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Company Information for

1 AVENUE MEWS MANAGEMENT COMPANY LIMITED

1 AVENUE MEWS, MUSWELL HILL, LONDON, N10 3NP,
Company Registration Number
05443743
Private Limited Company
Active

Company Overview

About 1 Avenue Mews Management Company Ltd
1 AVENUE MEWS MANAGEMENT COMPANY LIMITED was founded on 2005-05-05 and has its registered office in London. The organisation's status is listed as "Active". 1 Avenue Mews Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1 AVENUE MEWS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
1 AVENUE MEWS
MUSWELL HILL
LONDON
N10 3NP
Other companies in N10
 
Filing Information
Company Number 05443743
Company ID Number 05443743
Date formed 2005-05-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts DORMANT
Last Datalog update: 2017-10-09 19:00:41
Primary Source:Companies House
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Company Officers of 1 AVENUE MEWS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
WARREN DEARDEN
Director 2009-11-01
ANDREW MARK WILLIAMS
Director 2005-05-05
YING WU
Director 2014-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
DENIS ROBERT ALBERT BLOSS
Director 2005-05-05 2010-06-01
DENIS ROBERT ALBERT BLOSS
Company Secretary 2005-05-05 2010-06-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-05-05 2005-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MARK WILLIAMS RATES PLUS LIMITED Director 2014-12-18 CURRENT 2013-06-26 Active
ANDREW MARK WILLIAMS LANE SAVILLE LIMITED Director 2010-02-12 CURRENT 2010-02-12 Active
YING WU EVERYNICETHING LTD Director 2011-09-16 CURRENT 2011-09-16 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
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2017-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-10AR0105/05/16 FULL LIST
2016-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-19AR0105/05/15 FULL LIST
2015-05-19AP01DIRECTOR APPOINTED MISS YING WU
2015-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-14AR0105/05/14 FULL LIST
2014-02-03AP01DIRECTOR APPOINTED MR WARREN DEARDEN
2014-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-05-08AR0105/05/13 FULL LIST
2013-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-06-12AR0105/05/12 FULL LIST
2012-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-05-09AR0105/05/11 FULL LIST
2011-05-09TM01APPOINTMENT TERMINATED, DIRECTOR DENIS BLOSS
2011-05-09TM02APPOINTMENT TERMINATED, SECRETARY DENIS BLOSS
2011-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-05-07AR0105/05/10 FULL LIST
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK WILLIAMS / 02/02/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DENIS ROBERT ALBERT BLOSS / 02/02/2010
2010-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-05-06363aRETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2009-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-06-04363aRETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2008-03-14AA31/05/07 TOTAL EXEMPTION SMALL
2007-08-28363sRETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS
2007-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-27363sRETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2005-05-16288bSECRETARY RESIGNED
2005-05-05NEWINCINCORPORATION DOCUMENTS
2005-05-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to 1 AVENUE MEWS MANAGEMENT COMPANY 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 1 AVENUE MEWS MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 AVENUE MEWS MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 1 AVENUE MEWS MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 3
Shareholder Funds 2011-06-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 AVENUE MEWS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 AVENUE MEWS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 1 AVENUE MEWS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 AVENUE MEWS MANAGEMENT COMPANY 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 (55900 - Other accommodation) as 1 AVENUE MEWS MANAGEMENT COMPANY LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
CARAM (ABR) LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
DERBYSHIRE DOMESTIC VIOLENCE AND SEXUAL ABUSE SERVICE £ 164,328
Outgoings
Business Rates/Property Tax
No properties were found where 1 AVENUE MEWS MANAGEMENT COMPANY 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 1 AVENUE MEWS MANAGEMENT COMPANY 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 1 AVENUE MEWS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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