11 Colbeck Mews Limited

Company Registration Number: 02162670

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
11 Colbeck Mews Limited is a Private Company Limited by Shares first registered on 9 September 1987. Its current registered address is in London.

Registered Address

KEVIN ADAMS
11A COLBECK MEWS
LONDON
SW7 4LX

There are 8 companies currently registered at this postcode, including this one.

All companies at SW7 4LX

Registration Data

Company Number

02162670

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 March 2016

Returns Next Due

11 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,414£1,396£1,344£1,070£1,662£1,462
of which Cash £0£0£0£0£0£0
Total Assets £1,414£1,396£1,344£1,070£1,662£1,462
Current Liabilities £1,414£1,396£1,344£1,070£1,662£1,462
Net Current Assets £0£0£0£0£0£0
Total Net Worth £4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • HERVEY-BATHURST, George Arthur Somers

    Secretary

    Appointed on 27 May 1993

     

    Flat 11 29 Collingham Gardens
    London
    SW5 0HN

  • ADAMS, Kevin Martin

    Director

    Appointed on 1 September 2008

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1956

    11a Colbeck Mews
    London
    SW7 4LX

  • HERVEY-BATHURST, George Arthur Somers

    Director

     

    Nationality: British

    Occupation: Manager

    Month of birth: October 1952

    Flat 11 29 Collingham Gardens
    London
    SW5 0HN

  • MOHAMED ALI EL MAGHALLAWI, Azza

    Director

    Appointed on 31 May 2013

     

    Nationality: British/Egyptian

    Occupation: Company Director

    Month of birth: April 1957

    11b
    Colbeck Mews
    London
    SW7 4LX
    Great Britain

  • SAFFELL, Nicholas Frederick

    Director

    Appointed on 23 May 2013

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1955

    The Atrium
    St George's Street
    Norwich
    Norfolk
    NR3 1AB
    Great Britain

  • RYNKIEWICZ, Jan

    Secretary

    Resigned on 27 May 1993

    11 Colbeck Mews
    London
    SW7 4LX

  • BAMFORD, Elizabeth Margaret

    Director

    Appointed on 27 March 1996

    Resigned on 1 June 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1945

    11 Colbeck Mews
    London
    SW7 4LX

  • BRUCE, Iwona

    Director

    Resigned on 18 July 1996

    Nationality: Polish

    Occupation: Housewife

    Month of birth: December 1955

    Ground Floor Flat 11 Colbeck Mews
    London
    SW7 4LX

  • HENEAGE, Sarah

    Director

    Appointed on 15 May 2009

    Resigned on 27 August 2010

    Nationality: British

    Occupation: None

    Month of birth: November 1956

    Orchard Cottage
    Giffords Lane
    Wickhambrook
    Newmarket
    Suffolk
    CB8 8PH

  • HERVEY-BATHURST, Benjamin

    Director

    Resigned on 18 October 1997

    Nationality: British

    Occupation: Farmer

    Month of birth: March 1919

    First Floor Flat 11 Colbeck Mews
    London
    SW7 4LX

  • RYNKIEWICZ, Jan

    Director

    Resigned on 27 May 1993

    Nationality: Polish

    Occupation: Administrator

    Month of birth: November 1953

    11 Colbeck Mews
    London
    SW7 4LX

  • TAYLOR, Oliver James

    Director

    Appointed on 27 August 2010

    Resigned on 25 July 2013

    Nationality: Britsh

    Occupation: Sports

    Month of birth: December 1973

    White Hall
    Whitehall
    Little Budworth
    Tarporley
    Cheshire
    CW6 9EL
    United Kingdom

  • TOWNSEND, Philip Giles, Baron Of Rathmore

    Director

    Appointed on 29 January 2001

    Resigned on 24 February 2012

    Nationality: British

    Occupation: Investment Banker

    Month of birth: March 1956

    Wood Dalling Hall
    Norwich
    Norfolk
    NR11 6SG

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 7 September 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5E79420. Transaction: MzE1NjUwMzk5MmFkaXF6a2N4.

  2. 2 August 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X5CJDH7V. Transaction: MzE1NDI3MDY2N2FkaXF6a2N4.

  3. 25 June 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A49Y8TCH. Transaction: MzEyNTc3MTM2MWFkaXF6a2N4.

  4. 5 May 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X46RCADV. Transaction: MzEyMjU0Njk1MmFkaXF6a2N4.

  5. 4 August 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3CRT9VL. Transaction: MzEwNDcwMjE3NGFkaXF6a2N4.

