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Home > England & Wales Companies > THE MEWS (PUTNEY) MANAGEMENT COMPANY LIMITED
Company Information for

THE MEWS (PUTNEY) MANAGEMENT COMPANY LIMITED

44 HENDRICK AVENUE, LONDON, SW12 8TL,
Company Registration Number
03466872
Private Limited Company
Active

Company Overview

About The Mews (putney) Management Company Ltd
THE MEWS (PUTNEY) MANAGEMENT COMPANY LIMITED was founded on 1997-11-17 and has its registered office in . The organisation's status is listed as "Active". The Mews (putney) 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
Company Name
THE MEWS (PUTNEY) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
44 HENDRICK AVENUE
LONDON
SW12 8TL
Other companies in SW12
 
Filing Information
Company Number 03466872
Company ID Number 03466872
Date formed 1997-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/05/2023
Account next due 28/02/2025
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-05 09:54:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE MEWS (PUTNEY) MANAGEMENT COMPANY LIMITED
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Company Officers of THE MEWS (PUTNEY) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER JAN WILLIAM MACKULA
 Company Secretary 2017-11-26
MILES RUSSELL LANG LADDIE
 Director 2007-10-25
BHUPENDRA TAYLOR
 Director 2000-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVER MEREDITH HENGEL JONES
 Company Secretary 2013-07-01 2017-11-26
JOSEPHINE KATERINA UNSWORTH
 Company Secretary 2008-03-09 2013-07-01
JOANNE MARIA MARSTON
 Company Secretary 2002-06-20 2008-03-09
SHARON LYNNE ATHERTON
 Director 1999-08-15 2007-09-14
ALEXANDER HARVEY SIMPSON
 Company Secretary 2000-11-16 2002-06-20
CHARLES SENG CHEE NG
 Director 1998-07-18 1999-12-03
SHARON LYNNE ATHERTON
 Company Secretary 1999-08-15 1999-08-15
RORY STUART MAGUIRE
 Company Secretary 1998-07-10 1999-08-05
RORY STUART MAGUIRE
 Director 1998-07-10 1999-08-05
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 1997-11-17 1997-11-17
DOUGLAS NOMINEES LIMITED
 Nominated Director 1997-11-17 1997-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MILES RUSSELL LANG LADDIE THE WASH HOUSE MANAGEMENT COMPANY LIMITED Director 2015-11-11 CURRENT 2000-01-21 Active
MILES RUSSELL LANG LADDIE LADLAN SECURITIES LIMITED Director 1991-11-29 CURRENT 1963-05-17 Active
MILES RUSSELL LANG LADDIE MIDCREST SECURITIES LIMITED Director 1991-10-29 CURRENT 1963-12-18 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
2023-12-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/05/23
2023-12-09CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2022-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/05/22
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES
2021-12-30CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-12-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/05/21
2021-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/05/21
2021-12-30CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/05/20
2020-12-12CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2020-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/05/19
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2019-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/05/18
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/05/17
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES
2017-11-27TM02Termination of appointment of a secretary
2017-11-26TM02Termination of appointment of Oliver Meredith Hengel Jones on 2017-11-26
2017-11-26AP03Appointment of Mr Alexander Jan William Mackula as company secretary on 2017-11-26
2016-12-04LATEST SOC04/12/16 STATEMENT OF CAPITAL;GBP 5
2016-12-04CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-06-24AD02Register inspection address changed to C/O Alex Mackula 2 the Mews 2 Wadham Road London SW15 2LR
2016-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/16
2016-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/16
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 5
2015-12-08AR0125/11/15 ANNUAL RETURN FULL LIST
2015-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/05/15
2014-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/05/14
2014-11-30LATEST SOC30/11/14 STATEMENT OF CAPITAL;GBP 5
2014-11-30AR0125/11/14 ANNUAL RETURN FULL LIST
2014-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/05/13
2013-12-14LATEST SOC14/12/13 STATEMENT OF CAPITAL;GBP 5
2013-12-14AR0125/11/13 ANNUAL RETURN FULL LIST
2013-12-14AD04Register(s) moved to registered office address
