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Home > England & Wales Companies > ST JOHNS MEWS (HAMPTON WICK) LTD
Company Information for

ST JOHNS MEWS (HAMPTON WICK) LTD

Unit 4 St Johns Mews, 13 St Johns Road Hampton Wick, Kingston Upon Thames, SURREY, KT1 4AN,
Company Registration Number
04553897
Private Limited Company
Active

Company Overview

About St Johns Mews (hampton Wick) Ltd
ST JOHNS MEWS (HAMPTON WICK) LTD was founded on 2002-10-04 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". St Johns Mews (hampton Wick) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ST JOHNS MEWS (HAMPTON WICK) LTD
 
Legal Registered Office
Unit 4 St Johns Mews
13 St Johns Road Hampton Wick
Kingston Upon Thames
SURREY
KT1 4AN
Other companies in KT1
 
Filing Information
Company Number 04553897
Company ID Number 04553897
Date formed 2002-10-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-10-31
Account next due 2025-07-31
Latest return 2024-09-30
Return next due 2025-10-14
Type of accounts DORMANT
Last Datalog update: 2024-10-11 08:08:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ST JOHNS MEWS (HAMPTON WICK) LTD
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Company Officers of ST JOHNS MEWS (HAMPTON WICK) LTD

Current Directors
Officer Role Date Appointed
FRANCIS DEAN BURNS
Company Secretary 2005-01-03
IVAN LAZAROV ANDREEV
Director 2007-02-01
FRANCIS DEAN BURNS
Director 2005-01-03
ATHANASIOS KALAITZIDIS
Director 2005-01-03
MARTIN HENRY SCOTT LANE
Director 2015-08-03
ROBERT PATRICK O'FARRELL
Director 2013-05-01
PHILIP JAMES NUNES ROSS
Director 2005-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS GALEA
Director 2005-01-03 2015-08-03
MARK STEPHEN ALFORD
Director 2005-01-03 2013-05-01
MICHAEL O'NEILL
Director 2005-01-03 2007-06-26
PHILLIP CHRISTIAN
Director 2002-10-04 2005-06-06
NICHOLAS JAMES JARVIS
Director 2002-10-04 2005-06-06
TREVOR MUNN
Company Secretary 2002-10-04 2005-01-24
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-10-04 2002-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IVAN LAZAROV ANDREEV AURUM TELECOM LIMITED Director 2007-10-04 CURRENT 2005-11-07 Active - Proposal to Strike off
FRANCIS DEAN BURNS AIM ESTATE PLANNING LIMITED Director 2012-05-21 CURRENT 2012-05-21 Dissolved 2016-09-20
FRANCIS DEAN BURNS ASSET AND INVESTMENT MANAGEMENT LIMITED Director 1991-05-09 CURRENT 1989-05-09 Active
MARTIN HENRY SCOTT LANE CLEAN CUT MEDIA LIMITED Director 2011-09-09 CURRENT 2006-11-06 Active
ROBERT PATRICK O'FARRELL CLEAN CUT MEDIA LIMITED Director 2006-11-06 CURRENT 2006-11-06 Active
PHILIP JAMES NUNES ROSS CORDLESS RESOURCING LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active
PHILIP JAMES NUNES ROSS CORDLESS GROUP HOLDINGS LIMITED Director 2016-09-01 CURRENT 2016-09-01 Active
PHILIP JAMES NUNES ROSS UNGROUP LIMITED Director 2012-05-17 CURRENT 2012-05-17 Active
PHILIP JAMES NUNES ROSS UNWORK.COM LIMITED Director 2010-05-13 CURRENT 2010-05-13 Active
PHILIP JAMES NUNES ROSS DIANOIA VENTURES LIMITED Director 2004-02-04 CURRENT 2004-02-04 Liquidation
PHILIP JAMES NUNES ROSS UNWIRED VENTURES LIMITED Director 2004-02-03 CURRENT 2004-02-03 Active
PHILIP JAMES NUNES ROSS CORDLESS CONSULTANTS LIMITED Director 1999-02-01 CURRENT 1999-02-01 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
2024-10-28APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWARD CHARLES SCUTCHER
2024-10-11CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES
2024-07-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23
2024-01-24DIRECTOR APPOINTED MR STEPHEN EDWARD CHARLES SCUTCHER
2023-10-11CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-06-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-10-03CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-06-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 7
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 7
