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Company Information for

MEKON ESTATES LIMITED

72-75 MARYLEBONE HIGH STREET, LONDON, W1U 5JW,
Company Registration Number
03172588
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mekon Estates Ltd
MEKON ESTATES LIMITED was founded on 1996-03-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mekon Estates 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
MEKON ESTATES LIMITED
 
Legal Registered Office
72-75 MARYLEBONE HIGH STREET
LONDON
W1U 5JW
Other companies in W1U
 
Filing Information
Company Number 03172588
Company ID Number 03172588
Date formed 1996-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-03-14
Return next due 2018-03-28
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-03-10 18:07:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEKON ESTATES LIMITED
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Company Officers of MEKON ESTATES LIMITED

Current Directors
Officer Role Date Appointed
JILL HOWELLS
Company Secretary 2005-01-01
JILL HOWELLS
Director 1998-03-25
SIMON DAVID ORMROD
Director 2014-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN HEARD
Director 1998-03-25 2014-03-31
TIMOTHY MICHAEL PETERS
Director 1996-03-14 2006-01-01
DAVID FRANK KERR
Director 1996-03-14 2005-06-30
DAVID IAN HASSARD
Company Secretary 1996-03-14 2005-01-01
DAVID IAN HASSARD
Director 1996-03-14 2004-12-31
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 1996-03-14 1996-03-14
CHETTLEBURGH'S LIMITED
Nominated Director 1996-03-14 1996-03-14

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
2018-04-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-01-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-08DS01Application to strike the company off the register
2017-08-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-15AR0114/03/16 ANNUAL RETURN FULL LIST
2015-05-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-10AR0114/03/15 ANNUAL RETURN FULL LIST
2014-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/14 FROM 33 Welbeck Street London W1G 8LX
2014-09-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEARD
2014-06-17AP01DIRECTOR APPOINTED MR SIMON DAVID ORMROD
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-10AR0114/03/14 ANNUAL RETURN FULL LIST
2013-09-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27AR0114/03/13 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-14AR0114/03/12 ANNUAL RETURN FULL LIST
2011-05-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-17AR0114/03/11 ANNUAL RETURN FULL LIST
2010-11-17CH01Director's details changed for Christopher John Heard on 2010-11-15
2010-10-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-08AR0114/03/10 ANNUAL RETURN FULL LIST
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JILL HOWELLS / 14/03/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HEARD / 14/03/2010
2009-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2009 FROM NBK HOUSE 9-13 GEORGE STREET LONDON W1U 3QH
2009-10-26AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-15363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2008-09-08AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-09363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-04363(288)DIRECTOR'S PARTICULARS CHANGED
2007-04-04363sRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2007-01-03169£ IC 3/2 01/04/06 £ SR 1@1=1
2006-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-13363sRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2006-04-13169£ IC 4/3 26/08/05 £ SR 1@1=1
2006-04-13288bDIRECTOR RESIGNED
2006-04-13363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-16288bDIRECTOR RESIGNED
2005-04-08288aNEW SECRETARY APPOINTED
2005-04-08363(288)SECRETARY RESIGNED
2005-04-08363sRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2005-01-11288bDIRECTOR RESIGNED
2005-01-11169£ IC 5/4 31/12/04 £ SR 1@1=1
2004-12-20287REGISTERED OFFICE CHANGED ON 20/12/04 FROM: KENINGTONS 35-38 PORTMAN SQUARE LONDON W1H 6LR
2004-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-09363sRETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2003-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-25363sRETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
2002-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-12363(287)REGISTERED OFFICE CHANGED ON 12/04/02
2002-04-12363sRETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
2001-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-03-29363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-29363sRETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
2000-10-25AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-25363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-25363sRETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
2000-04-2588(2)RAD 05/07/99--------- £ SI 2@1=2 £ IC 5/7
2000-01-21363aRETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS
2000-01-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-11-1588(2)RAD 05/07/99--------- £ SI 2@1=2 £ IC 3/5
1998-11-16288aNEW DIRECTOR APPOINTED
1998-11-04AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-31363sRETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS
1998-05-31288aNEW DIRECTOR APPOINTED
1998-05-31288aNEW DIRECTOR APPOINTED
1997-07-21363(288)DIRECTOR'S PARTICULARS CHANGED
1997-07-21363sRETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS
1997-04-23(W)ELRESS386 DIS APP AUDS 11/02/97
1997-04-23(W)ELRESS366A DISP HOLDING AGM 11/02/97
1997-04-23(W)ELRESS252 DISP LAYING ACC 11/02/97
1997-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-05-12224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1996-03-20288NEW DIRECTOR APPOINTED
1996-03-20288NEW DIRECTOR APPOINTED
1996-03-20288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
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 MEKON ESTATES 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 MEKON ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEKON ESTATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 MEKON ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of MEKON ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEKON ESTATES LIMITED
Trademarks
We have not found any records of MEKON ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEKON ESTATES 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 (68320 - Management of real estate on a fee or contract basis) as MEKON ESTATES LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where MEKON ESTATES 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 MEKON ESTATES 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 MEKON ESTATES LIMITED 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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