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Home > England & Wales Companies > SHAFTESBURY MEWS COMPANY LIMITED
Company Information for

SHAFTESBURY MEWS COMPANY LIMITED

17 ABINGDON ROAD, LONDON, W8 6AH,
Company Registration Number
01806565
Private Limited Company
Active

Company Overview

About Shaftesbury Mews Company Ltd
SHAFTESBURY MEWS COMPANY LIMITED was founded on 1984-04-06 and has its registered office in London. The organisation's status is listed as "Active". Shaftesbury Mews Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SHAFTESBURY MEWS COMPANY LIMITED
 
Legal Registered Office
17 ABINGDON ROAD
LONDON
W8 6AH
Other companies in WC1R
 
Filing Information
Company Number 01806565
Company ID Number 01806565
Date formed 1984-04-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 16:12:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHAFTESBURY MEWS COMPANY LIMITED
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Company Officers of SHAFTESBURY MEWS COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HML COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2015-04-16
DAVID ANTHONY CHARLESWORTH
 Director 2006-05-11
BENJAMIN TERENCE JAMES
 Director 2014-10-13
PETER RICHARD PAUL
 Director 1991-08-14
JEREMY POWELL-TUCK
 Director 2014-01-01
CLAUDINE MONIQUE ROSELYNE SIMPSON
 Director 2007-06-01
MICHAEL TIPPETTS
 Director 1991-08-14
VERONICA ELISABETH VLECK
 Director 2008-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL PHILIP GRIMWOOD
 Director 1991-08-14 2017-08-09
LANTANA PROPERTIES LIMITED
 Director 2010-09-29 2016-04-05
MITU PANDEY
 Director 2015-05-08 2015-05-08
JORDAN COMPANY SECRETARIES LIMITED
 Company Secretary 2008-03-25 2015-04-16
MEGAN CHARMAINE JAMES
 Director 2004-06-03 2014-10-13
MICHAEL LOUIS JOHN WINCKLESS
 Director 2007-06-01 2013-11-13
JENS HARDER
 Director 2008-02-29 2010-08-27
DAVID ANTHONY CHARLESWORTH
 Company Secretary 2007-02-28 2010-07-09
EPKO VLECK
 Director 1991-08-14 2008-06-20
SIMON GEORGE WHITE
 Director 1991-08-14 2008-03-01
CHARLES DAVID MICKLEWRIGHT
 Director 2007-04-25 2007-06-01
AUDREY LOUISE PAUL
 Director 2007-05-08 2007-06-01
CLAUDINE MONIQUE ROSELYNE SIMPSON
 Director 1995-05-16 2007-04-25
MICHAEL LOUIS JOHN WINCKLESS
 Director 1994-08-14 2007-04-25
IAN RICHARD JONES
 Company Secretary 1998-09-03 2007-02-28
CHARLES DAVID MICKLEWRIGHT
 Director 1994-04-11 2006-05-11
CHARLOTTE HOLDICH
 Director 1991-10-23 2004-06-04
DAVID ANTHONY CHARLESWORTH
 Company Secretary 1991-08-14 1998-09-03
DAVID ANTHONY CHARLESWORTH
 Director 1991-08-14 1994-04-11
MICHAEL LOUIS JOHN WINCKLESS
 Director 1993-06-30 1993-08-14
ANTHONY MICHAEL AVISON PARKER
 Director 1991-08-14 1991-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HML COMPANY SECRETARIAL SERVICES LIMITED BEAUMARIS (BROWNLOW ROAD) MANAGEMENT COMPANY LIMITED Company Secretary 2016-06-01 CURRENT 1967-09-29 Active
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HML COMPANY SECRETARIAL SERVICES LIMITED BOUGH BEECH COURT (MANAGEMENT) LIMITED Company Secretary 2016-04-01 CURRENT 1978-06-06 Active
HML COMPANY SECRETARIAL SERVICES LIMITED ARCHERS COURT (SOUTH OCKENDON) MANAGEMENT COMPANY LIMITED Company Secretary 2016-04-01 CURRENT 1991-08-05 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 16/20 CATHERINE PLACE LIMITED Company Secretary 2016-04-01 CURRENT 1994-01-31 Active
HML COMPANY SECRETARIAL SERVICES LIMITED CIMACREST LIMITED Company Secretary 2016-04-01 CURRENT 1995-04-03 Active
