Active
Company Information for 18 MARYLEBONE MEWS LIMITED
23 QUEEN ANNE STREET, LONDON, W1G 9DL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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18 MARYLEBONE MEWS LIMITED | |
Legal Registered Office | |
23 QUEEN ANNE STREET LONDON W1G 9DL Other companies in W1G | |
Company Number | 03105866 | |
---|---|---|
Company ID Number | 03105866 | |
Date formed | 1995-09-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 19/09/2015 | |
Return next due | 17/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB937734293 |
Last Datalog update: | 2024-11-05 20:42:55 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
PETER GRIFFITH |
||
FIONA CONSTANCE BARNES |
||
SIMON WILLIAM DE MOUCHET BAYNHAM |
||
ANDREW JAMES HYNARD |
||
MARK KILDEA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN JOE HUDSON |
Director | ||
TOBY RICHARD SHANNON |
Director | ||
MARTIN PRECIOUS |
Company Secretary | ||
JOHN PHILIP MACARTHUR LEE |
Director | ||
JOHN PHILIP MACARTHUR LEE |
Company Secretary | ||
BARBARA DAWN HALL |
Company Secretary | ||
BARBARA DAWN HALL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOWARD HOUSE LIMITED | Director | 2016-03-04 | CURRENT | 1988-06-21 | Active | |
MARYLEBONE TAVERNS LIMITED | Director | 2010-07-23 | CURRENT | 1988-04-13 | Dissolved 2017-10-10 | |
STARS AND SUNSHINE LIMITED | Director | 2010-07-23 | CURRENT | 2004-03-17 | Active - Proposal to Strike off | |
HOWARD DE WALDEN TELECOMMUNICATIONS LIMITED | Director | 2010-07-23 | CURRENT | 1999-06-18 | Active | |
HDWPM LIMITED | Director | 2010-07-23 | CURRENT | 2003-10-02 | Active - Proposal to Strike off | |
PORTLAND INDUSTRIAL DWELLING COMPANY LIMITED | Director | 2010-07-23 | CURRENT | 1887-08-02 | Active | |
RUNNEYMEDE LIMITED | Director | 2010-07-23 | CURRENT | 2000-03-03 | Liquidation | |
HOWARD DE WALDEN MANAGEMENT LIMITED | Director | 2006-10-12 | CURRENT | 1993-10-27 | Active | |
STONE HOUSE MANAGEMENT LIMITED | Director | 2016-07-22 | CURRENT | 1988-11-11 | Active | |
MARYLEBONE VILLAGE LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-04 | Active | |
DUDLEY HOUSE (MANAGEMENT) LIMITED | Director | 2013-08-16 | CURRENT | 1989-04-18 | Dissolved 2017-08-22 | |
RUNNEYMEDE LIMITED | Director | 2008-03-04 | CURRENT | 2000-03-03 | Liquidation | |
HOWARD DE WALDEN ESTATES HOLDINGS LIMITED | Director | 2007-11-28 | CURRENT | 2007-11-28 | Active | |
STARS AND SUNSHINE LIMITED | Director | 2004-05-21 | CURRENT | 2004-03-17 | Active - Proposal to Strike off | |
HDWPM LIMITED | Director | 2003-10-31 | CURRENT | 2003-10-02 | Active - Proposal to Strike off | |
HOWARD DE WALDEN ESTATES LIMITED | Director | 2002-07-01 | CURRENT | 1963-11-15 | Active | |
HOWARD DE WALDEN TELECOMMUNICATIONS LIMITED | Director | 1999-06-18 | CURRENT | 1999-06-18 | Active | |
HOWARD HOUSE LIMITED | Director | 1995-12-18 | CURRENT | 1988-06-21 | Active | |
PORTLAND INDUSTRIAL DWELLING COMPANY LIMITED | Director | 1995-07-06 | CURRENT | 1887-08-02 | Active | |
MARYLEBONE TAVERNS LIMITED | Director | 1995-04-06 | CURRENT | 1988-04-13 | Dissolved 2017-10-10 | |
HOWARD DE WALDEN MANAGEMENT LIMITED | Director | 1995-03-13 | CURRENT | 1993-10-27 | Active | |
HOWARD DE WALDEN ESTATES HOLDINGS LIMITED | Director | 2016-10-03 | CURRENT | 2007-11-28 | Active | |
HOWARD DE WALDEN MANAGEMENT LIMITED | Director | 2016-10-03 | CURRENT | 1993-10-27 | Active | |
HDWPM LIMITED | Director | 2016-10-03 | CURRENT | 2003-10-02 | Active - Proposal to Strike off | |
PORTLAND INDUSTRIAL DWELLING COMPANY LIMITED | Director | 2016-10-03 | CURRENT | 1887-08-02 | Active | |
HOWARD DE WALDEN ESTATES LIMITED | Director | 2016-10-03 | CURRENT | 1963-11-15 | Active | |
MARYLEBONE VILLAGE LIMITED | Director | 2016-10-03 | CURRENT | 2014-09-04 | Active | |
MARYLEBONE VILLAGE LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-04 | Active | |
DUDLEY HOUSE (MANAGEMENT) LIMITED | Director | 2013-08-16 | CURRENT | 1989-04-18 | Dissolved 2017-08-22 | |
