Alastair Mews Management Company Limited

Company Registration Number: 06622969

Company registered in England and Wales

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Alastair Mews Management Company Limited is a Private Company Limited by Guarantee first registered on 18 June 2008. Its current registered address is in Letchworth Garden City, Herts.

Registered Address

GEM HOUSE
1 DUNHAMS LANE
LETCHWORTH GARDEN CITY
HERTS
SG6 1GL

There are 262 companies currently registered at this postcode, including this one.

All companies at SG6 1GL

Registration Data

Company Number

06622969

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,609£4,027£3,451£4,799£6,967£5,252
of which Cash £3,535£3,963£3,388£4,740£6,909£500
Total Assets £3,609£4,027£3,451£4,799£6,967£5,252
Current Liabilities £3,297£6,495£2,895£3,013£3,526£1,646
Net Current Assets £312£-2,468£556£1,786£3,441£3,606
Total Net Worth £312£2,468£556£1,786£3,441£3,606

Previous Names

No previous names

Company Officers

  • GEM ESTATE MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 2 June 2011

     

    Gem House
    1 Dunhams Lane
    Letchworth Garden City
    Herts
    SG6 1GL
    United Kingdom

  • HOWARD, Denise

    Director

    Appointed on 12 April 2012

     

    Nationality: British

    Occupation: It Sales Manager

    Month of birth: April 1976

    Gem House
    1 Dunhams Lane
    Letchworth Garden City
    Herts
    SG6 1GL
    United Kingdom

  • PRESS, Benjamin Alan

    Director

    Appointed on 3 July 2013

     

    Nationality: English

    Occupation: Team Leader Logistics

    Month of birth: September 1979

    8
    Alastair Mews
    Beaconsfield
    Buckinghamshire
    HP9 2FE
    England

  • RANDHAWA, Ajitt

    Director

    Appointed on 20 April 2011

     

    Nationality: British

    Occupation: Qa/Brand Manager

    Month of birth: November 1969

    Gem House
    1 Dunhams Lane
    Letchworth Garden City
    Herts
    SG6 1GL
    United Kingdom

  • O'NEILL, Sean

    Secretary

    Appointed on 27 March 2009

    Resigned on 20 April 2011

    8
    Ticknock Park
    Ticknock Hill Sandyford
    Dublin
    18
    Ireland

  • SHEERAN, Paul Andrew

    Secretary

    Appointed on 18 June 2008

    Resigned on 27 March 2009

    2 Stillorgan Wood
    Upper Kilmacoud Road
    Stillorgan
    Co Dublin
    IRISH

  • GEM ESTATE MANAGEMENT (1995) LIMITED

    Corporate Secretary

    Appointed on 20 April 2011

    Resigned on 2 June 2011

    Gem House
    1 Dunhams Lane
    Letchworth Garden City
    Herts
    SG6 1GL
    United Kingdom

  • CLAYTON, Wendy

    Director

    Appointed on 20 April 2011

    Resigned on 12 April 2012

    Nationality: British

    Occupation: None Given

    Month of birth: May 1946

    Gem House
    1 Dunhams Lane
    Letchworth Garden City
    Herts
    SG6 1GL
    United Kingdom

  • COTTER, Emma

    Director

    Appointed on 28 November 2008

    Resigned on 20 April 2011

    Nationality: Irish

    Occupation: Civil Engineer

    Month of birth: August 1977

    1 Merton Crescent
    Mount Saint Annes Miltown
    Dublin
    Co Dublin

  • MULLINS, Geraldine

    Director

    Appointed on 27 March 2009

    Resigned on 20 April 2011

    Nationality: Irish

    Occupation: Sales Manager

    Month of birth: October 1958

    Fairhaven
    Delgany
    Wicklow
    Ireland

  • O'NEILL, Sean

    Director

    Appointed on 1 December 2008

    Resigned on 20 April 2011

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: April 1975

    8
    Ticknock Park
    Ticknock Hill Sandyford
    Dublin
    18
    Ireland

  • O'ROURKE, Patrick

    Director

    Appointed on 18 June 2008

    Resigned on 28 November 2008

    Nationality: Irish

    Occupation: Director

    Month of birth: November 1943

    57 Clonlea
    Ballanteer Road
    Dublin
    Dublin 16
    IRISH
    Eire

  • SHEERAN, Paul Andrew

    Director

    Appointed on 18 June 2008

    Resigned on 27 March 2009

    Nationality: Irish

    Occupation: Director

    Month of birth: August 1947

    2 Stillorgan Wood
    Upper Kilmacoud Road
    Stillorgan
    Co Dublin
    IRISH

This information was most recently updated today.

