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Company Information for

EATON MEWS SOUTH LLP

MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
OC325942
Limited Liability Partnership
Live but Receiver Manager on at least one charge

Company Overview

About Eaton Mews South Llp
EATON MEWS SOUTH LLP was founded on 2007-02-14 and has its registered office in London. The organisation's status is listed as "Live but Receiver Manager on at least one charge". Eaton Mews South Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EATON MEWS SOUTH LLP
 
Legal Registered Office
MOUNTVIEW COURT 1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in N20
 
Previous Names
ETON MEWS SOUTH LLP24/04/2007
Filing Information
Company Number OC325942
Company ID Number OC325942
Date formed 2007-02-14
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Live but Receiver Manager on at least one charge
Lastest accounts 31/03/2013
Account next due 31/12/2014
Latest return 14/02/2014
Return next due 14/03/2015
Type of accounts FULL
Last Datalog update: 2017-04-05 17:04:31
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for EATON MEWS SOUTH LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MILLERS ASSOCIATES LIMITED   MORGAN CHASE (UK) LTD   NICHE FOUNTAIN FINANCIALS LIMITED   TREBLE L LIMITED

Company Officers of EATON MEWS SOUTH LLP

Current Directors
Officer Role Date Appointed
TIMOTHY ROSS FULSTOW
Limited Liability Partnership (LLP) Designated Member 2007-02-14
FULSTOW PROPERTIES LIMITED
Limited Liability Partnership (LLP) Designated Member 2007-02-14
HOPSVILLE PROPERTIES LTD
Limited Liability Partnership (LLP) Designated Member 2011-06-20

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
2016-05-103.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2016
2015-11-093.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/10/2015
2014-11-10LLAR01ANNUAL RETURN MADE UP TO 14/02/14
2014-11-07LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HOPSVILLE PROPERTIES LTD / 13/06/2014
2014-11-07LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FULSTOW PROPERTIES LIMITED / 13/06/2014
2014-11-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / TIMOTHY ROSS FULSTOW / 13/06/2014
2014-11-03LLRM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00009406,00009446
2014-10-212.32BNOTICE OF END OF ADMINISTRATION
2014-10-212.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/09/2014
2014-10-212.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2014-10-06LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3259420013
2014-10-06LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3259420012
2014-09-252.22BSTATEMENT OF ADMINISTRATOR'S REVISED PROPOSALS
2014-09-24LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-09-24LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-06-072.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2014-05-202.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-04-04LLAD01REGISTERED OFFICE CHANGED ON 04/04/2014 FROM SUITE G1 BUCKINGHAM COURT 78 BUCKINGHAM GATE LONDON SW1E 6PE ENGLAND
2014-04-032.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-03-26LLMR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 10
2014-03-26LLMR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 9
2014-03-26LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-12-24AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-30LLAR01ANNUAL RETURN MADE UP TO 14/02/13
2013-04-30LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HOPSVILLE PROPERTIES LTD / 31/03/2013
2013-04-30LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FULSTOW PROPERTIES LIMITED / 31/03/2013
2013-04-30LLAD01REGISTERED OFFICE CHANGED ON 30/04/2013 FROM SUITE G1 BUCKINGHAM COURT 78 BUCKINGHAM GATE LONDON SW1E 6PE ENGLAND
2013-04-30LLAD01REGISTERED OFFICE CHANGED ON 30/04/2013 FROM 5TH FLOOR DURKAN HOUSE 155 EAST BARNET ROAD NEW BARNET HERTFORDSHIRE EN4 8QZ
2013-04-30LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / TIMOTHY ROSS FULSTOW / 31/03/2013
2013-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2012-03-14LLAR01ANNUAL RETURN MADE UP TO 14/02/12
2012-03-14LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FULSTOW PROPERTIES LIMITED / 14/02/2012
2012-01-09LLPAUDAUDITORS RESIGNATION (LLP)
2011-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2011-08-03LLAP02CORPORATE LLP MEMBER APPOINTED HOPSVILLE PROPERTIES LTD
2011-03-26LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 11
2011-03-14LLAR01ANNUAL RETURN MADE UP TO 14/02/11
2011-02-23LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 5
2011-02-23LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 4
2011-02-23LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 3
2011-02-23LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 2
2010-05-07LLAR01ANNUAL RETURN MADE UP TO 28/02/10
2010-05-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / TIMOTHY ROSS FULSTOW / 01/01/2010
2010-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-03-12LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 7
2010-03-12LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 10
2010-03-12LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 9
2010-03-04LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 1
2010-03-03LLAR01ANNUAL RETURN MADE UP TO 14/02/10
2009-08-06LLP363ANNUAL RETURN MADE UP TO 28/02/09
2009-08-06LLP363ANNUAL RETURN MADE UP TO 28/02/08
2009-08-06LLP288cMEMBER'S PARTICULARS FULSTOW PROPERTIES LIMITED
2009-07-30LLP288cMEMBER'S PARTICULARS TIMOTHY ROSS FULSTOW LOGGED FORM
2009-07-30AA28/02/08 TOTAL EXEMPTION SMALL
2009-06-25LLP225PREVEXT FROM 28/02/2009 TO 31/03/2009
2009-04-21LLP287REGISTERED OFFICE CHANGED ON 21/04/2009 FROM FULSTOW HOLDINGS MILLBANK CENTRE ERASMUS STREET LONDON SW1P 4HR
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to EATON MEWS SOUTH LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2014-05-20
Appointment of Administrators2014-03-31
Fines / Sanctions
No fines or sanctions have been issued against EATON MEWS SOUTH LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-06 Outstanding INVESTEC BANK PLC
2014-10-06 Outstanding INVESTEC BANK PLC
CHARGE OVER LAND 2011-03-26 Outstanding BARCLAYS BANK (SUISSE) SA
LEGAL MORTGAGE 2010-03-12 Satisfied BANK LEUMI (UK) PLC
CHARGE OVER CREDIT BALANCE 2010-03-12 Satisfied BANK OF LEUMI (UK) PLC
DEBENTURE 2010-02-26 Satisfied BANK LEUMI (UK) PLC
THIRD PARTY LEGAL CHARGE 2008-09-23 Outstanding INVESTEC BANK (UK) LIMITED
SECURED DEBENTURE 2007-11-19 Satisfied HERITABLE BANK LIMITED
LEGAL CHARGE 2007-11-19 Satisfied HERITABLE BANK LIMITED
CHARGE OF DEPOSIT ACCOUNT 2007-11-19 Satisfied HERITABLE BANK LIMITED
LEGAL CHARGE 2007-11-19 Satisfied HERITABLE BANK LIMITED
LEGAL CHARGE 2007-07-13 Satisfied ROLLO HARRY GABB
Filed Financial Reports
Annual Accounts
2013-03-31

