8/9 BLACKBURNE'S MEWS MANAGEMENT COMPANY LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About 8/9 Blackburne's Mews Management Company Ltd

8/9 BLACKBURNE'S MEWS MANAGEMENT COMPANY LIMITED was founded on 1993-09-16 and has its registered office in London. The organisation's status is listed as "Active". 8/9 Blackburne's Mews Management Company Limited is a Private Limited Company 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

Legal Registered Office
Company Name
8/9 BLACKBURNE'S MEWS MANAGEMENT COMPANY LIMITED

FLAT 21 THE PHOENIX BIRD STREET LONDON W1U 1BU Other companies in W1U

Filing Information

Company Number		02854011
Company ID Number		02854011
Date formed		1993-09-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		16/09/2015
Return next due		14/10/2016
Type of accounts		DORMANT

Last Datalog update:	2024-03-06 17:06:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 8/9 BLACKBURNE'S MEWS MANAGEMENT COMPANY LIMITED

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Company Officers of 8/9 BLACKBURNE'S MEWS MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
FRANCES WING KAI MOK	Company Secretary	1994-11-08
AMBERGATE PROPERTIES LIMITED	Director	1994-11-08
MICHAEL JONATHAN WAH BUT MOK	Director	2008-10-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HAL MANAGEMENT LIMITED	Company Secretary	1993-12-20	1994-11-08
PAULINE MAUD MANDEVILLE	Director	1994-03-23	1994-11-08
ROBERT CARTWRIGHT MANDEVILLE	Director	1994-03-23	1994-11-08
ALAN JOHN PATTEN	Director	1994-03-23	1994-11-08
MICHAEL JOHN DUPREE	Director	1993-12-20	1994-06-21
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1993-09-16	1993-12-20
WATERLOW NOMINEES LIMITED	Nominated Director	1993-09-16	1993-12-20

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.

