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Company Information for

1-6 CRESCENT MEWS LIMITED

PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, ENGLAND, W1F 7LD,
Company Registration Number
07772555
Private Limited Company
Active

Company Overview

About 1-6 Crescent Mews Ltd
1-6 CRESCENT MEWS LIMITED was founded on 2011-09-13 and has its registered office in London. The organisation's status is listed as "Active". 1-6 Crescent Mews Limited is a Private Limited Company registered in ENGLAND 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
1-6 CRESCENT MEWS LIMITED
 
Legal Registered Office
PALLADIUM HOUSE
1-4 ARGYLL STREET
LONDON
ENGLAND
W1F 7LD
Other companies in N12
 
Filing Information
Company Number 07772555
Company ID Number 07772555
Date formed 2011-09-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-08-04
Return next due 2018-08-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-08 14:21:52
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1-6 CRESCENT MEWS LIMITED
The accountancy firm based at this address is CLTAA LTD

Company Officers of 1-6 CRESCENT MEWS LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS ANDREW COWELL
Director 2017-03-01
ADRIAN HOWARD LEVY
Director 2017-03-01
ROBERT SOLTANIE
Director 2017-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVER TOBY DE BOTTON
Director 2012-01-18 2017-03-01
ZACHARY BENJAMIN DE BOTTON
Director 2012-01-18 2017-03-01
LEONIE EISENBERG
Director 2012-01-18 2017-03-01
KENNETH ROBERT SHAW
Director 2012-01-17 2012-01-23
PAUL MALCOLM CLAGUE
Director 2011-09-13 2012-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS ANDREW COWELL CAN DEV LIMITED Director 2017-07-24 CURRENT 2017-07-24 Active
NICHOLAS ANDREW COWELL CAN PROP LIMITED Director 2017-05-24 CURRENT 2017-05-24 Active
NICHOLAS ANDREW COWELL SW5 COMMERCIAL LIMITED Director 2017-05-02 CURRENT 2017-05-02 Active
NICHOLAS ANDREW COWELL FGC INVESTMENTS LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active
NICHOLAS ANDREW COWELL CRESCENT MEWS LONDON LIMITED Director 2016-10-25 CURRENT 2016-10-25 Active
NICHOLAS ANDREW COWELL IBIZA ESTATES LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active
NICHOLAS ANDREW COWELL CARPE DEUM CAPITAL PARTNERS LIMITED Director 2015-07-06 CURRENT 2009-05-26 Active
NICHOLAS ANDREW COWELL ACORN HOLDINGS (LONDON) LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active
NICHOLAS ANDREW COWELL AFBROOK PROPERTIES LIMITED Director 2014-06-18 CURRENT 2014-06-18 Dissolved 2017-06-06
NICHOLAS ANDREW COWELL NEXGROVE PROPERTIES LIMITED Director 2013-07-08 CURRENT 2013-06-07 Dissolved 2017-09-26
NICHOLAS ANDREW COWELL 116-118 SUTHERLAND AVENUE LIMITED Director 2012-06-12 CURRENT 2012-01-06 Dissolved 2017-07-28
NICHOLAS ANDREW COWELL DUKES EMPORIUM LIMITED Director 2011-09-02 CURRENT 2011-09-02 Dissolved 2015-04-28
NICHOLAS ANDREW COWELL UNISHORE DEVELOPMENT LIMITED Director 2010-10-21 CURRENT 2010-10-21 Dissolved 2015-08-18
NICHOLAS ANDREW COWELL CENTRE HEIGHTS LIMITED Director 2010-07-02 CURRENT 2010-07-02 Active
NICHOLAS ANDREW COWELL JCCO 238 LIMITED Director 2010-06-30 CURRENT 2010-03-15 Active
NICHOLAS ANDREW COWELL COWELL INVESTMENTS LIMITED Director 2010-04-29 CURRENT 2010-04-29 Active
NICHOLAS ANDREW COWELL ESTATE OFFICE ASSET MANAGEMENT LIMITED Director 2009-07-08 CURRENT 2009-07-08 Dissolved 2016-04-12
NICHOLAS ANDREW COWELL ESTATE MANAGEMENT LONDON LIMITED Director 2008-09-19 CURRENT 2008-09-19 Active
NICHOLAS ANDREW COWELL ABBEY ROAD INVESTMENT LIMITED Director 2008-06-24 CURRENT 2008-06-24 Active
NICHOLAS ANDREW COWELL 37/39 MAIDA VALE LIMITED Director 2008-04-01 CURRENT 2008-04-01 Active
NICHOLAS ANDREW COWELL EQUITABLE ESTATES LIMITED Director 2007-02-21 CURRENT 2007-02-21 Active
NICHOLAS ANDREW COWELL MAIDA VALE ESTATES LIMITED Director 2007-02-19 CURRENT 2006-01-09 Active
NICHOLAS ANDREW COWELL SYMMETRY VENTURA LIMITED Director 2006-11-13 CURRENT 2006-06-08 Dissolved 2013-11-19
NICHOLAS ANDREW COWELL HOMESTART DEVELOPMENTS LIMITED Director 2002-11-08 CURRENT 2002-10-25 Active
NICHOLAS ANDREW COWELL BELSIZE ESTATES LIMITED Director 2001-05-01 CURRENT 2000-09-04 Dissolved 2014-07-03
