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Home > England & Wales Companies > 1 - 4 GRESHAM MEWS (CHISWICK) LIMITED
Company Information for

1 - 4 GRESHAM MEWS (CHISWICK) LIMITED

HIGHFIELD, SANDY BANK, RIDING MILL, NORTHUMBERLAND, NE44 6HT,
Company Registration Number
07338821
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 1 - 4 Gresham Mews (chiswick) Ltd
1 - 4 GRESHAM MEWS (CHISWICK) LIMITED was founded on 2010-08-06 and has its registered office in Riding Mill. The organisation's status is listed as "Active". 1 - 4 Gresham Mews (chiswick) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House
Key Data
Company Name
1 - 4 GRESHAM MEWS (CHISWICK) LIMITED
 
Legal Registered Office
HIGHFIELD
SANDY BANK
RIDING MILL
NORTHUMBERLAND
NE44 6HT
Other companies in W4
 
Filing Information
Company Number 07338821
Company ID Number 07338821
Date formed 2010-08-06
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts 
Last Datalog update: 2017-10-09 20:00:44
Primary Source:Companies House
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Company Officers of 1 - 4 GRESHAM MEWS (CHISWICK) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD DOUGLASS
Director 2010-08-06
SALLY ELIZABETH DUNLOP
Director 2010-08-06
LESLEY MCALL
Director 2010-08-06
ELENA VYACHESLAVOVNA MINAEVA
Director 2013-05-01
LESLEY MCALL
Company Secretary 2012-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN CLIVE WILLIS
Director 2010-08-06 2013-05-13
SALLY ELIZABETH DUNLOP
Company Secretary 2010-08-06 2012-04-27

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
2017-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES
2016-11-03AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/16
2016-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ELENA VYACHESLAVOVNA MINAEVA / 01/09/2015
2016-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SALLY ELIZABETH DUNLOP / 01/09/2015
2016-08-13CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2015-10-07AA31/08/15 TOTAL EXEMPTION SMALL
2015-08-07AR0106/08/15 NO MEMBER LIST
2015-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2015 FROM 15 CAMBRIDGE ROAD NORTH CHISWICK LONDON W4 4AA
2014-09-30AA31/08/14 TOTAL EXEMPTION SMALL
2014-08-06AR0106/08/14 NO MEMBER LIST
2013-10-17AA31/08/13 TOTAL EXEMPTION SMALL
2013-08-10AR0106/08/13 NO MEMBER LIST
2013-06-15AP01DIRECTOR APPOINTED MISS ELENA VYACHESLAVOVNA MINAEVA
2013-05-13TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN CLIVE WILLIS
2013-01-22AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-07AR0106/08/12 NO MEMBER LIST
2012-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SALLY ELIZABETH DUNLOP / 01/08/2012
2012-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SALLY ELIZABETH DUNLOP / 01/07/2012
2012-04-27AP03SECRETARY APPOINTED LESLEY MCALL
2012-04-27TM02APPOINTMENT TERMINATED, SECRETARY SALLY DUNLOP
2012-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2012-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2012 FROM
2012-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2012 FROM 101 HALL FARM DRIVE TWICKENHAM MIDDLESEX TW2 7PG
2011-08-25AR0106/08/11 NO MEMBER LIST
2011-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SALLY ELIZABETH DUNLOP / 01/11/2010
2011-08-25CH03SECRETARY'S CHANGE OF PARTICULARS / MISS SALLY ELIZABETH DUNLOP / 01/11/2010
2011-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2011 FROM
2011-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2011 FROM 1 GRESHAM MEWS 5 REYNOLDS ROAD LONDON W4 5AZ UNITED KINGDOM
2010-08-06NEWINCCERTIFICATE OF INCORPORATION
2010-08-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 1 - 4 GRESHAM MEWS (CHISWICK) 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 1 - 4 GRESHAM MEWS (CHISWICK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 - 4 GRESHAM MEWS (CHISWICK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-09-01 £ 857
Creditors Due Within One Year 2011-09-01 £ 598
Other Creditors Due Within One Year 2012-09-01 £ 538
Trade Creditors Within One Year 2012-09-01 £ 319

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31

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 1 - 4 GRESHAM MEWS (CHISWICK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 0
Cash Bank In Hand 2012-09-01 £ 857
Cash Bank In Hand 2011-09-01 £ 598
Current Assets 2012-09-01 £ 857
Current Assets 2011-09-01 £ 598
Fixed Assets 2011-09-01 £ 0
Shareholder Funds 2012-09-01 £ 0
Shareholder Funds 2011-09-01 £ 0
Tangible Fixed Assets 2011-09-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 - 4 GRESHAM MEWS (CHISWICK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 - 4 GRESHAM MEWS (CHISWICK) LIMITED
Trademarks
We have not found any records of 1 - 4 GRESHAM MEWS (CHISWICK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 - 4 GRESHAM MEWS (CHISWICK) 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 1 - 4 GRESHAM MEWS (CHISWICK) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 1 - 4 GRESHAM MEWS (CHISWICK) 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 1 - 4 GRESHAM MEWS (CHISWICK) 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 1 - 4 GRESHAM MEWS (CHISWICK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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