3 Percy Mews Management Company Limited

Company Registration Number: 04332355

Company registered in England and Wales

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3 Percy Mews Management Company Limited is a Private Company Limited by Guarantee first registered on 30 November 2001. Its current registered address is in Edgware, Middlesex.

Registered Address

12 HAZEL GARDENS
EDGWARE
MIDDLESEX
HA8 8PE

This is the only company currently registered at this postcode.

Registration Data

Company Number

04332355

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

None

Financial Summary

201620152014201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£674£3,442£810£16,275
of which Cash £0£0£674£3,442£685£16,150
Total Assets £0£0£674£3,442£810£16,275
Current Liabilities £0£0£674£864£432£432
Net Current Assets £0£0£0£2,578£378£15,843
Total Net Worth £0£0£0£2,578£378£15,843

Previous Names

No previous names

Company Officers

  • MAROO-SHAH, Rajul Kamal

    Director

    Appointed on 16 August 2014

     

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: April 1959

    12
    Hazel Gardens
    Edgware
    Middlesex
    HA8 8PE
    England

  • PATEL, Urvashi

    Director

    Appointed on 16 August 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1966

    62
    Stoughton Lane
    Stoughton
    Leicester
    LE2 2FH
    England

  • DEOS SECRETARIES LIMITED

    Secretary

    Appointed on 30 November 2001

    Resigned on 17 April 2003

    One Fleet Place
    London
    EC4M 7WS

  • POWELL, Stephen Michael

    Secretary

    Appointed on 17 April 2003

    Resigned on 15 August 2014

    Ladycross Lodge
    Beaulieu Road
    Brockenhurst
    Hampshire
    SO42 7QL

  • CASSIDY, Timothy Alexander

    Director

    Appointed on 17 April 2003

    Resigned on 14 August 2014

    Nationality: British

    Occupation: Teacher Networking Asst

    Month of birth: April 1958

    Villa A2 Aziziyah Compound
    Bae P O B 98 Dhahran
    Eastern Province
    31932
    S Arabia

  • DESPARD, Kay Patrick

    Director

    Appointed on 30 November 2001

    Resigned on 17 April 2003

    Nationality: British

    Occupation: Director

    Month of birth: May 1958

    35 Eaton Terrace
    London
    SW1W 8TP

  • NICHOLSON, Daniel Christopher

    Director

    Appointed on 30 November 2001

    Resigned on 17 April 2003

    Nationality: British

    Occupation: Director

    Month of birth: August 1972

    181 Seagrave Road
    London
    SW6 1ST

  • POWELL, Stephen Michael

    Director

    Appointed on 17 April 2003

    Resigned on 15 August 2014

    Nationality: British

    Occupation: Publishing Executive

    Month of birth: October 1952

    Ladycross Lodge
    Beaulieu Road
    Brockenhurst
    Hampshire
    SO42 7QL

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 28 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MSZ0MY. Transaction: MzE2NTQyODQwMGFkaXF6a2N4.

  2. 7 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F04GYO. Transaction: MzE1Njg3ODM3MGFkaXF6a2N4.

  3. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFAE7C. Transaction: MzEzODY4ODM1OGFkaXF6a2N4.

  4. 17 December 2015 Director's details changed for Urvashi Patel on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: CH01. Barcode: X4MEVSGX. Transaction: MzEzNzgxMzQ0MmFkaXF6a2N4.

  5. 8 September 2015 Annual return made up to 1 September 2015 no member list [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4FI98AJ. Transaction: MzEzMDU0OTc5OGFkaXF6a2N4.

  6. 25 November 2014 Annual return made up to 1 September 2014 no member list [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3LEZBE1. Transaction: MzExMjA0OTkwOGFkaXF6a2N4.

  7. 25 November 2014 Registered office address changed from C/O Martin Gee 17 Angel Courtyard High Street Lymington Hampshire SO41 9AP England to 12 Hazel Gardens Edgware Middlesex HA8 8PE on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Address. Type: AD01. Barcode: X3LEZ7QG. Transaction: MzExMjA0ODk5MWFkaXF6a2N4.

  8. 25 November 2014 Appointment of Urvashi Patel as a director on 16 August 2014 [View PDF]

    Action Date: 16 August 2014. Category: Officers. Type: AP01. Barcode: X3LEZ6U0. Transaction: MzExMjA0ODc3OWFkaXF6a2N4.

  9. 25 November 2014 Appointment of Mrs Rajul Kamal Maroo-Shah as a director on 16 August 2014 [View PDF]

    Action Date: 16 August 2014. Category: Officers. Type: AP01. Barcode: X3LEZ260. Transaction: MzExMjA0NzY2MmFkaXF6a2N4.

  10. 3 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3F6L5TD. Transaction: MzEwNjQ5NzQ3MWFkaXF6a2N4.

  11. 28 August 2014 Termination of appointment of Timothy Alexander Cassidy as a director on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Officers. Type: TM01. Barcode: X3F2A49V. Transaction: MzEwNjI2ODExN2FkaXF6a2N4.

  12. 15 August 2014 Termination of appointment of Stephen Michael Powell as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: TM01. Barcode: X3ECEXSJ. Transaction: MzEwNTY1OTk1OGFkaXF6a2N4.

