229 MITCHAM LANE LIMITED

229 MITCHAM LANE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name229 MITCHAM LANE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03422103
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 229 MITCHAM LANE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is 229 MITCHAM LANE LIMITED located?

    Registered Office Address
    2nd Floor 168 Shoreditch High Street
    E1 6RA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 229 MITCHAM LANE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for 229 MITCHAM LANE LIMITED?

    Last Confirmation Statement Made Up ToAug 19, 2025
    Next Confirmation Statement DueSep 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 19, 2024
    OverdueNo

    What are the latest filings for 229 MITCHAM LANE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2024

    14 pagesAA

    Confirmation statement made on Aug 19, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Suite 20 46 Aldgate High Street London EC3N 1AL England to 2nd Floor 168 Shoreditch High Street London E1 6RA on Jul 09, 2024

    1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2023

    10 pagesAA

    Director's details changed for Mr Clifford Stephen Oakley on Oct 31, 2023

    2 pagesCH01

    Confirmation statement made on Aug 19, 2023 with updates

    4 pagesCS01

    Change of details for 229 Mitcham Lane Holding Limited as a person with significant control on Aug 19, 2023

    2 pagesPSC05

    Termination of appointment of F W Stephens (Secretarial) Limited as a secretary on Aug 19, 2023

    1 pagesTM02

    Notification of 229 Mitcham Lane Holding Limited as a person with significant control on Jun 12, 2023

    2 pagesPSC02

    Cessation of Clifford Stephen Oakley as a person with significant control on Jun 12, 2023

    1 pagesPSC07

    Registered office address changed from 12 Collins Avenue Stanmore HA7 1DL England to Suite 20 46 Aldgate High Street London EC3N 1AL on Sep 06, 2023

    1 pagesAD01

    Change of details for Clifford Oakley as a person with significant control on Aug 19, 2023

    2 pagesPSC04

    Total exemption full accounts made up to Feb 28, 2022

    8 pagesAA

    Registered office address changed from Flat 7 18 Rayners Road London SW15 2AZ United Kingdom to 12 Collins Avenue Stanmore HA7 1DL on Nov 15, 2022

    1 pagesAD01

    Confirmation statement made on Aug 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    11 pagesAA

    Confirmation statement made on Aug 19, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX to Flat 7 18 Rayners Road London SW15 2AZ on Feb 15, 2021

    1 pagesAD01

    Total exemption full accounts made up to Feb 29, 2020

    9 pagesAA

    Confirmation statement made on Aug 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    8 pagesAA

    Confirmation statement made on Aug 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    8 pagesAA

    Confirmation statement made on Aug 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    11 pagesAA

    Who are the officers of 229 MITCHAM LANE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OAKLEY, Clifford Steven
    Flat 7 18 Rayners Road
    Putney
    SW15 2AZ London
    Director
    Flat 7 18 Rayners Road
    Putney
    SW15 2AZ London
    United KingdomBritishDirector54406980003
    DAMOUSSI, Abdelkrim
    Flat 2b Fairholme Road
    W14 9JX London
    Secretary
    Flat 2b Fairholme Road
    W14 9JX London
    BritishRetail Clothier54406940001
    KOYA, Ayhan
    1 Memorial Avenue
    E15 3BT London
    Secretary
    1 Memorial Avenue
    E15 3BT London
    British90720940001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Secretary
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001550001
    F W STEPHENS (SECRETARIAL) LIMITED
    24 Chiswell Street
    EC1Y 4YX London
    3rd Floor
    Secretary
    24 Chiswell Street
    EC1Y 4YX London
    3rd Floor
    Identification TypeUK Limited Company
    Registration Number2191053
    99775910002
    DAMOUSSI, Abdelkrim
    Flat 2b Fairholme Road
    W14 9JX London
    Director
    Flat 2b Fairholme Road
    W14 9JX London
    United KingdomBritishRetail Clothier54406940001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Director
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001540001

    Who are the persons with significant control of 229 MITCHAM LANE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    229 Mitcham Lane Holding Limited
    46 Aldgate High Street
    EC3N 1AL London
    Suite 20
    England
    Jun 12, 2023
    46 Aldgate High Street
    EC3N 1AL London
    Suite 20
    England
    No
    Legal FormLimited
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Clifford Stephen Oakley
    18 Rayners Road
    SW15 2AZ Putney
    Flat 7
    London
    Apr 06, 2016
    18 Rayners Road
    SW15 2AZ Putney
    Flat 7
    London
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0