HML COMPANY SECRETARIAL SERVICES LIMITED CONWAY HOUSE FREEHOLD LIMITED Company Secretary 2016-03-25 CURRENT 2011-05-04 Active
HML COMPANY SECRETARIAL SERVICES LIMITED BRILITE MANAGEMENT LIMITED Company Secretary 2016-03-01 CURRENT 1984-11-02 Active
HML COMPANY SECRETARIAL SERVICES LIMITED FIELDSWAY AND WILMINGTON RESIDENTS MANAGEMENT LIMITED Company Secretary 2016-01-14 CURRENT 1990-11-13 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 49 WELLINGTON STREET (MANAGEMENT) LIMITED Company Secretary 2016-01-14 CURRENT 2000-10-12 Active
HML COMPANY SECRETARIAL SERVICES LIMITED FLEETWOOD SCHOOL MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-14 CURRENT 2002-08-07 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 416 MANCHESTER ROAD RTM COMPANY LIMITED Company Secretary 2016-01-14 CURRENT 2005-03-23 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 13 MURRAY GROVE RTM COMPANY LTD Company Secretary 2016-01-14 CURRENT 2014-08-08 Active
HML COMPANY SECRETARIAL SERVICES LIMITED PRINCIPAL LOFTS MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-14 CURRENT 1999-06-04 Active
HML COMPANY SECRETARIAL SERVICES LIMITED THE ALASKA MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-14 CURRENT 1999-08-19 Active
HML COMPANY SECRETARIAL SERVICES LIMITED WELLINGTON.COURT@STEPNEY LIMITED Company Secretary 2016-01-14 CURRENT 2000-11-23 Active
HML COMPANY SECRETARIAL SERVICES LIMITED STANNARY STREET MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-14 CURRENT 2006-02-27 Active
HML COMPANY SECRETARIAL SERVICES LIMITED BLOCK 6 ASHLEY GARDENS LIMITED Company Secretary 2016-01-14 CURRENT 1984-02-21 Active
HML COMPANY SECRETARIAL SERVICES LIMITED BLYTHS WHARF RESIDENTS' ASSOCIATION LIMITED Company Secretary 2016-01-14 CURRENT 1995-10-23 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 15/27 GEE STREET RESIDENTIAL MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-14 CURRENT 1998-08-20 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 49/51 TANNER STREET MANAGEMENT LIMITED Company Secretary 2016-01-14 CURRENT 2000-12-15 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 14 WELLER STREET RTM COMPANY LIMITED Company Secretary 2016-01-14 CURRENT 2008-11-24 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 31 DOLBEN STREET (MANAGEMENT COMPANY) LIMITED Company Secretary 2016-01-14 CURRENT 2011-06-14 Active
HML COMPANY SECRETARIAL SERVICES LIMITED HORSESHOE MEWS RTM COMPANY LIMITED Company Secretary 2016-01-14 CURRENT 2011-09-06 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 217 LONG LANE RTM COMPANY LIMITED Company Secretary 2016-01-14 CURRENT 2013-06-12 Active
HML COMPANY SECRETARIAL SERVICES LIMITED TOWER BRIDGE SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-14 CURRENT 1985-07-24 Active
HML COMPANY SECRETARIAL SERVICES LIMITED THAMES WALK RESIDENTS ASSOCIATION LIMITED Company Secretary 2016-01-14 CURRENT 1991-09-18 Active
HML COMPANY SECRETARIAL SERVICES LIMITED FELSTEAD WHARF MANAGEMENT LIMITED Company Secretary 2016-01-14 CURRENT 1983-06-17 Active
HML COMPANY SECRETARIAL SERVICES LIMITED TERMHOUSE (ROBINS COURT) MANAGEMENT LIMITED Company Secretary 2016-01-14 CURRENT 1977-05-20 Liquidation
HML COMPANY SECRETARIAL SERVICES LIMITED THE MISSION BUILDING MANAGEMENT LIMITED Company Secretary 2016-01-14 CURRENT 1997-01-30 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 418 MANCHESTER ROAD RTM COMPANY LIMITED Company Secretary 2016-01-14 CURRENT 2005-03-23 Active
HML COMPANY SECRETARIAL SERVICES LIMITED COLLINGWOOD (2) MANAGEMENT COMPANY (WALTON) LIMITED Company Secretary 2016-01-01 CURRENT 1985-08-09 Active
