13 Russell Gardens Mews Limited

Company Registration Number: 08127804

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.
13 Russell Gardens Mews Limited is a Private Company Limited by Shares first registered on 3 July 2012. Its current registered address is in Darlington, County Durham.

Registered Address

HIGHCLIFFE HOUSE
WINSTON
DARLINGTON
COUNTY DURHAM
DL2 3PJ

There are 2 companies currently registered at this postcode, including this one.

All companies at DL2 3PJ

Registration Data

Company Number

08127804

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

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

3 July 2015

Returns Next Due

31 July 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • BROWN, Francesca

    Director

    Appointed on 26 July 2012

     

    Nationality: British

    Occupation: Practice Manager

    Month of birth: March 1965

    Highcliffe House
    Winston
    Darlington
    Co Durham
    DL2 2PJ
    England

  • WAHL, Olivier Cedric

    Director

    Appointed on 27 July 2012

     

    Nationality: French

    Occupation: It Project Manager

    Month of birth: September 1975

    13
    Russell Gardens Mews
    London
    W14 8EU
    Uk

  • DE VEUVE, Dennis Trevor

    Secretary

    Appointed on 3 July 2012

    Resigned on 28 July 2012

    19
    Penryhn Road
    Kingston Upon Thames
    London
    KT1 2BZ
    United Kingdom

  • DE VEUVE, Dennis Trevor

    Director

    Appointed on 3 July 2012

    Resigned on 30 April 2013

    Nationality: British

    Occupation: Notary Public/ Legal Assistant

    Month of birth: December 1933

    19
    Penryhn Road
    Kingston Upon Thames
    London
    KT1 2BZ
    United Kingdom

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

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Latest Filings

  1. 8 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ASIXGG. Transaction: MzE1MjU0NTk1OGFkaXF6a2N4.

  2. 1 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: X540PHNK. Transaction: MzE0NTQxMzAyMmFkaXF6a2N4.

  3. 6 July 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3L708. Transaction: MzEyNjUwNDA4N2FkaXF6a2N4.

  4. 30 March 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44AKVY1. Transaction: MzEyMDIwMDcyOWFkaXF6a2N4.

  5. 4 July 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3BE3QI2. Transaction: MzEwMzE5OTAzNWFkaXF6a2N4.

  6. 3 March 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X32VE9T5. Transaction: MzA5NTU1NzAzN2FkaXF6a2N4.

  7. 1 March 2014 Termination of appointment of Dennis De Veuve as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32Q8RY0. Transaction: MzA5NTQ4NTQzNGFkaXF6a2N4.

  8. 4 July 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2BWTB9T. Transaction: MzA4MTAwNzA5NWFkaXF6a2N4.

  9. 10 October 2012 Registered office address changed from 19 Penryhn Road Kingston upon Thames London KT1 2BZ United Kingdom on 10 October 2012 [View PDF]

    Action Date: 10 October 2012. Category: Address. Type: AD01. Barcode: A1J7IB3K. Transaction: MzA2NTYzMDQyN2FkaXF6a2N4.

  10. 20 September 2012 Appointment of Mrs Francesca Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1HPCEC0. Transaction: MzA2NDQ1ODgyNWFkaXF6a2N4.

  11. 12 September 2012 Termination of appointment of Dennis De Veuve as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1H2C0BM. Transaction: MzA2Mzk5MzM5OWFkaXF6a2N4.

  12. 12 September 2012 Appointment of Olivier Cedric Wahl as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1H2C0B6. Transaction: MzA2Mzk5Mjg4N2FkaXF6a2N4.

  13. 3 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1CBBOVV. Transaction: MzA2MDEzNTM5M2FkaXF6a2N4.

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