20 Mowlem Street Limited

Company Registration Number: 04459113

Company registered in England and Wales

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20 Mowlem Street Limited is a Private Company Limited by Shares first registered on 12 June 2002. Its current registered address is in London.

Registered Address

30 PERCY STREET
LONDON
W1T 2DB

There are 296 companies currently registered at this postcode, including this one.

All companies at W1T 2DB

Registration Data

Company Number

04459113

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £1,163,485£998,820£760,777£36,598£0£0£0
Current Assets £121,316£649,577£1,095,101£17,980£39,710£104,628£101,669
of which Cash £121,316£649,577£1,095,101£8,930£30,660£3,628£669
Total Assets £1,284,801£1,648,397£1,855,878£54,578£39,710£104,628£101,669
Current Liabilities £3,036£321,103£322,947£32,952£20,840£223,330£244,666
Net Current Assets £118,280£328,474£772,154£-14,972£18,870£-118,702£-142,997
Total Net Worth £1,281,765£1,327,294£1,532,931£21,626£-395£-11,551£-19,168

Previous Names

No previous names

Company Officers

  • JAMES, Reiss Carlton

    Director

    Appointed on 22 August 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1988

    Bowes Farm
    Epping Road
    Ongar
    Essex
    CM5 0BA
    United Kingdom

  • CASTLE, Donna Frances

    Secretary

    Appointed on 25 June 2003

    Resigned on 5 December 2006

    The Cottage
    Pilgrims Lane Pilgrims Hatch
    Brentwood
    Essex
    CM14 5PR

  • HOLT, Stephen

    Secretary

    Appointed on 5 December 2006

    Resigned on 17 June 2009

    9 Hainault Road
    Chigwell
    Essex
    1G7 6QU

  • VARIS, Minna

    Secretary

    Appointed on 12 June 2002

    Resigned on 25 June 2003

    93 Kings Road
    Godalming
    Surrey
    GU7 3EU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 June 2002

    Resigned on 12 June 2002

    26
    Church Street
    London
    NW8 8EP

  • BOLTON, Jon Peter

    Director

    Appointed on 12 June 2002

    Resigned on 5 December 2006

    Nationality: British

    Occupation: Property Dealer

    Month of birth: November 1955

    20 Rahn Road
    Epping
    Essex
    CM16 4JB

  • CASTLE, Donna Frances

    Director

    Appointed on 12 June 2002

    Resigned on 5 December 2006

    Nationality: British

    Occupation: Buyer

    Month of birth: April 1959

    The Cottage
    Pilgrims Lane Pilgrims Hatch
    Brentwood
    Essex
    CM14 5PR

  • HOLT, Stephen

    Director

    Appointed on 5 December 2006

    Resigned on 17 June 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1962

    9 Hainault Road
    Chigwell
    Essex
    1G7 6QU

  • JAMES, Carlton Lee William

    Director

    Appointed on 5 December 2006

    Resigned on 1 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    43 Kenilworth Gdns
    Loughton
    Essex
    IG10 3AF

  • JAMES, Gary Ronald

    Director

    Appointed on 17 June 2009

    Resigned on 15 June 2015

    Nationality: British

    Occupation: Developer

    Month of birth: July 1956

    Bowes Farm
    Epping Road
    Ongar
    Essex
    CM5 0BA
    United Kingdom

  • KIRBY, Jeffrey Michael

    Director

    Appointed on 12 June 2002

    Resigned on 25 June 2003

    Nationality: British

    Occupation: Architect

    Month of birth: March 1962

    34 Bushey Hill Road
    Camberwell
    London
    SE5 8QJ

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

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Latest Filings

  1. 27 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X634JABV. Transaction: MzE3MjA0MTAwMWFkaXF6a2N4.

  2. 14 June 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X591L1QP. Transaction: MzE1MDY2MDI4M2FkaXF6a2N4.

  3. 29 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53SO1LF. Transaction: MzE0NTA4NDQwMGFkaXF6a2N4.

  4. 9 December 2015 Termination of appointment of Gary Ronald James as a director on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: TM01. Barcode: X4LWA6FN. Transaction: MzEzNzExODI0NWFkaXF6a2N4.

  5. 12 June 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X49FPIQI. Transaction: MzEyNTAyNzAzNmFkaXF6a2N4.

  6. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DBQSX. Transaction: MzEyMDMxOTEyMGFkaXF6a2N4.

  7. 13 June 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X39XZYW8. Transaction: MzEwMTg0NTExNGFkaXF6a2N4.

  8. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TJRIH. Transaction: MzA5NzI5OTA4NWFkaXF6a2N4.

  9. 6 September 2013 Registered office address changed from 31 Harley Street London W1G 9QS on 6 September 2013 [View PDF]

    Action Date: 6 September 2013. Category: Address. Type: AD01. Barcode: X2GCZQ08. Transaction: MzA4NDU2ODA4NmFkaXF6a2N4.

  10. 28 August 2013 Appointment of Mr Reiss Carlton James as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FPNHQ0. Transaction: MzA4Mzk5MTUzNWFkaXF6a2N4.

  11. 12 June 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2AE8SIG. Transaction: MzA3OTY0NTQ0MGFkaXF6a2N4.

  12. 31 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25APO6Q. Transaction: MzA3NTQ1MTg4OGFkaXF6a2N4.

