64 MEXFIELD ROAD LIMITED - Residents property management - A business based in United Kingdom registered with Companies House

Company Overview

About 64 Mexfield Road Ltd

64 MEXFIELD ROAD LIMITED was founded on 2003-02-11 and has its registered office in Stockport. The organisation's status is listed as "Active". 64 Mexfield Road Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
64 MEXFIELD ROAD LIMITED

MYNSHULL HOUSE 78 CHURCHGATE STOCKPORT CHESHIRE SK1 1YJ Other companies in SK1

Filing Information

Company Number		04662195
Company ID Number		04662195
Date formed		2003-02-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		11/02/2016
Return next due		11/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-07 02:53:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 64 MEXFIELD ROAD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BRYNLAND (UK) LIMITED EZACS LIMITED SCHWEIZER LIMITED WARR & CO LIMITED

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Company Officers of 64 MEXFIELD ROAD LIMITED

Current Directors

Officer	Role	Date Appointed
FLORIAN LE ROUX	Director	2014-09-02
ALICE JANET SALTER	Director	2005-08-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARIA ANGELA JAMES	Company Secretary	2003-02-11	2014-05-12
RUSSELL MARK JAMES	Director	2006-11-30	2014-05-12
PAUL SEWELL JAMES	Director	2003-02-11	2006-11-30
DUNCAN JAMES COLLINS	Director	2003-11-25	2005-08-26
ADRIAN RICHARD CORDEN	Director	2003-03-14	2003-10-03
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2003-02-11	2003-02-11
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2003-02-11	2003-02-11

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
2024-02-14		CONFIRMATION STATEMENT MADE ON 11/02/24, WITH NO UPDATES
2023-02-13		CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2022-12-06	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11		CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2022-02-11	CS01	CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2021-06-28	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-11	CS01	CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES
2020-10-14	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RORY MARTIN MCKENNA
2020-10-14	AP01	DIRECTOR APPOINTED MR RORY MARTIN MCKENNA
2020-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR FLORIAN LE ROUX
2020-10-14	PSC07	CESSATION OF FLORIAN LE ROUX AS A PERSON OF SIGNIFICANT CONTROL
2020-05-04	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-11	CS01	CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2019-08-01	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11	CS01	CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2018-08-24	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12	CS01	CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2017-07-26	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-13	LATEST SOC	13/02/17 STATEMENT OF CAPITAL;GBP 8
2017-02-13	CS01	CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-05-20	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11	LATEST SOC	11/02/16 STATEMENT OF CAPITAL;GBP 8
2016-02-11	AR01	11/02/16 FULL LIST
2016-02-11	AR01	11/02/16 FULL LIST
2015-06-12	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11	LATEST SOC	11/02/15 STATEMENT OF CAPITAL;GBP 8
2015-02-11	AR01	11/02/15 ANNUAL RETURN FULL LIST
2014-09-19	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03	AD01	REGISTERED OFFICE CHANGED ON 03/09/14 FROM 64 Mexfield Road Mexfield Road East Putney London SW15 2RQ England
2014-09-02	AP01	DIRECTOR APPOINTED MR FLORIAN LE ROUX
2014-05-12	AD01	REGISTERED OFFICE CHANGED ON 12/05/14 FROM Vale House Compton Road over Compton Sherborne Dorset DT9 4QS
2014-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR RUSSELL JAMES
2014-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR RUSSELL JAMES
2014-05-12	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MARIA JAMES
2014-02-13	LATEST SOC	13/02/14 STATEMENT OF CAPITAL;GBP 8
2014-02-13	AR01	11/02/14 ANNUAL RETURN FULL LIST
2013-12-18	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25	AR01	11/02/13 ANNUAL RETURN FULL LIST
2013-02-25	CH01	Director's details changed for Mr Russell Mark James on 2013-02-25
2012-12-14	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-22	AR01	11/02/12 ANNUAL RETURN FULL LIST
2011-09-14	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-07	AR01	11/02/11 ANNUAL RETURN FULL LIST
2011-03-07	CH01	Director's details changed for Russell Mark James on 2011-03-04
2010-08-09	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-02-24	AR01	11/02/10 FULL LIST
2010-02-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALICE JANET SALTER / 24/02/2010
2010-02-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL MARK JAMES / 24/02/2010
2009-08-14	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-02-16	363a	RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2009-02-16	287	REGISTERED OFFICE CHANGED ON 16/02/2009 FROM VALE HOUSE OVER COMPTON SHERBONE DORSET DT9 4QS
2009-02-16	353	LOCATION OF REGISTER OF MEMBERS
2009-02-16	190	LOCATION OF DEBENTURE REGISTER
2008-11-26	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-02-25	363a	RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2007-09-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-13	288a	NEW DIRECTOR APPOINTED
2007-02-13	363a	RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2007-02-13	288b	DIRECTOR RESIGNED
2006-09-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-05	363a	RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2006-04-05	288b	DIRECTOR RESIGNED
2005-10-14	288a	NEW DIRECTOR APPOINTED
2005-06-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-03	363s	RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2004-09-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-16	363(287)	REGISTERED OFFICE CHANGED ON 16/03/04
2004-03-16	363s	RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2003-12-23	288a	NEW DIRECTOR APPOINTED
2003-12-23	288b	DIRECTOR RESIGNED
2003-05-02	288a	NEW DIRECTOR APPOINTED
2003-03-26	287	REGISTERED OFFICE CHANGED ON 26/03/03 FROM: VALE HOUSE OVER COMPTON SHERBORNE DORSET DT9 4QS
2003-03-26	288a	NEW DIRECTOR APPOINTED
2003-03-26	288b	SECRETARY RESIGNED
2003-03-26	288a	NEW SECRETARY APPOINTED
2003-03-26	288b	DIRECTOR RESIGNED
2003-03-23	225	ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
2003-03-17	287	REGISTERED OFFICE CHANGED ON 17/03/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2003-03-17	88(2)R	AD 08/03/03--------- £ SI 7@1=7 £ IC 1/8
2003-02-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 64 MEXFIELD ROAD 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 64 MEXFIELD ROAD LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

64 MEXFIELD ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

	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 98000 - Residents property management

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 64 MEXFIELD ROAD LIMITED

Intangible Assets

Patents

We have not found any records of 64 MEXFIELD ROAD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 64 MEXFIELD ROAD LIMITED

Trademarks

We have not found any records of 64 MEXFIELD ROAD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 64 MEXFIELD ROAD 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 64 MEXFIELD ROAD 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 64 MEXFIELD ROAD 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 64 MEXFIELD ROAD 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 64 MEXFIELD ROAD LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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