Company Information for AUGUSTUS MEWS MANAGEMENT COMPANY LIMITED
13 WHITCHURCH LANE, EDGWARE, HA8 6JZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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AUGUSTUS MEWS MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
13 WHITCHURCH LANE EDGWARE HA8 6JZ Other companies in HA8 | |
Company Number | 05147650 | |
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Company ID Number | 05147650 | |
Date formed | 2004-06-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-06 00:15:24 |
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Officer | Role | Date Appointed |
---|---|---|
JOANNA MURPHY |
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ALAN MURPHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FAIRFIELD RENTS LIMITED |
Company Secretary | ||
SUKHDEEP RAJ GOSSAIN |
Director | ||
GARY ROBERT MCKENNON |
Company Secretary | ||
GARY ROBERT MCKENNON |
Director | ||
ROBERT MCKENNON |
Director | ||
7SIDE SECRETARIAL LIMITED |
Company Secretary | ||
7SIDE NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE PUMP HOUSE (BISHOP'S STORTFORD) MANAGEMENT COMPANY LIMITED | Director | 2011-08-19 | CURRENT | 2011-08-19 | Active - Proposal to Strike off | |
76 VICTORIA ROAD LIMITED | Director | 2009-04-09 | CURRENT | 2009-04-09 | Active |
Date | Document Type | Document Description |
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CESSATION OF ALAN MURPHY AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Aspenheath Limited as a person with significant control on 2024-12-23 | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN MURPHY | ||
CONFIRMATION STATEMENT MADE ON 08/06/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
REGISTERED OFFICE CHANGED ON 05/01/24 FROM Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR England | ||
REGISTERED OFFICE CHANGED ON 22/11/23 FROM C/O Reed Taylor Benedict Unit 3, 1st Floor North, Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 16 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 16 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/14 FROM C/O Reed Taylor Benedict Unit 6 9Th Floor Premier House 112 Station Road Edgware Middlesex HA8 7BJ | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 16 | |
AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Alan Murphy on 2014-01-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOANNA MURPHY on 2014-01-01 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/06/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/13 FROM Oriel House 52-54 Coombe Road New Malden Surrey KT3 4QF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUKHDEEP GOSSAIN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY FAIRFIELD RENTS LIMITED | |
AP03 | Appointment of Joanna Murphy as company secretary | |
AP01 | DIRECTOR APPOINTED MR ALAN MURPHY | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUKHDEEP GOSSAIN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY FAIRFIELD RENTS LIMITED | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 08/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/06/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 08/06/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FAIRFIELD RENTS LIMITED / 08/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR SUKHDEEP RAJ GOSSAIN / 08/06/2010 | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/01/08 FROM: THE ESTATES OFFICES STRUTTS FARM GREAT BROMLEY COLCHESTER ESSEX CO7 7JF | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/07/04 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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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
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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 AUGUSTUS MEWS MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as AUGUSTUS MEWS MANAGEMENT COMPANY 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. |