MEKON ESTATES LIMITED - Management of real estate on a fee or contract basis - A business based in United Kingdom registered with Companies House

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

Legal Registered Office
Company Name
MEKON ESTATES LIMITED

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.

Date	Document Type	Document Description
2018-04-03	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2018-01-16	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-16	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-08	DS01	Application to strike the company off the register
2017-08-18	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27	LATEST SOC	27/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-27	CS01	CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-09-27	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15	LATEST SOC	15/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-15	AR01	14/03/16 ANNUAL RETURN FULL LIST
2015-05-08	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10	LATEST SOC	10/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-10	AR01	14/03/15 ANNUAL RETURN FULL LIST
2014-10-20	AD01	REGISTERED OFFICE CHANGED ON 20/10/14 FROM 33 Welbeck Street London W1G 8LX
2014-09-19	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEARD
2014-06-17	AP01	DIRECTOR APPOINTED MR SIMON DAVID ORMROD
2014-04-10	LATEST SOC	10/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-10	AR01	14/03/14 ANNUAL RETURN FULL LIST
2013-09-19	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27	AR01	14/03/13 ANNUAL RETURN FULL LIST
2012-09-27	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-14	AR01	14/03/12 ANNUAL RETURN FULL LIST
2011-05-05	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-17	AR01	14/03/11 ANNUAL RETURN FULL LIST
2010-11-17	CH01	Director's details changed for Christopher John Heard on 2010-11-15
2010-10-02	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-08	AR01	14/03/10 ANNUAL RETURN FULL LIST
2010-04-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JILL HOWELLS / 14/03/2010
2010-04-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HEARD / 14/03/2010
2009-12-11	AD01	REGISTERED OFFICE CHANGED ON 11/12/2009 FROM NBK HOUSE 9-13 GEORGE STREET LONDON W1U 3QH
2009-10-26	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-04-15	363a	RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2008-09-08	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-04-09	363a	RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2007-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-04-04	363s	RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2007-01-03	169	£ IC 3/2 01/04/06 £ SR 1@1=1
2006-10-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-13	363s	RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2006-04-13	169	£ IC 4/3 26/08/05 £ SR 1@1=1
2006-04-13	288b	DIRECTOR RESIGNED
2006-04-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-16	288b	DIRECTOR RESIGNED
2005-04-08	288a	NEW SECRETARY APPOINTED
2005-04-08	363(288)	SECRETARY RESIGNED
2005-04-08	363s	RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2005-01-11	288b	DIRECTOR RESIGNED
2005-01-11	169	£ IC 5/4 31/12/04 £ SR 1@1=1
2004-12-20	287	REGISTERED OFFICE CHANGED ON 20/12/04 FROM: KENINGTONS 35-38 PORTMAN SQUARE LONDON W1H 6LR
2004-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-09	363s	RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2003-11-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-25	363s	RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
2002-11-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-12	363(287)	REGISTERED OFFICE CHANGED ON 12/04/02
2002-04-12	363s	RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
2001-10-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-03-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-03-29	363s	RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
2000-10-25	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-04-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-04-25	363s	RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
2000-04-25	88(2)R	AD 05/07/99--------- £ SI 2@1=2 £ IC 5/7
2000-01-21	363a	RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS
2000-01-11	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-11-15	88(2)R	AD 05/07/99--------- £ SI 2@1=2 £ IC 3/5
1998-11-16	288a	NEW DIRECTOR APPOINTED
1998-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-05-31	363s	RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS
1998-05-31	288a	NEW DIRECTOR APPOINTED
1998-05-31	288a	NEW DIRECTOR APPOINTED
1997-07-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-07-21	363s	RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS
1997-04-23	(W)ELRES	S386 DIS APP AUDS 11/02/97
1997-04-23	(W)ELRES	S366A DISP HOLDING AGM 11/02/97
1997-04-23	(W)ELRES	S252 DISP LAYING ACC 11/02/97
1997-04-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-05-12	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1996-03-20	288	NEW DIRECTOR APPOINTED
1996-03-20	288	NEW DIRECTOR APPOINTED
1996-03-20	288	DIRECTOR 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
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

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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