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10 Millfield Lane Service Company Limited (The)

10 Millfield Lane Service Company Limited (The) is a dormant company incorporated on 11 April 1972 with the registered office located in London, Greater London. 10 Millfield Lane Service Company Limited (The) was registered 53 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
01049303
Private limited company
Age
53 years
Incorporated 11 April 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (4 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
C/O Simmons Gainsford 14th Floor
33 Cavendish Square
London
W1G 0PW
United Kingdom
Address changed on 30 Jun 2025 (3 months ago)
Previous address was C/O Defries Weiss 1 Bridge Lane London NW11 0EA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
4
Director • Secretary • PSC • Barrister • British • Lives in UK • Born in Jul 1955
Director • Hospital Pharmacist • French • Lives in UK • Born in Dec 1978
Director • Company Direcor • British • Lives in UK • Born in Apr 1972
Director • Luxembourger • Lives in England • Born in Jun 1975
Director • Legal Consultant • British • Lives in England • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Louise Charlotte Hetty Kingsley is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
3 Months Ago on 30 Jun 2025
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Daniel Reuben Straus (PSC) Appointed
8 Months Ago on 5 Feb 2025
Arthur Richard Bradshaw (PSC) Resigned
8 Months Ago on 5 Feb 2025
Mr Daniel Reuben Straus Appointed
8 Months Ago on 5 Feb 2025
Brenda Margaret Bradshaw Resigned
8 Months Ago on 5 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 26 Jun 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 7 Jun 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 21 Jul 2023
Brenda Vajda-Chow Appointed
2 Years 4 Months Ago on 18 May 2023
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Documents
Registered office address changed from C/O Defries Weiss 1 Bridge Lane London NW11 0EA England to C/O Simmons Gainsford 14th Floor 33 Cavendish Square London W1G 0PW on 30 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 24 May 2025 with updates
Submitted on 13 Jun 2025
Cessation of Arthur Richard Bradshaw as a person with significant control on 5 February 2025
Submitted on 19 May 2025
Appointment of Mr Daniel Reuben Straus as a director on 5 February 2025
Submitted on 19 May 2025
Termination of appointment of Brenda Margaret Bradshaw as a director on 5 February 2025
Submitted on 19 May 2025
Notification of Daniel Reuben Straus as a person with significant control on 5 February 2025
Submitted on 19 May 2025
Confirmation statement made on 24 May 2024 with no updates
Submitted on 26 Jun 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 7 Jun 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 21 Jul 2023
Appointment of Brenda Vajda-Chow as a director on 18 May 2023
Submitted on 4 Jul 2023
Repayment History
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