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Company Information for

OPAL MEWS RESIDENTS LIMITED

1 OPAL MEWS, LONDON, NW6 7JU,

Company Registration Number

08087076

Private Limited Company

Active

Company Overview

About Opal Mews Residents Ltd

OPAL MEWS RESIDENTS LIMITED was founded on 2012-05-29 and has its registered office in London. The organisation's status is listed as "Active". Opal Mews Residents Limited is a Private Limited Company registered in ENGLAND 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

OPAL MEWS RESIDENTS LIMITED

Legal Registered Office

1 OPAL MEWS
LONDON
NW6 7JU
Other companies in W1U

Previous Names

OPAL MEWS BUSINESS PARK LIMITED

30/01/2015

Filing Information

Company Number		08087076
Company ID Number		08087076
Date formed		2012-05-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		26/04/2016
Return next due		24/05/2017
Type of accounts		DORMANT

Last Datalog update:	2024-04-07 02:17:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OPAL MEWS RESIDENTS LIMITED

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Company Officers of OPAL MEWS RESIDENTS LIMITED

Current Directors

Officer	Role	Date Appointed
SIMEON DAVID ANDERSON	Director	2014-05-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK HOWARD CROCKER	Director	2016-04-27	2017-01-01
JULIAN RICHARD STEVENSON	Director	2016-04-27	2017-01-01
MARK HOWARD CROCKER	Director	2014-05-25	2015-01-30
JULIAN RICHARD STEVENSON	Director	2014-05-25	2015-01-30
SIMON MARK FIELDHOUSE	Director	2012-07-01	2014-05-25
MARK HOWARD CROCKER	Director	2012-05-29	2012-07-01
JULIAN RICHARD STEVENSON	Director	2012-05-29	2012-06-27
SIMEON DAVID ANDERSON	Director	2012-05-29	2012-06-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SIMEON DAVID ANDERSON	CLIFTON SECURITIES AND PARTNERS LIMITED	Director	2014-07-21	CURRENT	2014-07-21	Liquidation

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.

Date	Document Type	Document Description
2024-03-06		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-08-04		CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2023-03-20		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-08-02	CS01	CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-03-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-07-26	CS01	CONFIRMATION STATEMENT MADE ON 25/07/21, WITH UPDATES
2021-06-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-10-20	SH01	20/10/20 STATEMENT OF CAPITAL GBP 250
2020-08-10	CS01	CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES
2020-08-10	AD01	REGISTERED OFFICE CHANGED ON 10/08/20 FROM Unit 10 18 All Saints Road London W11 1HH England
2020-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMEON DAVID ANDERSON
2020-08-10	AP01	DIRECTOR APPOINTED MR AMIT JANAK MEHRA
2020-03-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-03-06	CS01	CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES
2020-03-06	PSC08	Notification of a person with significant control statement
2020-03-06	PSC07	CESSATION OF SIMEON DAVID ANDERSON AS A PERSON OF SIGNIFICANT CONTROL
2020-03-06	PSC04	Change of details for Mr Simeon David Anderson as a person with significant control on 2020-03-04
2020-03-06	SH01	05/03/20 STATEMENT OF CAPITAL GBP 200
2019-03-06	CS01	CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2019-03-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-09-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMEON DAVID ANDERSON
2018-05-02	CS01	CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2017-09-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-08-01	AD01	REGISTERED OFFICE CHANGED ON 01/08/17 FROM C/O Azr Limited 79 College Road Harrow Middlesex HA1 1BD England
2017-08-01	LATEST SOC	01/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-01	CS01	CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-06-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-05-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIAN STEVENSON
2017-05-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK CROCKER
2016-06-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-06-15	AD01	REGISTERED OFFICE CHANGED ON 15/06/16 FROM 109 Gloucester Place London W1U 6JW
2016-04-27	LATEST SOC	27/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-27	AR01	26/04/16 ANNUAL RETURN FULL LIST
2016-04-27	AP01	DIRECTOR APPOINTED MR JULIAN RICHARD STEVENSON
2016-04-27	AP01	DIRECTOR APPOINTED MR MARK HOWARD CROCKER
2015-06-12	LATEST SOC	12/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-12	AR01	29/05/15 ANNUAL RETURN FULL LIST
2015-03-31	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23	RES01	ADOPT ARTICLES 23/02/15
2015-01-30	RES15	CHANGE OF NAME 30/01/2015
2015-01-30	CERTNM	Company name changed opal mews business park LIMITED\certificate issued on 30/01/15
2015-01-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIAN STEVENSON
2015-01-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK CROCKER
2014-08-20	LATEST SOC	20/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-20	AR01	29/05/14 ANNUAL RETURN FULL LIST
2014-06-11	AP01	DIRECTOR APPOINTED MR SIMEON DAVID ANDERSON
2014-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON FIELDHOUSE
2014-06-09	AP01	DIRECTOR APPOINTED MR JULIAN RICHARD STEVENSON
2014-06-09	AP01	DIRECTOR APPOINTED MR MARK HOWARD CROCKER
2014-06-09	AD01	REGISTERED OFFICE CHANGED ON 09/06/2014 FROM UNIT 10 18 ALL SAINTS ROAD LONDON W11 1HH UNITED KINGDOM
2014-02-28	AA	30/06/13 TOTAL EXEMPTION SMALL
2013-11-27	AA01	PREVEXT FROM 31/05/2013 TO 30/06/2013
2013-07-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK FIELDHOUSE / 29/07/2013
2013-06-18	AR01	29/05/13 FULL LIST
2012-09-04	AP01	DIRECTOR APPOINTED SIMON MARK FIELDHOUSE
2012-08-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK CROCKER
2012-08-28	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMEON ANDERSON
2012-08-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIAN STEVENSON
2012-05-29	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-05-29	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to OPAL MEWS RESIDENTS 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 OPAL MEWS RESIDENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

OPAL MEWS RESIDENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	4.99	99
MortgagesNumMortOutstanding	2.88	99
MortgagesNumMortPartSatisfied	0.01	9
MortgagesNumMortSatisfied	2.09	99

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 OPAL MEWS RESIDENTS LIMITED

Intangible Assets

Patents

We have not found any records of OPAL MEWS RESIDENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for OPAL MEWS RESIDENTS LIMITED

Trademarks

We have not found any records of OPAL MEWS RESIDENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OPAL MEWS RESIDENTS 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 (68100 - Buying and selling of own real estate) as OPAL MEWS RESIDENTS LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where OPAL MEWS RESIDENTS 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 OPAL MEWS RESIDENTS 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 OPAL MEWS RESIDENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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