31 Hyde Park Garden Mews Ltd

Company Registration Number: 07330590

Company registered in England and Wales

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31 Hyde Park Garden Mews Ltd is a Private Company Limited by Shares first registered on 29 July 2010. Its current registered address is in Halesowen, West Midlands.

Registered Address

MERIDEN HOUSE
6 GREAT CORNBOW
HALESOWEN
WEST MIDLANDS
B63 3AB

There are 297 companies currently registered at this postcode, including this one.

All companies at B63 3AB

Registration Data

Company Number

07330590

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

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

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,033£17,282£8,189£8,521£12,090
of which Cash £866£1,214£1,610£773£15
Total Assets £1,033£17,282£8,189£8,521£12,090
Current Liabilities £1,250£17,635£8,333£9,188£14,293
Net Current Assets £-217£-353£-144£-667£-2,203
Total Net Worth £-217£-353£-144£-667£-2,203

Previous Names

No previous names

Company Officers

  • STEVENS, Russell Warren

    Director

    Appointed on 16 September 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    31
    Hyde Park Gardens Mews
    London
    W2 2NX
    England

  • BRINTON, James Nicholas

    Director

    Appointed on 7 March 2011

    Resigned on 30 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1979

    14
    Lydate Road
    Halesowen
    West Midlands
    B62 0DN
    United Kingdom

  • BRINTON, James Nicholas

    Director

    Appointed on 7 September 2010

    Resigned on 16 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1979

    66
    Manor Lane
    Halesowen
    West Midlands
    B62 8QD
    England

  • STEVENS, Russell Warren

    Director

    Appointed on 29 July 2010

    Resigned on 7 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    31 Hyde Park
    Garden Mews
    London
    W2 2NX
    England

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 29 September 2016 Appointment of Mr Russell Warren Stevens as a director on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: AP01. Barcode: X5GJ6YCP. Transaction: MzE1ODU0ODE5NmFkaXF6a2N4.

  2. 29 September 2016 Termination of appointment of James Nicholas Brinton as a director on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: TM01. Barcode: X5GJ6XLL. Transaction: MzE1ODU0NzkwOWFkaXF6a2N4.

  3. 3 August 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CM1NAI. Transaction: MzE1NDM4OTM2N2FkaXF6a2N4.

  4. 6 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A55SJ17K. Transaction: MzE0NzY2MTc1N2FkaXF6a2N4.

  5. 30 July 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: X4CRK1S9. Transaction: MzEyODA5Mzg3M2FkaXF6a2N4.

  6. 6 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A469OBJM. Transaction: MzEyMjM4OTMxN2FkaXF6a2N4.

  7. 6 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: X3DP1G9V. Transaction: MzEwNTA5NjQ0M2FkaXF6a2N4.

  8. 6 August 2014 Director's details changed for Mr James Nicholas Brinton on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X3DP1G9F. Transaction: MzEwNTA5NjMyNmFkaXF6a2N4.

  9. 6 August 2014 Termination of appointment of James Nicholas Brinton as a director on 30 July 2013 [View PDF]

    Action Date: 30 July 2013. Category: Officers. Type: TM01. Barcode: X3DP1G9N. Transaction: MzEwNTA5NjMyOGFkaXF6a2N4.

  10. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36G3MAJ. Transaction: MzA5OTA0NDQxNWFkaXF6a2N4.

  11. 30 July 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: X2DPB3P8. Transaction: MzA4MjQwMTcwM2FkaXF6a2N4.

  12. 26 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26OA8BE. Transaction: MzA3Njk4Nzg4MGFkaXF6a2N4.

  13. 31 July 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: X1EBHF5T. Transaction: MzA2MTY5NTkzOWFkaXF6a2N4.

  14. 27 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17NRJ5N. Transaction: MzA1NjYwMTk4MmFkaXF6a2N4.

  15. 5 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: XEBSTWEH. Transaction: MzA0MTYzMTc4MmFkaXF6a2N4.

  16. 5 August 2011 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEBSSWEG. Transaction: MzA0MTYwODU3NGFkaXF6a2N4.

  17. 8 March 2011 Appointment of Mr James Nicholas Brinton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYWBUS9X. Transaction: MzAzMzQ2NzMwM2FkaXF6a2N4.

  18. 7 September 2010 Appointment of Mr James Nicholas Brinton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X77GUN7F. Transaction: MzAyMjg2NjMxNWFkaXF6a2N4.

  19. 7 September 2010 Termination of appointment of Russell Warren Stevens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X77ERN7A. Transaction: MzAyMjg2NjE3OGFkaXF6a2N4.

  20. 29 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQL9WM32. Transaction: MzAyMDQ0NzQ2NWFkaXF6a2N4.

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