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Company Information for 20 MOWLEM STREET LIMITED
30 PERCY STREET, LONDON, W1T 2DB,
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Company Registration Number
 04459113 Private Limited Company
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Company Overview
About 20 Mowlem Street Ltd
20 MOWLEM STREET LIMITED was founded on 2002-06-12 and has its registered office in London. The organisation's status is listed as "Active". 20 Mowlem Street Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| 20 MOWLEM STREET LIMITED | |
| Legal Registered Office | |
| 30 PERCY STREET LONDON W1T 2DB Other companies in W1T | |
Filing Information
| Company Number | 04459113 | |
|---|---|---|
| Company ID Number | 04459113 | |
| Date formed | 2002-06-12 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2018 | |
| Account next due | 31/03/2020 | |
| Latest return | 12/06/2016 | |
| Return next due | 10/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-12-11 07:05:45 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 20 MOWLEM STREET LIMITED
The accountancy firm based at this address is OCTAVA CONSULTING LIMITED
The accountancy firm based at this address is OCTAVA CONSULTING LIMITED
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Company Officers of 20 MOWLEM STREET LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
REISS CARLTON JAMES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GARY RONALD JAMES |
Director | ||
STEPHEN HOLT |
Company Secretary | ||
STEPHEN HOLT |
Director | ||
CARLTON LEE WILLIAM JAMES |
Director | ||
DONNA FRANCES CASTLE |
Company Secretary | ||
JON PETER BOLTON |
Director | ||
DONNA FRANCES CASTLE |
Director | ||
MINNA VARIS |
Company Secretary | ||
JEFFREY MICHAEL KIRBY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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 |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/01/19 FROM C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf, London E14 4HD United Kingdom | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/01/19 FROM 30 Percy Street London W1T 2DB | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY RONALD JAMES | |
| LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/09/13 FROM 31 Harley Street London W1G 9QS | |
| AP01 | DIRECTOR APPOINTED MR REISS CARLTON JAMES | |
| AR01 | 12/06/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/06/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/06/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/06/10 ANNUAL RETURN FULL LIST | |
| AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN HOLT | |
| 288b | APPOINTMENT TERMINATED SECRETARY STEPHEN HOLT | |
| 288a | DIRECTOR APPOINTED MR GARY RONALD JAMES | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN HOLT / 01/01/2009 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN HOLT / 01/01/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CARLTON JAMES | |
| 363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: FIVEWAYS 57-59 HATFIELD ROAD POTTERS BAR HERTFORDSHIRE EN6 1HS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 88(2)R | AD 12/06/02-30/06/03 £ SI 1@1 | |
| 363s | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 17/10/03 | |
| 363s | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/07/03 FROM: AVCO HOUSE, 6 ALBERT ROAD EAST BARNET BARNET HERTFORDSHIRE EN4 9SH | |
| RES13 | SECTION 240 25/03/03 | |
| RES13 | LEGAL CHARGE 25/03/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities
Licences & Regulatory approval
We could not find any licences issued to 20 MOWLEM STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2009-05-19 |
Fines / Sanctions
No fines or sanctions have been issued against 20 MOWLEM STREET LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due After One Year | 2011-07-01 | £ 1,836,956 |
|---|---|---|
| Creditors Due Within One Year | 2011-07-01 | £ 219,780 |
Creditors and other liabilities
Filed Financial Reports
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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 20 MOWLEM STREET LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-07-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2011-07-01 | £ 4,936 |
| Current Assets | 2011-07-01 | £ 105,936 |
| Debtors | 2011-07-01 | £ 101,000 |
| Fixed Assets | 2011-07-01 | £ 1,948,266 |
| Shareholder Funds | 2011-07-01 | £ 2,534 |
| Tangible Fixed Assets | 2011-07-01 | £ 1,948,266 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 20 MOWLEM STREET LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 20 MOWLEM STREET LIMITED
Income
Government Income
We have not found government income sources for 20 MOWLEM STREET 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 (71129 - Other engineering activities) as 20 MOWLEM STREET LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 20 MOWLEM STREET 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 20 MOWLEM STREET LIMITED | Event Date | 2009-05-19 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 20 MOWLEM STREET 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 20 MOWLEM STREET LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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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