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Home > England & Wales Companies > 69/73 CLABON MEWS LIMITED
Company Information for

69/73 CLABON MEWS LIMITED

69/73 Clabon Mews, London, SW1X 0EQ,
Company Registration Number
06933633
Private Limited Company
Active

Company Overview

About 69/73 Clabon Mews Ltd
69/73 CLABON MEWS LIMITED was founded on 2009-06-15 and has its registered office in London. The organisation's status is listed as "Active". 69/73 Clabon Mews Limited is a Private Limited Company registered in ENGLAND 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
69/73 CLABON MEWS LIMITED
 
Legal Registered Office
69/73 Clabon Mews
London
SW1X 0EQ
Other companies in SW5
 
Filing Information
Company Number 06933633
Company ID Number 06933633
Date formed 2009-06-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-05-31
Account next due 2024-02-29
Latest return 2023-04-13
Return next due 2024-04-27
Type of accounts DORMANT
Last Datalog update: 2024-04-24 06:20:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 69/73 CLABON MEWS LIMITED
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Company Officers of 69/73 CLABON MEWS LIMITED

Current Directors
Officer Role Date Appointed
TERRY JOHN PROSSER
 Company Secretary 2009-06-15
RUDOLF ANDREAS BIHRER
 Director 2016-11-07
FRANCESCA AMY YATES
 Director 2011-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN RICHARD HARVEY
 Director 2009-06-15 2016-11-07
CLABON MEWS LIMITED
 Director 2009-06-16 2011-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERRY JOHN PROSSER RICHBOROUGH A LIMITED Company Secretary 2009-08-05 CURRENT 2009-08-05 Active
TERRY JOHN PROSSER 6 ALBERT COURT LIMITED Company Secretary 2009-02-06 CURRENT 2009-02-06 Dissolved 2015-03-24
TERRY JOHN PROSSER 64 ALBERT COURT LIMITED Company Secretary 2009-02-06 CURRENT 2009-02-06 Active
TERRY JOHN PROSSER CROWDED HOUSE PROPERTIES LIMITED Company Secretary 2008-11-28 CURRENT 2008-11-28 Dissolved 2016-02-23
TERRY JOHN PROSSER GTL PROPERTY MANAGEMENT LIMITED Company Secretary 2008-11-20 CURRENT 2008-11-20 Dissolved 2017-09-19
TERRY JOHN PROSSER SECURE POWER GENERATION LIMITED Company Secretary 2008-11-07 CURRENT 2008-11-07 Active
TERRY JOHN PROSSER PAPER PERFECT LIMITED Company Secretary 2008-04-28 CURRENT 2008-04-28 Dissolved 2016-08-23
TERRY JOHN PROSSER GTL PROPERTY FUND MANAGEMENT LIMITED Company Secretary 2007-07-04 CURRENT 2007-07-04 Active
TERRY JOHN PROSSER NEARGRANGE LIMITED Company Secretary 2007-07-02 CURRENT 2001-05-04 Liquidation
TERRY JOHN PROSSER MAROON MONKEY LIMITED Company Secretary 2006-09-27 CURRENT 2006-09-27 Dissolved 2015-12-08
TERRY JOHN PROSSER BED STATION LIMITED Company Secretary 2006-05-18 CURRENT 2006-05-18 Active
TERRY JOHN PROSSER KHH LIMITED Company Secretary 2005-09-26 CURRENT 2005-02-10 Active
TERRY JOHN PROSSER FINO VENTURES LIMITED Company Secretary 2005-09-22 CURRENT 2005-04-06 Active
TERRY JOHN PROSSER MITCHELL ROBINSON LIMITED Company Secretary 2005-05-05 CURRENT 2004-11-26 Dissolved 2015-10-06
TERRY JOHN PROSSER GOLDEN LION (HARLEY STREET) LIMITED Company Secretary 2005-03-04 CURRENT 2005-03-04 Liquidation
TERRY JOHN PROSSER FUTURE RESOURCES (UK) LIMITED Company Secretary 2004-08-12 CURRENT 2001-07-04 Dissolved 2017-12-12
TERRY JOHN PROSSER LAWGRADE LIMITED Company Secretary 2004-08-12 CURRENT 1999-02-04 Dissolved 2018-04-17
TERRY JOHN PROSSER ENVIRO FUELS LIMITED Company Secretary 2004-08-12 CURRENT 2003-03-07 Active
TERRY JOHN PROSSER NUBBH LIMITED Company Secretary 2004-08-12 CURRENT 1963-07-08 Active - Proposal to Strike off
TERRY JOHN PROSSER CHANNEL HOTELS & PROPERTIES (UK) LIMITED Company Secretary 2004-08-12 CURRENT 1988-05-18 Active
TERRY JOHN PROSSER JGH RESIDENTIAL LIMITED Company Secretary 2004-08-12 CURRENT 1994-11-02 Active - Proposal to Strike off
TERRY JOHN PROSSER CROWN LODGE SECURITIES LIMITED Company Secretary 2004-08-12 CURRENT 1996-08-14 Active
TERRY JOHN PROSSER ABBEYCLONE LIMITED Company Secretary 2004-08-12 CURRENT 1998-03-18 Liquidation
TERRY JOHN PROSSER BARNEY & CO LIMITED Company Secretary 2004-08-12 CURRENT 2000-10-12 Active
TERRY JOHN PROSSER GAINWAY LIMITED Company Secretary 2004-08-12 CURRENT 1994-01-10 Liquidation

