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Home > England & Wales Companies > GIFFORD STREET MEWS LTD
Company Information for

GIFFORD STREET MEWS LTD

C/O YMU BUSINESS MANAGEMENT LIMITED, 180 GREAT PORTLAND STREET, LONDON, W1W 5QZ,
Company Registration Number
08964037
Private Limited Company
Active

Company Overview

About Gifford Street Mews Ltd
GIFFORD STREET MEWS LTD was founded on 2014-03-27 and has its registered office in London. The organisation's status is listed as "Active". Gifford Street Mews Ltd is a Private Limited Company registered in ENGLAND 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
GIFFORD STREET MEWS LTD
 
Legal Registered Office
C/O YMU BUSINESS MANAGEMENT LIMITED
180 GREAT PORTLAND STREET
LONDON
W1W 5QZ
Other companies in N1
 
Filing Information
Company Number 08964037
Company ID Number 08964037
Date formed 2014-03-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 12:46:57
Primary Source:Companies House
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Company Officers of GIFFORD STREET MEWS LTD

Current Directors
Officer Role Date Appointed
SHARON BRITTAN
 Director 2014-03-27
NICHOLAS BERKELEY MASON
 Director 2014-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
PAVLIN IVANOV IVANOV
 Director 2014-03-27 2017-06-15
PAUL SAMUEL KNAPFIELD
 Director 2014-03-27 2017-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHARON BRITTAN DISCIPLE MEDIA LIMITED Director 2017-05-23 CURRENT 2012-05-18 In Administration
SHARON BRITTAN GIFFORD DRUM COURT LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active
SHARON BRITTAN THE BIG JOURNEY COMPANY LIMITED Director 2015-03-31 CURRENT 2008-03-12 Active
SHARON BRITTAN BRITANNIA ROW COMMERCIAL LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active - Proposal to Strike off
SHARON BRITTAN BRITANNIA ROW RESIDENTIAL LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active - Proposal to Strike off
SHARON BRITTAN SILVER BULLET DATA SERVICES GROUP PLC Director 2014-07-04 CURRENT 2013-05-13 Active
SHARON BRITTAN UKCLOUD LTD Director 2013-12-12 CURRENT 2011-05-03 Liquidation
SHARON BRITTAN VIRTUAL INFRASTRUCTURE GROUP LIMITED Director 2013-12-12 CURRENT 2012-06-11 Liquidation
SHARON BRITTAN MICHAELA COMMUNITY SCHOOLS TRUST Director 2013-10-21 CURRENT 2011-05-24 Active
SHARON BRITTAN 108 GIFFORD STREET MANAGEMENT LIMITED Director 2013-02-13 CURRENT 1986-12-19 Active
SHARON BRITTAN MADE BY BRITTAN LTD Director 2012-12-12 CURRENT 2012-12-12 Active
SHARON BRITTAN TEN TWO FIFTY LIMITED Director 2012-03-16 CURRENT 2012-03-16 Active
SHARON BRITTAN HARTHAM PARK ESTATES LIMITED Director 2010-12-08 CURRENT 1999-04-06 Active
SHARON BRITTAN BUSINESS CLUBS LIMITED Director 2006-09-07 CURRENT 2005-12-09 Active
SHARON BRITTAN NICK MASON MUSIC OVERSEAS LIMITED Director 2006-08-09 CURRENT 1972-10-03 Active
SHARON BRITTAN NICK MASON MUSIC LIMITED Director 2006-08-09 CURRENT 1972-09-26 Active
SHARON BRITTAN MORNTANE LIMITED Director 2006-08-09 CURRENT 1975-04-24 Active
SHARON BRITTAN TEN TENTHS LIMITED Director 2006-08-09 CURRENT 1980-06-23 Active
SHARON BRITTAN BRITANNIA ROW LIMITED Director 2006-08-09 CURRENT 1975-11-06 Active
SHARON BRITTAN CHOICE STORAGE LIMITED Director 2004-05-06 CURRENT 2004-05-06 Active
NICHOLAS BERKELEY MASON PROJECT ICONIC BIDCO LIMITED Director 2016-11-14 CURRENT 2016-07-29 Active
NICHOLAS BERKELEY MASON PROJECT ICONIC HOLDINGS LIMITED Director 2016-11-14 CURRENT 2016-07-29 Active
NICHOLAS BERKELEY MASON PROJECT ICONIC MIDCO LIMITED Director 2016-11-14 CURRENT 2016-07-29 Active
NICHOLAS BERKELEY MASON GIFFORD DRUM COURT LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active
NICHOLAS BERKELEY MASON BRITANNIA ROW COMMERCIAL LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active - Proposal to Strike off
NICHOLAS BERKELEY MASON BRITANNIA ROW RESIDENTIAL LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active - Proposal to Strike off
NICHOLAS BERKELEY MASON BUSINESS CLUBS LIMITED Director 2013-02-21 CURRENT 2005-12-09 Active
NICHOLAS BERKELEY MASON OUTDOOR PLUS LIMITED Director 2012-12-13 CURRENT 2003-07-07 Active
NICHOLAS BERKELEY MASON THE NATIONAL MOTOR MUSEUM TRUST LIMITED Director 2004-12-17 CURRENT 2004-12-17 Active
NICHOLAS BERKELEY MASON BILL MASON FILMS LIMITED Director 2002-02-22 CURRENT 1975-06-17 Active - Proposal to Strike off

