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Home > England & Wales Companies > 31 HYDE PARK GARDEN MEWS LTD
Company Information for

31 HYDE PARK GARDEN MEWS LTD

MERIDEN HOUSE, 6 GREAT CORNBOW, HALESOWEN, WEST MIDLANDS, B63 3AB,
Company Registration Number
07330590
Private Limited Company
Active

Company Overview

About 31 Hyde Park Garden Mews Ltd
31 HYDE PARK GARDEN MEWS LTD was founded on 2010-07-29 and has its registered office in Halesowen. The organisation's status is listed as "Active". 31 Hyde Park Garden Mews Ltd 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
31 HYDE PARK GARDEN MEWS LTD
 
Legal Registered Office
MERIDEN HOUSE
6 GREAT CORNBOW
HALESOWEN
WEST MIDLANDS
B63 3AB
Other companies in B63
 
Filing Information
Company Number 07330590
Company ID Number 07330590
Date formed 2010-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/07/2017
Account next due 30/04/2019
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-07-06 14:07:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 31 HYDE PARK GARDEN MEWS LTD
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Company Officers of 31 HYDE PARK GARDEN MEWS LTD

Current Directors
Officer Role Date Appointed
RUSSELL WARREN STEVENS
 Director 2016-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES NICHOLAS BRINTON
 Director 2010-09-07 2016-09-16
JAMES NICHOLAS BRINTON
 Director 2011-03-07 2013-07-30
RUSSELL WARREN STEVENS
 Director 2010-07-29 2010-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL WARREN STEVENS RANGEWORTHY COURT WEDDING VENUE LTD Director 2017-05-11 CURRENT 2017-05-11 Active - Proposal to Strike off
RUSSELL WARREN STEVENS BROCKINGTON HALL LIMITED Director 2016-09-16 CURRENT 2014-07-30 Dissolved 2018-03-27
RUSSELL WARREN STEVENS HERITAGE CONSTRUCTION (STOKE PRIOR) LTD Director 2010-06-11 CURRENT 2010-03-10 Dissolved 2016-11-12
RUSSELL WARREN STEVENS PARK HALL COUNTRY HOUSE LIMITED Director 2010-06-11 CURRENT 2010-03-16 Active - Proposal to Strike off
RUSSELL WARREN STEVENS COURTYARD DESIGNS LIMITED Director 2010-05-13 CURRENT 1996-08-12 Active - Proposal to Strike off
RUSSELL WARREN STEVENS RISBURY JOINERY PRODUCTS LTD Director 2010-04-15 CURRENT 2010-03-10 Liquidation
RUSSELL WARREN STEVENS REALLY DESIRABLE HOTELS LIMITED Director 2010-04-01 CURRENT 2000-12-21 Dissolved 2014-07-01
RUSSELL WARREN STEVENS MOSS COTTAGE HOTELS LIMITED Director 2003-06-16 CURRENT 2003-04-04 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
2019-07-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2018-07-24AA30/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-26AA01Previous accounting period shortened from 31/07/17 TO 30/07/17
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2017-04-26AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29AP01DIRECTOR APPOINTED MR RUSSELL WARREN STEVENS
2016-09-29TM01APPOINTMENT TERMINATED, DIRECTOR JAMES NICHOLAS BRINTON
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-05-06AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-30AR0129/07/15 ANNUAL RETURN FULL LIST
2015-05-06AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-06AR0129/07/14 ANNUAL RETURN FULL LIST
2014-08-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES NICHOLAS BRINTON
2014-08-06CH01Director's details changed for Mr James Nicholas Brinton on 2013-11-01
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30AR0129/07/13 ANNUAL RETURN FULL LIST
2013-04-26AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31AR0129/07/12 ANNUAL RETURN FULL LIST
2012-04-27AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-05AR0129/07/11 ANNUAL RETURN FULL LIST
2011-08-05TM01Termination of appointment of a director
2011-03-08AP01DIRECTOR APPOINTED MR JAMES NICHOLAS BRINTON
2010-09-07AP01DIRECTOR APPOINTED MR JAMES NICHOLAS BRINTON
2010-09-07TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL WARREN STEVENS
2010-07-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-07-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 31 HYDE PARK GARDEN MEWS LTD 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 31 HYDE PARK GARDEN MEWS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
31 HYDE PARK GARDEN MEWS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2016-07-31
Annual Accounts
2017-07-30
Annual Accounts
2017-07-30

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 31 HYDE PARK GARDEN MEWS LTD

Intangible Assets
Patents
We have not found any records of 31 HYDE PARK GARDEN MEWS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 31 HYDE PARK GARDEN MEWS LTD
Trademarks
We have not found any records of 31 HYDE PARK GARDEN MEWS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 31 HYDE PARK GARDEN MEWS LTD. 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 (68209 - Other letting and operating of own or leased real estate) as 31 HYDE PARK GARDEN MEWS LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 31 HYDE PARK GARDEN MEWS LTD 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 31 HYDE PARK GARDEN MEWS LTD 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 31 HYDE PARK GARDEN MEWS LTD 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 B63 3AB