  6. 20 June 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X3AG4WF7. Transaction: MzEwMjI2ODMzM2FkaXF6a2N4.

  7. 18 June 2014 Appointment of Ms Azza Mohamed Ali El Maghallawi as a director on 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Officers. Type: AP01. Barcode: X3A8C9TU. Transaction: MzEwMjA0NzY4OWFkaXF6a2N4.

  8. 12 August 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EAF597. Transaction: MzA4MzEwNzQ1NGFkaXF6a2N4.

  9. 6 August 2013 Termination of appointment of Oliver James Taylor as a director on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Officers. Type: TM01. Barcode: X2E7FIG0. Transaction: MzA4Mjc5ODY1MWFkaXF6a2N4.

  10. 23 July 2013 Appointment of Mr Nick Saffell as a director on 23 May 2013 [View PDF]

    Action Date: 23 May 2013. Category: Officers. Type: AP01. Barcode: X2D7A45V. Transaction: MzA4MjAwNDM2NGFkaXF6a2N4.

  11. 5 June 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X29TNDF6. Transaction: MzA3OTE3MzAxOGFkaXF6a2N4.

  12. 4 June 2013 Termination of appointment of Philip Giles Townsend as a director on 24 February 2012 [View PDF]

    Action Date: 24 February 2012. Category: Officers. Type: TM01. Barcode: X29TNDEY. Transaction: MzA3OTE3MjgyOWFkaXF6a2N4.

  13. 26 November 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1M7JDBU. Transaction: MzA2ODE2NTQyMGFkaXF6a2N4.

  14. 8 June 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X1ANYKN7. Transaction: MzA1ODgxNjE3NmFkaXF6a2N4.

  15. 22 June 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A2C9DV6B. Transaction: MzAzOTI1OTIxMGFkaXF6a2N4.

  16. 9 June 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: XV7IEUUJ. Transaction: MzAzODYwOTM5MmFkaXF6a2N4.

  17. 19 May 2011 Appointment of Mr Oliver James Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XO5QUU9D. Transaction: MzAzNzQ0OTExOWFkaXF6a2N4.

  18. 13 May 2011 Termination of appointment of Sarah Heneage as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM18JU38. Transaction: MzAzNzE1MjMxMmFkaXF6a2N4.

  19. 16 June 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AHCZVKVC. Transaction: MzAxNzY3OTk1NGFkaXF6a2N4.

  20. 14 June 2010 Registered office address changed from Flat 11 29 Collingham Gardens London SW5 0HL on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Address. Type: AD01. Barcode: X9XSJKUS. Transaction: MzAxNzUzMzQ4M2FkaXF6a2N4.

  21. 4 June 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: XI4RFKJS. Transaction: MzAxNjkwMDc5OWFkaXF6a2N4.

  22. 4 June 2010 Director's details changed for Baron of Rathmore Philip Giles Townsend on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: XI4REKJR. Transaction: MzAxNjg2MTQzM2FkaXF6a2N4.

  23. 3 June 2010 Director's details changed for Sarah Heneage on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: XI4RDKJQ. Transaction: MzAxNjg1OTkzMWFkaXF6a2N4.

  24. 28 August 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A8KFWCRG. Transaction: MjA0MDIyNDQxN2FkaXF6a2N4.

  25. 12 August 2009 Director appointed sarah heneage [View PDF]

    Category: Officers. Type: 288a. Barcode: AF85MCCC. Transaction: MjAzOTExNDUxM2FkaXF6a2N4.

  26. 8 May 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC6E89OY. Transaction: MjAzMjU0NTM0NmFkaXF6a2N4.

  27. 29 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AT9NV4CA. Transaction: MjAxNjcxNzU1NWFkaXF6a2N4.

  28. 15 October 2008 Director appointed kevin adams [View PDF]

    Category: Officers. Type: 288a. Barcode: A0O853YC. Transaction: MjAxNTU2OTE0M2FkaXF6a2N4.

  29. 27 June 2008 Return made up to 14/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA5EA0XX. Transaction: MjAwODAzNjQ5MWFkaXF6a2N4.

  30. 6 February 2008 Return made up to 14/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTkxNDgxOWFkaXF6a2N4.

  31. 8 May 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3OTcwNDE1M2FkaXF6a2N4.

  32. 2 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM4ODg3OGFkaXF6a2N4.

  33. 5 April 2006 Return made up to 14/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTUxMjAwNmFkaXF6a2N4.

  34. 16 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0ODE2NDEwNWFkaXF6a2N4.

