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Home > England & Wales Companies > BYRON MEWS RESIDENTS (HAMPSTEAD) LIMITED
Company Information for

BYRON MEWS RESIDENTS (HAMPSTEAD) LIMITED

SWA CHARTERED SURVEYORS, THE LOFTS WALTHAM HALL, BAMBERS GREEN, BISHOPS STORTFORD, HERTS, CM22 6PF,
Company Registration Number
02940255
Private Limited Company
Active

Company Overview

About Byron Mews Residents (hampstead) Ltd
BYRON MEWS RESIDENTS (HAMPSTEAD) LIMITED was founded on 1994-06-17 and has its registered office in Bishops Stortford. The organisation's status is listed as "Active". Byron Mews Residents (hampstead) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BYRON MEWS RESIDENTS (HAMPSTEAD) LIMITED
 
Legal Registered Office
SWA CHARTERED SURVEYORS
THE LOFTS WALTHAM HALL
BAMBERS GREEN
BISHOPS STORTFORD
HERTS
CM22 6PF
Other companies in CM22
 
Previous Names
BYRON'S MEWS RESIDENTS (HAMPSTEAD) LIMITED26/06/1998
Filing Information
Company Number 02940255
Company ID Number 02940255
Date formed 1994-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-07-28
Return next due 2018-08-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-10 02:55:34
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 BYRON MEWS RESIDENTS (HAMPSTEAD) LIMITED

