13 William Mews Limited

Company Registration Number: 04866663

Company registered in England and Wales

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13 William Mews Limited is a Private Company Limited by Shares first registered on 14 August 2003. Its current registered address is in London.

Registered Address

16 GREAT QUEEN STREET
COVENT GARDEN
LONDON
WC2B 5AH

There are 564 companies currently registered at this postcode, including this one.

All companies at WC2B 5AH

Registration Data

Company Number

04866663

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£100
of which Cash £0£0£0£0£0£0£0£100
Total Assets £0£0£0£0£0£0£0£100
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£100
Total Net Worth £0£0£0£0£0£0£0£100

Previous Names

  • RUNWOOD PROPERTIES LIMITED, active until 7 January 2004

Company Officers

  • SANDERS, Janice Elizabeth

    Director

    Appointed on 1 September 2003

     

    Nationality: British

    Occupation: Admin Supervisor

    Month of birth: December 1952

    13
    William Mews
    London
    SW1X 9HS
    United Kingdom

  • DAVIDSON, Kathryn

    Secretary

    Appointed on 26 July 2004

    Resigned on 25 May 2010

    35
    Warren Road
    Leigh On Sea
    Essex
    SS9 3TT

  • TESTER, Rona

    Secretary

    Appointed on 14 August 2003

    Resigned on 26 July 2004

    116 Rectory Road
    Rochford
    Essex
    SS4 1UG

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 August 2003

    Resigned on 14 August 2003

    41 Chalton Street
    London
    NW1 1JD

  • DAVIDSON, Kathryn

    Director

    Appointed on 26 July 2004

    Resigned on 25 May 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1975

    35
    Warren Road
    Leigh On Sea
    Essex
    SS9 3TT

  • GOODALL, Gordon

    Director

    Appointed on 1 September 2003

    Resigned on 26 July 2004

    Nationality: British

    Occupation: Human Resources Director

    Month of birth: January 1969

    75 Homestead Gardens
    Hadleigh
    Essex
    SS7 2AB

  • SANDERS, Gordon George

    Director

    Appointed on 1 September 2003

    Resigned on 25 May 2010

    Nationality: British

    Occupation: Builder

    Month of birth: April 1946

    310 Benfleet Road
    Benfleet
    Essex
    SS7 1PW

  • SKEATS, Peter

    Director

    Appointed on 1 September 2003

    Resigned on 26 July 2004

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1937

    142 Thundersley Park Road
    Benfleet
    Essex
    SS7 1EN

  • VENTHAM, Michael John

    Director

    Appointed on 14 August 2003

    Resigned on 15 December 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1951

    Somerly 10 Hyde Lane
    Danbury
    Chelmsford
    Essex
    CM3 4QX

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 14 August 2003

    Resigned on 14 August 2003

    41 Chalton Street
    London
    NW1 1JD

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

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Latest Filings

  1. 21 June 2017 [View PDF]

    Action Date: 21 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X691H9UH. Transaction: MzE3ODU0NjY1MGFkaXF6a2N4.

  2. 29 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4YX82. Transaction: MzE1MTkyNzI1OWFkaXF6a2N4.

  3. 29 June 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4XSSJ. Transaction: MzE1MTkxNjcwM2FkaXF6a2N4.

  4. 20 August 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4E7IU8Y. Transaction: MzEyOTMxOTQ1MWFkaXF6a2N4.

  5. 29 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AL9YPK. Transaction: MzEyNjA0NzAxMGFkaXF6a2N4.

  6. 20 August 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3EPAMDT. Transaction: MzEwNTkyMDEwNGFkaXF6a2N4.

  7. 16 January 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2ZP83EG. Transaction: MzA5Mjc2MTU4MGFkaXF6a2N4.

  8. 20 August 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2F51WIB. Transaction: MzA4MzU0NjA0NmFkaXF6a2N4.

  9. 27 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BEJN2J. Transaction: MzA4MDU3MTkyMWFkaXF6a2N4.

  10. 17 December 2012 Registered office address changed from 12 York Gate London NW1 4QS United Kingdom on 17 December 2012 [View PDF]

    Action Date: 17 December 2012. Category: Address. Type: AD01. Barcode: X1NZICGR. Transaction: MzA2OTQ3ODYxNGFkaXF6a2N4.

  11. 29 August 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1GBH15S. Transaction: MzA2MzE3MjI0NWFkaXF6a2N4.

  12. 29 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BXOR1S. Transaction: MzA2MDAyNDkwNmFkaXF6a2N4.

  13. 31 August 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: XM6QOX55. Transaction: MzA0MzAxMTE3NmFkaXF6a2N4.

  14. 1 July 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L6DXRVD0. Transaction: MzAzOTc4MjA2NWFkaXF6a2N4.

  15. 4 October 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: XI6U3NV0. Transaction: MzAyNDQxMDExMWFkaXF6a2N4.

