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Company Information for

9 CHESTER MEWS LIMITED

STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER,
Company Registration Number
06288557
Private Limited Company
Active

Company Overview

About 9 Chester Mews Ltd
9 CHESTER MEWS LIMITED was founded on 2007-06-21 and has its registered office in Woking. The organisation's status is listed as "Active". 9 Chester Mews 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
Company Name
9 CHESTER MEWS LIMITED
 
Legal Registered Office
STATION HOUSE CONNAUGHT ROAD
BROOKWOOD
WOKING
SURREY
GU24 0ER
Other companies in GU24
 
Filing Information
Company Number 06288557
Company ID Number 06288557
Date formed 2007-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-05 05:29:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 9 CHESTER MEWS LIMITED
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Company Officers of 9 CHESTER MEWS LIMITED

Current Directors
Officer Role Date Appointed
ANSWERBUY LIMITED
 Company Secretary 2007-06-21
ARSALAN ZARBAFI
 Director 2007-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2007-06-21 2007-06-21
INSTANT COMPANIES LIMITED
 Nominated Director 2007-06-21 2007-06-21

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ANSWERBUY LIMITED COMMERCIAL DEVELOPMENTS (SHUTFORD) LIMITED Company Secretary 2016-10-07 CURRENT 2016-10-07 Active
ANSWERBUY LIMITED MSG GROUP DEVELOPMENTS LIMITED Company Secretary 2016-10-01 CURRENT 2016-10-01 Active
ANSWERBUY LIMITED MSG LIFE COSHAM LIMITED Company Secretary 2016-06-16 CURRENT 2016-06-16 Active
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ANSWERBUY LIMITED CALADANIAN LTD Company Secretary 2009-03-30 CURRENT 2006-10-31 Active
ANSWERBUY LIMITED SUDFOLE LIMITED Company Secretary 2008-06-30 CURRENT 2008-06-30 Active
ANSWERBUY LIMITED DLD ENTERPRISES LTD Company Secretary 2008-02-19 CURRENT 2008-02-19 Active
ANSWERBUY LIMITED MSG CORNWALL LTD Company Secretary 2008-02-19 CURRENT 2008-02-19 Active
ANSWERBUY LIMITED WARREN FARM (CULHAM) LIMITED Company Secretary 2008-02-11 CURRENT 2004-08-20 Active - Proposal to Strike off
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ANSWERBUY LIMITED BANBURY HEATH LIMITED Company Secretary 2007-11-27 CURRENT 2007-11-27 Active
ANSWERBUY LIMITED BONNES MARES LIMITED Company Secretary 2007-09-01 CURRENT 2006-01-31 Active
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ANSWERBUY LIMITED COLNEY HEATH LIMITED Company Secretary 2002-04-17 CURRENT 2002-04-17 Dissolved 2017-12-05
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ANSWERBUY LIMITED PALICO LIMITED Company Secretary 1997-07-16 CURRENT 1993-07-01 Active
ANSWERBUY LIMITED BANSOLS DIRECTORS LIMITED Company Secretary 1997-04-18 CURRENT 1997-04-18 Active
ANSWERBUY LIMITED MSG SANDHURST LIMITED Company Secretary 1994-11-23 CURRENT 1994-01-19 Active
ANSWERBUY LIMITED MSG COMMERCIAL LIMITED Company Secretary 1994-04-08 CURRENT 1993-06-22 Active
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ARSALAN ZARBAFI 9 WEST EATON PLACE (FLAT 1) LTD Director 2007-07-03 CURRENT 2007-07-03 Active
ARSALAN ZARBAFI 56 EATON PLACE (FLAT 1) LTD Director 2006-06-16 CURRENT 2006-06-16 Active
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ARSALAN ZARBAFI 56 EATON PLACE (FLAT 2) LIMITED Director 2006-05-30 CURRENT 2006-05-30 Active
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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
2019-02-26GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-12-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-29DS01Application to strike the company off the register
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-01-18AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29PSC02Notification of Siza Holdings Limited as a person with significant control on 2016-06-22
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-01-19AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-23AR0121/06/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-25AR0121/06/15 ANNUAL RETURN FULL LIST
2015-06-25CH01Director's details changed for Mr Arsalan Zarbafi on 2015-05-01
2015-01-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-12LATEST SOC12/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-12AR0121/06/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AR0121/06/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-08AR0121/06/12 ANNUAL RETURN FULL LIST
2012-03-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2011-09-30AAMDAmended accounts made up to 2010-04-30
2011-08-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/10
2011-07-12AR0121/06/11 ANNUAL RETURN FULL LIST
2010-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/10 FROM Kingsway House 123 Goldsworth Road Woking Surrey GU21 6LR
2010-08-24AR0121/06/10 ANNUAL RETURN FULL LIST
2010-08-24CH04SECRETARY'S DETAILS CHNAGED FOR ANSWERBUY LIMITED on 2010-05-01
2010-05-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/09
2010-04-07AA01CURRSHO FROM 30/06/2010 TO 30/04/2010
2010-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2010 FROM THE CLOCK HOUSE, 140 LONDON ROAD GUILDFORD SURREY GU1 1UW
2010-02-23AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08
2010-02-22AA30/06/08 TOTAL EXEMPTION SMALL
2009-07-09363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2008-07-08363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-04-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2007-09-14288cDIRECTOR'S PARTICULARS CHANGED
2007-07-2388(2)RAD 21/06/07--------- £ SI 99@1=99 £ IC 1/100
2007-07-18288aNEW DIRECTOR APPOINTED
2007-07-18288aNEW SECRETARY APPOINTED
2007-07-06288bSECRETARY RESIGNED
2007-07-06288bDIRECTOR RESIGNED
2007-06-21NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 9 CHESTER MEWS 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 9 CHESTER MEWS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-04-01 Outstanding INVESTEC BANK (UK) LIMITED
DEPOSIT AGREEMENT 2008-04-01 Outstanding INVESTEC BANK (UK) LIMITED
DEBENTURE 2008-04-01 Outstanding INVESTEC BANK (UK) LIMITED
Creditors
Creditors Due Within One Year 2013-04-30 £ 477,964
Creditors Due Within One Year 2012-04-30 £ 477,964
Creditors Due Within One Year 2012-04-30 £ 477,964
Creditors Due Within One Year 2011-04-30 £ 477,964

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 9 CHESTER MEWS LIMITED

Intangible Assets
Patents
We have not found any records of 9 CHESTER MEWS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 9 CHESTER MEWS LIMITED
Trademarks
We have not found any records of 9 CHESTER MEWS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 9 CHESTER MEWS 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 (68209 - Other letting and operating of own or leased real estate) as 9 CHESTER MEWS LIMITED are:

XPE 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
XPE 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
XPE 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
XPE 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 9 CHESTER MEWS 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 9 CHESTER MEWS 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 9 CHESTER MEWS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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