MITCHAM LANE PROPCO LIMITED
- Company statusactive
- Company No13203089
- Age4 years 5 months Incorporated 16 February 2021
- Officers4
Address
Solar House 282 Chase Road, London, N14 6NZ, England
MITCHAM LANE PROPCO LIMITED is an active company incorporated on 16 February 2021 and based in London, England. The company was registered 4 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Total Exemption Full
3 Months Ago on 29 Apr 2025
Confirmation Statement With No Updates
4 Months Ago on 14 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 26 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 26 Jul 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 20 Apr 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Jan 2023
Change Account Reference Date Company Previous Extended
2 Years Ago on 15 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Aug 2022
Appoint Person Director Company With Name Date
2 Years Ago on 10 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Aug 2022
Notification Of A Person With Significant Control
2 Years Ago on 09 Aug 2022
Appoint Person Director Company With Name Date
2 Years Ago on 09 Aug 2022
Appoint Person Director Company With Name Date
2 Years Ago on 09 Aug 2022
Appoint Person Director Company With Name Date
2 Years Ago on 09 Aug 2022
Cessation Of A Person With Significant Control
2 Years Ago on 08 Aug 2022
Termination Director Company With Name Termination Date
2 Years Ago on 08 Aug 2022
Termination Director Company With Name Termination Date
2 Years Ago on 08 Aug 2022
Mortgage Satisfy Charge Full
2 Years Ago on 08 Aug 2022
Mortgage Satisfy Charge Full
2 Years Ago on 08 Aug 2022
Appoint Person Director Company With Name Date
2 Years Ago on 01 Aug 2022
Confirmation Statement With Updates
3 Years Ago on 22 Feb 2022
Mortgage Satisfy Charge Full
3 Years Ago on 24 Nov 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEAD, Luke Samuel | director | Mar 1993 | 05 Aug 2022 |
| MEAD, Wayne Paul | director | Aug 1971 | 05 Aug 2022 |
| OLIVER, Alexander | director | Jun 1975 | 05 Aug 2022 |
| PATEL, Chirag Rajendraprasad | director | Nov 1975 | 05 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tmml Developments Ltd | 05 Aug 2022 | |
| Seventy Four Propco Limited | 16 Feb 2021 |
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PATEL, Chirag Rajendraprasad are mutual persons.
PATEL, Chirag Rajendraprasad are mutual persons.
PATEL, Chirag Rajendraprasad are mutual persons.
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WILLIAMS, Laura Jane, WILLIAMS, Peter Richard Michael are mutual persons.
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WILLIAMS, Laura Jane, WILLIAMS, Peter Richard Michael are mutual persons.
WILLIAMS, Laura Jane, WILLIAMS, Peter Richard Michael are mutual persons.
WILLIAMS, Peter Richard Michael are mutual persons.
WILLIAMS, Peter Richard Michael are mutual persons.
WILLIAMS, Peter Richard Michael are mutual persons.
WILLIAMS, Peter Richard Michael are mutual persons.
WILLIAMS, Peter Richard Michael are mutual persons.
WILLIAMS, Peter Richard Michael are mutual persons.
WILLIAMS, Peter Richard Michael are mutual persons.
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