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Home > England & Wales Companies > 11 COLBECK MEWS LIMITED
Company Information for

11 COLBECK MEWS LIMITED

KEVIN ADAMS, 11A COLBECK MEWS, LONDON, SW7 4LX,
Company Registration Number
02162670
Private Limited Company
Active

Company Overview

About 11 Colbeck Mews Ltd
11 COLBECK MEWS LIMITED was founded on 1987-09-09 and has its registered office in London. The organisation's status is listed as "Active". 11 Colbeck Mews 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
11 COLBECK MEWS LIMITED
 
Legal Registered Office
KEVIN ADAMS
11A COLBECK MEWS
LONDON
SW7 4LX
Other companies in SW7
 
Filing Information
Company Number 02162670
Company ID Number 02162670
Date formed 1987-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-03-14
Return next due 2018-03-28
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-09-08 16:55:31
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 11 COLBECK MEWS LIMITED

Company Officers of 11 COLBECK MEWS LIMITED

Current Directors
Officer Role Date Appointed
KEVIN MARTIN ADAMS
Director 2008-09-01
GEORGE ARTHUR SOMERS HERVEY-BATHURST
Director 1991-03-14
AZZA MOHAMED ALI EL MAGHALLAWI
Director 2013-05-31
NICHOLAS FREDERICK SAFFELL
Director 2013-05-23
GEORGE ARTHUR SOMERS HERVEY-BATHURST
Company Secretary 1993-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVER JAMES TAYLOR
Director 2010-08-27 2013-07-25
PHILIP GILES TOWNSEND
Director 2001-01-29 2012-02-24
SARAH HENEAGE
Director 2009-05-15 2010-08-27
ELIZABETH MARGARET BAMFORD
Director 1996-03-27 2001-06-01
BENJAMIN HERVEY-BATHURST
Director 1991-03-14 1997-10-18
IWONA BRUCE
Director 1991-03-14 1996-07-18
JAN RYNKIEWICZ
Director 1991-03-14 1993-05-27
JAN RYNKIEWICZ
Company Secretary 1991-03-14 1993-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN MARTIN ADAMS THAMES FLOATING HOMES LIMITED Director 2017-07-17 CURRENT 2017-07-17 Active
KEVIN MARTIN ADAMS THE NATIONAL MONUMENT COMPANY LIMITED Director 2015-07-10 CURRENT 2015-07-10 Dissolved 2016-12-13
KEVIN MARTIN ADAMS K.M. ADAMS AND COMPANY LIMITED Director 2015-05-18 CURRENT 2015-05-18 Dissolved 2017-07-04
KEVIN MARTIN ADAMS MATCHAHATCH LIMITED Director 2014-12-02 CURRENT 2014-12-02 Active
KEVIN MARTIN ADAMS 925 RECRUITMENT LIMITED Director 2010-06-02 CURRENT 2010-06-02 Dissolved 2016-01-19
KEVIN MARTIN ADAMS POLKA DOT COLLECTIVE LIMITED Director 2010-04-30 CURRENT 2010-04-30 Dissolved 2013-12-10
KEVIN MARTIN ADAMS BURGHILL FILMS LTD Director 2002-10-31 CURRENT 2002-10-31 Active
GEORGE ARTHUR SOMERS HERVEY-BATHURST DREAMFIRE LTD Director 2011-07-08 CURRENT 2011-06-15 Active
NICHOLAS FREDERICK SAFFELL SAFFELLS FARMS LIMITED Director 2015-05-05 CURRENT 1948-04-27 Liquidation
NICHOLAS FREDERICK SAFFELL N F SAFFELL LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active
NICHOLAS FREDERICK SAFFELL H S SAFFELL LIMITED Director 2005-12-13 CURRENT 2005-12-13 Active
NICHOLAS FREDERICK SAFFELL TRIUMPH ESTATES (SUSSEX) LIMITED Director 1992-06-16 CURRENT 1972-05-11 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
2017-07-05AA31/03/17 TOTAL EXEMPTION FULL
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-09-07AA31/03/16 TOTAL EXEMPTION FULL
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-02AR0114/03/16 FULL LIST
2015-06-25AA31/03/15 TOTAL EXEMPTION FULL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-05AR0114/03/15 FULL LIST
2014-08-04AA31/03/14 TOTAL EXEMPTION FULL
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-20AR0114/03/14 FULL LIST
2014-06-18AP01DIRECTOR APPOINTED MS AZZA MOHAMED ALI EL MAGHALLAWI
2013-08-12AA31/03/13 TOTAL EXEMPTION FULL
2013-08-06TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER TAYLOR
2013-07-23AP01DIRECTOR APPOINTED MR NICK SAFFELL
2013-06-05AR0114/03/13 FULL LIST
2013-06-04TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP TOWNSEND
2012-11-26AA31/03/12 TOTAL EXEMPTION FULL
2012-06-08AR0114/03/12 FULL LIST
2011-06-22AA31/03/11 TOTAL EXEMPTION FULL
2011-06-09AR0114/03/11 FULL LIST
