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Company Information for

DISCOVERY MEWS MANAGEMENT LIMITED

4A ELYSTAN STREET, CHELSEA, LONDON, SW3 3NS,
Company Registration Number
05856229
Private Limited Company
Active

Company Overview

About Discovery Mews Management Ltd
DISCOVERY MEWS MANAGEMENT LIMITED was founded on 2006-06-23 and has its registered office in London. The organisation's status is listed as "Active". Discovery Mews Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
DISCOVERY MEWS MANAGEMENT LIMITED
 
Legal Registered Office
4A ELYSTAN STREET
CHELSEA
LONDON
SW3 3NS
Other companies in SW3
 
Filing Information
Company Number 05856229
Company ID Number 05856229
Date formed 2006-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-09-07 09:40:29
Primary Source:Companies House

Company Officers of DISCOVERY MEWS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
PETER ERIC BUCKLEY
Company Secretary 2006-06-23
ROGER JEFFREY ALLARD
Director 2006-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
C & M SECRETARIES LIMITED
Nominated Secretary 2006-06-23 2006-06-23
C & M REGISTRARS LIMITED
Nominated Director 2006-06-23 2006-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ERIC BUCKLEY ATHOLL SHIPPING CORPORATION Company Secretary 2007-11-07 CURRENT 2004-01-01 Active
PETER ERIC BUCKLEY ROGER ALLARD (NO.2) LIMITED Company Secretary 2007-08-03 CURRENT 2007-08-03 Active
PETER ERIC BUCKLEY PB CONSULTANCY SERVICES LIMITED Company Secretary 2005-07-20 CURRENT 2005-07-20 Active
PETER ERIC BUCKLEY CRUISE LINE DIRECT LTD Company Secretary 2005-02-15 CURRENT 2002-07-22 Dissolved 2017-08-08
PETER ERIC BUCKLEY DISCOVERY CRUISING LIMITED Company Secretary 2003-10-24 CURRENT 2003-09-26 Dissolved 2017-08-08
PETER ERIC BUCKLEY DISCOVERY CRUISES LIMITED Company Secretary 2003-06-01 CURRENT 2003-06-01 Dissolved 2017-08-08
PETER ERIC BUCKLEY VOYAGES OF DISCOVERY LIMITED Company Secretary 2003-05-28 CURRENT 2003-05-28 Dissolved 2017-08-08
PETER ERIC BUCKLEY DISCOVERY SHIPPING LIMITED Company Secretary 2003-04-16 CURRENT 2002-07-02 Dissolved 2017-08-08
PETER ERIC BUCKLEY ALL LEISURE GROUP PLC Company Secretary 1998-09-30 CURRENT 1982-01-26 Liquidation
PETER ERIC BUCKLEY ROGER ALLARD LIMITED Company Secretary 1998-09-01 CURRENT 1993-11-15 Active
PETER ERIC BUCKLEY ALL LEISURE HOLIDAYS LIMITED Company Secretary 1997-10-10 CURRENT 1994-01-18 Liquidation
PETER ERIC BUCKLEY WORLDWIDE VOYAGES OF DISCOVERY LIMITED Company Secretary 1997-10-10 CURRENT 1996-01-15 Liquidation
PETER ERIC BUCKLEY LATITUDE SAILING LIMITED Company Secretary 1996-07-09 CURRENT 1996-06-19 Dissolved 2014-05-06
ROGER JEFFREY ALLARD HIC TRANSPORT LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active
ROGER JEFFREY ALLARD CHELSEA GREEN HOTELS LIMITED Director 2016-12-01 CURRENT 2016-12-01 Active
ROGER JEFFREY ALLARD HEBRIDEAN ISLAND CRUISES LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
ROGER JEFFREY ALLARD CRUISEMINDED LIMITED Director 2016-09-27 CURRENT 2011-03-23 Dissolved 2017-08-29
ROGER JEFFREY ALLARD CRUISING EXCURSIONS LIMITED Director 2015-10-01 CURRENT 2011-03-16 Active
ROGER JEFFREY ALLARD HP SHIPPING LIMITED Director 2015-09-26 CURRENT 2015-09-26 Active