Date	Document Type	Document Description
2023-09-24		CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES
2023-02-25		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27		CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2022-09-27	CS01	CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2022-02-07		31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-22	CS01	CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES
2021-01-29	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21	CS01	CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2020-01-30	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25	CS01	CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES
2019-01-30	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28	CS01	CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2018-01-31	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26	CS01	CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES
2017-02-22	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21	LATEST SOC	21/09/16 STATEMENT OF CAPITAL;GBP 7
2016-09-21	CS01	CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-02-25	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-20	LATEST SOC	20/09/15 STATEMENT OF CAPITAL;GBP 7
2015-09-20	AR01	16/09/15 ANNUAL RETURN FULL LIST
2015-01-28	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-21	LATEST SOC	21/09/14 STATEMENT OF CAPITAL;GBP 7
2014-09-21	AR01	16/09/14 ANNUAL RETURN FULL LIST
2014-02-10	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09	LATEST SOC	09/12/13 STATEMENT OF CAPITAL;GBP 7
2013-12-09	AR01	16/09/13 ANNUAL RETURN FULL LIST
2013-02-08	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23	AR01	16/09/12 ANNUAL RETURN FULL LIST
2012-03-02	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-22	AR01	16/09/11 ANNUAL RETURN FULL LIST
2011-11-22	CH01	Director's details changed for Michael Jonathan Wah but Mok on 2011-09-16
2011-03-01	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-10	AR01	16/09/10 ANNUAL RETURN FULL LIST
2010-10-10	CH01	Director's details changed for Michael Jonathan Wah but Mok on 2010-09-16
2010-10-10	CH02	Director's details changed for Ambergate Properties Limited on 2010-09-16
2010-02-25	AA	31/05/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-29	363a	Return made up to 16/09/09; full list of members
2009-03-25	AA	31/05/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-10-31	363a	Return made up to 16/09/08; no change of members
2008-10-23	288a	DIRECTOR APPOINTED MICHAEL JONATHAN WAH BUT MOK
2008-03-12	AA	31/05/07 TOTAL EXEMPTION FULL
2008-03-01	287	REGISTERED OFFICE CHANGED ON 01/03/2008 FROM CUMBERLAND ELLIS LLP ATRIUM COURT 15 JOCKEYS FIELDS LONDON WC1R 4QR
2007-10-19	363a	RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2007-04-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-10-10	363s	RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-05-30	AA	FULL ACCOUNTS MADE UP TO 31/05/05
2005-10-07	363(287)	REGISTERED OFFICE CHANGED ON 07/10/05
2005-10-07	363s	RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-06-22	AA	FULL ACCOUNTS MADE UP TO 31/05/04
2004-10-05	363s	RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2004-01-17	AA	FULL ACCOUNTS MADE UP TO 31/05/03
2003-09-29	363s	RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
2003-05-30	AA	FULL ACCOUNTS MADE UP TO 31/05/02
2002-09-25	363s	RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
2002-04-23	AA	FULL ACCOUNTS MADE UP TO 31/05/01
2001-10-28	363s	RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS
2001-01-12	AA	FULL ACCOUNTS MADE UP TO 31/05/00
2000-10-09	363s	RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
2000-03-13	AA	FULL ACCOUNTS MADE UP TO 31/05/99
1999-09-21	363s	RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS
1998-12-10	AA	FULL ACCOUNTS MADE UP TO 31/05/98
1998-11-12	363s	RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS
1997-10-03	363s	RETURN MADE UP TO 16/09/97; NO CHANGE OF MEMBERS
1997-07-25	AA	FULL ACCOUNTS MADE UP TO 31/05/97
1996-11-22	AA	FULL ACCOUNTS MADE UP TO 31/05/96
1996-10-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-10-09	363s	RETURN MADE UP TO 16/09/96; NO CHANGE OF MEMBERS
1996-02-28	ELRES	S252 DISP LAYING ACC 26/01/96
1996-02-28	ELRES	S386 DISP APP AUDS 26/01/96
1996-02-28	ELRES	S366A DISP HOLDING AGM 26/01/96
1996-02-20	AA	FULL ACCOUNTS MADE UP TO 31/05/95
1995-09-21	363s	RETURN MADE UP TO 16/09/95; FULL LIST OF MEMBERS
1995-07-05	AA	FULL ACCOUNTS MADE UP TO 31/05/94
1995-03-22	288	DIRECTOR RESIGNED
1995-03-22	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-03-22	288	DIRECTOR RESIGNED
1995-03-22	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-11-17	287	REGISTERED OFFICE CHANGED ON 17/11/94 FROM: HARBOTTLE & LEWIS HANOVER HOUSE 14 HANOVER SQUARE LONDON W1R 0BE
1994-10-26	363x	RETURN MADE UP TO 16/09/94; FULL LIST OF MEMBERS
1994-08-16	288	DIRECTOR RESIGNED
1994-04-18	288	NEW DIRECTOR APPOINTED
1994-04-17	288	NEW DIRECTOR APPOINTED
1994-03-30	395	PARTICULARS OF MORTGAGE/CHARGE
1994-03-28	288	NEW DIRECTOR APPOINTED
1994-03-28	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1994-01-20	SRES01	ALTER MEM AND ARTS 20/12/93
1994-01-20	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to 8/9 BLACKBURNE'S 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 8/9 BLACKBURNE'S MEWS MANAGEMENT COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1994-03-25	Satisfied	WINTRUST SECURITIES LIMITED

Filed Financial Reports

Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 8/9 BLACKBURNE'S MEWS MANAGEMENT COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of 8/9 BLACKBURNE'S MEWS MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 8/9 BLACKBURNE'S MEWS MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of 8/9 BLACKBURNE'S MEWS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 8/9 BLACKBURNE'S 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 (68209 - Other letting and operating of own or leased real estate) as 8/9 BLACKBURNE'S MEWS MANAGEMENT COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where 8/9 BLACKBURNE'S 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 8/9 BLACKBURNE'S 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 8/9 BLACKBURNE'S MEWS MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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