General information

Name:

Mill Lane Storage Limited

Office Address:

2nd Floor 167-169 Great Portland Street W1W 5PF London

Number: 08138774

Incorporation date: 2012-07-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mill Lane Storage Ltd can be found at London at 2nd Floor. You can find the company by the post code - W1W 5PF. Mill Lane Storage's founding dates back to 2012. The firm is registered under the number 08138774 and company's current state is active. Registered as Hpv Southpark, this company used the name up till 2022, the year it got changed to Mill Lane Storage Ltd. This company's SIC and NACE codes are 82990 meaning Other business support service activities not elsewhere classified. Thu, 31st Mar 2022 is the last time the accounts were filed.

There's a solitary director at the current moment overseeing this firm, namely Mark H. who has been doing the director's responsibilities since 2012-07-11. Since August 2016 Palinda S., had been fulfilling assigned duties for this specific firm until the resignation two years ago. Moreover, the director's assignments are constantly helped with by a secretary - Anne H., who was chosen by this specific firm 11 years ago.

  • Previous company's names
  • Mill Lane Storage Ltd 2022-03-18
  • Hpv Southpark Ltd 2012-07-11

Financial data based on annual reports

Company staff

Anne H.

Role: Secretary

Appointed: 12 July 2013

Latest update: 16 February 2024

Mark H.

Role: Director

Appointed: 11 July 2012

Latest update: 16 February 2024

People with significant control

Ann H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Ann H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark H.
Notified on 6 April 2016
Ceased on 10 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 25 July 2024
Confirmation statement last made up date 11 July 2023
Annual Accounts 26 September 2013
Start Date For Period Covered By Report 2012-07-11
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 26 September 2013
Annual Accounts 31 July 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 31 July 2014
Annual Accounts 15 June 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 15 June 2015
Annual Accounts 1 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 1 November 2016
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Micro company accounts made up to 2023-03-31 (AA)
filed on: 10th, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
11
Company Age

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