MITCHAM LANE PROPCO LIMITED - LONDON


Company Profile Company Filings

Overview

MITCHAM LANE PROPCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MITCHAM LANE PROPCO LIMITED was incorporated 3 years ago on 16/02/2021 and has the registered number: 13203089. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

MITCHAM LANE PROPCO LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

SOLAR HOUSE 282
LONDON
N14 6NZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHIRAG PATEL Nov 1975 British Director 2022-08-05 CURRENT
MR ALEXANDER OLIVER Jun 1975 British Director 2022-08-05 CURRENT
MR WAYNE PAUL MEAD Aug 1971 British Director 2022-08-05 CURRENT
MR LUKE SAMUEL MEAD Mar 1993 British Director 2022-08-05 CURRENT
MRS LAURA JANE WILLIAMS Dec 1974 British Director 2022-08-01 UNTIL 2022-08-05 RESIGNED
MR PETER RICHARD MICHAEL WILLIAMS Jun 1974 British Director 2021-02-16 UNTIL 2022-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tmml Developments Ltd 2022-08-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Seventy Four Propco Limited 2021-02-16 - 2022-08-05 Coventry   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIMECRAFT LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
MARKETSHARE LIMITED Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
300 COLDHARBOUR LANE (RESIDENTS) COMPANY LIMITED Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GRANDPLACE PROPERTIES LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
BOWLRAPID LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ONLINE PROPERTY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
39 MORELAND STREET LIMITED LOUGHTON Dissolved... 41100 - Development of building projects
SMART VENTURES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
LONGHOLD INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NOBLE HOUSE TRADING LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
NOBLE HOUSE DEVELOPMENTS LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
ELSWICK FREEHOLD LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
PEMBROKE INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AUBIN & WILLS LIMITED COVENTRY UNITED KINGDOM Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
SEVENTY FOUR PROPCO LIMITED COVENTRY UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SEVENTY FOUR BUILDCO LIMITED COVENTRY UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
AUBIN & WILLS HOLDINGS LIMITED COVENTRY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THE DROP RIDE HOLDINGS LIMITED COVENTRY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
THE DROP RIDE LIMITED COVENTRY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 93120 - Activities of sport clubs

Free Reports Available

Report Date Filed Date of Report Assets
Mitcham Lane Propco Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-01 31-07-2023 £9,917 Cash £100 equity
Mitcham Lane Propco Limited - Accounts to registrar (filleted) - small 22.3 2023-01-14 31-07-2022 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPEL (C.S.) LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CAPITAL CONSTRUCTION LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CAPITAL HOMES SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
CENTENNIAL PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CARO LONDON LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CENTRAL LONDON LANGUAGES LIMITED LONDON Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
RUMHAM LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
SOLUTIONS VENTURE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
SIMPLE SIMON GROUP LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47250 - Retail sale of beverages in specialised stores
TRACKSTAA LTD LONDON ENGLAND Active NO ACCOUNTS FILED 73120 - Media representation services