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Home > England & Wales Companies > HENNIKER MEWS RESIDENTS' ASSOCIATION LIMITED
Company Information for

HENNIKER MEWS RESIDENTS' ASSOCIATION LIMITED

125 SLOANE STREET, LONDON, SW1X 9AU,
Company Registration Number
03388543
Private Limited Company
Active

Company Overview

About Henniker Mews Residents' Association Ltd
HENNIKER MEWS RESIDENTS' ASSOCIATION LIMITED was founded on 1997-06-18 and has its registered office in London. The organisation's status is listed as "Active". Henniker Mews Residents' Association Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HENNIKER MEWS RESIDENTS' ASSOCIATION LIMITED
 
Legal Registered Office
125 SLOANE STREET
LONDON
SW1X 9AU
Other companies in SW1X
 
Filing Information
Company Number 03388543
Company ID Number 03388543
Date formed 1997-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 18/06/2015
Return next due 16/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-06 03:08:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENNIKER MEWS RESIDENTS' ASSOCIATION LIMITED
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Company Officers of HENNIKER MEWS RESIDENTS' ASSOCIATION LIMITED

Current Directors
Officer Role Date Appointed
SVEDBERG LAW
 Company Secretary 2013-03-26
DAMIAN JOHN WILLIAM GREENISH
 Director 1998-03-01
JAMES DARYL HAMBRO
 Director 1998-03-01
CAMILLA BIRTE BERGSOE SIMONSEN
 Director 2018-07-16
RICHARD GORDON SIMPSON
 Director 2013-10-14
JONATHAN PAUL SUCKLING
 Director 2018-07-16
LAWRENCE RUPERT JOHN TIMPSON
 Director 2016-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGIA RENATE OETKER
 Director 2015-10-19 2016-08-03
RICHARD BLACK
 Director 1998-03-01 2016-01-18
TIMOTHY MICHAEL JAMES
 Director 2012-08-23 2015-09-08
MARIE-CHANTAL HELENA CAROLINA BRENNINKMEYER
 Director 2013-03-20 2013-06-02
NICHOLAS GEORGE LAWRENCE TIMPSON
 Company Secretary 1997-06-18 2013-03-22
NICHOLAS GEORGE LAWRENCE TIMPSON
 Director 1997-06-18 2013-03-22
BRENHAM ESTATES
 Director 2006-09-07 2013-03-20
ROBERT JOHN FRANKLIN WILDMAN
 Director 1997-06-18 2012-07-19
ANNABELLE VIOLA SVEDBERG
 Director 1997-06-18 2006-08-30
LUCA POMPEO MARIA TERRIBILE
 Director 1998-10-10 2000-02-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAMIAN JOHN WILLIAM GREENISH SLOANE STANLEY ESTATE (MANAGEMENT) LIMITED Director 2003-06-13 CURRENT 2003-06-13 Dissolved 2014-11-11