HML COMPANY SECRETARIAL SERVICES LIMITED SHEPPERTON REACH (NO. 2) MANAGEMENT LIMITED Company Secretary 2016-01-01 CURRENT 1995-03-24 Active
HML COMPANY SECRETARIAL SERVICES LIMITED SHEPPERTON REACH (NO. 1) MANAGEMENT LIMITED Company Secretary 2016-01-01 CURRENT 1995-03-24 Active
HML COMPANY SECRETARIAL SERVICES LIMITED WEIR COURT MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-01 CURRENT 2003-04-18 Active
HML COMPANY SECRETARIAL SERVICES LIMITED RODWELL COURT PROPERTIES LIMITED Company Secretary 2016-01-01 CURRENT 2006-03-14 Active
HML COMPANY SECRETARIAL SERVICES LIMITED KINGS VIEW COURT LIMITED Company Secretary 2016-01-01 CURRENT 1989-11-14 Active
HML COMPANY SECRETARIAL SERVICES LIMITED LIVINGSTONE PARK MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-01 CURRENT 2004-05-12 Active
HML COMPANY SECRETARIAL SERVICES LIMITED COLLINGWOOD MANAGEMENT COMPANY (WALTON) LIMITED Company Secretary 2016-01-01 CURRENT 1983-02-04 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 450 UPPER RICHMOND ROAD (FREEHOLD) LIMITED Company Secretary 2015-12-15 CURRENT 2015-03-06 Active
HML COMPANY SECRETARIAL SERVICES LIMITED DENHAM ISLAND MANAGEMENT LIMITED Company Secretary 2015-12-01 CURRENT 2011-04-11 Active
HML COMPANY SECRETARIAL SERVICES LIMITED MILTON LODGE (TWICKENHAM) LIMITED Company Secretary 2015-12-01 CURRENT 2004-06-21 Active
HML COMPANY SECRETARIAL SERVICES LIMITED YORK CENTRAL RESIDENTS' ASSOCIATION LIMITED Company Secretary 2015-10-23 CURRENT 1998-08-18 Active
HML COMPANY SECRETARIAL SERVICES LIMITED JOHN SPENCER SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2015-10-19 CURRENT 1984-03-26 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 6 STATION PARADE LIMITED Company Secretary 2015-10-01 CURRENT 2012-09-20 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 10 REDCLIFFE SQUARE LIMITED Company Secretary 2015-08-11 CURRENT 2002-06-13 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 8 WINDMILL DRIVE MANAGEMENT COMPANY LIMITED Company Secretary 2015-08-01 CURRENT 2011-11-11 Active
HML COMPANY SECRETARIAL SERVICES LIMITED RESIDENTS MANAGEMENT (NO.2) LIMITED Company Secretary 2015-07-01 CURRENT 1985-05-02 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 69 EARLS COURT SQUARE LIMITED Company Secretary 2015-06-22 CURRENT 1995-05-25 Active
HML COMPANY SECRETARIAL SERVICES LIMITED RIVERHEAD MANAGEMENT LIMITED Company Secretary 2015-06-15 CURRENT 2004-09-02 Active
HML COMPANY SECRETARIAL SERVICES LIMITED CC35 MANAGEMENT COMPANY LTD Company Secretary 2015-06-11 CURRENT 2004-11-16 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 64 ALDERNEY STREET MANAGEMENT LIMITED Company Secretary 2015-06-01 CURRENT 2002-04-24 Active
HML COMPANY SECRETARIAL SERVICES LIMITED LINWOOD MANAGEMENT CO. LIMITED Company Secretary 2015-06-01 CURRENT 1987-10-28 Active
HML COMPANY SECRETARIAL SERVICES LIMITED HOLMER COURT MANAGEMENT COMPANY LIMITED Company Secretary 2015-06-01 CURRENT 1974-07-30 Active
HML COMPANY SECRETARIAL SERVICES LIMITED COPPERMILL PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2015-05-01 CURRENT 2000-03-24 Active
HML COMPANY SECRETARIAL SERVICES LIMITED THE CLOCKHOUSE WIMBLEDON LIMITED Company Secretary 2015-05-01 CURRENT 2009-08-07 Active
HML COMPANY SECRETARIAL SERVICES LIMITED ISIS HOUSE MANAGEMENT LIMITED Company Secretary 2015-05-01 CURRENT 1983-04-18 Active
HML COMPANY SECRETARIAL SERVICES LIMITED FRAMPTON COURT LIMITED Company Secretary 2015-04-22 CURRENT 2001-05-15 Active
