8 Percy Mews Management Company Limited

Company Registration Number: 04099585

Company registered in England and Wales

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8 Percy Mews Management Company Limited is a Private Company Limited by Guarantee first registered on 26 October 2000.

Registered Address

8 PERCY MEWS
LONDON
W1T 1EZ

There are 4 companies currently registered at this postcode, including this one.

All companies at W1T 1EZ

Registration Data

Company Number

04099585

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 2000

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 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8,874£7,187£5,466£4,973£8,706£9,337
of which Cash £7,874£7,187£5,466£2,973£4,720£4,337
Total Assets £8,874£7,187£5,466£4,973£8,706£9,337
Current Liabilities £523£522£383£1,004£390£1,027
Net Current Assets £8,351£6,665£5,083£3,969£8,316£8,310
Total Net Worth £8,351£6,665£5,083£3,969£8,316£8,310

Previous Names

No previous names

Company Officers

  • STONE, Martin

    Secretary

    Appointed on 11 February 2003

     

    Flat 2
    8 Percy Mews
    London
    W1

  • CADMAN, Anthony

    Director

    Appointed on 14 May 2003

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: June 1954

    8 Percy Mews
    London
    W1T 1EZ

  • COOTE, Lorna

    Director

    Appointed on 11 February 2003

     

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1964

    Kent House
    Camden Park
    Tunbridge Wells
    Kent
    TN2 5AD

  • STONE, Martin

    Director

    Appointed on 11 February 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1963

    Flat 2
    8 Percy Mews
    London
    W1

  • DEOS SECRETARIES LIMITED

    Secretary

    Appointed on 26 October 2000

    Resigned on 12 February 2003

    One Fleet Place
    London
    EC4M 7WS

  • ARTUS, Alan Norman

    Director

    Appointed on 26 October 2000

    Resigned on 17 June 2002

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1959

    10 Cambridge Road
    London
    SW11 4RS

  • DESPARD, Kay Patrick

    Director

    Appointed on 26 October 2000

    Resigned on 11 February 2003

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1958

    35 Eaton Terrace
    London
    SW1W 8TP

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

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Latest Filings

  1. 22 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBGO7F. Transaction: MzE2MjQ2NTM0MmFkaXF6a2N4.

  2. 14 September 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5EZAFIG. Transaction: MzE1NzE4NTQ0M2FkaXF6a2N4.

  3. 23 November 2015 Annual return made up to 21 November 2015 no member list [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSS82Y. Transaction: MzEzNTczMzM1OGFkaXF6a2N4.

  4. 3 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A481C48J. Transaction: MzEyNDEzMjg4NmFkaXF6a2N4.

  5. 21 November 2014 Annual return made up to 21 November 2014 no member list [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3L4KLMB. Transaction: MzExMTc4NDM1MGFkaXF6a2N4.

  6. 1 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3CP8LDM. Transaction: MzEwNDYwNTc2MWFkaXF6a2N4.

  7. 21 November 2013 Annual return made up to 21 November 2013 no member list [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2LM3E0W. Transaction: MzA4OTE4MjMyOGFkaXF6a2N4.

  8. 23 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2CXU63L. Transaction: MzA4MTk3NTUxNGFkaXF6a2N4.

  9. 21 November 2012 Annual return made up to 21 November 2012 no member list [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1M6YOP5. Transaction: MzA2NzkwMDYwNWFkaXF6a2N4.

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

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: L1EBK9FU. Transaction: MzA2MTgyOTUwN2FkaXF6a2N4.

  11. 3 November 2011 Annual return made up to 26 October 2011 no member list [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: X8LQ8YXJ. Transaction: MzA0NjU4Nzk2NmFkaXF6a2N4.

  12. 2 September 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AEXJAX5G. Transaction: MzA0MzE3ODkyOWFkaXF6a2N4.

  13. 1 November 2010 Annual return made up to 26 October 2010 no member list [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: XTDT9OQJ. Transaction: MzAyNjE3ODY5M2FkaXF6a2N4.

  14. 11 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: LL06DMAL. Transaction: MzAyMTIzMTIwOGFkaXF6a2N4.

  15. 9 November 2009 Annual return made up to 26 October 2009 no member list [View PDF]

    Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: XXYYMESI. Transaction: MzAwMjQ2Mzc3NGFkaXF6a2N4.

  16. 9 November 2009 Director's details changed for Martin Stone on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XXYYLESH. Transaction: MzAwMjQyMzIzMGFkaXF6a2N4.

  17. 9 November 2009 Director's details changed for Anthony Cadman on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XXYYJESF. Transaction: MzAwMjQyMzIyOGFkaXF6a2N4.

  18. 9 November 2009 Director's details changed for Lorna Coote on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XXYYKESG. Transaction: MzAwMjQyMzIyOWFkaXF6a2N4.

  19. 8 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: L1EO3D26. Transaction: MjA0MDg1OTc3MWFkaXF6a2N4.

  20. 17 November 2008 Annual return made up to 26/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5MIQ4WW. Transaction: MjAxODEyNzA4NmFkaXF6a2N4.

  21. 26 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AQDEJ2IU. Transaction: MjAxMTc5Mzg0MmFkaXF6a2N4.

  22. 26 November 2007 Annual return made up to 26/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODc0NDU0MGFkaXF6a2N4.

  23. 1 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgxNjM1OGFkaXF6a2N4.

  24. 1 November 2006 Annual return made up to 26/10/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDUyMzg3N2FkaXF6a2N4.

  25. 31 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDczODUyNmFkaXF6a2N4.

  26. 16 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDU4ODk2NmFkaXF6a2N4.

  27. 3 November 2005 Annual return made up to 26/10/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzQzNDg3M2FkaXF6a2N4.

  28. 30 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxNzMyMjcwMGFkaXF6a2N4.

  29. 10 November 2004 Annual return made up to 26/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzUxNTEwMGFkaXF6a2N4.

  30. 20 August 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyNTM1MTM0MmFkaXF6a2N4.

  31. 13 November 2003 Annual return made up to 26/10/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDgyOTUzNGFkaXF6a2N4.

  32. 14 October 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDE0MTIzODA1NWFkaXF6a2N4.

  33. 20 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDUwMzc3M2FkaXF6a2N4.

  34. 3 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTk4MTgxNGFkaXF6a2N4.

  35. 3 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDQ1NzUzOWFkaXF6a2N4.

  36. 19 February 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3MjE0MTkzNWFkaXF6a2N4.

  37. 19 February 2003 Registered office changed on 19/02/03 from: 7 clifford street london W1X 2WE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDI2OTY0OGFkaXF6a2N4.

  38. 19 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzI0MTY1OGFkaXF6a2N4.

  39. 19 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTE2NDkyMmFkaXF6a2N4.

  40. 25 November 2002 Annual return made up to 26/10/02 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTM1Mjc4N2FkaXF6a2N4.

  41. 25 October 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNzA0NTk3OGFkaXF6a2N4.

  42. 27 August 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDE0NTE0OTM0NGFkaXF6a2N4.

  43. 28 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTU2MTEzNmFkaXF6a2N4.

  44. 15 February 2002 Annual return made up to 26/10/01 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NTM2OTE5OGFkaXF6a2N4.

  45. 15 February 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4ODUzODkwNmFkaXF6a2N4.

  46. 15 February 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNjAxMTUyOGFkaXF6a2N4.

  47. 26 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODczNDU4MmFkaXF6a2N4.

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