18 Murray Mews Limited

Company Registration Number: 04704382

Company registered in England and Wales

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18 Murray Mews Limited is a Private Company Limited by Shares first registered on 19 March 2003. Its current registered address is in London.

Registered Address

18 MURRAY MEWS
CAMDEN
LONDON
NW1 9RJ

There are 6 companies currently registered at this postcode, including this one.

All companies at NW1 9RJ

Registration Data

Company Number

04704382

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2003

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 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £10,000£0£0£0£0£0
Current Assets £2,698£3,239£1,968£1,468£1,286£2,097
of which Cash £0£876£1,304£1,468£1,286£2,035
Total Assets £12,698£3,239£1,968£1,468£1,286£2,097
Current Liabilities £0£133£62£766£2,440£3,605
Net Current Assets £2,698£3,106£1,906£702£-1,154£-1,508
Total Net Worth £12,698£3,106£1,906£702£-1,154£-1,508

Previous Names

No previous names

Company Officers

  • JAMES CROSBY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 26 September 2008

     

    Ember House
    35-37 Creek Road
    East Molesey
    Surrey
    KT8 9BE
    United Kingdom

  • GALVIN, Kevin Thomas

    Director

    Appointed on 19 March 2003

     

    Nationality: Irish

    Occupation: Architecture

    Month of birth: April 1968

    Ground Floor Flat
    18 Murray Mews Camden
    London
    NW1 9RJ

  • TMOK SERVICES LIMITED

    Secretary

    Appointed on 19 March 2003

    Resigned on 26 September 2008

    202 Northolt Road
    South Harrow
    Middlesex
    HA2 0EX

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 March 2003

    Resigned on 19 March 2003

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 March 2003

    Resigned on 19 March 2003

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 14 August 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6C3FJMB. Transaction: MzE4Mjc2MjM3NGFkaXF6a2N4.

  2. 10 August 2017 Termination of appointment of James Crosby Secretarial Services Limited as a secretary on 10 August 2017 [View PDF]

    Action Date: 10 August 2017. Category: Officers. Type: TM02. Barcode: X6CJO2NC. Transaction: MzE4MjcwMjk5N2FkaXF6a2N4.

  3. 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61AYQDM. Transaction: MzE3MDEyMDk5NmFkaXF6a2N4.

  4. 12 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN0OB7. Transaction: MzE1OTUwNjkwNGFkaXF6a2N4.

  5. 4 April 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X548I1XC. Transaction: MzE0NTU2MDgyN2FkaXF6a2N4.

  6. 23 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FQ1SSW. Transaction: MzEzMTIyNTIzOGFkaXF6a2N4.

  7. 14 April 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X45B6UBU. Transaction: MzEyMTE4NzgyNmFkaXF6a2N4.

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

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: B3H52SOG. Transaction: MzEwODQzMjY1MGFkaXF6a2N4.

  9. 26 March 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X34GKY96. Transaction: MzA5NzAyNzYwN2FkaXF6a2N4.

  10. 23 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HAA6OG. Transaction: MzA4NTU4NTE3MGFkaXF6a2N4.

  11. 19 March 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X24I67MY. Transaction: MzA3NDczNjg4N2FkaXF6a2N4.

  12. 1 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IA5JLT. Transaction: MzA2NTA0NjY2N2FkaXF6a2N4.

  13. 3 April 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X1634GY0. Transaction: MzA1NTI4NjQ1M2FkaXF6a2N4.

  14. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4ELIXWZ. Transaction: MzA0NDYzMjU4OWFkaXF6a2N4.

  15. 24 March 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: X4OXYSP1. Transaction: MzAzNDQwOTUwM2FkaXF6a2N4.

  16. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUH7KNRQ. Transaction: MzAyNDI0NzE2M2FkaXF6a2N4.

  17. 19 April 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: XJ1VAJAF. Transaction: MzAxMzc0MDk4OWFkaXF6a2N4.

  18. 19 April 2010 Director's details changed for Kevin Thomas Galvin on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: XJ1V9JAE. Transaction: MzAxMzczOTcyNWFkaXF6a2N4.

  19. 19 April 2010 Secretary's details changed for James Crosby Secretarial Services Limited on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH04. Barcode: XJ1V8JAD. Transaction: MzAxMzczOTcyNGFkaXF6a2N4.

  20. 5 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY4YLEJ3. Transaction: MzAwMjE5MDgzMGFkaXF6a2N4.

  21. 6 April 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4AV78SD. Transaction: MjAyOTk2NTgxOGFkaXF6a2N4.

  22. 4 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AORT74G9. Transaction: MjAxNzIxMzE0NmFkaXF6a2N4.

  23. 10 October 2008 Appointment terminated secretary tmok services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A27AZ3UP. Transaction: MjAxNTI4NDkwNWFkaXF6a2N4.

  24. 10 October 2008 Secretary appointed james crosby secretarial services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: A27AY3UO. Transaction: MjAxNTI4NDc3OWFkaXF6a2N4.

  25. 3 April 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRINOYJY. Transaction: MjAwMjU2ODEzMGFkaXF6a2N4.

  26. 25 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA0NzA3MGFkaXF6a2N4.

  27. 1 April 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODQ4MTU2NWFkaXF6a2N4.

  28. 5 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDM4NTg2MGFkaXF6a2N4.

  29. 25 April 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDM5MzE3MmFkaXF6a2N4.

  30. 2 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNzIwNTgxMGFkaXF6a2N4.

  31. 5 April 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTc5OTQ4MWFkaXF6a2N4.

  32. 8 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNDc5ODE3MWFkaXF6a2N4.

  33. 26 March 2004 Return made up to 19/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTM4NzY1NmFkaXF6a2N4.

  34. 15 July 2003 Accounting reference date shortened from 31/03/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNzUzOTg0M2FkaXF6a2N4.

  35. 15 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTIwOTU5NGFkaXF6a2N4.

  36. 15 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzAzNDAzOGFkaXF6a2N4.

  37. 15 April 2003 Registered office changed on 15/04/03 from: 10 stormont road highgate london N6 4NL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzQ4ODUxMGFkaXF6a2N4.

  38. 2 April 2003 Registered office changed on 02/04/03 from: the studio, st nicholas close elstree herts WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTM0MzgyNmFkaXF6a2N4.

  39. 1 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTc2OTMxMGFkaXF6a2N4.

  40. 1 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTM3MDQ5MWFkaXF6a2N4.

  41. 19 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTA0NDgwMGFkaXF6a2N4.

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54.159.113.182 Wed, 20 Sep 2017 05:05:17 +0100