JAMES DARYL HAMBRO GUIDE DOGS FOR THE BLIND ASSOCIATION(THE) Director 2015-10-06 CURRENT 1934-08-30 Active
JAMES DARYL HAMBRO CIRCLE PROPERTY TRADING (MAIDSTONE) LIMITED Director 2015-08-06 CURRENT 2015-08-06 Liquidation
JAMES DARYL HAMBRO RYDAL ESTATES.LIMITED Director 2014-01-01 CURRENT 1927-05-20 Active
JAMES DARYL HAMBRO CIRCLE PROPERTY TRADING LIMITED Director 2013-05-14 CURRENT 2013-04-05 Dissolved 2016-12-14
JAMES DARYL HAMBRO JH&P HOLDINGS LIMITED Director 2012-06-21 CURRENT 2012-04-25 Active
JAMES DARYL HAMBRO JAMES HAMBRO & COMPANY LIMITED Director 2012-06-19 CURRENT 2012-06-19 Active
JAMES DARYL HAMBRO RUNNALL LTD Director 2011-09-12 CURRENT 2011-07-11 Active
JAMES DARYL HAMBRO J O HAMBRO CAPITAL MANAGEMENT HOLDINGS LIMITED Director 2011-09-08 CURRENT 2011-06-13 Active - Proposal to Strike off
JAMES DARYL HAMBRO I HENNIG & CO LIMITED Director 2009-07-29 CURRENT 1959-12-31 Active
JAMES DARYL HAMBRO FRANCO'S LIMITED Director 2005-01-17 CURRENT 2004-08-09 Active
JAMES DARYL HAMBRO CIRCLE PROPERTY MANAGEMENT LIMITED Director 2001-07-13 CURRENT 2001-07-13 Dissolved 2017-05-30
JAMES DARYL HAMBRO WILTONS HOLDINGS LIMITED Director 1993-02-03 CURRENT 1950-09-02 Active
JAMES DARYL HAMBRO WILTON(ST.JAMES'S)LIMITED Director 1992-06-15 CURRENT 1941-09-24 Active
RICHARD GORDON SIMPSON BRAID WINES & ALTAR SUPPLIES LIMITED Director 2016-05-31 CURRENT 2003-10-03 Active
RICHARD GORDON SIMPSON FORTRESS WHITTON LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
RICHARD GORDON SIMPSON SMILEPOD GROUP LIMITED Director 2011-01-25 CURRENT 2010-09-22 Active
RICHARD GORDON SIMPSON ETHOS CANDLES LIMITED Director 2009-06-30 CURRENT 1970-05-19 Active
RICHARD GORDON SIMPSON SENEX CAPITAL LIMITED Director 2004-02-19 CURRENT 2004-02-19 Active
RICHARD GORDON SIMPSON CANDLES PROVIDENT TRUST,LIMITED Director 1997-01-08 CURRENT 1924-11-21 Active
RICHARD GORDON SIMPSON CHARLES FARRIS LIMITED Director 1992-10-05 CURRENT 1988-05-06 Active
RICHARD GORDON SIMPSON SENEX HOLDINGS LIMITED Director 1991-10-22 CURRENT 1990-10-22 Dissolved 2016-02-06
LAWRENCE RUPERT JOHN TIMPSON SAVERNAKE KNIVES LIMITED Director 2017-06-20 CURRENT 2017-06-20 Active
LAWRENCE RUPERT JOHN TIMPSON VARIANT TECHNOLOGY LIMITED Director 2017-06-20 CURRENT 2017-06-20 Active