Company Officers of BYRON MEWS RESIDENTS (HAMPSTEAD) LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM BUSHBY
Director 2010-03-09
MARIA LUISA DELL'ORTO
Director 2016-03-15
ANN DIANA DICK
Director 2009-03-11
DAVID KEITH HOPKINS
Director 2000-06-17
MARIA MORAIS OSTERWEIL
Director 2010-03-09
NIKITA JAYESH PATEL
Director 2015-03-10
AGNESE SMITH
Director 2014-03-19
DAVID AARON STERN
Director 2009-03-11
SWA CHARTERED SURVEYORS
Company Secretary 2002-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
BRITT MARIANNE BYRON
Director 2004-10-12 2017-03-24
REBECCA MIDWINTER
Director 2009-03-11 2012-03-15
ROBIN HEMCHANDRA KRISHNA DABYDEEN
Director 2009-03-11 2010-03-09
PETER RANDLE BROCK BENNETT
Director 1996-07-11 2007-08-07
ANN DIANA DICK
Director 2004-10-12 2006-12-04
GILLIAN MCKEITH
Director 2003-10-02 2006-12-04
LOUIS ARYEH HALPERN
Director 2005-10-18 2006-06-07
LOUISE ANGEL
Director 2004-10-12 2005-10-17
CATHERINE MICHELE MARSH
Director 2001-05-08 2004-10-12
CHARLOTTE LANG
Director 2002-01-09 2003-04-09
PEVEREL OM LIMITED
Company Secretary 1996-07-29 2002-01-08
ROBERT HANDS
Director 1999-09-01 2001-12-21
STEPHEN CHARLES BATES
Director 2001-05-03 2001-12-13
ANTOINE LEVER
Director 1999-05-24 2001-10-09
PANAGIOTIS MARKATOS
Director 1999-05-12 2001-07-13
ROSEMARY DIANE MCDONALD
Director 1997-01-27 1998-10-14
RICHARD BARRINGTON OADE
Director 1998-05-21 1998-10-14
ZOE ANTONIA HILDA BUTLER
Director 1998-05-21 1998-07-22
DAVID KEITH HOPKINS
Director 1996-07-11 1998-06-12
STEPHEN CHARLES BATES
Director 1996-07-11 1998-05-10
JAMES EDWARD DOHERTY
Director 1996-07-11 1998-01-13
JACQUELINE RUTH MICHELL
Director 1996-07-11 1997-05-20
STEVEN FRANCIS BOARD
Director 1994-12-08 1996-07-30
CHRISTOPHER JOHN COONEY
Company Secretary 1994-06-23 1996-07-29
ANGELA JEAN MCCOLLUM
Nominated Director 1994-06-17 1994-06-23
MARGARET MARY WATKINS
Nominated Secretary 1994-06-17 1994-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID KEITH HOPKINS BYRON MEWS FREEHOLD LIMITED Director 2017-07-04 CURRENT 2004-02-23 Active
DAVID KEITH HOPKINS BYRON MEWS (FLATS) RTM COMPANY LIMITED Director 2007-06-04 CURRENT 2006-07-18 Active
NIKITA JAYESH PATEL BYRON MEWS (FLATS) RTM COMPANY LIMITED Director 2015-03-10 CURRENT 2006-07-18 Active
DAVID AARON STERN M.D.G.P.INVESTMENTS LIMITED Director 1992-12-20 CURRENT 1962-09-11 Active
SWA CHARTERED SURVEYORS THE MAYESBROOK GARDENS (BARKING) NO.3 RESIDENTS COMPANY LIMITED Company Secretary 2008-08-01 CURRENT 1991-05-16 Active
SWA CHARTERED SURVEYORS PINE VIEW MANOR LIMITED Company Secretary 2007-12-08 CURRENT 1985-09-18 Active
SWA CHARTERED SURVEYORS BYRON MEWS (FLATS) RTM COMPANY LIMITED Company Secretary 2007-08-01 CURRENT 2006-07-18 Active
SWA CHARTERED SURVEYORS BYRON MEWS FREEHOLD LIMITED Company Secretary 2007-06-01 CURRENT 2004-02-23 Active
SWA CHARTERED SURVEYORS MALTHOUSE MANAGEMENT LIMITED Company Secretary 2006-03-01 CURRENT 1997-01-13 Active
SWA CHARTERED SURVEYORS REDMAYNE DRIVE RESIDENTS ASSOCIATION LIMITED Company Secretary 2006-01-04 CURRENT 1988-07-21 Active
SWA CHARTERED SURVEYORS OAK HALL PROPERTY LIMITED Company Secretary 2005-03-14 CURRENT 1996-12-02 Active
SWA CHARTERED SURVEYORS FAIRLAWNS LIMITED Company Secretary 2004-11-15 CURRENT 1998-02-12 Active
SWA CHARTERED SURVEYORS ESTMANCO (CHURCHFIELDS) LIMITED Company Secretary 2003-07-01 CURRENT 1991-07-10 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
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES
2017-03-30TM01APPOINTMENT TERMINATED, DIRECTOR BRITT BYRON
2017-03-13AA31/07/16 TOTAL EXEMPTION SMALL
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 61
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-03-18TM01APPOINTMENT TERMINATED, DIRECTOR NORA WANG
2016-03-18AP01DIRECTOR APPOINTED MRS MARIA LUISA DELL'ORTO
2015-12-18AA31/07/15 TOTAL EXEMPTION SMALL
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 61
2015-06-18AR0117/06/15 FULL LIST
2015-04-02AA31/07/14 TOTAL EXEMPTION SMALL
2015-03-12AP01DIRECTOR APPOINTED NIKITA JAYESH PATEL
2014-09-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD OADE
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 61
2014-06-24AR0117/06/14 FULL LIST
2014-04-09AP01DIRECTOR APPOINTED AGNESE SMITH
2014-03-13TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA PRENTICE
2014-01-05AA31/07/13 TOTAL EXEMPTION FULL
2013-06-20AR0117/06/13 FULL LIST
2013-03-11TM01APPOINTMENT TERMINATED, DIRECTOR JANE WAKSMAN