HML COMPANY SECRETARIAL SERVICES LIMITED FREELAND PARK PROPERTY MANAGEMENT CO. LIMITED Company Secretary 2015-04-01 CURRENT 1960-05-10 Active
HML COMPANY SECRETARIAL SERVICES LIMITED FREELAND PARK (FREEHOLD) LIMITED Company Secretary 2015-04-01 CURRENT 1991-01-30 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 8 LARKFIELD ROAD LIMITED Company Secretary 2015-04-01 CURRENT 2014-05-30 Active
HML COMPANY SECRETARIAL SERVICES LIMITED BLADE HOUSE LIMITED Company Secretary 2015-04-01 CURRENT 2012-03-28 Active
HML COMPANY SECRETARIAL SERVICES LIMITED THE CREECHURCH PROPERTY MANAGEMENT COMPANY LIMITED Company Secretary 2015-03-21 CURRENT 2000-06-13 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 77 COMPAYNE GARDENS LTD Company Secretary 2015-03-17 CURRENT 2003-04-16 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 53/55 EARLS COURT SQUARE LTD Company Secretary 2015-02-26 CURRENT 2014-06-06 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 90 WEST HILL MANAGEMENT COMPANY LIMITED Company Secretary 2015-02-17 CURRENT 2006-03-27 Active
HML COMPANY SECRETARIAL SERVICES LIMITED BURGHLEY HALL MANAGEMENT COMPANY LIMITED Company Secretary 2015-02-02 CURRENT 1995-06-28 Active
HML COMPANY SECRETARIAL SERVICES LIMITED THE REGENTS (MILL HILL) MANAGEMENT COMPANY LIMITED Company Secretary 2015-02-01 CURRENT 2003-04-14 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 30-32 CRANLEY GARDENS LIMITED Company Secretary 2015-01-07 CURRENT 2004-07-20 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 40/42 HARCOURT LIMITED Company Secretary 2015-01-07 CURRENT 2002-05-22 Active
HML COMPANY SECRETARIAL SERVICES LIMITED FORTY ASHBURN PLACE MAINTENANCE LIMITED Company Secretary 2015-01-05 CURRENT 1968-08-28 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 19 REDCLIFFE SQUARE LIMITED Company Secretary 2015-01-05 CURRENT 2002-05-28 Active
HML COMPANY SECRETARIAL SERVICES LIMITED ALBERT STREET MANAGEMENT (FLEET) LIMITED Company Secretary 2015-01-01 CURRENT 1985-11-25 Active
HML COMPANY SECRETARIAL SERVICES LIMITED RYDON MEWS RESIDENTS LIMITED Company Secretary 2014-12-30 CURRENT 1999-04-06 Active
HML COMPANY SECRETARIAL SERVICES LIMITED BRAEFOOT COURT (RESIDENTS' ASSOCIATION) LIMITED Company Secretary 2014-12-30 CURRENT 1959-09-16 Active
HML COMPANY SECRETARIAL SERVICES LIMITED FAIRFAX RESIDENTS' ASSOCIATION LIMITED Company Secretary 2014-12-17 CURRENT 1964-08-12 Active
HML COMPANY SECRETARIAL SERVICES LIMITED KERSFIELD PROPERTIES LIMITED Company Secretary 2014-12-17 CURRENT 1958-02-25 Active
HML COMPANY SECRETARIAL SERVICES LIMITED KENT LODGE (WIMBLEDON) MANAGEMENT LIMITED Company Secretary 2014-12-17 CURRENT 1996-12-24 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 47 ONSLOW ROAD LIMITED Company Secretary 2014-12-01 CURRENT 2006-07-13 Active
HML COMPANY SECRETARIAL SERVICES LIMITED PARKFIELD (OSTERLEY) MANAGEMENT COMPANY LIMITED Company Secretary 2014-10-01 CURRENT 1979-12-28 Active - Proposal to Strike off
HML COMPANY SECRETARIAL SERVICES LIMITED HELIX MANAGEMENT COMPANY LIMITED Company Secretary 2014-07-01 CURRENT 2013-06-20 Active
HML COMPANY SECRETARIAL SERVICES LIMITED PEMBROKE MANAGEMENT COMPANY (EAST SHEEN) LIMITED Company Secretary 2014-07-01 CURRENT 2013-10-24 Active
DAVID ANTHONY CHARLESWORTH SURBAN TRADING COMPANY LIMITED Director 1992-12-21 CURRENT 1926-11-18 Dissolved 2013-10-08

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
2023-10-20CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES
2023-10-05APPOINTMENT TERMINATED, DIRECTOR AUDREY LOUISE PAUL