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
2024-12-30Appointment of Dr Hair's Proprietaries Limited as director on 2024-12-30
2024-07-03CONFIRMATION STATEMENT MADE ON 03/07/24, WITH NO UPDATES
2024-06-1930/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-22CONFIRMATION STATEMENT MADE ON 22/05/24, WITH UPDATES
2024-04-23APPOINTMENT TERMINATED, DIRECTOR LAWRENCE RUPERT JOHN TIMPSON
2023-08-08CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2023-05-1930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-05-31AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2021-04-15AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES
2020-04-21AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES
2019-07-18AD03Registers moved to registered inspection location of Mount Offham Teston Road Offham West Malling ME19 5PG
2019-07-18AD02Register inspection address changed to Mount Offham Teston Road Offham West Malling ME19 5PG
2019-04-15AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26AP01DIRECTOR APPOINTED MR JONATHAN PAUL SUCKLING
2018-07-26AP01DIRECTOR APPOINTED MRS CAMILLA BIRTE BERGSOE SIMONSEN
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES
2018-05-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES
2017-05-26AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03TM01APPOINTMENT TERMINATED, DIRECTOR GEORGIA RENATE OETKER
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 105
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-04-07AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26AP01DIRECTOR APPOINTED MR LAWRENCE RUPERT JOHN TIMPSON
2016-01-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BLACK
2015-10-21AP01DIRECTOR APPOINTED MRS GEORGIA RENATE OETKER
2015-10-19TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MICHAEL JAMES
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 105
2015-07-06AR0118/06/15 ANNUAL RETURN FULL LIST
2015-06-23AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 105
2014-07-02AR0118/06/14 ANNUAL RETURN FULL LIST
2013-10-22AP01DIRECTOR APPOINTED MR RICHARD GORDON SIMPSON
2013-07-16AR0118/06/13 ANNUAL RETURN FULL LIST
2013-07-16TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TIMPSON
2013-07-12TM01APPOINTMENT TERMINATED, DIRECTOR MARIE-CHANTAL BRENNINKMEYER
2013-06-11AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AP04Appointment of corporate company secretary Svedberg Law
2013-03-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY NICHOLAS TIMPSON
2013-03-22AP01DIRECTOR APPOINTED MS MARIE-CHANTAL HELENA CAROLINA BRENNINKMEYER
2013-03-22TM01APPOINTMENT TERMINATED, DIRECTOR BRENHAM ESTATES
2012-11-05AP01DIRECTOR APPOINTED MR TIMOTHY MICHAEL JAMES
2012-07-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILDMAN
2012-07-16AR0118/06/12 FULL LIST
2012-06-28AA30/09/11 TOTAL EXEMPTION SMALL
2011-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2011 FROM 85 CHELSEA MANOR STREET LONDON SW3 5QP
2011-07-18AA30/09/10 TOTAL EXEMPTION SMALL
2011-06-22AR0118/06/11 FULL LIST
2010-07-14AR0118/06/10 FULL LIST
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN FRANKLIN WILDMAN / 18/06/2010
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEORGE LAWRENCE TIMPSON / 15/06/2010
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN JOHN WILLIAM GREENISH / 18/06/2010
2010-07-13CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRENHAM ESTATES / 18/06/2010
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BLACK / 18/06/2010
2010-06-18AA30/09/09 TOTAL EXEMPTION SMALL
2009-07-07AA30/09/08 TOTAL EXEMPTION SMALL
2009-06-23363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2008-08-01AA30/09/07 TOTAL EXEMPTION SMALL
2008-07-17363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-07-08190LOCATION OF DEBENTURE REGISTER
2008-07-08353LOCATION OF REGISTER OF MEMBERS
2008-07-08287REGISTERED OFFICE CHANGED ON 08/07/2008 FROM 85 CHELSEA MANOR STREET LONDON SW3 5QP
2007-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-19363aRETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2006-09-07288aNEW DIRECTOR APPOINTED
2006-08-30288bDIRECTOR RESIGNED
2006-07-07363aRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-01-26287REGISTERED OFFICE CHANGED ON 26/01/06 FROM: 3 POND PLACE LONDON SW3 6QR
2005-11-0188(2)RAD 31/10/05--------- £ SI 2@5=10 £ IC 95/105
2005-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-07-01363sRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2004-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-07-15363sRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-06-30363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-30363sRETURN MADE UP TO 18/06/03; CHANGE OF MEMBERS
2002-07-01363sRETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2002-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-07-18363sRETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2001-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-06-28363sRETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
2000-03-06288bDIRECTOR RESIGNED
1999-08-17288aNEW DIRECTOR APPOINTED
1999-08-02363sRETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS
1999-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-07-09363sRETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS
1998-06-24225ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98
1998-03-24288aNEW DIRECTOR APPOINTED
1998-03-24288aNEW DIRECTOR APPOINTED
1998-03-24288aNEW DIRECTOR APPOINTED
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 HENNIKER MEWS RESIDENTS' ASSOCIATION 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 HENNIKER MEWS RESIDENTS' ASSOCIATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HENNIKER MEWS RESIDENTS' ASSOCIATION 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

Creditors
Creditors Due After One Year 2011-10-01 £ 2,910

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 HENNIKER MEWS RESIDENTS' ASSOCIATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 105
Cash Bank In Hand 2011-10-01 £ 170,279
Current Assets 2011-10-01 £ 176,553
Debtors 2011-10-01 £ 6,274
Fixed Assets 2011-10-01 £ 94,157
Shareholder Funds 2011-10-01 £ 267,800
Tangible Fixed Assets 2011-10-01 £ 94,157

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HENNIKER MEWS RESIDENTS' ASSOCIATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENNIKER MEWS RESIDENTS' ASSOCIATION LIMITED
Trademarks
We have not found any records of HENNIKER MEWS RESIDENTS' ASSOCIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENNIKER MEWS RESIDENTS' ASSOCIATION 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 HENNIKER MEWS RESIDENTS' ASSOCIATION 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 HENNIKER MEWS RESIDENTS' ASSOCIATION 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 HENNIKER MEWS RESIDENTS' ASSOCIATION 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 HENNIKER MEWS RESIDENTS' ASSOCIATION LIMITED 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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    Other companies at postcode SW1X 9AU