Company Information for BYRON MEWS RESIDENTS (HAMPSTEAD) LIMITED
SWA (UK) LTD 1 & 2 THE OFFICE, PLEDGDON HALL, BISHOP'S STORTFORD, CM22 6BJ,
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Company Registration Number
02940255
Private Limited Company
Active |
Company Name | |
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BYRON MEWS RESIDENTS (HAMPSTEAD) LIMITED | |
Legal Registered Office | |
SWA (UK) LTD 1 & 2 THE OFFICE PLEDGDON HALL BISHOP'S STORTFORD CM22 6BJ Other companies in CM22 | |
Company Number | 02940255 | |
---|---|---|
Company ID Number | 02940255 | |
Date formed | 1994-06-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/04/2024 | |
Latest return | 17/06/2015 | |
Return next due | 15/07/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-09-05 18:23:21 |
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Officer | Role | Date Appointed |
---|---|---|
SWA CHARTERED SURVEYORS |
||
MARIA LUISA DELL'ORTO |
||
ANN DIANA DICK |
||
DAVID KEITH HOPKINS |
||
MARIA MORAIS OSTERWEIL |
||
NIKITA JAYESH PATEL |
||
AGNESE SMITH |
||
DAVID AARON STERN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MALCOLM BUSHBY |
Director | ||
BRITT MARIANNE BYRON |
Director | ||
RICHARD BARRINGTON OADE |
Director | ||
REBECCA MIDWINTER |
Director | ||
ROBIN HEMCHANDRA KRISHNA DABYDEEN |
Director | ||
PETER RANDLE BROCK BENNETT |
Director | ||
ANN DIANA DICK |
Director | ||
GILLIAN MCKEITH |
Director | ||
LOUIS ARYEH HALPERN |
Director | ||
LOUISE ANGEL |
Director | ||
CATHERINE MICHELE MARSH |
Director | ||
CHARLOTTE LANG |
Director | ||
PEVEREL OM LIMITED |
Company Secretary | ||
ROBERT HANDS |
Director | ||
STEPHEN CHARLES BATES |
Director | ||
ANTOINE LEVER |
Director | ||
PANAGIOTIS MARKATOS |
Director | ||
ROSEMARY DIANE MCDONALD |
Director | ||
ZOE ANTONIA HILDA BUTLER |
Director | ||
DAVID KEITH HOPKINS |
Director | ||
STEPHEN CHARLES BATES |
Director | ||
JAMES EDWARD DOHERTY |
Director | ||
JACQUELINE RUTH MICHELL |
Director | ||
STEVEN FRANCIS BOARD |
Director | ||
CHRISTOPHER JOHN COONEY |
Company Secretary | ||
MARGARET MARY WATKINS |
Nominated Secretary | ||
ANGELA JEAN MCCOLLUM |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE MAYESBROOK GARDENS (BARKING) NO.3 RESIDENTS COMPANY LIMITED | Company Secretary | 2008-08-01 | CURRENT | 1991-05-16 | Active | |
BYRON MEWS (FLATS) RTM COMPANY LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2006-07-18 | Active | |
BYRON MEWS FREEHOLD LIMITED | Company Secretary | 2007-06-01 | CURRENT | 2004-02-23 | Active | |
MALTHOUSE MANAGEMENT LIMITED | Company Secretary | 2006-03-01 | CURRENT | 1997-01-13 | Active | |
REDMAYNE DRIVE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2006-01-04 | CURRENT | 1988-07-21 | Active | |
OAK HALL PROPERTY LIMITED | Company Secretary | 2005-03-14 | CURRENT | 1996-12-02 | Active | |
FAIRLAWNS LIMITED | Company Secretary | 2004-11-15 | CURRENT | 1998-02-12 | Active | |
ESTMANCO (CHURCHFIELDS) LIMITED | Company Secretary | 2003-07-01 | CURRENT | 1991-07-10 | Active | |
BYRON MEWS FREEHOLD LIMITED | Director | 2017-07-04 | CURRENT | 2004-02-23 | Active | |
BYRON MEWS (FLATS) RTM COMPANY LIMITED | Director | 2007-06-04 | CURRENT | 2006-07-18 | Active | |
BYRON MEWS (FLATS) RTM COMPANY LIMITED | Director | 2015-03-10 | CURRENT | 2006-07-18 | Active | |
M.D.G.P.INVESTMENTS LIMITED | Director | 1992-12-20 | CURRENT | 1962-09-11 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED RENATO GIUST | ||
CONFIRMATION STATEMENT MADE ON 28/07/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED MRS PHILIPPA LAURENTIA RICHARD | ||
