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Home > England & Wales Companies > BYRON MEWS (FLATS) RTM COMPANY LIMITED
Company Information for

BYRON MEWS (FLATS) RTM COMPANY LIMITED

Swa (Uk) Ltd 1 & 2 The Office, Pledgdon Hall, Henham, CM22 6BJ,
Company Registration Number
05879447
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Byron Mews (flats) Rtm Company Ltd
BYRON MEWS (FLATS) RTM COMPANY LIMITED was founded on 2006-07-18 and has its registered office in Henham. The organisation's status is listed as "Active". Byron Mews (flats) Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND 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
BYRON MEWS (FLATS) RTM COMPANY LIMITED
 
Legal Registered Office
Swa (Uk) Ltd 1 & 2 The Office
Pledgdon Hall
Henham
CM22 6BJ
Other companies in CM22
 
Filing Information
Company Number 05879447
Company ID Number 05879447
Date formed 2006-07-18
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2023-07-18
Return next due 2024-08-01
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-19 10:02:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BYRON MEWS (FLATS) RTM COMPANY LIMITED
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Company Officers of BYRON MEWS (FLATS) RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SWA CHARTERED SURVEYORS
 Company Secretary 2007-08-01
DAVID KEITH HOPKINS
 Director 2007-06-04
ELLIOT CHARLES LESLIE
 Director 2013-11-13
NIKITA JAYESH PATEL
 Director 2015-03-10
STEPHEN MALCOLM WATSON
 Director 2006-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDRA NICOLE PRENTICE
 Director 2012-03-15 2014-03-05
DAVID LEON ROSEN
 Director 2007-06-04 2013-07-01
REBECCA MIDWINTER
 Director 2007-06-04 2013-03-06
CHRISTOPHER UFF
 Director 2008-03-01 2009-02-26
JENNA LOUISE WATSON
 Company Secretary 2006-07-18 2007-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 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
SWA CHARTERED SURVEYORS BYRON MEWS RESIDENTS (HAMPSTEAD) LIMITED Company Secretary 2002-01-12 CURRENT 1994-06-17 Active
DAVID KEITH HOPKINS BYRON MEWS FREEHOLD LIMITED Director 2017-07-04 CURRENT 2004-02-23 Active
DAVID KEITH HOPKINS BYRON MEWS RESIDENTS (HAMPSTEAD) LIMITED Director 2000-06-17 CURRENT 1994-06-17 Active
NIKITA JAYESH PATEL BYRON MEWS RESIDENTS (HAMPSTEAD) LIMITED Director 2015-03-10 CURRENT 1994-06-17 Active
STEPHEN MALCOLM WATSON HASTINGWOOD COURT RTE LIMITED Director 2013-03-14 CURRENT 2011-06-03 Active
STEPHEN MALCOLM WATSON ADAMSON ROAD 15 RTM LIMITED Director 2008-02-13 CURRENT 2008-02-13 Active
STEPHEN MALCOLM WATSON MALTHOUSE MANAGEMENT LIMITED Director 2007-04-02 CURRENT 1997-01-13 Active
STEPHEN MALCOLM WATSON OAK HALL PROPERTY LIMITED Director 2005-03-14 CURRENT 1996-12-02 Active
STEPHEN MALCOLM WATSON SWA (UK) LIMITED Director 2004-01-12 CURRENT 2003-04-23 Active
STEPHEN MALCOLM WATSON CRIPSEY AVENUE MANAGEMENT (HASTINGWOOD COURT) LIMITED Director 2000-08-07 CURRENT 1985-05-17 Active
STEPHEN MALCOLM WATSON FAIRLAWNS LIMITED Director 2000-07-25 CURRENT 1998-02-12 Active
STEPHEN MALCOLM WATSON BILLET ROAD MANAGEMENT COMPANY LIMITED Director 2000-07-06 CURRENT 2000-07-06 Active
STEPHEN MALCOLM WATSON EXETER ROAD MANAGEMENT COMPANY LIMITED Director 1998-12-07 CURRENT 1994-01-25 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
2023-10-16Amended account full exemption
2023-07-18CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2023-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2022-04-07AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2021-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/21 FROM 1 & 2, the Offices Swa (Uk) Ltd, Pledgdon Hall, Henham Bishop's Stortford CM22 6BJ England
2021-03-04CH04SECRETARY'S DETAILS CHNAGED FOR SWA (UK) LIMITED on 2021-03-01
2021-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/21 FROM C/O Swa Chartered Surveyors the Lofts Waltham Hall Bambers Green Bishops Stortford Herts CM22 6PF
2021-01-11AP01DIRECTOR APPOINTED MRS JENNA LOUISE SCHOEMAN
2021-01-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MALCOLM WATSON