2013-12-14AD02Register inspection address changed from C/O Josephine Unsworth 2 the Mews 2 Wadham Road London SW15 2LR
2013-07-03AP03Appointment of Mr Oliver Meredith Hengel Jones as company secretary
2013-07-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOSEPHINE UNSWORTH
2012-11-26AR0125/11/12 ANNUAL RETURN FULL LIST
2012-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/05/12
2011-11-11AR0108/11/11 ANNUAL RETURN FULL LIST
2011-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/05/11
2010-11-22AR0108/11/10 ANNUAL RETURN FULL LIST
2010-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/10
2009-12-01AR0108/11/09 FULL LIST
2009-12-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-12-01AD02SAIL ADDRESS CREATED
2009-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/09
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / BHUPENDRA TAYLOR / 09/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MILES RUSSELL LANG LADDIE / 09/11/2009
2008-11-27363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-11-27190LOCATION OF DEBENTURE REGISTER
2008-11-27353LOCATION OF REGISTER OF MEMBERS
2008-11-26288bAPPOINTMENT TERMINATED SECRETARY JOANNE MARSTON
2008-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-07-30225CURREXT FROM 30/11/2008 TO 30/05/2009
2008-03-11288aSECRETARY APPOINTED JOSEPHINE KATERINA UNSWORTH
2007-11-20363aRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-10-25288aNEW DIRECTOR APPOINTED
2007-10-25287REGISTERED OFFICE CHANGED ON 25/10/07 FROM: 4 THE MEWS 2 WADHAM ROAD PUTNEY SW15 2LR
2007-09-14288bDIRECTOR RESIGNED
2006-11-21363aRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/04
2006-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-12-08363aRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-12-08287REGISTERED OFFICE CHANGED ON 08/12/05 FROM: 5 THE MEWS 2 WADHAM ROAD PUTNEY SW15 2LR
2005-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-11-15363(287)REGISTERED OFFICE CHANGED ON 15/11/04
2004-11-15363sRETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2004-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-11-21363sRETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
2003-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-12-18363sRETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
2002-12-18288aNEW SECRETARY APPOINTED
2002-11-21288bSECRETARY RESIGNED
2002-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-12-12363sRETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
2001-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2001-01-17288aNEW SECRETARY APPOINTED
2001-01-17363(287)REGISTERED OFFICE CHANGED ON 17/01/01
2001-01-17363sRETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
2000-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
2000-05-23288bSECRETARY RESIGNED
2000-05-23363sRETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
2000-03-09288aNEW DIRECTOR APPOINTED
2000-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
2000-03-09288bDIRECTOR RESIGNED
2000-01-23288bDIRECTOR RESIGNED
1999-11-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-11-17287REGISTERED OFFICE CHANGED ON 17/11/99 FROM: 4 THE MEWS 2 WADHAM ROAD LONDON SW15 2LR
1999-11-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-08-16288aNEW DIRECTOR APPOINTED
1999-07-05363bRETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS
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 THE MEWS (PUTNEY) 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 THE MEWS (PUTNEY) 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
THE MEWS (PUTNEY) 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

Filed Financial Reports
Annual Accounts
2013-05-30
Annual Accounts
2014-05-30
Annual Accounts
2016-05-30
Annual Accounts
2017-05-30
Annual Accounts
2018-05-30
Annual Accounts
2019-05-30
Annual Accounts
2020-05-30
Annual Accounts
2021-05-30

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 THE MEWS (PUTNEY) MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-31 £ 5
Shareholder Funds 2012-05-31 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE MEWS (PUTNEY) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE MEWS (PUTNEY) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of THE MEWS (PUTNEY) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE MEWS (PUTNEY) 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 THE MEWS (PUTNEY) 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 THE MEWS (PUTNEY) 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 THE MEWS (PUTNEY) 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 THE MEWS (PUTNEY) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW12 8TL