  13. 15 August 2014 Termination of appointment of Stephen Michael Powell as a secretary on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: TM02. Barcode: X3ECEXK0. Transaction: MzEwNTY1OTg5OGFkaXF6a2N4.

  14. 15 August 2014 Registered office address changed from Ladycross Lodge Beaulieu Road Brockenhurst Hampshire SO42 7QL to C/O Martin Gee 17 Angel Courtyard High Street Lymington Hampshire SO41 9AP on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Address. Type: AD01. Barcode: X3ECEXB5. Transaction: MzEwNTY1OTc3MmFkaXF6a2N4.

  15. 12 August 2014 Previous accounting period extended from 30 November 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3E4LWII. Transaction: MzEwNTQ1MjI4OGFkaXF6a2N4.

  16. 1 March 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NTM3ODExOGFkaXF6a2N4.

  17. 27 February 2014 Annual return made up to 1 September 2013 no member list [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X32L27EQ. Transaction: MzA5NTM3ODA4NGFkaXF6a2N4.

  18. 21 January 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MjE5MTcxN2FkaXF6a2N4.

  19. 6 March 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A239CAAZ. Transaction: MzA3NDAwNDY5NmFkaXF6a2N4.

  20. 1 November 2012 Annual return made up to 1 September 2012 no member list [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1KRHYNS. Transaction: MzA2NjgzNDc0NmFkaXF6a2N4.

  21. 28 September 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1I9X2Y1. Transaction: MzA2NDkzNzcwNGFkaXF6a2N4.

  22. 30 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A5VW4XX4. Transaction: MzA0NDcxODc3M2FkaXF6a2N4.

  23. 27 September 2011 Annual return made up to 1 September 2011 no member list [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: XVEO4XWR. Transaction: MzA0NDUyMDYzOGFkaXF6a2N4.

  24. 17 December 2010 Annual return made up to 1 September 2010 no member list [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: X959CQ0M. Transaction: MzAyODk3NDAxMWFkaXF6a2N4.

  25. 17 December 2010 Director's details changed for Timothy Alexander Cassidy on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X959AQ0K. Transaction: MzAyODk2NjQ2NGFkaXF6a2N4.

  26. 17 December 2010 Director's details changed for Stephen Michael Powell on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X959BQ0L. Transaction: MzAyODk2NjQ2NmFkaXF6a2N4.

  27. 1 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AHIXHMW5. Transaction: MzAyMjQ5MDk4M2FkaXF6a2N4.

  28. 16 November 2009 Annual return made up to 1 September 2009 no member list [View PDF]

    Action Date: 1 September 2009. Category: Annual return. Type: AR01. Barcode: X23ASF0J. Transaction: MzAwMjk2MTE4N2FkaXF6a2N4.

  29. 26 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AW1QXDKR. Transaction: MjA0MjI0NTA0NWFkaXF6a2N4.

  30. 15 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A0S733YD. Transaction: MjAxNTU3NTg4OGFkaXF6a2N4.

  31. 23 September 2008 Annual return made up to 01/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTJSS3D9. Transaction: MjAxMzk2ODMzMWFkaXF6a2N4.

  32. 14 November 2007 Annual return made up to 12/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE4Mzk5MWFkaXF6a2N4.

  33. 27 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjMzNjg5OWFkaXF6a2N4.

  34. 27 November 2006 Annual return made up to 12/11/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQ4ODQ3NmFkaXF6a2N4.

  35. 5 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTU5NTQyNmFkaXF6a2N4.

  36. 9 November 2005 Annual return made up to 12/11/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzUyNDQ1MWFkaXF6a2N4.

  37. 6 October 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA2OTE5ODc1N2FkaXF6a2N4.

  38. 18 November 2004 Annual return made up to 12/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzY0MTE0OGFkaXF6a2N4.

  39. 18 December 2003 Annual return made up to 30/11/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDExODE4OWFkaXF6a2N4.

  40. 18 December 2003 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAzMTU3OTg2OWFkaXF6a2N4.

  41. 18 December 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDE0NTM0MTU5MmFkaXF6a2N4.

  42. 7 May 2003 Registered office changed on 07/05/03 from: 7 clifford street london W1X 2US [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODE1NjcyNGFkaXF6a2N4.

  43. 7 May 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA5MDkxNDUwMmFkaXF6a2N4.

  44. 7 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDIyNjI5MGFkaXF6a2N4.

  45. 7 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzc0MzcxOWFkaXF6a2N4.

  46. 7 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODUwNzMwNGFkaXF6a2N4.

  47. 7 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzAzMjUxMWFkaXF6a2N4.

  48. 7 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTY2ODU5NGFkaXF6a2N4.

  49. 15 January 2003 Annual return made up to 30/11/02 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTY3NjkxM2FkaXF6a2N4.

  50. 15 January 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAzMzE4MDA4MWFkaXF6a2N4.

  51. 25 October 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNzkyNTI3N2FkaXF6a2N4.

  52. 18 March 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3ODEzNTExOGFkaXF6a2N4.

  53. 30 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzUwNjYwMGFkaXF6a2N4.

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