Filing status
- Accounts due
- 30 June 2028
- Last accounts
- 30 September 2026
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
116 Mill Lane Limited
- Incorporated
- 20 September 1999 (27 years)
- Industry
- Residents property management (98000)
- Directors
- Germi MatteiSusan Joyce Kendal
- Owned by
- Germi MatteiSusan Joyce KendalDavid Kendal
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 116 Mill LaneLondonNW6 1NF
Officers 4 active
Officer details are public data from the Companies House register.
Mattei, Germi
Director · Appointed 12 January 2022
Italian
Born January 1984 (42)
Kendal, Susan Joyce
Director · Appointed 20 September 2012
British
Born September 1945 (81)
Secretary · Appointed 10 November 2006
Portuguese
Director · Appointed 11 November 1999
Portuguese
Born December 1961 (64)
Officer history (9 former)
12 January 2022
Appointed Mattei, Germi as Director
12 January 2022
20 September 2012
Resigned Panache Holdings Limited as Corporate Director
20 September 2012
Appointed Kendal, Susan Joyce as Director
25 June 2012
Resigned Barreto, Analisa as Director
25 June 2012
Appointed Panache Holdings Limited as Corporate Director
11 January 2010
Resigned Cowen, Lucy Claire as Director
11 January 2010
10 November 2006
Resigned Fox, Jonathan Marc as Director
10 November 2006
Appointed Cowen, Lucy Claire as Director
10 November 2006
10 November 2006
Resigned Barreto Fox, Jacqueline Annette as Secretary
11 November 1999
Appointed Fox, Jonathan Marc as Director
11 November 1999
11 November 1999
Appointed Barreto, Analisa as Director
11 November 1999
Appointed Barreto Fox, Jacqueline Annette as Secretary
11 November 1999
11 November 1999
11 November 1999
20 September 1999
20 September 1999
20 September 1999
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Germi Mattei
Individual · Notified 1 October 2022
Owns 25–50% of shares
Italian
Born January 1984 (42)
Susan Joyce Kendal
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1945 (81)
David Kendal
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1942 (84)
Portuguese
Born December 1961 (64)
Former controllers (2)
1 October 2022
1 October 2019
Ceased Helen Allison Strachan — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 September 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £546
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £546 | £2,778 | £2,123 | £1,616 | £4,196 | £2,510 | £997 |
| Creditors (< 1 year) | £0 | £13 | £13 | ||||
| Net Current Assets | £546 | £2,778 | £2,123 | £1,616 | £4,196 | £2,497 | £984 |
| Net Assets | £546 | £2,778 | £2,123 | £1,616 | £4,196 | £2,497 | £984 |
| Shareholder Funds | £546 | £2,778 | £2,123 | £1,616 | £4,196 | £2,497 | £984 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2025 | Confirmation statement with no updates | 30 September 2025 | ||
| 7 October 2025 | Micro company accounts | 30 September 2025 | ||
| 2 October 2024 | Micro company accounts | 30 September 2024 | ||
| 2 October 2024 | Confirmation statement with no updates | 30 September 2024 | ||
| 7 October 2023 | Micro company accounts | 30 September 2023 |
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