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
2024-04-30FIRST GAZETTE notice for compulsory strike-off
2023-04-13Termination of appointment of Terry John Prosser on 2023-04-13
2023-04-13REGISTERED OFFICE CHANGED ON 13/04/23 FROM C/O Terry Prosser 2 Hopkins Mead Chelmsford Essex CM2 6SS England
2023-03-13DIRECTOR APPOINTED MISS IMOGEN TARA YATES
2023-03-13CESSATION OF FRANCESCA AMY YATES AS A PERSON OF SIGNIFICANT CONTROL
2023-03-13APPOINTMENT TERMINATED, DIRECTOR FRANCESCA AMY YATES
2023-03-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMOGEN TARA YATES
2023-02-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-02-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2021-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2020-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2019-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES
2017-10-23TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICHARD HARVEY
2017-10-18AP01DIRECTOR APPOINTED MR RUDOLF ANDREAS BIHRER
2017-10-09PSC07CESSATION OF JONATHAN RICHARD HARVEY AS A PERSON OF SIGNIFICANT CONTROL
2017-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-08-23AR0115/06/16 ANNUAL RETURN FULL LIST
2016-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2016-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/16 FROM 189-193 Earls Court Road London SW5 9AN
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-18AR0115/06/15 ANNUAL RETURN FULL LIST
2015-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/15 FROM 2nd Floor 189-193 Earls Court Road London SW5 9AN
2015-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-21AR0115/06/14 ANNUAL RETURN FULL LIST
2013-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-07-16AR0115/06/13 ANNUAL RETURN FULL LIST
2012-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-07-12AR0115/06/12 ANNUAL RETURN FULL LIST
2012-07-12CH03SECRETARY'S DETAILS CHNAGED FOR MR TERRY JOHN PROSSER on 2012-02-17
2012-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2012-01-09AP01DIRECTOR APPOINTED FRANCESCA AMY YATES
2011-07-14AR0115/06/11 ANNUAL RETURN FULL LIST
2011-07-13CH02Director's details changed for Clabon Mews Limited on 2011-06-01
2011-07-11TM01APPOINTMENT TERMINATED, DIRECTOR CLABON MEWS LIMITED
2011-07-05RES01ADOPT ARTICLES 08/06/2011
2011-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2011-03-02AP02CORPORATE DIRECTOR APPOINTED CLABON MEWS LIMITED
2011-02-0488(2)CAPITALS NOT ROLLED UP
2011-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2011 FROM 1ST FLOOR OFFICES 189-193 EARLS COURT ROAD LONDON SW5 9AN UNITED KINGDOM
2010-06-29AR0115/06/10 FULL LIST
2010-02-20AA01CURRSHO FROM 30/06/2010 TO 31/05/2010
2009-06-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 69/73 CLABON MEWS 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 69/73 CLABON MEWS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
69/73 CLABON MEWS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 69/73 CLABON MEWS LIMITED

Intangible Assets
Patents
We have not found any records of 69/73 CLABON MEWS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 69/73 CLABON MEWS LIMITED
Trademarks
We have not found any records of 69/73 CLABON MEWS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 69/73 CLABON MEWS 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 (99999 - Dormant Company) as 69/73 CLABON MEWS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where 69/73 CLABON MEWS 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 69/73 CLABON MEWS 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 69/73 CLABON MEWS 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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    Other companies at postcode SW1X 0EQ