ML
MEMORY LANE (NORTH SHIELDS) LTD
ActiveCompany number 15362299
London, England · Incorporated 19 December 2023
8 Montpelier Rise, London, NW11 9SS, England
Last updated on 2 April 2026
Residential care activities for the elderly and disabled · SIC 87300
Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement
Up to date
Last filed
18 December 2025
Next due
1 January 2027
4 months left
Financial snapshot
Last accounts type
Total Exemption Full
Period end
30 June 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 2 April 2026- JULIAN BAMBERGER (50.0%)
- ABIGAIL BAMBERGER (50.0%)
Total shares
200
Nominal value
£1.000
AI confidence
(95%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 200 | GBP | £1.000 | ||||
| Total | 200 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| ABIGAIL BAMBERGER | ORDINARY | 100 | 50.00% | 100 | 50.00% |
| JULIAN BAMBERGER | ORDINARY | 100 | 50.00% | 100 | 50.00% |
| Total | 200 | 100% | 200 | 100% |
Officers
No officers on record.
Persons with significant control
PS
Mr Julian Bamberger
Born September 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
19 December 2023
PS
Mrs Abigail Bamberger
Born November 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
19 December 2023
Funding
0 funding roundsNo funding rounds on record.
Filing history
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2026
View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2026
View
Accounts With Accounts Type Dormant
Accounts
19 August 2025
View
Change Account Reference Date Company Current Shortened
Accounts
19 August 2025
View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2024
View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2024
View
Incorporation Company
Incorporation
19 December 2023
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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