Latest Filings

  1. 13 July 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5AUHI5E. Transaction: MzE1Mjc1MDE1M2FkaXF6a2N4.

  2. 29 June 2016 Annual return made up to 18 June 2016 no member list [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4YRNV. Transaction: MzE1MTkyNTcxN2FkaXF6a2N4.

  3. 24 June 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49VOVXM. Transaction: MzEyNTY3NDkxMWFkaXF6a2N4.

  4. 22 June 2015 Annual return made up to 18 June 2015 no member list [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4A32BX7. Transaction: MzEyNTU3NDQzNGFkaXF6a2N4.

  5. 15 July 2014 Annual return made up to 18 June 2014 no member list [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3C6HVH4. Transaction: MzEwMzc4MTkyOWFkaXF6a2N4.

  6. 8 May 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A370NLDK. Transaction: MzA5OTY0NjE2N2FkaXF6a2N4.

  7. 18 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GUV47V. Transaction: MzA4NTI3MTA4M2FkaXF6a2N4.

  8. 5 July 2013 Appointment of Mr Benjamin Alan Press as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BWRYOO. Transaction: MzA4MDk5MzgzMWFkaXF6a2N4.

  9. 1 July 2013 Annual return made up to 18 June 2013 no member list [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOWHLK. Transaction: MzA4MDc1MjY4NGFkaXF6a2N4.

  10. 21 June 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1BIYIFD. Transaction: MzA1OTU0NzY3NmFkaXF6a2N4.

  11. 21 June 2012 Annual return made up to 18 June 2012 no member list [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1BIXOE9. Transaction: MzA1OTUzNjk2MmFkaXF6a2N4.

  12. 21 June 2012 Register inspection address has been changed from C/O Ambleland Ltd 144 Lower Cippenham Lane Slough Berkshire SL1 5EA United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1BIXODT. Transaction: MzA1OTUzNjY5NWFkaXF6a2N4.

  13. 21 June 2012 Termination of appointment of Wendy Clayton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BIXODL. Transaction: MzA1OTUzNjY5MmFkaXF6a2N4.

  14. 21 June 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1BIXOE1. Transaction: MzA1OTUzNjY5OGFkaXF6a2N4.

  15. 9 May 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A188F6UZ. Transaction: MzA1NzIwMzM0MmFkaXF6a2N4.

  16. 24 April 2012 Appointment of Miss Denise Howard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17IK802. Transaction: MzA1NjM2OTMyNGFkaXF6a2N4.

  17. 25 November 2011 Appointment of Mrs Ajitt Randhawa as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFUY6ZJS. Transaction: MzA0NzgzNjE0MGFkaXF6a2N4.

  18. 30 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5LT1XXO. Transaction: MzA0NDcwNjA5OWFkaXF6a2N4.

  19. 7 July 2011 Annual return made up to 18 June 2011 no member list [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: X4SLKVMF. Transaction: MzA0MDA4NDEzN2FkaXF6a2N4.

  20. 7 July 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X4SLJVME. Transaction: MzA0MDA4NDAyOGFkaXF6a2N4.

  21. 7 July 2011 Termination of appointment of Gem Estate Management (1995) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4RKNVMG. Transaction: MzA0MDA4MDg1MGFkaXF6a2N4.

  22. 7 July 2011 Appointment of Gem Estate Management Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X4OLBVM2. Transaction: MzA0MDA3MTg1OGFkaXF6a2N4.

  23. 7 July 2011 Termination of appointment of Sean O'neill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4OOUVMO. Transaction: MzA0MDA3MjE0OWFkaXF6a2N4.

  24. 7 July 2011 Termination of appointment of Geraldine Mullins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4OODVM7. Transaction: MzA0MDA3MjExOGFkaXF6a2N4.

