10 MILLFIELD LANE SERVICE COMPANY LIMITED (THE)
10 MILLFIELD LANE SERVICE COMPANY LIMITED (THE) is an active private limited company, incorporated on 11 April 1972. The nature of the business is Undifferentiated goods-producing activities of private households for own use. The company's registered office is on Bridge Lane, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. 10 MILLFIELD LANE SERVICE COMPANY LIMITED (THE) has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 01049303 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 11/04/1972 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | C/O DEFRIES WEISS |
|---|---|
| Address Line 2 | 1 BRIDGE LANE |
| Post Town | LONDON |
| Country | ENGLAND |
| Postcode | NW11 0EA |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | DORMANT |
Confirmation Statement
| Next Due Date | 07/06/2024 |
|---|---|
| Last Made Up Date | 24/05/2023 |
Return
| Next Due Date | 21/06/2017 |
|---|---|
| Last Made Up Date | 24/05/2016 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
98100 - Undifferentiated goods-producing activities of private households for own use
Company Name History
From incorporation onwards:
10 MILLFIELD LANE SERVICE COMPANY LIMITED (THE)
Directors
(The company's officers)
BRENDA MARGARET BRADSHAW
(~79 year old British national)
1 BRIDGE LANE, LONDON, NW11 0EA, UNITED KINGDOM
- Current Director
- Gives occupation as RETIRED
- Usually resident in ENGLAND
Appointed on 08/12/2022
MS LOUISE CHARLOTTE HETTY KINGSLEY
(~59 year old British national)
6 MILLFIELD LANE, LONDON, N6 6JD
- Current Director
- Gives occupation as LEGAL CONSULTANT
- Usually resident in ENGLAND
Appointed on 14/01/2008
NATALIE PASSERON
(~45 year old French national)
8 MILLFIELD LANE, LONDON, N6 6JD, UNITED KINGDOM
- Current Director
- Gives occupation as HOSPITAL PHARMACIST
- Usually resident in UNITED KINGDOM
Appointed on 17/02/2021
MR CHRISTOPHER STEPHEN VAJDA
(~68 year old British national)
10 MILLFIELD LANE, LONDON, N6 6JD
- Current Director
- Gives occupation as BARRISTER
- Usually resident in UNITED KINGDOM
Appointed on 06/06/1995
BRENDA VAJDA-CHOW
(~48 year old Luxembourger national)
1 BRIDGE LANE, LONDON, NW11 0EA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/05/2023
MR CHRISTOPHER STEPHEN VAJDA
(~68 year old British national)
10 MILLFIELD LANE, LONDON, N6 6JD
- Current Secretary
- Gives occupation as BARRISTER
- Usually resident in UNITED KINGDOM
Appointed on 02/11/2008
Shareholders
(Persons of Significant Control)
Ms Louise Charlotte Hetty Kingsley
(~59 year old British national)
6 Millfield Lane, London, N6 6JD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Christopher Stephen Vajda
(~68 year old British national)
10 Millfield Lane, London, N6 6JD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Arthur Richard Bradshaw
(~78 year old British national)
4 Millfield Lane, London, N6 6JD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Pascal Louis Edme Passeron
(~46 year old French national)
8 Millfield Lane, London, N6 6JD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 17/02/2021
Connections
(Shared officers)
47 WINCHESTER AVENUE FREEHOLD LTD
- MS LOUISE CHARLOTTE HETTY KINGSLEY
66 KENSINGTON GARDENS SQUARE MANAGEMENT LIMITED
- MR CHRISTOPHER STEPHEN VAJDA
- MS LOUISE CHARLOTTE HETTY KINGSLEY
- MS LOUISE CHARLOTTE HETTY KINGSLEY
- MS LOUISE CHARLOTTE HETTY KINGSLEY
- MS LOUISE CHARLOTTE HETTY KINGSLEY
EUROPEAN INVESTMENTS (CORNWALL) HOLDINGS LIMITED
- MS LOUISE CHARLOTTE HETTY KINGSLEY
- MS LOUISE CHARLOTTE HETTY KINGSLEY
- MS LOUISE CHARLOTTE HETTY KINGSLEY
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
10 MILLFIELD LANE SERVICE COMPANY LIMITED (THE): Maps
Maps show the location of the postcode of the registered office, NW11 0EA.
Map of 10 MILLFIELD LANE SERVICE COMPANY LIMITED (THE) at local scale
Map of 10 MILLFIELD LANE SERVICE COMPANY LIMITED (THE) at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in NW11 0EA
Other companies with registered offices in NW11 0EA:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.
Company Records Privacy Notice
Execution time: 535ms