AP01 | DIRECTOR APPOINTED MRS PHILIPPA LAURENTIA RICHARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/21 FROM 1 & 2, the Offices Swa (Uk) Ltd Pledgdon Hall, Henham Bishop's Stortford CM22 6BJ England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA LUISA DELL'ORTO | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SWA (UK) LIMITED on 2021-03-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/21 FROM C/O Swa Chartered Surveyors the Lofts Waltham Hall Bambers Green Bishops Stortford Herts CM22 6PF | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIKITA JAYESH PATEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID AARON STERN | |
AP04 | Appointment of Swa (Uk) Limited as company secretary on 2019-01-18 | |
TM02 | Termination of appointment of Swa Chartered Surveyors on 2019-01-18 | |
CH01 | Director's details changed for Agnese Smith on 2018-12-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BUSHBY | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRITT MARIANNE BYRON | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 61 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORA WANG | |
AP01 | DIRECTOR APPOINTED MRS MARIA LUISA DELL'ORTO | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 61 | |
AR01 | 17/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED NIKITA JAYESH PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARRINGTON OADE | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 61 | |
AR01 | 17/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED AGNESE SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA PRENTICE | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 17/06/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE WAKSMAN | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 17/06/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SWA CHARTERED SURVEYORS / 01/11/2011 | |
AP01 | DIRECTOR APPOINTED MS ALEXANDRA NICOLE PRENTICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA MIDWINTER | |
AA | 31/07/11 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/2011 FROM C/O SWA CHARTERED SURVEYORS THE LOFTS WALTHAM HALL BAMBERS GREEN BISHOPS STORTFORD HERTS CM22 6PF ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/2011 FROM THE TACK ROOM BAMBERS GREEN TAKELEY BISHOP'S STORTFORD HERTFORDSHIRE CM22 6PF | |
AR01 | 17/06/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION FULL | |
AR01 | 17/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORA WANG / 16/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE WAKSMAN / 16/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA MIDWINTER / 16/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEITH HOPKINS / 16/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANN DIANA DICK / 16/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRITT MARIANNE BYRON / 15/06/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SWA CHARTERED SURVEYORS / 15/06/2010 | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MALCOLM BUSHBY | |
AP01 | DIRECTOR APPOINTED MRS MARIA MORAIS OSTERWEIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC RICHARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN DABYDEEN | |
363a | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER UFF | |
288a | DIRECTOR APPOINTED MR ROBIN DABYDEEN | |
288a | DIRECTOR APPOINTED JANE WAKSMAN | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED REBECCA MIDWINTER | |
288a | DIRECTOR APPOINTED DR ANN DIANA DICK | |
288a | DIRECTOR APPOINTED DAVID AARON STERN | |
363s | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED CHRISTOPHER UFF | |
287 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM C/O SWA CHARTERED SURVEYORS GROUND FLOOR STORTFORD HOUSE 231 LONDON ROAD BISHOPS STORTFORD HERTFORDSHIRE CM23 3LA | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SWA CHARTERED SURVEYORS / 25/02/2008 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 BYRON MEWS RESIDENTS (HAMPSTEAD) LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BYRON MEWS RESIDENTS (HAMPSTEAD) 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 |
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. |