2023-07-27Termination of appointment of Hml Company Secretarial Services Limited on 2023-07-21
2023-07-27REGISTERED OFFICE CHANGED ON 27/07/23 FROM 94 Park Lane Croydon Surrey CR0 1JB
2023-06-28Appointment of Jmw Barnard Management Limited as company secretary on 2023-06-15
2022-09-09MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-09-06CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-01-21MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES
2021-04-08AP01DIRECTOR APPOINTED MS SALLY-ANN RANDOLPH
2020-10-08AP01DIRECTOR APPOINTED MR CHARLES DAVID MICKLEWRIGHT
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES
2020-09-02TM01APPOINTMENT TERMINATED, DIRECTOR VERONICA ELISABETH VLECK
2020-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-02-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY CHARLESWORTH
2019-11-18AP01DIRECTOR APPOINTED MRS AUDREY LOUISE PAUL
2019-11-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER RICHARD PAUL
2019-11-18CH01Director's details changed for Peter Richard Paul on 2019-11-18
2019-10-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2019-04-23TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDINE MONIQUE ROSELYNE SIMPSON
2018-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2017-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-10-31TM01APPOINTMENT TERMINATED, DIRECTOR LANTANA PROPERTIES LIMITED
2017-08-15LATEST SOC15/08/17 STATEMENT OF CAPITAL;GBP 900
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-08-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILIP GRIMWOOD
2016-10-26AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-12-23AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 900
2015-08-17AR0114/08/15 ANNUAL RETURN FULL LIST
2015-06-30TM01APPOINTMENT TERMINATED, DIRECTOR MITU PANDEY
2015-05-19AP01DIRECTOR APPOINTED DR MITU PANDEY
2015-05-05AP04Appointment of Hml Company Secretarial Services Limited as company secretary on 2015-04-16
2015-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/15 FROM Bentley House 4a Disraeli Road London SW15 2DS United Kingdom
2015-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/15 FROM 20-22 Bedford Row London WC1R 4JS
2015-04-22TM02Termination of appointment of Jordan Company Secretaries Limited on 2015-04-16
2015-01-14AP01DIRECTOR APPOINTED PROFESSOR JEREMY POWELL-TUCK
2015-01-06AA31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-05AP01DIRECTOR APPOINTED BENJAMIN TERENCE JAMES
2014-12-19TM01APPOINTMENT TERMINATED, DIRECTOR MEGAN JAMES
2014-09-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WINCKLESS
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 900
2014-09-05AR0114/08/14 FULL LIST
2013-10-14AA31/05/13 TOTAL EXEMPTION FULL
2013-09-12AR0114/08/13 FULL LIST
2013-09-12CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LANTANA PROPERTIES LIMITED / 21/08/2013
2013-01-21AA31/05/12 TOTAL EXEMPTION FULL
2012-08-14AR0114/08/12 FULL LIST
2012-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOUIS JOHN WINCKLESS / 27/07/2012
2012-01-18AA31/05/11 TOTAL EXEMPTION FULL
2011-08-16AR0114/08/11 FULL LIST
2010-12-09AA31/05/10 TOTAL EXEMPTION FULL
2010-10-28AP02CORPORATE DIRECTOR APPOINTED LANTANA PROPERTIES LIMITED
2010-10-27TM01APPOINTMENT TERMINATED, DIRECTOR JENS HARDER
2010-08-20AR0114/08/10 FULL LIST
2010-07-20TM02APPOINTMENT TERMINATED, SECRETARY DAVID CHARLESWORTH
2010-01-12AA31/05/09 TOTAL EXEMPTION FULL
2009-08-28363aRETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-08-12288cDIRECTOR'S CHANGE OF PARTICULARS / CLAUDINE SIMPSON / 12/08/2009