2011-05-19AP01DIRECTOR APPOINTED MR OLIVER JAMES TAYLOR
2011-05-13TM01APPOINTMENT TERMINATED, DIRECTOR SARAH HENEAGE
2010-06-16AA31/03/10 TOTAL EXEMPTION FULL
2010-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2010 FROM FLAT 11 29 COLLINGHAM GARDENS LONDON SW5 0HL
2010-06-04AR0114/03/10 FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BARON OF RATHMORE PHILIP GILES TOWNSEND / 14/03/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH HENEAGE / 14/03/2010
2009-08-28AA31/03/09 TOTAL EXEMPTION FULL
2009-08-12288aDIRECTOR APPOINTED SARAH HENEAGE
2009-05-08363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2008-10-29AA31/03/08 TOTAL EXEMPTION FULL
2008-10-15288aDIRECTOR APPOINTED KEVIN ADAMS
2008-06-27363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-02-06363aRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2007-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-05363aRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2006-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-16363sRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-25363sRETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2003-12-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-24363sRETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
2003-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-11363(288)DIRECTOR RESIGNED
2002-03-11363sRETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
2001-12-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-20363sRETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
2001-03-13288aNEW DIRECTOR APPOINTED
2001-01-17AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-07363sRETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
1999-10-28AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-19363sRETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS
1998-12-23AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-09363sRETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS
1998-01-23AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-19288bDIRECTOR RESIGNED
1997-04-29363(287)REGISTERED OFFICE CHANGED ON 29/04/97
1997-04-29363sRETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS
1996-09-04288DIRECTOR RESIGNED
1996-05-20288NEW DIRECTOR APPOINTED
1996-05-14AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-05-01AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-04-18363sRETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS
1996-04-18363sRETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS
1996-03-31287REGISTERED OFFICE CHANGED ON 31/03/96 FROM: C/O GASIDE AMD CO 6 VIGO STREET LONDON W1X 1A
1995-08-15287REGISTERED OFFICE CHANGED ON 15/08/95 FROM: 128 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA
1995-06-08AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-04-17363sRETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS
1994-02-23AAFULL ACCOUNTS MADE UP TO 31/03/93
1994-01-16287REGISTERED OFFICE CHANGED ON 16/01/94 FROM: 11 COLBECK MEWS LONDON SW7 4LX
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 11 COLBECK MEWS 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 11 COLBECK MEWS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
11 COLBECK MEWS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 11 COLBECK MEWS LIMITED

Intangible Assets
Patents
We have not found any records of 11 COLBECK MEWS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 11 COLBECK MEWS LIMITED
Trademarks
We have not found any records of 11 COLBECK MEWS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 11 COLBECK MEWS 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 11 COLBECK MEWS 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
Outgoings
Business Rates/Property Tax
No properties were found where 11 COLBECK MEWS 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 11 COLBECK MEWS 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 11 COLBECK MEWS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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