61 Bathurst Mews W2 Limited

Company Registration Number: 03304277

Company registered in England and Wales

Approximate Location Map
Streetview
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.
61 Bathurst Mews W2 Limited is a Private Company Limited by Shares first registered on 20 January 1997. Its current registered address is in London.

Registered Address

ACRE HOUSE
11-15 WILLIAM ROAD
LONDON
NW1 3ER

There are 2179 companies currently registered at this postcode, including this one.

All companies at NW1 3ER

Registration Data

Company Number

03304277

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

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

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

Mortgages

4 in total
4 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £271,346£264,243£217,081£210,790£118,634£70,630£0
of which Cash £182,314£160,347£176,879£99,271£30,417£0£0
Total Assets £271,346£264,243£217,081£210,790£118,634£70,630£0
Current Liabilities £33,057£34,589£17,774£68,118£29,465£23,822£0
Net Current Assets £238,289£229,654£199,307£142,672£89,169£46,808£0
Total Net Worth £238,289£229,654£199,307£142,672£89,169£46,808£0

Previous Names

No previous names

Company Officers

  • GRAY, Karen

    Secretary

    Appointed on 21 January 2004

     

    Souldern Court
    Souldern
    Bicester
    Oxon
    OX27 7JH
    United Kingdom

  • GRAY, Ian

    Director

    Appointed on 20 January 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1949

    61 Bathurst Mews
    London
    W2 2SB

  • LAVER, John Michael

    Secretary

    Appointed on 20 January 1997

    Resigned on 21 January 2004

    Brook House Homestead Road
    Edenbridge
    Kent
    TN8 6JD

  • LAWSON (LONDON) LIMITED

    Nominee Secretary

    Appointed on 20 January 1997

    Resigned on 20 January 1997

    Acre House
    11-15 William Road
    London
    NW1 3ER

  • NOEL, Dawn

    Director

    Appointed on 20 January 1997

    Resigned on 20 January 1997

    Nationality: British

    Occupation: Company Secretary

    6 Cantley Road
    Hanwell
    London
    W7 2BQ

This information was most recently updated 11/06/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YYYPAQ. Transaction: MzE2NzY0NzE0M2FkaXF6a2N4.

  2. 10 November 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: L5ISOVTV. Transaction: MzE2MTM4NTQ3M2FkaXF6a2N4.

  3. 3 February 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY39K9. Transaction: MzE0MTEzMTY0OGFkaXF6a2N4.

  4. 27 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: L4I5DH8A. Transaction: MzEzMzQ5MzYxM2FkaXF6a2N4.

  5. 21 January 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL3CWO. Transaction: MzExNTc1ODEzM2FkaXF6a2N4.

  6. 29 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: L3I4TEVN. Transaction: MzExMDM0MDkzN2FkaXF6a2N4.

  7. 23 January 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X307AWAX. Transaction: MzA5MzIyNTMxNWFkaXF6a2N4.

  8. 21 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: L2J8UR4Y. Transaction: MzA4NzMxNzMzMmFkaXF6a2N4.

  9. 7 February 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X21PBU3V. Transaction: MzA3MjQ2NTk3NmFkaXF6a2N4.

  10. 15 January 2013 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: L1ZUNZKJ. Transaction: MzA3MTE0NzAwN2FkaXF6a2N4.

  11. 22 February 2012 Secretary's details changed for Karen Gray on 21 January 2012 [View PDF]

    Action Date: 21 January 2012. Category: Officers. Type: CH03. Barcode: X137P8OQ. Transaction: MzA1MjkwNDA5MGFkaXF6a2N4.

  12. 22 February 2012 Secretary's details changed for Karen Gage on 21 January 2012 [View PDF]

    Action Date: 21 January 2012. Category: Officers. Type: CH03. Barcode: X137P8OI. Transaction: MzA1MjkwNDA4OWFkaXF6a2N4.

  13. 20 February 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X132GX6J. Transaction: MzA1MjcyNjQ1NGFkaXF6a2N4.

  14. 22 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: L2TOOZF6. Transaction: MzA0NzU4MTI1OWFkaXF6a2N4.

