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Company Information for

ACTON MEWS LLP

LONDON, WC1B,
Company Registration Number
OC325000
Limited Liability Partnership
Dissolved

Dissolved 2017-05-23

Company Overview

About Acton Mews Llp
ACTON MEWS LLP was founded on 2006-12-20 and had its registered office in London. The company was dissolved on the 2017-05-23 and is no longer trading or active.

Key Data
Company Name
ACTON MEWS LLP
 
Legal Registered Office
LONDON
 
Filing Information
Company Number OC325000
Date formed 2006-12-20
Country United Kingdom
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-05-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 07:51:03
Primary Source:Companies House
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Companies with same name ACTON MEWS LLP
The following companies were found which have the same name as ACTON MEWS LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTON MEWS MANAGEMENT COMPANY LIMITED 1A ACTON HILL MEWS LONDON W3 9QN Active Company formed on the 1990-08-21

Company Officers of ACTON MEWS LLP

Current Directors
Officer Role Date Appointed
JOHN HITCHCOX
 Limited Liability Partnership (LLP) Designated Member 2006-12-20
RUSSELL GEORGE KILIKITA
 Limited Liability Partnership (LLP) Designated Member 2006-12-20
MANHATTAN LOFT CORPORATION LIMITED
 Limited Liability Partnership (LLP) Designated Member 2006-12-20
FRANK CARLOS MONTANARO
 Limited Liability Partnership (LLP) Designated Member 2006-12-20
DAVID WILLIAM POLLOCK
 Limited Liability Partnership (LLP) Designated Member 2006-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN HITCHCOX YOO CAPITAL ADVISORS LLP Limited Liability Partnership (LLP) Designated Member 2016-01-27 CURRENT 2016-01-27 Active
JOHN HITCHCOX YOO HOTELS INTERNATIONAL (UK) LLP Limited Liability Partnership (LLP) Designated Member 2013-09-06 CURRENT 2013-09-06 Dissolved 2014-10-21
JOHN HITCHCOX YOOGEN 1 LLP Limited Liability Partnership (LLP) Designated Member 2012-09-26 CURRENT 2012-09-26 Active
JOHN HITCHCOX REDVIEW (LARNACA) LLP Limited Liability Partnership (LLP) Designated Member 2007-07-04 CURRENT 2007-05-25 Active
JOHN HITCHCOX KENTISH TOWN LLP Limited Liability Partnership (LLP) Designated Member 2006-12-15 CURRENT 2006-12-15 Active
JOHN HITCHCOX MARKS MILL LLP Limited Liability Partnership (LLP) Designated Member 2006-09-28 CURRENT 2006-09-28 Active
JOHN HITCHCOX WEST HAMPSTEAD MEWS LLP Limited Liability Partnership (LLP) Designated Member 2005-12-01 CURRENT 2005-12-01 Active
JOHN HITCHCOX HJB INVESTMENT LLP Limited Liability Partnership (LLP) Designated Member 2004-06-08 CURRENT 2004-06-08 Dissolved 2014-11-25
RUSSELL GEORGE KILIKITA SOUTH ESTATES LLP Limited Liability Partnership (LLP) Designated Member 2012-08-30 CURRENT 2012-08-30 Active
RUSSELL GEORGE KILIKITA 159-168 UPPER STREET LLP Limited Liability Partnership (LLP) Designated Member 2007-11-22 CURRENT 2007-11-22 Active - Proposal to Strike off
RUSSELL GEORGE KILIKITA KINTECH LLP Limited Liability Partnership (LLP) Designated Member 2006-12-06 CURRENT 2005-12-21 Active - Proposal to Strike off
RUSSELL GEORGE KILIKITA BUCKINGHAM ROAD LLP Limited Liability Partnership (LLP) Designated Member 2005-11-22 CURRENT 2005-11-22 Active
MANHATTAN LOFT CORPORATION LIMITED REDVIEW (LARNACA) LLP Limited Liability Partnership (LLP) Designated Member 2007-07-04 CURRENT 2007-05-25 Active
MANHATTAN LOFT CORPORATION LIMITED KENTISH TOWN LLP Limited Liability Partnership (LLP) Designated Member 2006-12-15 CURRENT 2006-12-15 Active
MANHATTAN LOFT CORPORATION LIMITED MARKS MILL LLP Limited Liability Partnership (LLP) Designated Member 2006-09-28 CURRENT 2006-09-28 Active
FRANK CARLOS MONTANARO SHELFORD PLACE LLP Limited Liability Partnership (LLP) Designated Member 2017-04-28 CURRENT 2006-06-15 Active - Proposal to Strike off
FRANK CARLOS MONTANARO ISLINGTON PROPERTY ESTATES LLP Limited Liability Partnership (LLP) Designated Member 2015-12-15 CURRENT 2015-12-15 Active
FRANK CARLOS MONTANARO BELGRADE ROAD LLP Limited Liability Partnership (LLP) Designated Member 2013-05-02 CURRENT 2013-05-02 Active - Proposal to Strike off
FRANK CARLOS MONTANARO SOUTH ESTATES LLP Limited Liability Partnership (LLP) Designated Member 2012-08-30 CURRENT 2012-08-30 Active
FRANK CARLOS MONTANARO 159-168 UPPER STREET LLP Limited Liability Partnership (LLP) Designated Member 2007-11-22 CURRENT 2007-11-22 Active - Proposal to Strike off
FRANK CARLOS MONTANARO KINTECH LLP Limited Liability Partnership (LLP) Designated Member 2006-12-06 CURRENT 2005-12-21 Active - Proposal to Strike off
FRANK CARLOS MONTANARO 79 ST JOHNS STREET LLP Limited Liability Partnership (LLP) Designated Member 2005-10-27 CURRENT 2005-10-27 Active
DAVID WILLIAM POLLOCK DPMM (CLERKENWELL) LLP Limited Liability Partnership (LLP) Designated Member 2014-06-09 CURRENT 2014-06-09 Dissolved 2016-06-21
DAVID WILLIAM POLLOCK CARDINALS WAY LLP Limited Liability Partnership (LLP) Designated Member 2009-08-20 CURRENT 2009-08-20 Dissolved 2016-05-17
DAVID WILLIAM POLLOCK GLENSHAW MANSIONS LLP Limited Liability Partnership (LLP) Designated Member 2009-03-18 CURRENT 2009-03-18 Dissolved 2016-08-23
DAVID WILLIAM POLLOCK P OF W ROAD LLP Limited Liability Partnership (LLP) Designated Member 2007-11-30 CURRENT 2007-11-30 Dissolved 2013-11-05
DAVID WILLIAM POLLOCK REDVIEW (LARNACA) LLP Limited Liability Partnership (LLP) Designated Member 2007-05-25 CURRENT 2007-05-25 Active
DAVID WILLIAM POLLOCK KENTISH TOWN LLP Limited Liability Partnership (LLP) Designated Member 2006-12-15 CURRENT 2006-12-15 Active
DAVID WILLIAM POLLOCK MARKS MILL LLP Limited Liability Partnership (LLP) Designated Member 2006-09-28 CURRENT 2006-09-28 Active
DAVID WILLIAM POLLOCK WEST HAMPSTEAD MEWS LLP Limited Liability Partnership (LLP) Designated Member 2005-12-01 CURRENT 2005-12-01 Active
DAVID WILLIAM POLLOCK THE THREE FAVOURITES LLP Limited Liability Partnership (LLP) Designated Member 2005-02-24 CURRENT 2005-02-24 Active - Proposal to Strike off