2009-08-12288cDIRECTOR'S CHANGE OF PARTICULARS / VERONICA VLECK / 12/08/2009
2009-03-05AA31/05/08 TOTAL EXEMPTION FULL
2009-03-03288cDIRECTOR'S CHANGE OF PARTICULARS / MEGAN JAMES / 25/02/2009
2008-09-08363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-07-02288bAPPOINTMENT TERMINATED DIRECTOR EPKO VLECK
2008-06-26288aDIRECTOR APPOINTED VERONICA ELISABETH VLECK
2008-05-21288bAPPOINTMENT TERMINATED DIRECTOR SIMON WHITE
2008-05-21288aDIRECTOR APPOINTED JENS HARDER
2008-03-28288aSECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED
2008-03-28287REGISTERED OFFICE CHANGED ON 28/03/2008 FROM 1 SHAFTESBURY MEWS STRATFORD ROAD LONDON W8 6QR
2007-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-09-12363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-12363sRETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-06-20288aNEW DIRECTOR APPOINTED
2007-06-20288aNEW DIRECTOR APPOINTED
2007-06-20288bDIRECTOR RESIGNED
2007-06-20288bDIRECTOR RESIGNED
2007-05-22288aNEW DIRECTOR APPOINTED
2007-05-04288aNEW DIRECTOR APPOINTED
2007-05-04288bDIRECTOR RESIGNED
2007-05-04288bDIRECTOR RESIGNED
2007-03-10288bSECRETARY RESIGNED
2007-03-10288aNEW SECRETARY APPOINTED
2007-03-10287REGISTERED OFFICE CHANGED ON 10/03/07 FROM: BENTLEY HOUSE 4A DISRAELI ROAD LONDON SW15 2DS
2007-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-09-11363sRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-05-26288bDIRECTOR RESIGNED
2006-05-25288aNEW DIRECTOR APPOINTED
2006-02-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-09-07363sRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2004-10-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-10-04288aNEW DIRECTOR APPOINTED
2004-09-13363(288)DIRECTOR RESIGNED
2004-09-13363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2003-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-09-14363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-09-10363sRETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2002-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-09-06363sRETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2000-09-06363sRETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
2000-08-16AAFULL ACCOUNTS MADE UP TO 31/05/00
1999-12-21AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-09-13363sRETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS
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 SHAFTESBURY MEWS COMPANY 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 SHAFTESBURY MEWS COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHAFTESBURY MEWS COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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

Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 SHAFTESBURY MEWS COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of SHAFTESBURY MEWS COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHAFTESBURY MEWS COMPANY LIMITED
Trademarks
We have not found any records of SHAFTESBURY MEWS COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHAFTESBURY MEWS COMPANY 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 SHAFTESBURY MEWS COMPANY 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where SHAFTESBURY MEWS COMPANY 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 SHAFTESBURY MEWS COMPANY 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 SHAFTESBURY MEWS COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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