Company Information for DISCOVERY MEWS MANAGEMENT LIMITED
4A ELYSTAN STREET, CHELSEA, LONDON, SW3 3NS,
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Company Registration Number
05856229
Private Limited Company
Active |
Company Name | |
---|---|
DISCOVERY MEWS MANAGEMENT LIMITED | |
Legal Registered Office | |
4A ELYSTAN STREET CHELSEA LONDON SW3 3NS Other companies in SW3 | |
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 | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-07 02:36:37 |
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Officer | Role | Date Appointed |
---|---|---|
PETER ERIC BUCKLEY |
||
ROGER JEFFREY ALLARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
C & M SECRETARIES LIMITED |
Nominated Secretary | ||
C & M REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ATHOLL SHIPPING CORPORATION | Company Secretary | 2007-11-07 | CURRENT | 2004-01-01 | Active | |
ROGER ALLARD (NO.2) LIMITED | Company Secretary | 2007-08-03 | CURRENT | 2007-08-03 | Active | |
PB CONSULTANCY SERVICES LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2005-07-20 | Active | |
CRUISE LINE DIRECT LTD | Company Secretary | 2005-02-15 | CURRENT | 2002-07-22 | Dissolved 2017-08-08 | |
DISCOVERY CRUISING LIMITED | Company Secretary | 2003-10-24 | CURRENT | 2003-09-26 | Dissolved 2017-08-08 | |
DISCOVERY CRUISES LIMITED | Company Secretary | 2003-06-01 | CURRENT | 2003-06-01 | Dissolved 2017-08-08 | |
VOYAGES OF DISCOVERY LIMITED | Company Secretary | 2003-05-28 | CURRENT | 2003-05-28 | Dissolved 2017-08-08 | |
DISCOVERY SHIPPING LIMITED | Company Secretary | 2003-04-16 | CURRENT | 2002-07-02 | Dissolved 2017-08-08 | |
ALL LEISURE GROUP PLC | Company Secretary | 1998-09-30 | CURRENT | 1982-01-26 | Liquidation | |
ROGER ALLARD LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1993-11-15 | Active | |
WORLDWIDE VOYAGES OF DISCOVERY LIMITED | Company Secretary | 1997-10-10 | CURRENT | 1996-01-15 | Liquidation | |
ALL LEISURE HOLIDAYS LIMITED | Company Secretary | 1997-10-10 | CURRENT | 1994-01-18 | Liquidation | |
LATITUDE SAILING LIMITED | Company Secretary | 1996-07-09 | CURRENT | 1996-06-19 | Dissolved 2014-05-06 | |
HIC TRANSPORT LIMITED | Director | 2017-01-09 | CURRENT | 2017-01-09 | Active | |
CHELSEA GREEN HOTELS LIMITED | Director | 2016-12-01 | CURRENT | 2016-12-01 | Active | |
HEBRIDEAN ISLAND CRUISES LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
CRUISEMINDED LIMITED | Director | 2016-09-27 | CURRENT | 2011-03-23 | Dissolved 2017-08-29 | |
CRUISING EXCURSIONS LIMITED | Director | 2015-10-01 | CURRENT | 2011-03-16 | Active | |
HP SHIPPING LIMITED | Director | 2015-09-26 | CURRENT | 2015-09-26 | Active | |
CHELSEA GREEN AVIATION LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
AQGSA LIMITED | Director | 2014-08-11 | CURRENT | 2013-08-20 | Active | |
TRAVEL GROUP REALISATIONS LIMITED | Director | 2012-05-15 | CURRENT | 2000-07-13 | Liquidation | |
PAGE & MOY SURFACE TRANSPORT SERVICES LIMITED | Director | 2012-05-15 | CURRENT | 1995-11-02 | Liquidation | |
PAGE & MOY AIR TRANSPORT SERVICES LIMITED | Director | 2012-05-15 | CURRENT | 1996-02-09 | Liquidation | |
GROUP SURFACE REALISATIONS LIMITED | Director | 2012-05-15 | CURRENT | 1973-12-13 | Liquidation | |
GROUP AIR REALISATIONS LIMITED | Director | 2012-05-15 | CURRENT | 1977-09-07 | Liquidation | |
AMERICAN STEAMBOAT INTERNATIONAL GSA LIMITED | Director | 2012-01-10 | CURRENT | 2012-01-10 | Active | |
AMERICAN STEAMBOAT INTERNATIONAL COMPANY LIMITED | Director | 2011-09-09 | CURRENT | 2011-09-09 | Active - Proposal to Strike off | |
INTERNATIONAL RESCUE (MANAGEMENT) LIMITED | Director | 2010-09-01 | CURRENT | 2009-09-01 | Active - Proposal to Strike off | |
ALL DISCOVERY CRUISING LIMITED | Director | 2010-02-03 | CURRENT | 2010-02-03 | Dissolved 2018-02-13 | |
PB LEASING AIRCRAFT NO. 9 LIMITED | Director | 2010-01-28 | CURRENT | 2009-11-16 | Active | |
KONAWOOD LIMITED | Director | 2008-05-27 | CURRENT | 2006-11-03 | Active | |
UK TRAVEL AWARDS LTD | Director | 2008-05-27 | CURRENT | 2002-03-27 | Active | |
ATHOLL SHIPPING CORPORATION | Director | 2007-11-07 | CURRENT | 2004-01-01 | Active | |
ROGER ALLARD (NO.2) LIMITED | Director | 2007-08-03 | CURRENT | 2007-08-03 | Active | |
CRUISE LINE DIRECT LTD | Director | 2005-02-15 | CURRENT | 2002-07-22 | Dissolved 2017-08-08 | |
DISCOVERY CRUISING LIMITED | Director | 2003-10-24 | CURRENT | 2003-09-26 | Dissolved 2017-08-08 | |
DECKCHAIR.COM LIMITED | Director | 2003-10-03 | CURRENT | 2003-10-03 | Active | |
DISCOVERY CRUISES LIMITED | Director | 2003-06-01 | CURRENT | 2003-06-01 | Dissolved 2017-08-08 | |
VOYAGES OF DISCOVERY LIMITED | Director | 2003-05-28 | CURRENT | 2003-05-28 | Dissolved 2017-08-08 | |
DISCOVERY SHIPPING LIMITED | Director | 2003-04-16 | CURRENT | 2002-07-02 | Dissolved 2017-08-08 | |
LIGHT BLUE TRAVEL LIMITED | Director | 2001-02-12 | CURRENT | 1992-02-12 | Active | |
WORLDWIDE VOYAGES OF DISCOVERY LIMITED | Director | 1997-10-10 | CURRENT | 1996-01-15 | Liquidation | |
ALL LEISURE HOLIDAYS LIMITED | Director | 1997-10-10 | CURRENT | 1994-01-18 | Liquidation | |
ALL LEISURE GROUP PLC | Director | 1996-05-29 | CURRENT | 1982-01-26 | Liquidation | |
ROGER ALLARD LIMITED | Director | 1993-12-13 | CURRENT | 1993-11-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER JEFFREY ALLARD | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/06/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PETER ERIC BUCKLEY on 2011-06-23 | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/06/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Roger Jeffrey Allard on 2010-06-23 | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PETER ERIC BUCKLEY on 2009-09-21 | |
363a | Return made up to 23/06/09; full list of members | |
AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | |
88(2)R | AD 23/06/06--------- £ SI 7@1=7 £ IC 2/9 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: 7 SPA ROAD LONDON SE16 3QQ | |
288b | DIRECTOR RESIGNED | |
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 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
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 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
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
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
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 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
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. |