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
2017-05-23GAZ2STRUCK OFF AND DISSOLVED
2017-03-07GAZ1FIRST GAZETTE
2017-01-10DISS40DISS40 (DISS40(SOAD))
2017-01-09AA31/12/15 TOTAL EXEMPTION SMALL
2016-12-06GAZ1FIRST GAZETTE
2016-12-06GAZ1FIRST GAZETTE
2016-01-29LLAR01ANNUAL RETURN MADE UP TO 20/12/15
2016-01-04LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-10-08AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-22LLAR01ANNUAL RETURN MADE UP TO 20/12/14
2014-10-07AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-10LLAR01ANNUAL RETURN MADE UP TO 20/12/13
2013-10-07AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-27LLAR01ANNUAL RETURN MADE UP TO 20/12/12
2012-10-01AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-17LLAR01ANNUAL RETURN MADE UP TO 20/12/11
2011-10-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-04LLAR01ANNUAL RETURN MADE UP TO 20/12/10
2010-10-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-12LLAR01ANNUAL RETURN MADE UP TO 20/12/09
2009-11-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-20LLP363ANNUAL RETURN MADE UP TO 20/12/08
2008-10-16AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-20363aANNUAL RETURN MADE UP TO 20/12/07
2007-01-06395PARTICULARS OF MORTGAGE/CHARGE
2006-12-20LGLOMEMBER JOHN HITCHCOX DETAILS CHANGED BY FORM RECEIVED ON 20/12/06 FOR LLP OC322777
2006-12-20NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ACTON MEWS LLP 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 ACTON MEWS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-01-06 Satisfied ELM PROPERTY FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 ACTON MEWS LLP

Intangible Assets
Patents
We have not found any records of ACTON MEWS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for ACTON MEWS LLP
Trademarks
We have not found any records of ACTON MEWS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTON MEWS LLP. 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 (None Supplied) as ACTON MEWS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTON MEWS LLP 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 ACTON MEWS LLP 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 ACTON MEWS LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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