2015-10-02AR0130/09/15 ANNUAL RETURN FULL LIST
2015-09-21AP01DIRECTOR APPOINTED MR MARTIN HENRY SCOTT LANE
2015-08-18TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GALEA
2015-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 7
2014-10-06AR0130/09/14 ANNUAL RETURN FULL LIST
2014-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-10-04AR0130/09/13 ANNUAL RETURN FULL LIST
2013-10-04AP01DIRECTOR APPOINTED MR ROBERT PATRICK O'FARRELL
2013-09-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK ALFORD
2013-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-10-23AR0130/09/12 ANNUAL RETURN FULL LIST
2012-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-10-03AR0130/09/11 ANNUAL RETURN FULL LIST
2011-10-03CH01Director's details changed for Mark Stephen Alford on 2011-08-01
2011-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-10-14AR0130/09/10 ANNUAL RETURN FULL LIST
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ATHANASIOS KALAITZIDIS / 14/10/2009
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GALEA / 14/10/2009
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN ALFORD / 14/10/2009
2010-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-10-02363aRETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
2009-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-10-06363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-10-18363aRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-07-09288bDIRECTOR RESIGNED
2007-07-02288aNEW DIRECTOR APPOINTED
2007-05-22363aRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2007-05-22287REGISTERED OFFICE CHANGED ON 22/05/07 FROM: UNIT 1 ST JOHNS MEWS 13 ST JOHNS ROAD HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4AN
2005-12-02363sRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-08-10288aNEW DIRECTOR APPOINTED
2005-06-29288bDIRECTOR RESIGNED
2005-06-29288bDIRECTOR RESIGNED
2005-06-15287REGISTERED OFFICE CHANGED ON 15/06/05 FROM: C/O TREVOR MUNN LLB SOLICITOR EASTERLY BOATHOUSE THE TOWPATH WALTON ON THAMES SURREY KT12 2PF
2005-06-15288aNEW DIRECTOR APPOINTED
2005-06-15288aNEW DIRECTOR APPOINTED
2005-06-15288aNEW DIRECTOR APPOINTED
2005-06-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-15288aNEW DIRECTOR APPOINTED
2005-06-15288bDIRECTOR RESIGNED
2005-06-15288bDIRECTOR RESIGNED
2005-02-10288bSECRETARY RESIGNED
2004-10-08363(287)REGISTERED OFFICE CHANGED ON 08/10/04
2004-10-08363sRETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2003-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-10-13363sRETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2002-10-11288bSECRETARY RESIGNED
2002-10-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ST JOHNS MEWS (HAMPTON WICK) LTD 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 ST JOHNS MEWS (HAMPTON WICK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ST JOHNS MEWS (HAMPTON WICK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 ST JOHNS MEWS (HAMPTON WICK) LTD

Financial Assets
Balance Sheet
Shareholder Funds 2011-11-01 £ 7

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ST JOHNS MEWS (HAMPTON WICK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ST JOHNS MEWS (HAMPTON WICK) LTD
Trademarks
We have not found any records of ST JOHNS MEWS (HAMPTON WICK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST JOHNS MEWS (HAMPTON WICK) LTD. 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 (82990 - Other business support service activities n.e.c.) as ST JOHNS MEWS (HAMPTON WICK) LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ST JOHNS MEWS (HAMPTON WICK) LTD 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 ST JOHNS MEWS (HAMPTON WICK) LTD 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 ST JOHNS MEWS (HAMPTON WICK) LTD 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.
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