7 Mount Mews Limited

Company Registration Number: 02435660

Company registered in England and Wales

Approximate Location Map
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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.
7 Mount Mews Limited is a Private Company Limited by Shares first registered on 24 October 1989. Its current registered address is in Hampton.

Registered Address

THAMES HOUSE
7 MOUNT MEWS
HAMPTON
TW12 2SH

There are 27 companies currently registered at this postcode, including this one.

All companies at TW12 2SH

Registration Data

Company Number

02435660

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 October 2015

Returns Next Due

4 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£1
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£0£0£0£0£0£1

Previous Names

  • MESSAGEBASE SERVICE LIMITED, active until 17 July 2014
  • VENTURE EUROPE ASSOCIATES LIMITED, active until 7 May 1999

Company Officers

  • MCGINLEY, Cormac Anthony

    Secretary

    Appointed on 29 March 2017

     

    Flat 4
    7 Mount Mews
    Hampton
    Middlesex
    TW12 2SH
    Uk

  • LOK, Wai Cheung

    Director

    Appointed on 29 March 2017

     

    Nationality: British

    Occupation: None

    Month of birth: September 1980

    7
    Mount Mews
    Flat 3
    Hampton
    TW12 2SH
    Uk

  • WRIGHT, Andrew

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1947

    Thames House
    7 Mount Mews
    Hampton
    TW12 2SH

  • WRIGHT, Susan Mary

    Secretary

    Resigned on 29 March 2017

    Nationality: British

    Thames House
    7 Mount Mews
    Hampton
    TW12 2SH

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

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Latest Filings

  1. 13 April 2017 Appointment of Wai Cheung Lok as a director on 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Officers. Type: AP01. Barcode: A63U8AA2. Transaction: MzE3MzU0MjE3NmFkaXF6a2N4.

  2. 13 April 2017 Appointment of Cormac Anthony Mcginley as a secretary on 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Officers. Type: AP03. Barcode: A63U8A9U. Transaction: MzE3MzU0MjE3NWFkaXF6a2N4.

  3. 13 April 2017 Termination of appointment of Susan Mary Wright as a secretary on 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Officers. Type: TM02. Barcode: A63U8A9D. Transaction: MzE3MzU0MjE3N2FkaXF6a2N4.

  4. 20 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZNM4R. Transaction: MzE2MDA3OTc1N2FkaXF6a2N4.

  5. 30 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLXVC0. Transaction: MzE1ODY1MzM0N2FkaXF6a2N4.

  6. 7 October 2015 Annual return made up to 7 October 2015 with full list of shareholders [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4HJGIOI. Transaction: MzEzMjU1NjM1OGFkaXF6a2N4.

  7. 10 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F2XK29. Transaction: MzEzMDQ2ODUxNWFkaXF6a2N4.

  8. 24 December 2014 Annual return made up to 7 October 2014 with full list of shareholders [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3NB7D3C. Transaction: MzExNDIwMzgxMmFkaXF6a2N4.

  9. 24 December 2014 Register(s) moved to registered inspection location 17B Kew Foot Road Richmond Surrey TW9 2SS [View PDF]

    Category: Address. Type: AD03. Barcode: X3NB7D34. Transaction: MzExNDEyODcxM2FkaXF6a2N4.

  10. 23 December 2014 Register inspection address has been changed to 17B Kew Foot Road Richmond Surrey TW9 2SS [View PDF]

    Category: Address. Type: AD02. Barcode: X3NB7D1L. Transaction: MzExNDEyODcxMmFkaXF6a2N4.

  11. 16 December 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3MB5QK9. Transaction: MzExMzM2MjgyNmFkaXF6a2N4.

  12. 14 November 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A3K8UPRE. Transaction: MzExMTM1ODI3M2FkaXF6a2N4.

  13. 14 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNLOFVQUk1hZGlxemtjeA.

  14. 17 October 2014 Statement of capital following an allotment of shares on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Capital. Type: SH01. Barcode: A3I6CJKW. Transaction: MzEwOTQyNDE5MmFkaXF6a2N4.

  15. 17 July 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3C93AD5. Transaction: MzEwMzkxMTg3M2FkaXF6a2N4.

  16. 17 July 2014 Change of name by resolution

    Category: Change of name. Type: NM01. Barcode: X3C93AD5. Transaction: MzEwMzg1NzUyOGFkaXF6a2N4.

  17. 17 July 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNDOTNBRDVhZGlxemtjeA.

  18. 8 July 2014 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: A3BCLZ2I. Transaction: MzEwMzM4NDk2M2FkaXF6a2N4.

  19. 8 July 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEwMjkyNDE5MmFkaXF6a2N4.

  20. 30 June 2014 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A3AUNB82. Transaction: MzEwMjg2MzQ1NmFkaXF6a2N4.

  21. 5 November 2013 Annual return made up to 7 October 2013 with full list of shareholders [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGMKVU. Transaction: MzA4ODE1MDU1N2FkaXF6a2N4.

  22. 23 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H7P528. Transaction: MzA4NTU2NTA0NWFkaXF6a2N4.

  23. 21 December 2012 Annual return made up to 7 October 2012 with full list of shareholders [View PDF]

    Action Date: 7 October 2012. Category: Annual return. Type: AR01. Barcode: X1O7PGSI. Transaction: MzA2OTkwMTEyMmFkaXF6a2N4.

  24. 4 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF9LGY. Transaction: MzA2NTI1ODcyNWFkaXF6a2N4.