HOWARD DE WALDEN ESTATES HOLDINGS LIMITED | Director | 2011-07-04 | CURRENT | 2007-11-28 | Active | |
HOWARD DE WALDEN ESTATES LIMITED | Director | 2011-07-04 | CURRENT | 1963-11-15 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 28/06/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/21 FROM 27 Baker Street London W1U 8EQ England | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK GRIFFITH | |
AP01 | DIRECTOR APPOINTED MR JULIAN KENNETH BEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAM DE MOUCHET BAYNHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES HYNARD | |
AP03 | Appointment of Ms Karen Teresa Inman as company secretary on 2019-11-19 | |
TM02 | Termination of appointment of Peter Griffith on 2019-10-31 | |
PSC05 | Change of details for Howard De Walden Estates Limited as a person with significant control on 2019-04-08 | |
CH01 | Director's details changed for Fiona Constance Barnes on 2019-04-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/19 FROM 23 Queen Anne Street London W1G 9DL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOE HUDSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 20/09/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES HYNARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY RICHARD SHANNON | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/09/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Peter Griffith as company secretary on 2015-03-03 | |
TM02 | Termination of appointment of Martin Precious on 2015-03-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/09/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PHILIP MACARTHUR LEE | |
AP03 | Appointment of Mr Martin Precious as company secretary on 2013-12-19 | |
TM02 | Termination of appointment of John Philip Macarthur Lee on 2013-12-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 15/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 19/09/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mark Kildea on 2012-09-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 19/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARK KILDEA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 19/09/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN PHILIP MACARTHUR LEE / 19/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY RICHARD SHANNON / 19/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP MACARTHUR LEE / 19/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM DE MOUCHET BAYNHAM / 19/09/2010 | |
AP01 | DIRECTOR APPOINTED FIONA CONSTANCE BARNES | |
AP01 | DIRECTOR APPOINTED STEVEN JOE HUDSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 19/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
ELRES | S366A DISP HOLDING AGM 06/01/2009 | |
ELRES | S386 DISP APP AUDS 06/01/2009 | |
363a | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/10/00 | |
363s | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/10/96 | |
363s | RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
88(2)R | AD 19/09/95--------- £ SI 2@2=4 £ IC 2/6 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Court | Judge | Date | Case Number | Case Title | ||
---|---|---|---|---|---|---|
County Court at Central London | District Judge Fine | C0PP5733 | 18 MARYLEBONE MEWS LTD -v- PETRI 30 MINUTES CASE MANAGEMENT CONFERENCE | |||
|
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
SUPPLEMENTAL DEED | KCI 5 BENTINCK LIMITED | 2012-10-04 | Outstanding |
SUPPLEMENTAL DEED | THE APARTMENT SERVICE WORLDWIDE LIMITED | 2010-06-25 | Outstanding |
SUPPLEMENTAL DEED | THE APARTMENT SERVICE RENTALS LIMITED | 2000-04-29 | Outstanding |
SUPPLEMENTAL DEED | THE APARTMENT SERVICE RENTALS LIMITED | 2000-04-29 | Outstanding |
We have found 4 mortgage charges which are owed to 18 MARYLEBONE MEWS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 18 MARYLEBONE MEWS LIMITED are:
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. |