  35. 16 May 2005 Return made up to 14/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTgyMDUxNmFkaXF6a2N4.

  36. 1 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyOTgwMDgzMmFkaXF6a2N4.

  37. 25 May 2004 Return made up to 14/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njc0MDA1MGFkaXF6a2N4.

  38. 31 December 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2OTI4NTg4N2FkaXF6a2N4.

  39. 24 March 2003 Return made up to 14/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzcwNjc1NGFkaXF6a2N4.

  40. 26 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMjM1MTkzNWFkaXF6a2N4.

  41. 11 March 2002 Return made up to 14/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzcxODMwMmFkaXF6a2N4.

  42. 28 December 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0MTI3OTk0M2FkaXF6a2N4.

  43. 20 March 2001 Return made up to 14/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTE0MTgwMmFkaXF6a2N4.

  44. 13 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTAwNzYzNGFkaXF6a2N4.

  45. 17 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1ODg1ODg1MmFkaXF6a2N4.

  46. 7 June 2000 Return made up to 14/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTI1MTk5MWFkaXF6a2N4.

  47. 28 October 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyMTU5MTk0N2FkaXF6a2N4.

  48. 19 April 1999 Return made up to 14/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODIzNTI0MWFkaXF6a2N4.

  49. 23 December 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExNDUyMTgzNGFkaXF6a2N4.

  50. 9 April 1998 Return made up to 14/03/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MTE0ODIxOGFkaXF6a2N4.

  51. 23 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzNDIwMTkxM2FkaXF6a2N4.

  52. 19 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTY4MzM3NGFkaXF6a2N4.

  53. 29 April 1997 Return made up to 14/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzUyNzU1OWFkaXF6a2N4.

  54. 4 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MjIxMDc5OWFkaXF6a2N4.

  55. 20 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNDg2MDYxOGFkaXF6a2N4.

  56. 14 May 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5NDQxNzg1N2FkaXF6a2N4.

  57. 1 May 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExODIwMTA0MGFkaXF6a2N4.

  58. 18 April 1996 Return made up to 14/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTA3NDA1M2FkaXF6a2N4.

  59. 18 April 1996 Return made up to 14/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDcwNTI5NmFkaXF6a2N4.

  60. 31 March 1996 Registered office changed on 31/03/96 from: c/o gaside amd co 6 vigo street london W1X 1A [View PDF]

    Category: Address. Type: 287. Transaction: MDExODE2Mjk5MWFkaXF6a2N4.

  61. 15 August 1995 Registered office changed on 15/08/95 from: 128 buckingham palace road london SW1W 9SA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTY1ODk2MWFkaXF6a2N4.

  62. 8 June 1995 Full accounts made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3NTQwMDk0MGFkaXF6a2N4.

  63. 17 April 1994 Return made up to 14/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MzkyMzI0N2FkaXF6a2N4.

  64. 23 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA3MDEzNzg2NGFkaXF6a2N4.

  65. 16 January 1994 Registered office changed on 16/01/94 from: 11 colbeck mews london SW7 4LX

    Category: Address. Type: 287. Transaction: MDA3ODU5NDAyMGFkaXF6a2N4.

  66. 15 June 1993 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAyNTY3NjMxNmFkaXF6a2N4.

  67. 15 June 1993 Return made up to 14/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTE2MTY3OGFkaXF6a2N4.

  68. 20 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA5MTAwNjI3NGFkaXF6a2N4.

  69. 3 June 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEyNzExNDYxNWFkaXF6a2N4.

  70. 3 June 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAyMDQxNDMyOGFkaXF6a2N4.

  71. 12 May 1991 Return made up to 14/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxNTMwMTg4NGFkaXF6a2N4.

  72. 12 May 1991 Return made up to 14/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MTAxNDc4M2FkaXF6a2N4.

  73. 3 July 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEwOTYzMTEyMGFkaXF6a2N4.

  74. 3 July 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA1MjIwODExM2FkaXF6a2N4.

  75. 8 May 1989 Return made up to 14/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNTI3MjM0MGFkaXF6a2N4.

  76. 29 July 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1NTUxNDM3OWFkaXF6a2N4.

  77. 26 March 1988 Wd 23/02/88 ad 05/02/88--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: PUC 2. Transaction: MDEwMTg1MjE3M2FkaXF6a2N4.

  78. 29 February 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTIzNzU0OGFkaXF6a2N4.

  79. 9 September 1987 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTk1MDkyOGFkaXF6a2N4.

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