Company Information for ALASTAIR MEWS MANAGEMENT COMPANY LIMITED
SWAN HOUSE, 39 SAVILL WAY, MARLOW, BUCKS, SL7 1UB,
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Company Registration Number
06622969
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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ALASTAIR MEWS MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
SWAN HOUSE 39 SAVILL WAY MARLOW BUCKS SL7 1UB Other companies in SG6 | |
Company Number | 06622969 | |
---|---|---|
Company ID Number | 06622969 | |
Date formed | 2008-06-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 18/06/2016 | |
Return next due | 16/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 13:27:07 |
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Officer | Role | Date Appointed |
---|---|---|
DENISE HOWARD |
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BENJAMIN ALAN PRESS |
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AJITT RANDHAWA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEM ESTATE MANAGEMENT LIMITED |
Company Secretary | ||
WENDY CLAYTON |
Director | ||
GEM ESTATE MANAGEMENT (1995) LIMITED |
Company Secretary | ||
SEAN O'NEILL |
Company Secretary | ||
EMMA COTTER |
Director | ||
GERALDINE MULLINS |
Director | ||
SEAN O'NEILL |
Director | ||
PAUL ANDREW SHEERAN |
Company Secretary | ||
PAUL ANDREW SHEERAN |
Director | ||
PATRICK O'ROURKE |
Director |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 18/06/24, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JONATHAN HAROLD WINDLE LAX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE HOWARD | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ALAN PRESS | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Benjamin Alan Press on 2018-06-27 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Gem Estate Management Limited on 2017-12-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/18 FROM Gem House 1 Dunhams Lane Letchworth Garden City Herts SG6 1GL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 18/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 18/06/15 ANNUAL RETURN FULL LIST | |
AR01 | 18/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN ALAN PRESS | |
AR01 | 18/06/13 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AR01 | 18/06/12 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Ambleland Ltd 144 Lower Cippenham Lane Slough Berkshire SL1 5EA United Kingdom | |
AD03 | Register(s) moved to registered inspection location | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY CLAYTON | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MISS DENISE HOWARD | |
AP01 | DIRECTOR APPOINTED MRS AJITT RANDHAWA | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 18/06/11 NO MEMBER LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEM ESTATE MANAGEMENT (1995) LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED GEM ESTATE MANAGEMENT LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN O'NEILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE MULLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA COTTER | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 26/05/2011 | |
AP01 | DIRECTOR APPOINTED MRS WENDY CLAYTON | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM 144 LOWER CIPPENHAM LANE SLOUGH SL1 5EA | |
AP04 | CORPORATE SECRETARY APPOINTED GEM ESTATE MANAGEMENT LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SEAN O'NEILL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 18/06/10 NO MEMBER LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN O'NEILL / 18/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE MULLINS / 18/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA COTTER / 18/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 18/06/09 | |
288a | DIRECTOR APPOINTED GERALDINE MULLINS | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PAUL ANDREW SHEERAN LOGGED FORM | |
288a | SECRETARY APPOINTED SEAN O'NEILL | |
225 | PREVSHO FROM 30/06/2009 TO 31/12/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICK O'ROURKE | |
288a | DIRECTOR APPOINTED EMMA COTTER | |
288a | DIRECTOR APPOINTED SEAN O'NEIL | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 ALASTAIR MEWS MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ALASTAIR MEWS MANAGEMENT COMPANY 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. |