NICHOLAS ANDREW COWELL SECUREVIEW INVESTMENTS LIMITED Director 1997-02-28 CURRENT 1987-04-23 Active
NICHOLAS ANDREW COWELL ABBEY ROAD ESTATES LIMITED Director 1993-11-10 CURRENT 1993-11-10 Active
ADRIAN HOWARD LEVY CAN DEV LIMITED Director 2017-07-24 CURRENT 2017-07-24 Active
ADRIAN HOWARD LEVY SOUTH HARROW PORTFOLIO LTD Director 2017-06-01 CURRENT 2017-06-01 Active
ADRIAN HOWARD LEVY CAN PROP LIMITED Director 2017-05-24 CURRENT 2017-05-24 Active
ADRIAN HOWARD LEVY SW5 COMMERCIAL LIMITED Director 2017-05-02 CURRENT 2017-05-02 Active
ADRIAN HOWARD LEVY FGC INVESTMENTS LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active
ADRIAN HOWARD LEVY CRESCENT MEWS LONDON LIMITED Director 2016-10-25 CURRENT 2016-10-25 Active
ADRIAN HOWARD LEVY 14 MARESFIELD GARDENS LIMITED Director 2016-08-18 CURRENT 2016-07-06 Active
ADRIAN HOWARD LEVY 12 MARESFIELD GARDENS LTD Director 2016-08-18 CURRENT 2016-07-06 Active
ADRIAN HOWARD LEVY NW6 PORTFOLIO LIMITED Director 2016-05-10 CURRENT 2016-05-10 Active
ADRIAN HOWARD LEVY CARPE DEUM CAPITAL PARTNERS LIMITED Director 2015-07-06 CURRENT 2009-05-26 Active
ADRIAN HOWARD LEVY GUARDIAN MORTGAGES LIMITED Director 2014-10-17 CURRENT 2014-10-17 Active
ADRIAN HOWARD LEVY ACORN HOLDINGS (LONDON) LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active
ADRIAN HOWARD LEVY NEXGROVE PROPERTIES LIMITED Director 2013-07-08 CURRENT 2013-06-07 Dissolved 2017-09-26
ADRIAN HOWARD LEVY AMY WINEHOUSE FOUNDATION Director 2013-03-05 CURRENT 2011-08-11 Active
ADRIAN HOWARD LEVY 116-118 SUTHERLAND AVENUE LIMITED Director 2012-06-12 CURRENT 2012-01-06 Dissolved 2017-07-28
ADRIAN HOWARD LEVY UNISHORE DEVELOPMENT LIMITED Director 2010-10-21 CURRENT 2010-10-21 Dissolved 2015-08-18
ADRIAN HOWARD LEVY CENTRE HEIGHTS LIMITED Director 2010-07-02 CURRENT 2010-07-02 Active
ADRIAN HOWARD LEVY JCCO 238 LIMITED Director 2010-06-30 CURRENT 2010-03-15 Active
ADRIAN HOWARD LEVY ESTATE MANAGEMENT LONDON LIMITED Director 2008-09-19 CURRENT 2008-09-19 Active
ADRIAN HOWARD LEVY ABBEY ROAD INVESTMENT LIMITED Director 2008-06-24 CURRENT 2008-06-24 Active
ADRIAN HOWARD LEVY 37/39 MAIDA VALE LIMITED Director 2008-04-01 CURRENT 2008-04-01 Active
ADRIAN HOWARD LEVY EQUITABLE ESTATES LIMITED Director 2007-02-21 CURRENT 2007-02-21 Active
ADRIAN HOWARD LEVY MAIDA VALE ESTATES LIMITED Director 2006-01-09 CURRENT 2006-01-09 Active
ADRIAN HOWARD LEVY BELSIZE ESTATES LIMITED Director 2001-05-01 CURRENT 2000-09-04 Dissolved 2014-07-03
ADRIAN HOWARD LEVY SECUREVIEW INVESTMENTS LIMITED Director 1997-02-28 CURRENT 1987-04-23 Active
ADRIAN HOWARD LEVY ABBEY ROAD ESTATES LIMITED Director 1993-11-10 CURRENT 1993-11-10 Active
ROBERT SOLTANIE FGC OAK LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active
ROBERT SOLTANIE SW5 COMMERCIAL LIMITED Director 2017-05-02 CURRENT 2017-05-02 Active
ROBERT SOLTANIE CRESCENT MEWS LONDON LIMITED Director 2016-10-25 CURRENT 2016-10-25 Active
ROBERT SOLTANIE COWELL INVESTMENTS LIMITED Director 2016-05-18 CURRENT 2010-04-29 Active
ROBERT SOLTANIE NW6 PORTFOLIO LIMITED Director 2016-05-10 CURRENT 2016-05-10 Active
ROBERT SOLTANIE FORTUNE GREEN CAPITAL LTD Director 2014-02-26 CURRENT 2014-02-26 Active
ROBERT SOLTANIE SOL CAPITAL LTD Director 2013-11-04 CURRENT 2013-11-04 Active
ROBERT SOLTANIE RICS TRADING LTD Director 2010-01-26 CURRENT 2010-01-26 Active
ROBERT SOLTANIE UK DEBT COMPANY LTD Director 2009-02-17 CURRENT 2009-02-17 Active
ROBERT SOLTANIE LONDON PROPERTY TRADERS.COM LTD Director 2008-12-31 CURRENT 2008-12-31 Active
ROBERT SOLTANIE THE BEST PROPERTY COMPANY (UK) LIMITED Director 2007-05-09 CURRENT 2007-05-09 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
2017-08-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT SOLTANIE
2017-08-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT SOLTANIE
2017-08-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS ANDREW COWELL
2017-08-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN HOWARD LEVY
2017-08-11PSC07CESSATION OF ABBEY ROAD ESTATES LIMITED AS A PSC
2017-08-04PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABBEY ROAD ESTATES LIMITED
2017-08-04LATEST SOC04/08/17 STATEMENT OF CAPITAL;GBP 300
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES
