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Home > England & Wales Companies > SECOND SOVEREIGN MEWS MANAGEMENT COMPANY LIMITED
Company Information for

SECOND SOVEREIGN MEWS MANAGEMENT COMPANY LIMITED

QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
02219210
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Second Sovereign Mews Management Company Ltd
SECOND SOVEREIGN MEWS MANAGEMENT COMPANY LIMITED was founded on 1988-02-09 and has its registered office in London. The organisation's status is listed as "Active". Second Sovereign Mews Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SECOND SOVEREIGN MEWS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
QUADRANT HOUSE, FLOOR 6
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in E1W
 
Filing Information
Company Number 02219210
Company ID Number 02219210
Date formed 1988-02-09
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 09:54:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SECOND SOVEREIGN MEWS MANAGEMENT COMPANY LIMITED
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Company Officers of SECOND SOVEREIGN MEWS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CETC NOMINEES LIMITED
 Company Secretary 2009-04-08
JONATHAN RODERICK BOURNE
 Director 2008-03-12
SARAH LAZELL
 Director 2008-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
KRISTIAN ROBERT DARWIN
 Director 2001-03-31 2010-04-20
PM SERVICES LONDON LIMITED
 Company Secretary 2008-01-01 2008-11-30
JAMES ALEXANDER CALDER
 Company Secretary 1991-10-22 2008-03-12
ANDREW KEITH MARTIN BUTCHER
 Director 2001-03-31 2008-03-12
CHRISTOPHER BARRIE REES
 Director 2002-12-19 2007-02-28
KERI LOUISE WEEKES
 Director 2001-03-31 2005-10-28
GRAHAM HOWARD LAUGHTON
 Director 1994-08-01 2001-03-31
ALAN DONALD MONTGOMERY
 Director 1991-10-22 2001-03-31
GWYNNETH HUGHES
 Director 1991-10-22 1998-10-10
IRENE FLORENCE THORP
 Director 1991-10-22 1994-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CETC NOMINEES LIMITED ANGLO-EASTERN PLANTATIONS PLC Company Secretary 2008-08-26 CURRENT 1985-02-08 Active
JONATHAN RODERICK BOURNE OPALWAY FREEHOLD LIMITED Director 2015-09-07 CURRENT 2015-09-07 Active - Proposal to Strike off
JONATHAN RODERICK BOURNE OPALWAY LIMITED Director 2009-08-25 CURRENT 1998-08-05 Active
JONATHAN RODERICK BOURNE SOVEREIGN MEWS FREEHOLD LIMITED Director 2009-06-12 CURRENT 2005-11-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-20CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES
2022-11-24CH01Director's details changed for Lisa Jane Mowat on 2022-11-23
2022-11-23CS01CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2022-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-14TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN RODERICK BOURNE
2022-04-27DIRECTOR APPOINTED LISA JANE MOWAT
2022-04-27AP01DIRECTOR APPOINTED LISA JANE MOWAT
2022-01-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2022-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-12-15CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2020-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-30AR0116/10/15 ANNUAL RETURN FULL LIST
2015-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-16AR0116/10/14 ANNUAL RETURN FULL LIST
2014-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-17AR0116/10/13 ANNUAL RETURN FULL LIST
2013-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-16AR0116/10/12 ANNUAL RETURN FULL LIST
2012-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-10-24AR0116/10/11 ANNUAL RETURN FULL LIST
2011-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-10-19AR0116/10/10 ANNUAL RETURN FULL LIST
2010-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-04-21TM01APPOINTMENT TERMINATED, DIRECTOR KRISTIAN DARWIN
2009-10-22AA01Current accounting period shortened from 31/03/10 TO 31/12/09
2009-10-16AR0116/10/09 ANNUAL RETURN FULL LIST
2009-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-09-30287Registered office changed on 30/09/2009 from quadrant house, floor 6. 17 thomas more street thomas more square london E1W 1YW
2009-06-19288cSECRETARY'S CHANGE OF PARTICULARS / CETC NOMINEES LIMITED / 01/06/2009
2009-05-01288aSECRETARY APPOINTED CETC NOMINEES LIMITED
2009-04-27287REGISTERED OFFICE CHANGED ON 27/04/2009 FROM 1 HELENA PLACE LONDON E9 7NJ UNITED KINGDOM
2009-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-02-23287REGISTERED OFFICE CHANGED ON 23/02/2009 FROM 163 WELCOMES ROAD KENLEY SURREY CR8 5HG
2008-12-05363aANNUAL RETURN MADE UP TO 16/10/08
2008-12-01288bAPPOINTMENT TERMINATED SECRETARY PM SERVICES LONDON LIMITED
2008-03-28288bAPPOINTMENT TERMINATED DIRECTOR ANDREW BUTCHER
2008-03-28288aDIRECTOR APPOINTED SARAH LAZELL
2008-03-28288aDIRECTOR APPOINTED JONATHAN BOURNE
2008-03-28288aSECRETARY APPOINTED PM SERVICES LONDON LIMITED
2008-03-18288bAPPOINTMENT TERMINATED SECRETARY JAMES CALDER
2008-03-18287REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 6 HELENA PLACE HACKNEY LONDON E9 7NJ
2008-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-14363(288)DIRECTOR RESIGNED
2007-11-14363sANNUAL RETURN MADE UP TO 16/10/07
2007-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-15363(288)DIRECTOR RESIGNED
2006-11-15363sANNUAL RETURN MADE UP TO 16/10/06
2006-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-19363aANNUAL RETURN MADE UP TO 16/10/05
2005-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-27363sANNUAL RETURN MADE UP TO 16/10/04
2004-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-14363sANNUAL RETURN MADE UP TO 16/10/03
2003-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-12-23288aNEW DIRECTOR APPOINTED
2002-10-22363sANNUAL RETURN MADE UP TO 16/10/02
2002-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-18363(288)DIRECTOR RESIGNED
2001-10-18363sANNUAL RETURN MADE UP TO 16/10/01
2001-05-08288aNEW DIRECTOR APPOINTED
2001-05-08288aNEW DIRECTOR APPOINTED
2001-04-23288aNEW DIRECTOR APPOINTED
2001-02-02AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-11-14363sANNUAL RETURN MADE UP TO 16/10/00
2000-01-31AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-10-20363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-20363sANNUAL RETURN MADE UP TO 16/10/99
1999-01-31AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-10-22363(288)DIRECTOR RESIGNED
1998-10-22363sANNUAL RETURN MADE UP TO 16/10/98
1997-10-29AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-29363sANNUAL RETURN MADE UP TO 16/10/97
1996-12-13AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-11-14363sANNUAL RETURN MADE UP TO 16/10/96
1996-01-11AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-10-20363sANNUAL RETURN MADE UP TO 16/10/95
1994-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-10-26363sANNUAL RETURN MADE UP TO 22/10/94
1994-08-08288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to SECOND SOVEREIGN MEWS MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SECOND SOVEREIGN MEWS MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SECOND SOVEREIGN MEWS MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of SECOND SOVEREIGN MEWS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SECOND SOVEREIGN MEWS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of SECOND SOVEREIGN MEWS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECOND SOVEREIGN MEWS MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as SECOND SOVEREIGN MEWS MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where SECOND SOVEREIGN MEWS MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECOND SOVEREIGN MEWS MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SECOND SOVEREIGN MEWS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E1W 1YW