Active
Company Information for 11 COLBECK MEWS LIMITED
KEVIN ADAMS, 11A COLBECK MEWS, LONDON, SW7 4LX,
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Company Registration Number
02162670
Private Limited Company
Active |
Company Name | |
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11 COLBECK MEWS LIMITED | |
Legal Registered Office | |
KEVIN ADAMS 11A COLBECK MEWS LONDON SW7 4LX Other companies in SW7 | |
Company Number | 02162670 | |
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Company ID Number | 02162670 | |
Date formed | 1987-09-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 10:25:47 |
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Officer | Role | Date Appointed |
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GEORGE ARTHUR SOMERS HERVEY-BATHURST |
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KEVIN MARTIN ADAMS |
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GEORGE ARTHUR SOMERS HERVEY-BATHURST |
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AZZA MOHAMED ALI EL MAGHALLAWI |
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NICHOLAS FREDERICK SAFFELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLIVER JAMES TAYLOR |
Director | ||
PHILIP GILES TOWNSEND |
Director | ||
SARAH HENEAGE |
Director | ||
ELIZABETH MARGARET BAMFORD |
Director | ||
BENJAMIN HERVEY-BATHURST |
Director | ||
IWONA BRUCE |
Director | ||
JAN RYNKIEWICZ |
Company Secretary | ||
JAN RYNKIEWICZ |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THAMES MARITIME TECHNOLOGY LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active - Proposal to Strike off | |
THAMES FLOATING HOMES LIMITED | Director | 2017-07-17 | CURRENT | 2017-07-17 | Active | |
THE NATIONAL MONUMENT COMPANY LIMITED | Director | 2015-07-10 | CURRENT | 2015-07-10 | Dissolved 2016-12-13 | |
K.M. ADAMS AND COMPANY LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Dissolved 2017-07-04 | |
MATCHAHATCH LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Dissolved 2018-07-10 | |
925 RECRUITMENT LIMITED | Director | 2010-06-02 | CURRENT | 2010-06-02 | Dissolved 2016-01-19 | |
POLKA DOT COLLECTIVE LIMITED | Director | 2010-04-30 | CURRENT | 2010-04-30 | Dissolved 2013-12-10 | |
BURGHILL FILMS LTD | Director | 2002-10-31 | CURRENT | 2002-10-31 | Active - Proposal to Strike off | |
DREAMFIRE LTD | Director | 2011-07-08 | CURRENT | 2011-06-15 | Active - Proposal to Strike off | |
CBNF PROPERTIES LIMITED | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active | |
SAFFELLS FARMS LIMITED | Director | 2015-05-05 | CURRENT | 1948-04-27 | Liquidation | |
N F SAFFELL LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Liquidation | |
H S SAFFELL LIMITED | Director | 2005-12-13 | CURRENT | 2005-12-13 | Active | |
TRIUMPH ESTATES (SUSSEX) LIMITED | Director | 1992-06-16 | CURRENT | 1972-05-11 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR EDMUND JAMES PIERS TOWNSEND | ||
DIRECTOR APPOINTED MR. ASHLEY JAMES STEVENS | ||
CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FREDERICK SAFFELL | |
AP01 | DIRECTOR APPOINTED MR EDMUND JAMES PIERS TOWNSEND | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 14/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS AZZA MOHAMED ALI EL MAGHALLAWI | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER JAMES TAYLOR | |
AP01 | DIRECTOR APPOINTED MR NICK SAFFELL | |
AR01 | 14/03/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GILES TOWNSEND | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/03/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR OLIVER JAMES TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH HENEAGE | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/10 FROM Flat 11 29 Collingham Gardens London SW5 0HL | |
AR01 | 14/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARON OF RATHMORE PHILIP GILES TOWNSEND / 14/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH HENEAGE / 14/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED SARAH HENEAGE | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED KEVIN ADAMS | |
363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 29/04/97 | |
363s | RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/03/96 FROM: C/O GASIDE AMD CO 6 VIGO STREET LONDON W1X 1A | |
287 | REGISTERED OFFICE CHANGED ON 15/08/95 FROM: 128 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
287 | REGISTERED OFFICE CHANGED ON 16/01/94 FROM: 11 COLBECK MEWS LONDON SW7 4LX |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 11 COLBECK MEWS LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 11 COLBECK MEWS LIMITED are:
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. |