2020-08-01CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2020-06-25TM01APPOINTMENT TERMINATED, DIRECTOR NIKITA JAYESH PATEL
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2019-07-22TM01APPOINTMENT TERMINATED, DIRECTOR ELLIOT CHARLES LESLIE
2019-01-18AP04Appointment of Swa (Uk) Limited as company secretary on 2019-01-18
2019-01-18TM02Termination of appointment of Swa Chartered Surveyors on 2019-01-18
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2017-03-13AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-01-05AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10AR0118/07/15 ANNUAL RETURN FULL LIST
2015-03-26AA31/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-12AP01DIRECTOR APPOINTED NIKITA JAYESH PATEL
2014-07-25AR0118/07/14 ANNUAL RETURN FULL LIST
2014-04-02AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA PRENTICE
2013-11-14AP01DIRECTOR APPOINTED MR ELLIOT CHARLES LESLIE
2013-07-22AR0118/07/13 ANNUAL RETURN FULL LIST
2013-07-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROSEN
2013-03-11TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA MIDWINTER
2012-11-08AA31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-18AR0118/07/12 ANNUAL RETURN FULL LIST
2012-07-18CH04SECRETARY'S DETAILS CHNAGED FOR SWA CHARTERED SURVEYORS on 2011-11-01
2012-04-10AP01DIRECTOR APPOINTED MS ALEXANDRA NICOLE PRENTICE
2011-12-19AA31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/11 FROM the Tack Room Bambers Green Takeley Bishop's Stortford Hertfordshire CM22 6PF United Kingdom
2011-08-01AR0118/07/11 NO MEMBER LIST
2011-04-20AA31/07/10 TOTAL EXEMPTION FULL
2010-07-21AR0118/07/10 NO MEMBER LIST
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID LEON ROSEN / 18/07/2010
2010-07-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SWA CHARTERED SURVEYORS / 18/07/2010
2010-04-15AA31/07/09 TOTAL EXEMPTION FULL
2009-07-24363aANNUAL RETURN MADE UP TO 18/07/09
2009-04-07AA31/07/08 TOTAL EXEMPTION FULL
2009-02-26288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER UFF
2008-07-28363aANNUAL RETURN MADE UP TO 18/07/08
2008-05-16AA31/07/07 TOTAL EXEMPTION FULL
2008-03-11288aDIRECTOR APPOINTED CHRISTOPHER UFF
2008-02-29287REGISTERED OFFICE CHANGED ON 29/02/2008 FROM SWA UK LTD GROUND FLOOR STORFORD HOUSE 231 LONDON ROAD BISHOPS STORTFORD HERTFORDSHIRE CM23 3LA
2008-02-28288cSECRETARY'S CHANGE OF PARTICULARS / SWA CHARTERED SURVEYORS / 25/02/2008
2007-08-03288bSECRETARY RESIGNED
2007-08-03288aNEW SECRETARY APPOINTED
2007-08-03363aANNUAL RETURN MADE UP TO 18/07/07
2007-06-25288aNEW DIRECTOR APPOINTED
2007-06-25288aNEW DIRECTOR APPOINTED
2007-06-25288aNEW DIRECTOR APPOINTED
2006-07-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 (FLATS) RTM 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 BYRON MEWS (FLATS) RTM 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
BYRON MEWS (FLATS) RTM COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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

Creditors
Creditors Due Within One Year 2012-08-01 £ 1,985

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 (FLATS) RTM COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 3,056
Current Assets 2012-08-01 £ 3,398
Debtors 2012-08-01 £ 342
Shareholder Funds 2012-08-01 £ 1,413

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYRON MEWS (FLATS) RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYRON MEWS (FLATS) RTM COMPANY LIMITED
Trademarks
We have not found any records of BYRON MEWS (FLATS) RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYRON MEWS (FLATS) RTM 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 (98000 - Residents property management) as BYRON MEWS (FLATS) RTM COMPANY 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where BYRON MEWS (FLATS) RTM 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 BYRON MEWS (FLATS) RTM 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 BYRON MEWS (FLATS) RTM COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode CM22 6BJ