10 Millfield Lane Service Company Limited (The)

Active01049303 Private limited company
Incorporated
11 April 1972 (54 years)
Industry
Undifferentiated goods-producing activities of private households for own use (98100)
Directors
Daniel Reuben Straus
Brenda Vajda-Chow
Nathalie Passeron
Owned by
Daniel Reuben Straus
Pascal Louis Edme Passeron
Christopher Stephen Vajda
Accounts type
Dormant
Region
Greater London
Address
C/o Simmons Gainsford 14th Floor
33 Cavendish Square
London
W1G 0PW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Straus, Daniel Reuben
Director · Appointed 5 February 2025
British
Born April 1972 (54)
Vajda-Chow, Brenda
Director · Appointed 18 May 2023
Luxembourger
Born June 1975 (51)
Passeron, Nathalie
Director · Appointed 17 February 2021
French
Born December 1978 (47)
Secretary · Appointed 2 November 2008
British
Director · Appointed 14 January 2008
British
Born October 1964 (62)
Director · Appointed 6 June 1995
British
Born July 1955 (71)
Officer history (11 former)
5 February 2025
Appointed Straus, Daniel Reuben as Director
5 February 2025
Resigned Bradshaw, Brenda Margaret as Director
18 May 2023
Appointed Vajda-Chow, Brenda as Director
8 December 2022
Appointed Bradshaw, Brenda Margaret as Director
8 December 2022
Resigned Bradshaw, Arthur Richard as Director
17 February 2021
Appointed Passeron, Nathalie as Director
27 April 2020
Resigned Brennen, Simon as Director
1 January 2016
Appointed Brennen, Simon as Director
1 January 2016
Appointed Bradshaw, Arthur Richard as Director
1 November 2015
Resigned Sage, David James as Director
2 November 2008
Appointed Vajda, Christopher Stephen as Secretary
24 October 2008
Resigned Becker, Joseph Scott as Director
24 October 2008
Resigned Becker, Joseph Scott as Secretary
24 October 2008
Resigned Solomon, Sandra Ann as Director
24 October 2008
Resigned Stolz, Wolfgang as Director
3 March 2008
Appointed Sage, David James as Director
14 January 2008
Appointed Kingsley, Louise Charlotte Hetty as Director
31 October 1996
Appointed Stolz, Wolfgang as Director
31 October 1996
Appointed Becker, Joseph Scott as Secretary
31 October 1996
Resigned Lafollette, Maryly Blew as Secretary
31 October 1996
Resigned Lafollette, Maryly Blew as Director
6 June 1995
Appointed Vajda, Christopher Stephen as Director
20 March 1995
Appointed Becker, Joseph Scott as Director
31 December 1994
Resigned Devlin, Glenna as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Daniel Reuben Straus
Individual · Notified 5 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1972 (54)
Pascal Louis Edme Passeron
Individual · Notified 17 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
French
Born December 1977 (48)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1955 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1964 (62)
Former controllers (4)
5 February 2025
Ceased Arthur Richard Bradshaw — Owns 25–50% of shares
16 February 2021
Ceased Sophia Brennan — Owns 25–50% of shares
27 April 2020
Ceased Simon Brennen — Owns 25–50% of shares
24 May 2017
Ceased David Sage — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£4
Cash
£4

Trend

Net Assets
£0 £2 £4 2023 2024 2025 2026 £4 £4 £4 £4
Balance sheet detail
2026202520242023
Cash£4£4£4£4
Net Assets£4£4£4£4
Shareholder Funds£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates24 May 2026
5 June 2026Accounts for a dormant company31 March 2026
14 May 2026Director's details changed
29 October 2025Accounts for a dormant company31 March 2025
30 June 2025Registered office address changed
Show all recent filings

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