  15. 16 March 2011 Annual return made up to 20 January 2011 with full list of shareholders [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: X1NRZSHK. Transaction: MzAzMzkwNTUxN2FkaXF6a2N4.

  16. 22 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LGYG0OFI. Transaction: MzAyNTY5NzYwMGFkaXF6a2N4.

  17. 2 March 2010 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LRWVGHUU. Transaction: MzAxMDQ2OTU3OGFkaXF6a2N4.

  18. 3 February 2010 Annual return made up to 20 January 2010 with full list of shareholders [View PDF]

    Action Date: 20 January 2010. Category: Annual return. Type: AR01. Barcode: XA0IQH73. Transaction: MzAwODU3NjE3MWFkaXF6a2N4.

  19. 25 March 2009 Return made up to 20/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X14DJ8GM. Transaction: MjAyOTAzNTA2M2FkaXF6a2N4.

  20. 12 January 2009 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: LC9U16DK. Transaction: MjAyMzEwNTc3MGFkaXF6a2N4.

  21. 14 February 2008 Return made up to 20/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjEzMzMyNWFkaXF6a2N4.

  22. 25 June 2007 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE4MTI1NTM3OGFkaXF6a2N4.

  23. 14 June 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MTgwMzAxNmFkaXF6a2N4.

  24. 11 May 2007 Return made up to 20/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTkyNzI0MWFkaXF6a2N4.

  25. 3 November 2006 Return made up to 20/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDMyNzcxMWFkaXF6a2N4.

  26. 3 November 2006 Return made up to 20/01/06; full list of members

    Category: Annual return. Type: 363a. Transaction: MTcwMzI3NzExYWRpcXprY3g.

  27. 3 November 2006 Return made up to 20/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDMwODQ5NGFkaXF6a2N4.

  28. 3 November 2006 Return made up to 20/01/05; full list of members

    Category: Annual return. Type: 363a. Transaction: MTcwMzA4NDk0YWRpcXprY3g.

  29. 5 December 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAzODE1NzkzMGFkaXF6a2N4.

  30. 5 October 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA1MTg3MTk4MWFkaXF6a2N4.

  31. 23 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTA2MzE2NGFkaXF6a2N4.

  32. 23 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDgyMDE4M2FkaXF6a2N4.

  33. 23 June 2004 Return made up to 20/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODM0MDM1OWFkaXF6a2N4.

  34. 17 April 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDExNzc3MDIzMWFkaXF6a2N4.

  35. 17 April 2003 Return made up to 20/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjY0MjYwOGFkaXF6a2N4.

  36. 28 January 2003 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEzOTI1Mjk5MmFkaXF6a2N4.

  37. 5 February 2002 Return made up to 20/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDU4NTcxMGFkaXF6a2N4.

  38. 14 January 2002 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA3MjcyOTAyOWFkaXF6a2N4.

  39. 7 July 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDUxNzIyNmFkaXF6a2N4.

  40. 7 February 2001 Return made up to 20/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDA0MDA2M2FkaXF6a2N4.

  41. 19 December 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA3Mzc5MDA2NmFkaXF6a2N4.

  42. 2 February 2000 Return made up to 20/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNzEwMjg5M2FkaXF6a2N4.

  43. 22 November 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEyMDU1OTk3NGFkaXF6a2N4.

  44. 7 April 1999 Return made up to 20/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODAzNzcxNmFkaXF6a2N4.

  45. 31 March 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MjM1NjU1NmFkaXF6a2N4.

  46. 23 November 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDE0NzU3OTIyN2FkaXF6a2N4.

  47. 3 March 1998 Return made up to 20/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjc3MzczOGFkaXF6a2N4.

  48. 18 February 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNDMwNDM3OWFkaXF6a2N4.

  49. 11 April 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNTI0NDM3MWFkaXF6a2N4.

  50. 2 April 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MjUwODQyNmFkaXF6a2N4.

  51. 14 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTc1NTE1OGFkaXF6a2N4.

  52. 14 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTY3ODg0MGFkaXF6a2N4.

  53. 14 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODkxODQ1M2FkaXF6a2N4.

  54. 14 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjYzNDYzN2FkaXF6a2N4.

  55. 20 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTU0MDU1MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.