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
2024-12-2331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-27CONFIRMATION STATEMENT MADE ON 27/03/24, WITH UPDATES
2023-06-22Appointment of Mr Glen Erasmo D'sa as company secretary on 2023-06-07
2023-04-05CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2022-12-1731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-17AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/22 FROM C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2021-12-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2020-12-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2020-02-13TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BERKELEY MASON
2019-09-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2019-03-27CH01Director's details changed for Mr Nicholas Berkeley Mason on 2019-03-27
2019-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/19 FROM C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England
2018-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/18 FROM 19 Portland Place London W1B 1PX England
2018-07-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES
2018-02-21PSC04PSC'S CHANGE OF PARTICULARS / MR NICK BERKELEY MASON / 21/02/2018
2018-02-21PSC07CESSATION OF PAUL SAMUEL KNAPFIELD AS A PSC
2018-02-21TM01APPOINTMENT TERMINATED, DIRECTOR PAVLIN IVANOV
2018-02-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KNAPFIELD
2018-02-21PSC04PSC'S CHANGE OF PARTICULARS / MR NICK BERKELEY MASON / 21/02/2018
2018-02-21PSC07CESSATION OF PAUL SAMUEL KNAPFIELD AS A PSC
2018-02-21TM01APPOINTMENT TERMINATED, DIRECTOR PAVLIN IVANOV
2018-02-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KNAPFIELD
2018-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/18 FROM C/O Nick Mason Music Ltd. Dove Commercial Centre Unit 13 109 Bartholomew Road London NW5 2BJ United Kingdom
2017-11-21AA31/03/17 TOTAL EXEMPTION FULL
2017-11-21AA31/03/17 TOTAL EXEMPTION FULL
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-08-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089640370001
2016-08-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089640370002
2016-08-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089640370003
2016-08-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089640370004
2016-08-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089640370004
2016-08-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089640370003
2016-08-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089640370001
2016-08-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089640370002
2016-07-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-08AR0127/03/16 ANNUAL RETURN FULL LIST
2015-10-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/15 FROM C/O Nick Mason Music Ltd. Omnibus Workspace Business Centre 39-41 North Road London N7 9DP
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-31AR0127/03/15 ANNUAL RETURN FULL LIST
2015-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON BRITTAN / 07/11/2014
2015-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BERKELEY MASON / 07/11/2014
2014-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/14 FROM C/O Nick Mason Music Ltd 35 Britannia Row London N1 8QH England
2014-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 089640370004
2014-08-20MR02ACQUISITION OF A CHARGE / CHARGE CODE 089640370001
2014-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 089640370003
2014-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 089640370002
2014-08-06RES01ADOPT ARTICLES 22/07/2014
2014-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2014 FROM 35 BRITANNIA ROW LONDON N1 8QH UNITED KINGDOM
2014-03-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to GIFFORD STREET MEWS 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 GIFFORD STREET MEWS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of GIFFORD STREET MEWS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 GIFFORD STREET MEWS LTD

Intangible Assets
Patents
We have not found any records of GIFFORD STREET MEWS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GIFFORD STREET MEWS LTD
Trademarks
We have not found any records of GIFFORD STREET MEWS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GIFFORD STREET MEWS 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 (41100 - Development of building projects) as GIFFORD STREET MEWS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GIFFORD STREET MEWS 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 GIFFORD STREET MEWS 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 GIFFORD STREET MEWS 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.
    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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