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 EATON MEWS SOUTH LLP

Intangible Assets
Patents
We have not found any records of EATON MEWS SOUTH LLP registering or being granted any patents
Domain Names
We do not have the domain name information for EATON MEWS SOUTH LLP
Trademarks
We have not found any records of EATON MEWS SOUTH LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EATON MEWS SOUTH 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 EATON MEWS SOUTH LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where EATON MEWS SOUTH 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyEATON MEWS SOUTH LLPEvent Date2014-03-27
In the High Court of Justice case number 1980 Elizabeth Arakapiotis (IP No: 009209 ), Mountview Court, 1148 High Road, Whetstone, London N20 0RA . : Elizabeth Arakapiotis was appointed Administrator of Eaton Mews South LLP on 27 March2014. The nature of the business of the Company is that of Property Owners.
 
Initiating party Event TypeMeetings of Creditors
Defending partyEATON MEWS SOUTH LLPEvent Date
In the High Court of Justice case number 1980 Notice is hereby given by Elizabeth Arakapiotis (IP No 009209), of Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London, N20 0RA that an initial creditors’ meeting will be held at Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA , on 3 June 2014 at 11.00 am. The meeting is being convened by the Administrator pursuant to paragraph 51 of Schedule B1 to the Insolvency Act 1986 . The purpose of the meeting is to consider the Administrator’s statement of Proposalsand if creditors think fit to establish a creditors committee. Any creditor entitledto attend and vote at the meeting is entitled to do so either in person or by proxy.If you cannot attend and wish to be represented a completed proxy form must be lodgedwith the Administrator by the date of the meeting. Pursuant to Rule 2.38 of the Insolvency Rules 1986 , in order to be entitled to vote at the meeting creditors must lodge details of theirclaim in writing with the Administrator at Kallis & Company, Mountview Court, 1148High Road, Whetstone, London, N20 0RA not later than 12.00 noon on the business day before the day fixed for the meeting. Secured creditors (unlessthey surrender their security) should also include a statement giving details of theirsecurity, the date(s) on which it was given and the estimated value at which it isassessed. Any person who requires further information may contact the Administratorby telephone on 020 8446 6699 . Alternatively enquiries can be made to Alex Kakouris by email at alex@kallis.co.uk or by telephone on 020 8446 6699 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EATON MEWS SOUTH 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 EATON MEWS SOUTH LLP any grants or awards.
Ownership
    We could not find any group structure information
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