Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > 19 BELGRAVE MEWS LIMITED
Company Information for

19 BELGRAVE MEWS LIMITED

HARDY HOUSE, NORTHBRIDGE ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 1EF,
Company Registration Number
07706423
Private Limited Company
Active

Company Overview

About 19 Belgrave Mews Ltd
19 BELGRAVE MEWS LIMITED was founded on 2011-07-15 and has its registered office in Berkhamsted. The organisation's status is listed as "Active". 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
HARDY HOUSE
NORTHBRIDGE ROAD
BERKHAMSTED
HERTFORDSHIRE
HP4 1EF
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 Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2016-07-15
Return next due 2017-07-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 07:06:23
Primary Source:Companies House
Share this page on LinkedIn
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:   BLUEPATH LIMITED   COLIN GRAY & CO LIMITED   MACKINNON WRIGHT CONSULTING LTD   PRIORITY PAYROLL SERVICES LIMITED

Company Officers of 19 BELGRAVE MEWS LIMITED

Current Directors
Officer Role Date Appointed
NINA SMITH
Director 2013-04-04
PAUL HERBERT SMITH
Director 2015-03-31
NINA SMITH
Company Secretary 2011-07-15
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
2017-06-05AA30/09/16 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.
Share this page on Facebook
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 19 BELGRAVE MEWS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
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 Outstanding AURA FINANCE LIMITED
2014-12-05 Outstanding AURA FINANCE LIMITED
DEED OF LEGAL CHARGE 2013-03-30 Outstanding 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.
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
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode HP4 1EF

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1