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Company Information for

19 BELGRAVE MEWS LIMITED

BRIDGE HOUSE, LONDON BRIDGE, LONDON, SE1 9QR,
Company Registration Number
07706423
Private Limited Company
Liquidation

Company Overview

About 19 Belgrave Mews Ltd
19 BELGRAVE MEWS LIMITED was founded on 2011-07-15 and has its registered office in London. The organisation's status is listed as "Liquidation". 19 Belgrave Mews Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
19 BELGRAVE MEWS LIMITED
 
Legal Registered Office
BRIDGE HOUSE
LONDON BRIDGE
LONDON
SE1 9QR
Other companies in HP4
 
Filing Information
Company Number 07706423
Company ID Number 07706423
Date formed 2011-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-08 09:29:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 19 BELGRAVE MEWS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLACK GOLD SYSTEMS LIMITED   CROSSBROOK NOMINEES LIMITED   WILKINS KENNEDY ACCOUNTANCY LIMITED   WILKINS KENNEDY FKC LIMITED   WOBURN FINANCIAL & TAXATION SERVICES LIMITED

Company Officers of 19 BELGRAVE MEWS LIMITED

Current Directors
Officer Role Date Appointed
NINA SMITH
Company Secretary 2011-07-15
NINA SMITH
Director 2013-04-04
PAUL HERBERT SMITH
Director 2015-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL HERBERT SMITH
Director 2011-07-15 2013-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NINA SMITH BOUTIQUE MAKANA LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
PAUL HERBERT SMITH BELGRAVE MEWS PROPERTIES LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active
PAUL HERBERT SMITH WRIGHT-BROWNE & SMITH LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
PAUL HERBERT SMITH STONEFORCE BUILDING MANAGEMENT LIMITED Director 2015-04-21 CURRENT 2015-04-21 Active
PAUL HERBERT SMITH INTERVARI LIMITED Director 2010-01-25 CURRENT 2010-01-25 Active
PAUL HERBERT SMITH VOGUE FURNITURE LIMITED Director 2009-01-27 CURRENT 2009-01-27 Dissolved 2014-02-11
PAUL HERBERT SMITH STONEFORCE LIMITED Director 1995-11-13 CURRENT 1995-09-08 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
2017-12-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2017 FROM HARDY HOUSE NORTHBRIDGE ROAD BERKHAMSTED HERTFORDSHIRE HP4 1EF
2017-11-28LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-11-11DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-10-10GAZ1FIRST GAZETTE
2017-10-10GAZ1FIRST GAZETTE
2017-09-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077064230003
2017-09-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077064230002
2017-09-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-06-05AA30/09/16 TOTAL EXEMPTION SMALL
2017-04-28AA01PREVEXT FROM 31/07/2016 TO 30/09/2016
2016-12-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077064230005
2016-12-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077064230004
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 077064230006
2016-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 077064230005
2016-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 077064230004
2016-04-29AA31/07/15 TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-30AR0115/07/15 FULL LIST
2015-07-06AA31/07/14 TOTAL EXEMPTION SMALL
2015-04-01AP01DIRECTOR APPOINTED MR PAUL SMITH
2014-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 077064230003
2014-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 077064230002
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-12AR0115/07/14 FULL LIST
2014-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NINA SMITH / 01/01/2014
2014-09-12CH03SECRETARY'S CHANGE OF PARTICULARS / NINA SMITH / 01/01/2014
2014-06-27AA31/07/13 TOTAL EXEMPTION SMALL
2014-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2014 FROM OAKWOOD HOUSE GUILDFORD ROAD BUCKS GREEN HORSHAM WEST SUSSEX RH12 3JJ ENGLAND
2013-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2013 FROM 12 HALLMARK TRADING CENTRE FOURTH WAY WEMBLEY MIDDLESEX HA9 0LB
2013-07-26LATEST SOC26/07/13 STATEMENT OF CAPITAL;GBP 100
2013-07-26AR0115/07/13 FULL LIST
2013-04-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH
2013-04-18AP01DIRECTOR APPOINTED MRS NINA SMITH
2013-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2013 FROM DUKES COURT 32 DUKE STREET ST JAMES'S LONDON SW1Y 6DF UNITED KINGDOM
2013-03-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-03-13AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-09-18AR0115/07/12 FULL LIST
2011-07-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to 19 BELGRAVE MEWS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-11-14
Resolution2017-11-14
Meetings o2017-11-01
Fines / Sanctions
No fines or sanctions have been issued against 19 BELGRAVE MEWS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-15 Outstanding ANGLO DUTCH CAPITAL FINANCE (ADCF)
2016-07-01 Satisfied COUTTS & COMPANY (COMPANY NO. 36695)
2016-07-01 Satisfied CASTLE TRUST CAPITAL PLC (COMPANY NO. 07454474)
2014-12-05 Satisfied AURA FINANCE LIMITED
2014-12-05 Satisfied AURA FINANCE LIMITED
DEED OF LEGAL CHARGE 2013-03-30 Satisfied SHAWBROOK BANK LIMITED
Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-09-30

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 19 BELGRAVE MEWS LIMITED

Intangible Assets
Patents
We have not found any records of 19 BELGRAVE MEWS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19 BELGRAVE MEWS LIMITED
Trademarks
We have not found any records of 19 BELGRAVE MEWS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 BELGRAVE 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 (41100 - Development of building projects) as 19 BELGRAVE MEWS LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where 19 BELGRAVE 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending party19 BELGRAVE MEWS LIMITEDEvent Date2017-11-14
Name of Company: 19 BELGRAVE MEWS LIMITED Company Number: 07706423 Nature of Business: Development of Building Projects Registered office: Bridge House, London Bridge, London SE1 9QR Type of Liquidati…
 
Initiating party Event TypeResolution
Defending party19 BELGRAVE MEWS LIMITEDEvent Date2017-11-14
19 BELGRAVE MEWS LIMITED (Company Number 07706423 ) Registered office: Bridge House, London Bridge, London SE1 9QR Principal trading address: Unit 2c Shakespeare Industrial Estate, Watford, WD24 5RR N…
 
Initiating party Event TypeMeetings o
Defending party19 BELGRAVE MEWS LIMITEDEvent Date2017-11-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 19 BELGRAVE 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 19 BELGRAVE MEWS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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