  25. 7 July 2011 Termination of appointment of Emma Cotter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4OMJVMB. Transaction: MzA0MDA3MTk4NGFkaXF6a2N4.

  26. 7 July 2011 Secretary's details changed for Gem Estate Management Limited on 26 May 2011 [View PDF]

    Action Date: 26 May 2011. Category: Officers. Type: CH04. Barcode: X4OGIVM4. Transaction: MzA0MDA3MTUwMmFkaXF6a2N4.

  27. 2 June 2011 Appointment of Mrs Wendy Clayton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSME9UNF. Transaction: MzAzODE3OTI4MGFkaXF6a2N4.

  28. 1 June 2011 Registered office address changed from 144 Lower Cippenham Lane Slough SL1 5EA on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Address. Type: AD01. Barcode: XRSSFUL2. Transaction: MzAzODAzMjMwM2FkaXF6a2N4.

  29. 1 June 2011 Appointment of Gem Estate Management Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XRT07UL3. Transaction: MzAzODAzMjgyOWFkaXF6a2N4.

  30. 31 May 2011 Termination of appointment of Sean O'neill as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRSVLULB. Transaction: MzAzODAzMjUyMWFkaXF6a2N4.

  31. 3 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATWZHNUW. Transaction: MzAyNDQ2NzY0MWFkaXF6a2N4.

  32. 13 July 2010 Annual return made up to 18 June 2010 no member list [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: XL52MLMI. Transaction: MzAxOTQwNDA3NWFkaXF6a2N4.

  33. 13 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XL52LLMH. Transaction: MzAxOTMyNzM4OWFkaXF6a2N4.

  34. 12 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XL52KLMG. Transaction: MzAxOTMyNzM4OGFkaXF6a2N4.

  35. 12 July 2010 Director's details changed for Mr Sean O'neill on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XL52JLMF. Transaction: MzAxOTMyNzM4NWFkaXF6a2N4.

  36. 12 July 2010 Director's details changed for Ms Emma Cotter on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XL52HLMD. Transaction: MzAxOTMyNzM4M2FkaXF6a2N4.

  37. 12 July 2010 Director's details changed for Geraldine Mullins on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XL52ILME. Transaction: MzAxOTMyNzM4NGFkaXF6a2N4.

  38. 26 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKO08EBF. Transaction: MzAwMTQ3OTM4MWFkaXF6a2N4.

  39. 14 July 2009 Annual return made up to 18/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTQ9LBJ4. Transaction: MjAzNzA4NzEzNGFkaXF6a2N4.

  40. 18 May 2009 Director appointed geraldine mullins [View PDF]

    Category: Officers. Type: 288a. Barcode: CYEX99Y1. Transaction: MjAzMzE1NzY1OWFkaXF6a2N4.

  41. 18 May 2009 Appointment terminate, director and secretary paul andrew sheeran logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: CYEY49YX. Transaction: MjAzMzE1NzYxMmFkaXF6a2N4.

  42. 18 May 2009 Secretary appointed sean o'neill [View PDF]

    Category: Officers. Type: 288a. Barcode: CYEY39YW. Transaction: MjAzMzE1NzUwMGFkaXF6a2N4.

  43. 7 May 2009 Accounting reference date shortened from 30/06/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AVRIR9HV. Transaction: MjAzMjM5MTEyMmFkaXF6a2N4.

  44. 28 January 2009 Appointment terminated director patrick o'rourke [View PDF]

    Category: Officers. Type: 288b. Barcode: AE78V6UY. Transaction: MjAyNDQxNDEyMWFkaXF6a2N4.

  45. 28 January 2009 Director appointed emma cotter [View PDF]

    Category: Officers. Type: 288a. Barcode: AE78U6UX. Transaction: MjAyNDQxMzc1MGFkaXF6a2N4.

  46. 5 December 2008 Director appointed sean o'neil [View PDF]

    Category: Officers. Type: 288a. Barcode: A64V75D4. Transaction: MjAxOTQzMjQ1N2FkaXF6a2N4.

  47. 18 June 2008 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X7SY20NJ. Transaction: MjAwNzM4MDA0OWFkaXF6a2N4.

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