  13. 14 June 2012 Annual return made up to 12 June 2012 with full list of shareholders [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: X1B0V617. Transaction: MzA1OTEwNTM2MmFkaXF6a2N4.

  14. 31 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15VDA49. Transaction: MzA1NTExNTgyOWFkaXF6a2N4.

  15. 13 June 2011 Annual return made up to 12 June 2011 with full list of shareholders [View PDF]

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: XVXDUUYO. Transaction: MzAzODcyNjg3NGFkaXF6a2N4.

  16. 6 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L8N3ZSW6. Transaction: MzAzNTExMTAwMGFkaXF6a2N4.

  17. 6 August 2010 Annual return made up to 12 June 2010 with full list of shareholders [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: XTVS6MAF. Transaction: MzAyMDg3NjgzOWFkaXF6a2N4.

  18. 6 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LQMK5IRV. Transaction: MzAxMjg5NDAzMGFkaXF6a2N4.

  19. 1 August 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L30NSBZD. Transaction: MjAzODMyNzQ4OGFkaXF6a2N4.

  20. 1 August 2009 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: L30NQBZB. Transaction: MjAzODMyNzQwMmFkaXF6a2N4.

  21. 24 June 2009 Appointment terminated director stephen holt [View PDF]

    Category: Officers. Type: 288b. Barcode: XNLQ7AZB. Transaction: MjAzNTc2NjYzNGFkaXF6a2N4.

  22. 24 June 2009 Appointment terminated secretary stephen holt [View PDF]

    Category: Officers. Type: 288b. Barcode: XNLLRAZQ. Transaction: MjAzNTc2NTU2NWFkaXF6a2N4.

  23. 24 June 2009 Director appointed mr gary ronald james [View PDF]

    Category: Officers. Type: 288a. Barcode: XNLIYAZU. Transaction: MjAzNTc2NTQ2N2FkaXF6a2N4.

  24. 13 June 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNDk2OTMyNGFkaXF6a2N4.

  25. 12 June 2009 Return made up to 12/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKLZZANX. Transaction: MjAzNDk2OTIzM2FkaXF6a2N4.

  26. 19 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMDgxODU3MWFkaXF6a2N4.

  27. 26 February 2009 Director and secretary's change of particulars / stephen holt / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTRSW7P1. Transaction: MjAyNjgzMTI1OWFkaXF6a2N4.

  28. 26 February 2009 Director and secretary's change of particulars / stephen holt / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTRRT7PX. Transaction: MjAyNjgzMTE5N2FkaXF6a2N4.

  29. 25 November 2008 Appointment terminated director carlton james [View PDF]

    Category: Officers. Type: 288b. Barcode: X7SLA540. Transaction: MjAxODczODQyMmFkaXF6a2N4.

  30. 7 August 2008 Return made up to 12/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ7UK225. Transaction: MjAxMDU1MTgzNmFkaXF6a2N4.

  31. 23 July 2007 Return made up to 12/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQ1MzUyNWFkaXF6a2N4.

  32. 27 March 2007 Registered office changed on 27/03/07 from: fiveways 57-59 hatfield road potters bar hertfordshire EN6 1HS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Nzk5NTczMmFkaXF6a2N4.

  33. 16 January 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NDkxNTAyM2FkaXF6a2N4.

  34. 18 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDI5MTQwOGFkaXF6a2N4.

  35. 18 December 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDI5MTQzNmFkaXF6a2N4.

  36. 18 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDI5MTQwN2FkaXF6a2N4.

  37. 18 December 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDI5MTM5N2FkaXF6a2N4.

  38. 13 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MzY3MjM3MGFkaXF6a2N4.

  39. 12 December 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE3MzUyNjg1NWFkaXF6a2N4.

  40. 12 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MzUyNjg1M2FkaXF6a2N4.

  41. 6 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MzUyNjg1NGFkaXF6a2N4.

  42. 27 September 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NTc3ODg0MGFkaXF6a2N4.

  43. 11 July 2006 Return made up to 12/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzEyMjkwOGFkaXF6a2N4.

  44. 3 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTczMTI4MmFkaXF6a2N4.

  45. 18 April 2006 Ad 12/06/02-30/06/03 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDIwOTM4M2FkaXF6a2N4.

  46. 27 June 2005 Return made up to 12/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTM3NzUxNGFkaXF6a2N4.

  47. 5 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1Mzc5OTAzM2FkaXF6a2N4.

  48. 6 July 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA1NDkyNDAwNWFkaXF6a2N4.

  49. 21 June 2004 Return made up to 12/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzkxNDAwNWFkaXF6a2N4.

  50. 17 October 2003 Return made up to 12/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzQ1NTQ0MmFkaXF6a2N4.

  51. 18 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDg4ODEyM2FkaXF6a2N4.

  52. 23 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDI0MjkyOWFkaXF6a2N4.

  53. 6 July 2003 Registered office changed on 06/07/03 from: avco house, 6 albert road east barnet barnet hertfordshire EN4 9SH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjE1MjE0NmFkaXF6a2N4.

  54. 6 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTM4Mzg3OWFkaXF6a2N4.

  55. 10 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjE0ODIxMGFkaXF6a2N4.

  56. 10 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDQ0MTE5OWFkaXF6a2N4.

  57. 4 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MzYwNzk4MmFkaXF6a2N4.

  58. 12 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjIyMzI1MmFkaXF6a2N4.

  59. 12 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjYwNTQ5M2FkaXF6a2N4.

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