  16. 1 October 2010 Registered office address changed from 13 William Mews London SW1X 9HS on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Address. Type: AD01. Barcode: XI6VGNVE. Transaction: MzAyNDQxMDEzOWFkaXF6a2N4.

  17. 1 October 2010 Director's details changed for Janice Elizabeth Sanders on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: XHXI6NVH. Transaction: MzAyNDM4NjU4OGFkaXF6a2N4.

  18. 16 July 2010 Termination of appointment of Kathryn Davidson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A3YMBLNG. Transaction: MzAxOTYzNjA4N2FkaXF6a2N4.

  19. 16 July 2010 Termination of appointment of Kathryn Davidson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3YMCLNH. Transaction: MzAxOTYzNjAyNWFkaXF6a2N4.

  20. 16 July 2010 Termination of appointment of Gordon Sanders as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3YMDLNI. Transaction: MzAxOTYzNjAwM2FkaXF6a2N4.

  21. 16 July 2010 Registered office address changed from Unit 22a West Station Yard Spital Road Maldon Essex CM9 6TS on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Address. Type: AD01. Barcode: A3YMGLNL. Transaction: MzAxOTYzNTk1NWFkaXF6a2N4.

  22. 4 February 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PNQMIH7U. Transaction: MzAwODcwMDAyN2FkaXF6a2N4.

  23. 20 August 2009 Return made up to 14/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X54E5CKL. Transaction: MjAzOTY0NDE1MWFkaXF6a2N4.

  24. 20 August 2009 Director and secretary's change of particulars / kathryn sanders / 05/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X54E4CKK. Transaction: MjAzOTY0MzIyNGFkaXF6a2N4.

  25. 4 March 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AS8ST7QS. Transaction: MjAyNzM1MDExNWFkaXF6a2N4.

  26. 21 August 2008 Return made up to 14/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMJZL2G4. Transaction: MjAxMTU5MjQ2OGFkaXF6a2N4.

  27. 21 August 2008 Director and secretary's change of particulars / kathryn sanders / 01/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMJZK2G3. Transaction: MjAxMTU5MTc1OWFkaXF6a2N4.

  28. 9 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ADILW18V. Transaction: MjAwODY3OTcwN2FkaXF6a2N4.

  29. 18 September 2007 Return made up to 14/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTYxMTU3N2FkaXF6a2N4.

  30. 14 May 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE5MDc3OWFkaXF6a2N4.

  31. 12 September 2006 Return made up to 14/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTMxNDgwN2FkaXF6a2N4.

  32. 12 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTg2MDM0M2FkaXF6a2N4.

  33. 12 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjExNDc3N2FkaXF6a2N4.

  34. 12 September 2006 Registered office changed on 12/09/06 from: unit 22E west station yard spital road maldon essex CM9 6TS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTg4NjE3OGFkaXF6a2N4.

  35. 13 February 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk0NTk3NGFkaXF6a2N4.

  36. 15 August 2005 Return made up to 14/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTk0NDA4NWFkaXF6a2N4.

  37. 23 May 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4NDQ5ODQxMmFkaXF6a2N4.

  38. 23 August 2004 Return made up to 14/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjMxOTk4MWFkaXF6a2N4.

  39. 12 August 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzI2MjY1MWFkaXF6a2N4.

  40. 12 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTU2ODY1MGFkaXF6a2N4.

  41. 12 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDQ5OTgxMWFkaXF6a2N4.

  42. 12 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDA2OTU0OWFkaXF6a2N4.

  43. 9 January 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1ODc0MTQzMmFkaXF6a2N4.

  44. 9 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzE0ODI5MmFkaXF6a2N4.

  45. 9 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzYxODc4NWFkaXF6a2N4.

  46. 7 January 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzODg5MDgxMWFkaXF6a2N4.

  47. 6 January 2004 Registered office changed on 06/01/04 from: runwood house, 107 london road hadleigh essex SS7 2QL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzAyMjEyMmFkaXF6a2N4.

  48. 19 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjE2MjExNWFkaXF6a2N4.

  49. 7 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTE5MjYzM2FkaXF6a2N4.

  50. 7 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODE5NzIyNGFkaXF6a2N4.

  51. 7 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTU4MzUyNmFkaXF6a2N4.

  52. 24 October 2003 Accounting reference date extended from 31/08/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MTcyMzgyMGFkaXF6a2N4.

  53. 24 October 2003 Ad 01/09/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTA4NDczNWFkaXF6a2N4.

  54. 21 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjM5MTgyMmFkaXF6a2N4.

  55. 27 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjIzMDY0N2FkaXF6a2N4.

  56. 27 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzI0NTYwMWFkaXF6a2N4.

  57. 27 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDcwNzg1M2FkaXF6a2N4.

  58. 14 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDc5MjE5M2FkaXF6a2N4.

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