2017-08-04PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABBEY ROAD ESTATES LIMITED
2017-08-04PSC07CESSATION OF LEONIE MICAELA EISENBEG AS A PSC
2017-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SOLTANIE / 03/07/2017
2017-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2017 FROM C/O FREEDMANS BALFOUR HOUSE UNIT 206 741 HIGH ROAD NORTH FINCHLEY LONDON N12 0BP
2017-03-20TM01APPOINTMENT TERMINATED, DIRECTOR ZACHARY DE BOTTON
2017-03-20TM01APPOINTMENT TERMINATED, DIRECTOR LEONIE EISENBERG
2017-03-20TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER DE BOTTON
2017-03-20AP01DIRECTOR APPOINTED MR NICHOLAS ANDREW COWELL
2017-03-20AP01DIRECTOR APPOINTED MR ADRIAN HOWARD LEVY
2017-03-20AP01DIRECTOR APPOINTED MR ROBERT SOLTANIE
2016-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 077725550001
2016-11-15AA30/09/16 TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 300
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-06-15AA30/09/15 TOTAL EXEMPTION SMALL
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 300
2015-09-16AR0113/09/15 FULL LIST
2015-01-29AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 300
2014-09-16AR0113/09/14 FULL LIST
2014-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER TOBY DE BOTTON / 10/09/2014
2014-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY BENJAMIN DE BOTTON / 29/01/2014
2013-12-06AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 300
2013-10-01AR0113/09/13 FULL LIST
2013-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2013 FROM
2013-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2013 FROM NORTHWAY HOUSE 5TH FLOOR 1379 HIGH ROAD WHETSTONE LONDON N20 9LP UNITED KINGDOM
2012-12-10AA30/09/12 TOTAL EXEMPTION SMALL
2012-11-28AR0113/09/12 FULL LIST
2012-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY DE BOTTON / 01/10/2012
2012-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2012 FROM
2012-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LEONIE EISENBERG / 01/10/2012
2012-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER TOBY DE BOTTON / 01/09/2012
2012-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2012 FROM C/O FREEDMANS NORTWAY HOUSE 5TH FLOOR 1379 HIGH ROAD WHETSTONE LONDON N20 9LP
2012-01-27TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH SHAW
2012-01-27AP01DIRECTOR APPOINTED MRS LEONIE EISENBERG
2012-01-27AP01DIRECTOR APPOINTED MR ZACHARY DE BOTTON
2012-01-25AP01DIRECTOR APPOINTED MR OLIVER TOBY DE BOTTON
2012-01-24AP01DIRECTOR APPOINTED MR KENNETH ROBERT SHAW
2012-01-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CLAGUE
2012-01-24SH0118/01/12 STATEMENT OF CAPITAL GBP 99
2012-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2012 FROM
2012-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2012 FROM 311 BALLARDS LANE NORTH FINCHLEY LONDON N12 8LY UNITED KINGDOM
2011-09-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-09-13NEWINCCERTIFICATE OF INCORPORATION
2011-09-13NEWINCCERTIFICATE 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 1-6 CRESCENT 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 1-6 CRESCENT MEWS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of 1-6 CRESCENT MEWS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30

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 1-6 CRESCENT MEWS LIMITED

Intangible Assets
Patents
We have not found any records of 1-6 CRESCENT MEWS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1-6 CRESCENT MEWS LIMITED
Trademarks
We have not found any records of 1-6 CRESCENT MEWS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1-6 CRESCENT 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 (68209 - Other letting and operating of own or leased real estate) as 1-6 CRESCENT MEWS LIMITED 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
Outgoings
Business Rates/Property Tax
No properties were found where 1-6 CRESCENT 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 1-6 CRESCENT 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 1-6 CRESCENT MEWS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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