2012-11-08AA31/07/12 TOTAL EXEMPTION FULL
2012-06-19AR0117/06/12 FULL LIST
2012-06-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SWA CHARTERED SURVEYORS / 01/11/2011
2012-04-10AP01DIRECTOR APPOINTED MS ALEXANDRA NICOLE PRENTICE
2012-04-10TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA MIDWINTER
2011-12-19AA31/07/11 TOTAL EXEMPTION FULL
2011-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2011 FROM C/O SWA CHARTERED SURVEYORS THE LOFTS WALTHAM HALL BAMBERS GREEN BISHOPS STORTFORD HERTS CM22 6PF ENGLAND
2011-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2011 FROM THE TACK ROOM BAMBERS GREEN TAKELEY BISHOP'S STORTFORD HERTFORDSHIRE CM22 6PF
2011-06-21AR0117/06/11 FULL LIST
2010-12-22AA31/07/10 TOTAL EXEMPTION FULL
2010-06-22AR0117/06/10 FULL LIST
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / NORA WANG / 16/06/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE WAKSMAN / 16/06/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA MIDWINTER / 16/06/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEITH HOPKINS / 16/06/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANN DIANA DICK / 16/06/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / BRITT MARIANNE BYRON / 15/06/2010
2010-06-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SWA CHARTERED SURVEYORS / 15/06/2010
2010-04-15AA31/07/09 TOTAL EXEMPTION FULL
2010-04-07AP01DIRECTOR APPOINTED MR MALCOLM BUSHBY
2010-03-19AP01DIRECTOR APPOINTED MRS MARIA MORAIS OSTERWEIL
2010-03-18TM01APPOINTMENT TERMINATED, DIRECTOR ERIC RICHARD
2010-03-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN DABYDEEN
2009-07-08363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-07-08288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER UFF
2009-07-08288aDIRECTOR APPOINTED MR ROBIN DABYDEEN
2009-06-16288aDIRECTOR APPOINTED JANE WAKSMAN
2009-04-07AA31/07/08 TOTAL EXEMPTION FULL
2009-04-01288aDIRECTOR APPOINTED REBECCA MIDWINTER
2009-03-31288aDIRECTOR APPOINTED DR ANN DIANA DICK
2009-03-31288aDIRECTOR APPOINTED DAVID AARON STERN
2008-06-24363sRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2008-04-04AA31/07/07 TOTAL EXEMPTION FULL
2008-03-11288aDIRECTOR APPOINTED CHRISTOPHER UFF
2008-02-29287REGISTERED OFFICE CHANGED ON 29/02/2008 FROM C/O SWA CHARTERED SURVEYORS GROUND FLOOR STORTFORD HOUSE 231 LONDON ROAD BISHOPS STORTFORD HERTFORDSHIRE CM23 3LA
2008-02-28288cSECRETARY'S CHANGE OF PARTICULARS / SWA CHARTERED SURVEYORS / 25/02/2008
2007-08-08288bDIRECTOR RESIGNED
2007-08-07288aNEW DIRECTOR APPOINTED
2007-08-07288aNEW DIRECTOR APPOINTED
2007-07-03363sRETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-12-07288bDIRECTOR RESIGNED
2006-12-07288bDIRECTOR RESIGNED
2006-12-07288bDIRECTOR RESIGNED
2006-12-07288bDIRECTOR RESIGNED
2006-07-11363(288)DIRECTOR RESIGNED
2006-07-11363sRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2005-11-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-11-16288aNEW DIRECTOR APPOINTED
2005-11-01288aNEW DIRECTOR APPOINTED
2005-10-18288bDIRECTOR RESIGNED
2005-07-25363(288)DIRECTOR RESIGNED
2005-07-25363sRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2004-12-23288aNEW DIRECTOR APPOINTED
2004-12-16288aNEW DIRECTOR APPOINTED
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 BYRON MEWS RESIDENTS (HAMPSTEAD) 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 BYRON MEWS RESIDENTS (HAMPSTEAD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BYRON MEWS RESIDENTS (HAMPSTEAD) 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
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 BYRON MEWS RESIDENTS (HAMPSTEAD) LIMITED

Intangible Assets
Patents
We have not found any records of BYRON MEWS RESIDENTS (HAMPSTEAD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYRON MEWS RESIDENTS (HAMPSTEAD) LIMITED
Trademarks
We have not found any records of BYRON MEWS RESIDENTS (HAMPSTEAD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYRON MEWS RESIDENTS (HAMPSTEAD) 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 BYRON MEWS RESIDENTS (HAMPSTEAD) 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 BYRON MEWS RESIDENTS (HAMPSTEAD) 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 BYRON MEWS RESIDENTS (HAMPSTEAD) 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 BYRON MEWS RESIDENTS (HAMPSTEAD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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