2 Mill Lane Limited

Active03067750 Private limited company
Incorporated
13 June 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Rebecca Anne Chadder
Natalia Kaczmarek
Krzysztof Jerzy Wieckowski
Controlled by
Natalia Kaczmarek
Krzysztof Jerzy Wieckowski
Accounts type
Dormant
Region
Greater London
Address
Ground Floor Flat 2 Mill Lane
London
NW6 1NS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Officers 7 active

Officer details are public data from the Companies House register.

Chadder, Rebecca Anne
Director · Appointed 21 March 2025
British
Born November 1997
Wieckowski, Krzysztof Jerzy
Secretary · Appointed 16 April 2022
Kaczmarek, Natalia
Director · Appointed 28 February 2022
Polish
Born December 1984 (41)
Wieckowski, Krzysztof Jerzy
Director · Appointed 28 February 2022
Polish
Born February 1991 (35)
Director · Appointed 21 January 2022
British
Born May 1992 (34)
Director · Appointed 21 January 2022
British
Born February 1994 (32)
Cohen, Lian
Director · Appointed 28 May 1999
British
Born September 1970 (56)
Officer history (16 former)
21 March 2025
Resigned Jacobs, Maya as Director
21 March 2025
Appointed Chadder, Rebecca Anne as Director
26 July 2024
Resigned Jacobs, Abraham as Director
26 July 2024
Appointed Jacobs, Maya as Director
16 April 2022
Appointed Wieckowski, Krzysztof Jerzy as Secretary
16 April 2022
Resigned Messina, Virginia as Secretary
28 February 2022
Appointed Kaczmarek, Natalia as Director
28 February 2022
Appointed Wieckowski, Krzysztof Jerzy as Director
28 February 2022
Resigned Messina, Virginia as Director
28 February 2022
4 February 2022
Appointed Jacobs, Abraham as Director
4 February 2022
Resigned Jacobs, Maya as Director
21 January 2022
Appointed Mcpeak, Clara Elizabeth as Director
21 January 2022
Appointed Hashemi, Pedrum as Director
7 May 2021
Resigned Wooderson, Michael as Director
15 April 2016
Appointed Jacobs, Maya as Director
16 December 2015
16 December 2015
Appointed Messina, Virginia as Director
16 December 2015
Appointed Messina, Virginia as Secretary
16 December 2015
Resigned Smith, George Henry as Director
16 December 2015
Resigned Wooderson, Michael as Secretary
8 May 2014
Appointed Wooderson, Michael as Secretary
8 April 2014
Appointed Wooderson, Michael as Director
8 April 2014
Resigned Wooderson, Mary Attracta as Secretary
8 April 2014
Resigned Wooderson, Mary Attracta as Director
6 July 2011
Appointed Smith, George Henry as Director
6 July 2011
Resigned Rogerson, Alan James as Director
28 May 1999
Appointed Rogerson, Alan James as Director
28 May 1999
Resigned Robinson, Carl Brian as Director
28 May 1999
Resigned Young, Jeremy Andrew as Director
28 May 1999
Appointed Cohen, Lian as Director
30 June 1996
Appointed Young, Jeremy Andrew as Director
30 June 1996
Appointed Robinson, Carl Brian as Director
13 June 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
13 June 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
13 June 1995
Appointed London Law Services Limited as Corporate Nominee Director
13 June 1995
Resigned London Law Services Limited as Corporate Nominee Director
13 June 1995
Appointed Wooderson, Mary Attracta as Secretary
13 June 1995
Appointed Wooderson, Mary Attracta as Director

Ownership 2 active

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

Natalia Kaczmarek
Individual · Notified 26 June 2022
Has significant influence or control
Polish
Born December 1984 (41)
Krzysztof Jerzy Wieckowski
Individual · Notified 28 February 2022
Has significant influence or control
Polish
Born February 1991 (35)
Former controllers (1)
28 February 2022
Ceased Virginia Messina — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£4
Cash
£4

Trend

Net Assets
£0 £200 £400 2019 2020 2021 2023 2024 2025 £400 £400 £400 £4 £4 £4
Balance sheet detail
202520242023202120202019
Cash£4£4£4£400£400£400
Net Assets£4£4£4£400£400£400
Shareholder Funds£4£4£4£400£400£400

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with no updates16 March 2026
20 February 2026Accounts for a dormant company30 June 2025
27 March 2025Termination of appointment of a director
27 March 2025Appointment of a director
27 March 2025Confirmation statement with updates27 March 2025
Show all recent filings

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