ROGER JEFFREY ALLARD CHELSEA GREEN AVIATION LIMITED Director 2015-09-25 CURRENT 2015-09-25 Active
ROGER JEFFREY ALLARD AQGSA LIMITED Director 2014-08-11 CURRENT 2013-08-20 Active
ROGER JEFFREY ALLARD TRAVEL GROUP REALISATIONS LIMITED Director 2012-05-15 CURRENT 2000-07-13 Liquidation
ROGER JEFFREY ALLARD PAGE & MOY SURFACE TRANSPORT SERVICES LIMITED Director 2012-05-15 CURRENT 1995-11-02 Liquidation
ROGER JEFFREY ALLARD GROUP SURFACE REALISATIONS LIMITED Director 2012-05-15 CURRENT 1973-12-13 Liquidation
ROGER JEFFREY ALLARD GROUP AIR REALISATIONS LIMITED Director 2012-05-15 CURRENT 1977-09-07 Liquidation
ROGER JEFFREY ALLARD PAGE & MOY AIR TRANSPORT SERVICES LIMITED Director 2012-05-15 CURRENT 1996-02-09 Liquidation
ROGER JEFFREY ALLARD AMERICAN STEAMBOAT INTERNATIONAL GSA LIMITED Director 2012-01-10 CURRENT 2012-01-10 Active
ROGER JEFFREY ALLARD AMERICAN STEAMBOAT INTERNATIONAL COMPANY LIMITED Director 2011-09-09 CURRENT 2011-09-09 Active
ROGER JEFFREY ALLARD INTERNATIONAL RESCUE (MANAGEMENT) LIMITED Director 2010-09-01 CURRENT 2009-09-01 Active
ROGER JEFFREY ALLARD ALL DISCOVERY CRUISING LIMITED Director 2010-02-03 CURRENT 2010-02-03 Dissolved 2018-02-13
ROGER JEFFREY ALLARD PB LEASING AIRCRAFT NO. 9 LIMITED Director 2010-01-28 CURRENT 2009-11-16 Active
ROGER JEFFREY ALLARD KONAWOOD LIMITED Director 2008-05-27 CURRENT 2006-11-03 Active
ROGER JEFFREY ALLARD UK TRAVEL AWARDS LTD Director 2008-05-27 CURRENT 2002-03-27 Active
ROGER JEFFREY ALLARD ATHOLL SHIPPING CORPORATION Director 2007-11-07 CURRENT 2004-01-01 Active
ROGER JEFFREY ALLARD ROGER ALLARD (NO.2) LIMITED Director 2007-08-03 CURRENT 2007-08-03 Active
ROGER JEFFREY ALLARD CRUISE LINE DIRECT LTD Director 2005-02-15 CURRENT 2002-07-22 Dissolved 2017-08-08
ROGER JEFFREY ALLARD DISCOVERY CRUISING LIMITED Director 2003-10-24 CURRENT 2003-09-26 Dissolved 2017-08-08
ROGER JEFFREY ALLARD DECKCHAIR.COM LIMITED Director 2003-10-03 CURRENT 2003-10-03 Active
ROGER JEFFREY ALLARD DISCOVERY CRUISES LIMITED Director 2003-06-01 CURRENT 2003-06-01 Dissolved 2017-08-08
ROGER JEFFREY ALLARD VOYAGES OF DISCOVERY LIMITED Director 2003-05-28 CURRENT 2003-05-28 Dissolved 2017-08-08
ROGER JEFFREY ALLARD DISCOVERY SHIPPING LIMITED Director 2003-04-16 CURRENT 2002-07-02 Dissolved 2017-08-08
ROGER JEFFREY ALLARD LIGHT BLUE TRAVEL LIMITED Director 2001-02-12 CURRENT 1992-02-12 Active
ROGER JEFFREY ALLARD ALL LEISURE HOLIDAYS LIMITED Director 1997-10-10 CURRENT 1994-01-18 Liquidation
ROGER JEFFREY ALLARD WORLDWIDE VOYAGES OF DISCOVERY LIMITED Director 1997-10-10 CURRENT 1996-01-15 Liquidation
ROGER JEFFREY ALLARD ALL LEISURE GROUP PLC Director 1996-05-29 CURRENT 1982-01-26 Liquidation
ROGER JEFFREY ALLARD ROGER ALLARD LIMITED Director 1993-12-13 CURRENT 1993-11-15 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
2017-11-27AA30/06/17 UNAUDITED ABRIDGED
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER JEFFREY ALLARD
2017-01-31AA30/06/16 TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-12AR0123/06/16 FULL LIST
2016-03-16AA30/06/15 TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-17AR0123/06/15 FULL LIST
