MILL LANE STORAGE LTD - LONDON


Company Profile Company Filings

Overview

MILL LANE STORAGE LTD is a Private Limited Company from LONDON and has the status: Active.
MILL LANE STORAGE LTD was incorporated 11 years ago on 11/07/2012 and has the registered number: 08138774. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

MILL LANE STORAGE LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2ND FLOOR
LONDON
W1W 5PF

This Company Originates in : United Kingdom
Previous trading names include:
HPV SOUTHPARK LTD (until 18/03/2022)

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JULIAN HUGO HOLDEN Jun 1960 British Director 2012-07-11 CURRENT
MRS ANNE LOUISE GRENVILLE HOLDEN Secretary 2013-07-12 CURRENT
MR PALINDA SAMARASINGHE Apr 1970 British Director 2016-08-01 UNTIL 2022-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Julian Hugo Holden 2016-04-06 - 2022-02-10 6/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Ann Louise Grenville Holden 2016-04-06 4/1961 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUNHURST LIMITED CHESSINGTON Active -... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EVENTELL LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ULTIMATE HOLDINGS LIMITED CHESSINGTON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GO-DEVELOP (BAYS) LTD CHESSINGTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HOLDEN PROPERTY VENTURES LIMITED CHESSINGTON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LANKAN IMAGINATIVE & FOREMOST EVENTS (LIFE) LIMITED ERITH Active MICRO ENTITY 90020 - Support activities to performing arts
SUNHURST INVESTMENTS LTD CHESSINGTON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
ULTIMATE CAPITAL FUNDING LTD LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ULTIMATE LETTING MANAGEMENT LTD LONDON Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
ULTIMATE PROPERTY ASSETS LTD LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ULTIMATE BUILD LTD LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ULTIMATE BUILD (COLEHILL LANE) LTD LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GETFINANCIAL LTD LONDON Dissolved... 82990 - Other business support service activities n.e.c.
ULTIMATE LENDING LTD LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HOLDEN FAMILY LTD LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ULTIMATE CAPITAL LIMITED CHESSINGTON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ULTIMATE ORGANISATION LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HPV SOUTHPARK (PORTCHESTER) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GO-DEVELOP (NORWOOD HILL) LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
MILL_LANE_STORAGE_LTD - Accounts 2023-12-13 31-03-2023 £150,039 equity
Abbreviated Company Accounts - HPV SOUTHPARK LTD 2016-12-10 31-03-2016 £1,092 Cash £405,390 equity
Abbreviated Company Accounts - HPV SOUTHPARK LTD 2015-10-01 31-03-2015 £100 Cash £114,844 equity
Abbreviated Company Accounts - HPV SOUTHPARK LTD 2014-10-10 31-03-2014 £3 Cash £-8,597 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OMNIPLUS LIMITED LONDON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
ONE STOP DATA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
OPEN BUILDING SYSTEMS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
ONSITE CONTRACTORS LTD. LONDON ENGLAND Active MICRO ENTITY 43290 - Other construction installation
OLT SUPPORT SERVICES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OMBRIUM LTD LONDON ENGLAND Active MICRO ENTITY 59120 - Motion picture, video and television programme post-production activities
ZOE GROUP HOLDINGS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ZSMARK LTD LONDON ENGLAND Active NO ACCOUNTS FILED 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
ZOMBI LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities
ZX TRANSPORT LTD LONDON ENGLAND Active NO ACCOUNTS FILED 49410 - Freight transport by road