35MM Limited

Active03734332 Private limited company
Incorporated
17 March 1999 (27 years)
Industry
Non-trading company (74990)
Directors
Denise Noronha
Ian Kramer Patnaude
Owned by
Ian Kramer Patnaude
Denise Noronha
Accounts type
Dormant
Region
Greater London
Address
7 Granard Business Centre
Bunns Lane
London
NW7 2DQ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Noronha, Denise
Director · Appointed 1 August 2010
British
Born October 1971 (55)
Patnaude, Ian Kramer
Director · Appointed 3 February 2000
British
Born August 1965 (61)
Officer history (5 former)
1 August 2010
Appointed Noronha, Denise as Director
1 April 2008
Resigned Devine, Denis Dominic as Secretary
31 December 2000
Resigned Richter, Hauke as Secretary
3 February 2000
Appointed Patnaude, Ian Kramer as Director
3 February 2000
Appointed Devine, Denis Dominic as Secretary
3 February 2000
Resigned Devine, Denis Dominic as Director
17 March 1999
Appointed Qa Registrars Limited as Corporate Nominee Secretary
17 March 1999
Resigned Qa Registrars Limited as Corporate Nominee Secretary
17 March 1999
Appointed Qa Nominees Limited as Corporate Nominee Director
17 March 1999
Resigned Qa Nominees Limited as Corporate Nominee Director
17 March 1999
Appointed Devine, Denis Dominic as Director
17 March 1999
Appointed Richter, Hauke as Secretary

Ownership 2 active

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

Ian Kramer Patnaude
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1965 (61)
Denise Noronha
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1971 (55)

Financials

Balance sheet as at 30 April 2026 · dormant accounts · dormant

Net Assets
£113,654
Current Ratio
64.3x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 2026 £170,843 £155,154 £120,154 £115,654 £113,654 £113,654 £113,654
Balance sheet detail
2026202520242023202220212020
Current Assets£115,450£113,654£117,578£118,828£165,896£172,078£205,675
Creditors (< 1 year)£1,796£3,924£3,174£45,742£16,924£34,832
Net Current Assets£113,654£113,654£113,654£115,654£120,154£155,154£170,843
Net Assets£113,654£113,654£113,654£115,654£120,154£155,154£170,843
Shareholder Funds£113,654£113,654£113,654£115,654£120,154£155,154£170,843

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 December 2025Micro company accounts30 April 2025
21 March 2025Confirmation statement with no updates17 March 20253
5 June 2024Micro company accounts30 April 2024
25 March 2024Confirmation statement with no updates17 March 20243
20 October 2023Micro company accounts30 April 2023
Show all recent filings

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