholders record filed on: 14th, January 2008 \| annual return	Free Download (7 pages)
363s	Annual return up to 2008/01/14 with shareholders record filed on: 14th, January 2008 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/10/31 filed on: 20th, September 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/10/31 filed on: 20th, September 2007 \| accounts	Free Download (9 pages)
363s	Annual return up to 2007/01/04 with shareholders record filed on: 4th, January 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/01/04 with shareholders record filed on: 4th, January 2007 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/10/31 filed on: 6th, September 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/10/31 filed on: 6th, September 2006 \| accounts	Free Download (9 pages)
363s	Annual return up to 2005/10/25 with shareholders record filed on: 25th, October 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/10/25 with shareholders record filed on: 25th, October 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/10/31 filed on: 4th, August 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/10/31 filed on: 4th, August 2005 \| accounts	Free Download (9 pages)
363s	Annual return up to 2005/02/02 with shareholders record filed on: 2nd, February 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to 2005/02/02 with shareholders record filed on: 2nd, February 2005 \| annual return	Free Download (8 pages)
288a	On 2005/02/02 New secretary appointed;new director appointed filed on: 2nd, February 2005 \| officers	Free Download (2 pages)
288b	On 2005/02/02 Secretary resigned filed on: 2nd, February 2005 \| officers	Free Download (1 page)
288a	On 2005/02/02 New secretary appointed;new director appointed filed on: 2nd, February 2005 \| officers	Free Download (2 pages)
288b	On 2005/02/02 Secretary resigned filed on: 2nd, February 2005 \| officers	Free Download (1 page)
288a	On 2005/02/02 New director appointed filed on: 2nd, February 2005 \| officers	Free Download (2 pages)
288a	On 2005/02/02 New director appointed filed on: 2nd, February 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 16/11/04 from: 179 great portland street london W1W 5LS filed on: 16th, November 2004 \| address	Free Download (1 page)
287	Registered office changed on 16/11/04 from: 179 great portland street london W1W 5LS filed on: 16th, November 2004 \| address	Free Download (1 page)
288b	On 2004/11/11 Director resigned filed on: 11th, November 2004 \| officers	Free Download (1 page)
288b	On 2004/11/11 Director resigned filed on: 11th, November 2004 \| officers	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, October 2004 \| incorporation	Free Download (18 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, October 2004 \| incorporation	Free Download (18 pages)
288b	On 2004/01/12 Director resigned filed on: 12th, January 2004 \| officers	Free Download (1 page)
288b	On 2004/01/12 Director resigned filed on: 12th, January 2004 \| officers	Free Download (1 page)
288a	On 2003/12/10 New director appointed filed on: 10th, December 2003 \| officers	Free Download (2 pages)
288a	On 2003/12/10 New director appointed filed on: 10th, December 2003 \| officers	Free Download (2 pages)
CERTNM	Company name changed finlaw 432 LIMITEDcertificate issued on 27/11/03 filed on: 27th, November 2003 \| change of name	Free Download (2 pages)
CERTNM	Company name changed finlaw 432 LIMITEDcertificate issued on 27/11/03 filed on: 27th, November 2003 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 1st, October 2003 \| incorporation	Free Download (23 pages)
NEWINC	Company registration filed on: 1st, October 2003 \| incorporation	Free Download (23 pages)

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