8/9 Blackburne'S Mews Management Company Limited

Company Registration Number: 02854011

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.
8/9 Blackburne'S Mews Management Company Limited is a Private Company Limited by Shares first registered on 16 September 1993. Its current registered address is in London.

Registered Address

FLAT 21 THE PHOENIX
BIRD STREET
LONDON
W1U 1BU

There are 2 companies currently registered at this postcode, including this one.

All companies at W1U 1BU

Registration Data

Company Number

02854011

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

16 September 2015

Returns Next Due

14 October 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£1£0£1£1
Current Assets £0£0£0£0£0£0£0£6£0£6£6
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£7£0£7£7
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£6£0£6£6
Total Net Worth £0£0£0£0£0£0£0£7£0£7£7

Previous Names

No previous names

Company Officers

  • MOK, Frances Wing Kai

    Secretary

    Appointed on 8 November 1994

     

    Apt 2d
    39 Macdonnell Road
    Hong Kong
    FOREIGN
    Hong Kong

  • MOK, Michael Jonathan Wah But

    Director

    Appointed on 3 October 2008

     

    Nationality: British

    Occupation: Legal

    Month of birth: August 1982

    Flat 21 The Phoenix
    Bird Street
    London
    W1U 1BU

  • AMBERGATE PROPERTIES LIMITED

    Corporate Director

    Appointed on 8 November 1994

     

    Craigmuir Chambers
    PO BOX 71
    Roadtown
    Tortola
    Bvi
    FOREIGN
    Bvi

  • HAL MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 20 December 1993

    Resigned on 8 November 1994

    Hanover House
    14 Hanover Square
    London
    W1S 1HP

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 September 1993

    Resigned on 20 December 1993

    6-8 Underwood Street
    London
    N1 7JQ

  • DUPREE, Michael John

    Director

    Appointed on 20 December 1993

    Resigned on 21 June 1994

    Nationality: British

    Occupation: Property Investor

    Month of birth: April 1947

    Uphils
    Hampton
    Highworth
    Wiltshire
    SN6 7RL

  • MANDEVILLE, Pauline Maud

    Director

    Appointed on 23 March 1994

    Resigned on 8 November 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1941

    The Hockett Hockett Lane
    Cookham
    Maidenhead
    Berkshire
    SL6 9UF

  • MANDEVILLE, Robert Cartwright

    Director

    Appointed on 23 March 1994

    Resigned on 8 November 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1944

    The Hockett
    Hockett Lane Cookham
    Maidenhead
    Berkshire
    SL6 9UF

  • PATTEN, Alan John

    Director

    Appointed on 23 March 1994

    Resigned on 8 November 1994

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1943

    7 Sydney Street Chelsea
    London
    SW3 6PU

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 September 1993

    Resigned on 20 December 1993

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 21 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0OS14. Transaction: MzE1Nzg4MzQzOGFkaXF6a2N4.

  2. 25 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A5138YS2. Transaction: MzE0MjM4NjA5OWFkaXF6a2N4.

  3. 20 September 2015 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDFRN7. Transaction: MzEzMTI5OTAyMWFkaXF6a2N4.

  4. 28 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3ZILEMQ. Transaction: MzExNTg4MDIzM2FkaXF6a2N4.

  5. 21 September 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3GV0XYJ. Transaction: MzEwNzg4NDE1OGFkaXF6a2N4.

  6. 10 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A30Z5LG1. Transaction: MzA5NDE5NTExOGFkaXF6a2N4.

  7. 9 December 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2MU6E5U. Transaction: MzA5MDMxNjMyNmFkaXF6a2N4.

  8. 8 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A21JPOOA. Transaction: MzA3MjQ5NDE5MmFkaXF6a2N4.

  9. 23 October 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1K6NEYX. Transaction: MzA2NjI3MTc0MWFkaXF6a2N4.

  10. 2 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13QG6I1. Transaction: MzA1MzQ2MDc0N2FkaXF6a2N4.

  11. 22 November 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: XEMFTZGK. Transaction: MzA0NzU4MzgyN2FkaXF6a2N4.

  12. 22 November 2011 Director's details changed for Michael Jonathan Wah but Mok on 16 September 2011 [View PDF]

    Action Date: 16 September 2011. Category: Officers. Type: CH01. Barcode: XEMFSZGJ. Transaction: MzA0NzU4MzYyOWFkaXF6a2N4.

  13. 1 March 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A36M5RZ0. Transaction: MzAzMzA2MTEzNGFkaXF6a2N4.

  14. 10 October 2010 Annual return made up to 16 September 2010 with full list of shareholders [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XL7Q9O4G. Transaction: MzAyNDkxOTY0OWFkaXF6a2N4.

  15. 10 October 2010 Director's details changed for Michael Jonathan Wah but Mok on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XL7Q8O4F. Transaction: MzAyNDkxOTEyMmFkaXF6a2N4.

  16. 10 October 2010 Director's details changed for Ambergate Properties Limited on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH02. Barcode: XL7Q7O4E. Transaction: MzAyNDkxOTExMmFkaXF6a2N4.

  17. 25 February 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PL5T9HSQ. Transaction: MzAxMDI0NDkxNmFkaXF6a2N4.

  18. 29 September 2009 Return made up to 16/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG40DDOV. Transaction: MjA0MjM5NDA3OGFkaXF6a2N4.

  19. 25 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AFNPX8CI. Transaction: MjAyOTAwOTMxMWFkaXF6a2N4.

  20. 31 October 2008 Return made up to 16/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AVXXQ470. Transaction: MjAxNjk3NzI2NGFkaXF6a2N4.