2015-03-23AA30/06/14 TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-12AR0123/06/14 FULL LIST
2014-03-27AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-25AR0123/06/13 FULL LIST
2013-03-27AA30/06/12 TOTAL EXEMPTION SMALL
2012-09-25AR0123/06/12 FULL LIST
2012-03-30AA30/06/11 TOTAL EXEMPTION FULL
2011-09-06AR0123/06/11 FULL LIST
2011-09-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER ERIC BUCKLEY / 23/06/2011
2011-03-23AA30/06/10 TOTAL EXEMPTION FULL
2010-06-30AR0123/06/10 FULL LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JEFFREY ALLARD / 23/06/2010
2010-05-04AA30/06/09 TOTAL EXEMPTION SMALL
2009-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER ERIC BUCKLEY / 21/09/2009
2009-06-30363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-04-27AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-18363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-07-04363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2006-08-1088(2)RAD 23/06/06--------- £ SI 7@1=7 £ IC 2/9
2006-07-27288aNEW DIRECTOR APPOINTED
2006-07-27288aNEW SECRETARY APPOINTED
2006-07-27287REGISTERED OFFICE CHANGED ON 27/07/06 FROM: 7 SPA ROAD LONDON SE16 3QQ
2006-07-27288bDIRECTOR RESIGNED
2006-07-27288bSECRETARY RESIGNED
2006-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to DISCOVERY MEWS MANAGEMENT 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 DISCOVERY MEWS MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DISCOVERY MEWS MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due After One Year 2012-07-01 £ 0
Creditors Due After One Year 2011-07-01 £ 0
Creditors Due Within One Year 2012-07-01 £ 11,298
Creditors Due Within One Year 2011-07-01 £ 12,154
Provisions For Liabilities Charges 2012-07-01 £ 0
Provisions For Liabilities Charges 2011-07-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 DISCOVERY MEWS MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 9
Called Up Share Capital 2011-07-01 £ 9
Cash Bank In Hand 2012-07-01 £ 2,251
Cash Bank In Hand 2011-07-01 £ 6,002
Current Assets 2012-07-01 £ 8,633
Current Assets 2011-07-01 £ 8,158
Debtors 2012-07-01 £ 6,382
Debtors 2011-07-01 £ 2,156
Fixed Assets 2012-07-01 £ 0
Fixed Assets 2011-07-01 £ 0
Shareholder Funds 2012-07-01 £ 2,665
Shareholder Funds 2011-07-01 £ 3,996
Stocks Inventory 2012-07-01 £ 0
Stocks Inventory 2011-07-01 £ 0
Tangible Fixed Assets 2012-07-01 £ 0
Tangible Fixed Assets 2011-07-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DISCOVERY MEWS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DISCOVERY MEWS MANAGEMENT LIMITED
Trademarks
We have not found any records of DISCOVERY MEWS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DISCOVERY MEWS MANAGEMENT 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 (68320 - Management of real estate on a fee or contract basis) as DISCOVERY MEWS MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where DISCOVERY MEWS MANAGEMENT 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 DISCOVERY MEWS MANAGEMENT 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 DISCOVERY MEWS MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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