• UK
  • 2 MILL LANE LIMITED - Ground Floor Flat 2 Mill Lane, London, NW6 1NS, United Kingdom

Company Information

Company registration number
03067750
Company Status
LIVE
Country
United Kingdom
Registered Address
Ground Floor Flat 2 Mill Lane
London
NW6 1NS
Ground Floor Flat 2 Mill Lane, London, NW6 1NS UK

Management

Managing Directors
COHEN, Lian
HASHEMI, Pedrum
JACOBS, Abraham
KACZMAREK, Natalia
MCPEAK, Clara Elizabeth
WIECKOWSKI, Krzysztof Jerzy
Company secretaries
WIECKOWSKI, Krzysztof Jerzy

Company Details

Type of Business
ltd
Incorporated
1995-06-13
Age Of Company
1995-06-13 28 years
SIC/NACE
68209

Ownership

Beneficial Owners
Ms Natalia Kaczmarek
Mr Krzysztof Jerzy Wieckowski
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-06-30
Last Return Made Up To:
2012-06-13
Annual Return
Due Date: 2024-07-05
Last Date: 2023-06-21

2 MILL LANE LIMITED Company Description

2 MILL LANE LIMITED is a ltd registered in United Kingdom with the Company reg no 03067750. Its current trading status is "live". It was registered 1995-06-13. It has declared SIC or NACE codes as "68209". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-13.It can be contacted at Ground Floor Flat 2 Mill Lane .
More information

Get 2 MILL LANE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 2 Mill Lane Limited - Ground Floor Flat 2 Mill Lane, London, NW6 1NS, United Kingdom

1995-06-13 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2024-03-02) - AA

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  • confirmation-statement-with-updates (2023-06-24) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2023-02-25) - AA

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  • cessation-of-a-person-with-significant-control (2022-03-30) - PSC07

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  • termination-director-company-with-name-termination-date (2022-02-08) - TM01

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  • appoint-person-director-company-with-name-date (2022-03-07) - AP01

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  • change-person-director-company-with-change-date (2022-03-26) - CH01

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  • notification-of-a-person-with-significant-control (2022-03-26) - PSC01

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  • accounts-with-accounts-type-dormant (2022-03-29) - AA

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  • termination-director-company-with-name-termination-date (2022-03-30) - TM01

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  • confirmation-statement-with-updates (2022-07-04) - CS01

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  • appoint-person-director-company-with-name-date (2022-04-05) - AP01

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  • termination-director-company-with-name-termination-date (2022-04-16) - TM01

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  • appoint-person-director-company-with-name-date (2022-04-16) - AP01

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  • termination-secretary-company-with-name-termination-date (2022-04-16) - TM02

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  • appoint-person-secretary-company-with-name-date (2022-04-16) - AP03

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  • change-to-a-person-with-significant-control (2022-04-16) - PSC04

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  • notification-of-a-person-with-significant-control (2022-06-26) - PSC01

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  • confirmation-statement-with-no-updates (2021-06-27) - CS01

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  • accounts-with-accounts-type-dormant (2021-06-27) - AA

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  • accounts-with-accounts-type-dormant (2020-04-03) - AA

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  • confirmation-statement-with-no-updates (2020-06-29) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2019-03-14) - AA

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  • confirmation-statement-with-no-updates (2019-07-02) - CS01

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  • notification-of-a-person-with-significant-control (2018-10-18) - PSC01

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  • confirmation-statement-with-no-updates (2018-07-27) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-04-13) - AA

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  • confirmation-statement-with-updates (2017-08-23) - CS01

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  • accounts-with-accounts-type-dormant (2017-04-26) - AA

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  • termination-secretary-company-with-name-termination-date (2016-01-31) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-01-31) - AP03

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  • appoint-person-director-company-with-name-date (2016-01-31) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01

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  • appoint-person-director-company-with-name-date (2016-06-21) - AP01

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  • termination-director-company-with-name-termination-date (2015-12-24) - TM01

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  • accounts-with-accounts-type-dormant (2015-10-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01

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  • appoint-person-secretary-company-with-name-date (2015-06-24) - AP03

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  • appoint-person-director-company-with-name-date (2015-06-24) - AP01

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  • termination-director-company-with-name-termination-date (2015-06-24) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-06-24) - TM02

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  • accounts-with-accounts-type-dormant (2015-03-23) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-03-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01

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  • accounts-with-accounts-type-dormant (2013-03-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01

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  • accounts-with-accounts-type-dormant (2012-03-22) - AA

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  • appoint-person-director-company-with-name (2011-08-16) - AP01

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  • termination-director-company-with-name (2011-08-16) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01

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  • accounts-with-accounts-type-dormant (2011-03-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01

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  • change-person-director-company-with-change-date (2010-06-24) - CH01

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  • accounts-with-accounts-type-dormant (2010-03-30) - AA

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  • legacy (2009-07-09) - 363a

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  • accounts-with-accounts-type-dormant (2009-03-26) - AA

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  • accounts-with-accounts-type-dormant (2008-07-23) - AA

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  • legacy (2008-08-26) - 363s

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  • legacy (2007-07-26) - 363s

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  • accounts-with-accounts-type-dormant (2007-04-20) - AA

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  • legacy (2006-06-27) - 363s

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  • accounts-with-accounts-type-dormant (2006-02-07) - AA

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  • legacy (2005-06-21) - 363s

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  • accounts-with-accounts-type-dormant (2005-02-16) - AA

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  • legacy (2004-06-23) - 363s

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  • accounts-with-accounts-type-dormant (2004-04-20) - AA

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  • legacy (2003-07-10) - 363s

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  • accounts-with-accounts-type-dormant (2003-03-27) - AA

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  • accounts-with-accounts-type-dormant (2002-04-11) - AA

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  • legacy (2002-07-12) - 363s

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  • legacy (2001-07-04) - 363s

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  • accounts-with-accounts-type-dormant (2001-04-24) - AA

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  • legacy (2000-06-21) - 363s

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  • accounts-with-accounts-type-dormant (2000-05-05) - AA

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  • legacy (1999-06-21) - 288b

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  • legacy (1999-06-16) - 288a

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  • legacy (1999-06-16) - 363s

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  • accounts-with-accounts-type-dormant (1999-03-29) - AA

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  • legacy (1998-06-18) - 363s

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  • accounts-with-accounts-type-dormant (1998-05-12) - AA

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  • legacy (1997-09-04) - 288a

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  • legacy (1997-09-04) - 363s

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  • accounts-with-accounts-type-dormant (1997-06-23) - AA

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  • legacy (1997-05-14) - 363s

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  • resolution (1997-02-24) - RESOLUTIONS

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  • legacy (1995-07-17) - 288

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  • legacy (1995-07-05) - 288

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  • incorporation-company (1995-06-13) - NEWINC

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  • legacy (1995-07-05) - 287

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