  21. 23 October 2008 Director appointed michael jonathan wah but mok [View PDF]

    Category: Officers. Type: 288a. Barcode: AVXXR471. Transaction: MjAxNjIwMjMxMmFkaXF6a2N4.

  22. 12 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ANEBEXXU. Transaction: MjAwMTI3NDYxM2FkaXF6a2N4.

  23. 1 March 2008 Registered office changed on 01/03/2008 from cumberland ellis LLP atrium court 15 jockeys fields london WC1R 4QR [View PDF]

    Category: Address. Type: 287. Barcode: AVICKXL1. Transaction: MjAwMDYwNTIwNGFkaXF6a2N4.

  24. 19 October 2007 Return made up to 16/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYzMDcxM2FkaXF6a2N4.

  25. 1 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODM5OTk0NmFkaXF6a2N4.

  26. 10 October 2006 Return made up to 16/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDA2ODE4MGFkaXF6a2N4.

  27. 30 May 2006 Full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDU4OTM0NmFkaXF6a2N4.

  28. 7 October 2005 Return made up to 16/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDE2MTgxN2FkaXF6a2N4.

  29. 22 June 2005 Full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEwNzA1MjUyMWFkaXF6a2N4.

  30. 5 October 2004 Return made up to 16/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDU0OTQwM2FkaXF6a2N4.

  31. 17 January 2004 Full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA0NTQwNzczMmFkaXF6a2N4.

  32. 29 September 2003 Return made up to 16/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQ3ODU2MmFkaXF6a2N4.

  33. 30 May 2003 Full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA0NDMxMjQzNGFkaXF6a2N4.

  34. 25 September 2002 Return made up to 16/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDc3MTcxNGFkaXF6a2N4.

  35. 23 April 2002 Full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA4MTg5ODQxN2FkaXF6a2N4.

  36. 28 October 2001 Return made up to 16/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODk2MDAzOGFkaXF6a2N4.

  37. 12 January 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA2NTY1OTAxOGFkaXF6a2N4.

  38. 9 October 2000 Return made up to 16/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzk4MDA0OWFkaXF6a2N4.

  39. 13 March 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEyMjEwNDU5MGFkaXF6a2N4.

  40. 21 September 1999 Return made up to 16/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjU1MjYzNGFkaXF6a2N4.

  41. 10 December 1998 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA3MzczOTA3OWFkaXF6a2N4.

  42. 12 November 1998 Return made up to 16/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjgwOTIzOWFkaXF6a2N4.

  43. 3 October 1997 Return made up to 16/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzUyNTYxMWFkaXF6a2N4.

  44. 25 July 1997 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDE0OTkwMTc2MGFkaXF6a2N4.

  45. 22 November 1996 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDE0ODg5NzQxMGFkaXF6a2N4.

  46. 9 October 1996 Return made up to 16/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTI1MDAyMGFkaXF6a2N4.

  47. 28 February 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzQxMTk5MWFkaXF6a2N4.

  48. 28 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDYxMjc2MWFkaXF6a2N4.

  49. 28 February 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzk5NzY3NWFkaXF6a2N4.

  50. 20 February 1996 Full accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA4NjgwMDM2NGFkaXF6a2N4.

  51. 21 September 1995 Return made up to 16/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDY4Mjg0NGFkaXF6a2N4.

  52. 5 July 1995 Full accounts made up to 31 May 1994 [View PDF]

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDE0NjEyMDY3MWFkaXF6a2N4.

  53. 22 March 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4ODQ0MDc5N2FkaXF6a2N4.

  54. 22 March 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NzE1MTY2MGFkaXF6a2N4.

  55. 22 March 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5NzQ1MzQ0NmFkaXF6a2N4.

  56. 22 March 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3ODY0MTE5OWFkaXF6a2N4.

  57. 21 March 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0MzY4NDA3NmFkaXF6a2N4.

  58. 17 November 1994 Registered office changed on 17/11/94 from: harbottle & lewis hanover house 14 hanover square london W1R 0BE

    Category: Address. Type: 287. Transaction: MDA5OTM3OTQ4MWFkaXF6a2N4.

  59. 26 October 1994 Return made up to 16/09/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA3ODg1NjIwNWFkaXF6a2N4.

  60. 16 August 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDExMDUyOTQwMGFkaXF6a2N4.

  61. 18 April 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NTUzMTAxOGFkaXF6a2N4.

  62. 17 April 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NTY2NTM3MmFkaXF6a2N4.

  63. 30 March 1994 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NjI5NzEzMWFkaXF6a2N4.

  64. 28 March 1994 Accounting reference date notified as 31/05

    Category: Accounts. Type: 224. Transaction: MDAyNDI5NDUwOGFkaXF6a2N4.

  65. 28 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MTY2NjgzMmFkaXF6a2N4.

  66. 28 March 1994 Ad 23/03/94--------- £ si [email protected]=5 £ ic 2/7

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjMwMzkwMmFkaXF6a2N4.

  67. 20 January 1994 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjYzMDAwOGFkaXF6a2N4.

  68. 20 January 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNDY2OTgxM2FkaXF6a2N4.

  69. 20 January 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3OTkxMTQ5NmFkaXF6a2N4.

  70. 12 January 1994 Registered office changed on 12/01/94 from: classic house 174-180 old st london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDA2OTY5OTY2NmFkaXF6a2N4.

  71. 10 January 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzNTk5Njc2NGFkaXF6a2N4.

  72. 16 September 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjA0MzIyMmFkaXF6a2N4.

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