259 Mews Residents Limited

Company Registration Number: 05192264

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
259 Mews Residents Limited is a Private Company Limited by Shares first registered on 29 July 2004. Its current registered address is in London.

Registered Address

LARRY HYNES
259D LEWISHAM WAY
BROCKLEY
LONDON
SE4 1XF

There are 22 companies currently registered at this postcode, including this one.

All companies at SE4 1XF

Registration Data

Company Number

05192264

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • AHMET, Onen

    Secretary

    Appointed on 29 July 2004

     

    259e Lewisham Way
    London
    SE4 1XF

  • HYNES, Laurence Paul

    Director

    Appointed on 29 July 2004

     

    Nationality: Irish

    Occupation: Computer Consultant

    Month of birth: August 1964

    259d Lewisham Way
    London
    SE4 1XF

  • ARM SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 July 2004

    Resigned on 29 July 2004

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

  • MILNE, Alan Robert

    Nominee Director

    Appointed on 29 July 2004

    Resigned on 29 July 2004

    Nationality: British

    Month of birth: July 1941

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

  • MOUTRIE, Andrew

    Director

    Appointed on 8 December 2006

    Resigned on 29 July 2011

    Nationality: British

    Occupation: Operations Director

    Month of birth: May 1978

    259b
    Lewisham Way
    Brockley
    London
    SE4 1XF

  • PIGLOWSKI, Henryk Jan

    Director

    Appointed on 29 July 2004

    Resigned on 20 October 2006

    Nationality: British

    Occupation: Plumber

    Month of birth: April 1976

    259b Lewisham Way
    London
    SE4 1XF

  • ARM SECRETARIES LIMITED

    Corporate Director

    Appointed on 29 July 2004

    Resigned on 29 July 2004

    Somers Mounts Hill
    Benenden
    Cranbrook
    Kent
    TN17 4ET

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 8 August 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CZ11FL. Transaction: MzE1NDcwNDYwM2FkaXF6a2N4.

  2. 18 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X556PVGO. Transaction: MzE0NjU2ODM0MmFkaXF6a2N4.

  3. 18 August 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4E2DBQG. Transaction: MzEyOTE4NzIxOWFkaXF6a2N4.

  4. 20 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45P0PMP. Transaction: MzEyMTUxNDg1NGFkaXF6a2N4.

  5. 15 August 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3ECESQ9. Transaction: MzEwNTY1ODI2OGFkaXF6a2N4.

  6. 26 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36MKHSY. Transaction: MzA5ODg5MDQ2N2FkaXF6a2N4.

  7. 17 August 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2EUW1F7. Transaction: MzA4MzQwOTg5M2FkaXF6a2N4.

  8. 19 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26LENJ7. Transaction: MzA3NjU0MjQ2MGFkaXF6a2N4.

  9. 20 August 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQTGTK. Transaction: MzA2MjY0Njc1MWFkaXF6a2N4.

  10. 9 June 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X1AQJ58Q. Transaction: MzA1ODg2MDQ3N2FkaXF6a2N4.

  11. 16 April 2012 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: X16XX6FT. Transaction: MzA1NTg5MDc0NWFkaXF6a2N4.

  12. 16 April 2012 Registered office address changed from 259B Lewisham Way London SE4 1XF on 16 April 2012 [View PDF]

    Action Date: 16 April 2012. Category: Address. Type: AD01. Barcode: X16XX6FL. Transaction: MzA1NTg5MDY1NGFkaXF6a2N4.

  13. 8 August 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XEXYSWHB. Transaction: MzA0MTcwNTY1N2FkaXF6a2N4.

  14. 7 August 2011 Termination of appointment of Andrew Moutrie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEXYRWHA. Transaction: MzA0MTcwNTY0OWFkaXF6a2N4.

  15. 23 June 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XZZXOV8J. Transaction: MzAzOTM0MTk4MmFkaXF6a2N4.

  16. 4 August 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: XTGDKM9Y. Transaction: MzAyMDc5ODg1OWFkaXF6a2N4.

  17. 4 August 2010 Director's details changed for Laurence Paul Hynes on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: XTGDJM9X. Transaction: MzAyMDc5ODg1NmFkaXF6a2N4.

  18. 27 March 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: X8PNUING. Transaction: MzAxMjM3NTc5NmFkaXF6a2N4.

  19. 3 August 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZQJYC3I. Transaction: MjAzODM4MzEwNWFkaXF6a2N4.

  20. 11 June 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XKE8QAMP. Transaction: MjAzNDkwNjIxOGFkaXF6a2N4.

  21. 31 July 2008 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHLAA1VF. Transaction: MjAxMDA1MDgyOGFkaXF6a2N4.

  22. 31 July 2008 Director's change of particulars / andrew moutrie / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHLA91VE. Transaction: MjAxMDA0OTE4NmFkaXF6a2N4.

  23. 21 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X2A0SZWW. Transaction: MjAwNTg1MDMyNmFkaXF6a2N4.

  24. 1 August 2007 Return made up to 29/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU1OTgzOGFkaXF6a2N4.

  25. 1 August 2007 Registered office changed on 01/08/07 from: 259E lewisham way london SE4 1XF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzU1OTIyNmFkaXF6a2N4.

  26. 19 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDMyMDc2MWFkaXF6a2N4.

  27. 28 November 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU2NzE5MGFkaXF6a2N4.

  28. 28 November 2006 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU2NzE4OWFkaXF6a2N4.

  29. 28 November 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE3MTU2NjM1MWFkaXF6a2N4.

  30. 13 September 2005 Return made up to 29/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTEwMDk2MmFkaXF6a2N4.

  31. 2 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTkyODg3N2FkaXF6a2N4.

  32. 2 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODY2NTQwN2FkaXF6a2N4.

  33. 25 August 2004 Ad 29/07/04--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDQxNjI2M2FkaXF6a2N4.

  34. 25 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTIzNzA5NWFkaXF6a2N4.

  35. 25 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzEzMjU5OGFkaXF6a2N4.

  36. 25 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTk5NjQ2MWFkaXF6a2N4.

  37. 29 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDE0MDc0NmFkaXF6a2N4.

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