  25. 17 October 2011 Annual return made up to 7 October 2011 with full list of shareholders [View PDF]

    Action Date: 7 October 2011. Category: Annual return. Type: AR01. Barcode: X23KTYGT. Transaction: MzA0NTU5NDU0NWFkaXF6a2N4.

  26. 29 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6FKWXW4. Transaction: MzA0NDY0Mzk3OGFkaXF6a2N4.

  27. 1 November 2010 Annual return made up to 7 October 2010 with full list of shareholders [View PDF]

    Action Date: 7 October 2010. Category: Annual return. Type: AR01. Barcode: XTTHLOQZ. Transaction: MzAyNjIxODk2N2FkaXF6a2N4.

  28. 18 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ASPORO93. Transaction: MzAyNTM3ODg2OGFkaXF6a2N4.

  29. 24 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AL651EAV. Transaction: MzAwMTQyNTY3OGFkaXF6a2N4.

  30. 21 October 2009 Annual return made up to 7 October 2009 with full list of shareholders [View PDF]

    Action Date: 7 October 2009. Category: Annual return. Type: AR01. Barcode: XP92QEAB. Transaction: MzAwMTE5NDA3M2FkaXF6a2N4.

  31. 21 October 2009 Director's details changed for Andrew John Wright on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XP92PEAA. Transaction: MzAwMTE4Nzk1NmFkaXF6a2N4.

  32. 21 October 2009 Secretary's details changed for Susan Mary Wright on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH03. Barcode: XP92OEA9. Transaction: MzAwMTE4Nzk1NWFkaXF6a2N4.

  33. 15 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XYMAU3ZN. Transaction: MjAxNTU5Mjc5NWFkaXF6a2N4.

  34. 15 October 2008 Return made up to 07/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYM1Z3ZJ. Transaction: MjAxNTU4OTM4N2FkaXF6a2N4.

  35. 7 November 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzkzMTIyOWFkaXF6a2N4.

  36. 5 November 2007 Return made up to 07/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc5OTUxNGFkaXF6a2N4.

  37. 20 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTM3MzYxOGFkaXF6a2N4.

  38. 17 October 2006 Return made up to 07/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQ5MzM2NGFkaXF6a2N4.

  39. 15 November 2005 Return made up to 07/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDUxNjMyOGFkaXF6a2N4.

  40. 4 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNTE4MTg0MWFkaXF6a2N4.

  41. 26 October 2004 Return made up to 07/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjg1NzE3NGFkaXF6a2N4.

  42. 12 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MDkwOTkzMmFkaXF6a2N4.

  43. 10 November 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMjc0NDMzMWFkaXF6a2N4.

  44. 30 September 2003 Return made up to 07/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjM3MDA0MmFkaXF6a2N4.

  45. 14 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMDU4OTUzOGFkaXF6a2N4.

  46. 14 October 2002 Return made up to 07/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzYyNzMyN2FkaXF6a2N4.

  47. 9 January 2002 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzMDIwODIzMGFkaXF6a2N4.

  48. 12 October 2001 Return made up to 07/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDUzMjY0MGFkaXF6a2N4.

  49. 11 October 2000 Return made up to 07/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjAwNjA2MGFkaXF6a2N4.

  50. 10 May 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0NTQ2ODQyMGFkaXF6a2N4.

  51. 17 March 2000 Return made up to 07/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTA1NDE2NWFkaXF6a2N4.

  52. 6 May 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NDI4NDIxMGFkaXF6a2N4.

  53. 11 December 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4MzYxMjgyNGFkaXF6a2N4.

  54. 2 November 1998 Return made up to 07/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODc4MjE0OGFkaXF6a2N4.

  55. 17 December 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1MjU0MDA4OWFkaXF6a2N4.

  56. 23 October 1997 Return made up to 07/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjIwODM3NGFkaXF6a2N4.

  57. 31 October 1996 Return made up to 07/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTkyMTA2NmFkaXF6a2N4.

  58. 22 October 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAxMDg4OTYxN2FkaXF6a2N4.

  59. 6 October 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAzMTQ4NjE1MGFkaXF6a2N4.

  60. 25 September 1995 Return made up to 07/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQwNDA4OWFkaXF6a2N4.

  61. 13 December 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAyMzQwODMxOWFkaXF6a2N4.

  62. 11 October 1994 Return made up to 07/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzOTQ2NzI3OGFkaXF6a2N4.

  63. 6 January 1994 Return made up to 07/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2Mjk2NjA3NGFkaXF6a2N4.

  64. 17 March 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAzMDMyNDQ2N2FkaXF6a2N4.

  65. 15 October 1992 Return made up to 07/10/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEyNzUzMjcyM2FkaXF6a2N4.

  66. 25 August 1992 Return made up to 24/10/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA2Njc5ODU2MGFkaXF6a2N4.

  67. 25 August 1992 Registered office changed on 25/08/92

    Category: Annual return. Type: 363(287). Transaction: MDEyNTk5OTc4NWFkaXF6a2N4.

  68. 27 February 1991 Accounts for a dormant company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAxMTM5NDM2M2FkaXF6a2N4.

  69. 27 February 1991 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA1MjMzNTMxNWFkaXF6a2N4.

  70. 4 February 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDM0NTk1M2FkaXF6a2N4.

  71. 7 November 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNzg5NTYzNWFkaXF6a2N4.

  72. 24 October 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MTU1MTQ0Njg5YWRpcXprY3g.

  73. 24 October 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTE0NDY4OWFkaXF6a2N4.

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