18 MARYLEBONE MEWS LIMITED
Active - Accounts Filed
General Information
NAME
18 MARYLEBONE MEWS LIMITED
COMPANY NUMBER
03105866
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
19/09/1995
(29 years and 2 months old)
WEBSITE
https://www.hdwe.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 9DL
Telephone: 02072900944
TPS: No
23 Queen Anne Street
LONDON
W1G 9DL
Telephone: 72900944
23 Queen Anne Street
London
W1G 9DL
Telephone: 72900944
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 18 MARYLEBONE MEWS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 18 MARYLEBONE MEWS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 18 MARYLEBONE MEWS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 18 MARYLEBONE MEWS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/07/2010 - Present (14 years and 4 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
04/07/2011 - Present (13 years and 4 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 8 Past: 24 |
View Report |
|
19/11/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2020 - Present (4 years and 1 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 11 Past: 7 |
View Report |
|
18/05/2021 - Present (3 years and 6 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 11 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 18 MARYLEBONE MEWS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 18/06/2021 | New Board Member Andrew Mark Griffith (916713101) Appointed |
| 05/10/2020 | Simon William De Mouchet Baynham (904257597) has left the board |
| 05/10/2020 | New Board Member Julian Kenneth Best (927487096) Appointed |
| 03/10/2020 | New Accounts filed |
| 27/09/2020 | New Confirmation Statement filed |
| 17/09/2020 | Andrew James Hynard (921543786) has left the board |
| 05/12/2019 | New Company Secretary Karen Teresa Inman (926497059) Appointed |
| 04/11/2019 | Peter Griffith (919550596) has left the board |
| 24/09/2019 | New Confirmation Statement filed |
| 07/09/2019 | New Accounts filed |
| 10/04/2019 | Change in Reg. Office |
| 25/09/2018 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 25/05/2018 | Steven Joe Hudson (915312374) has left the board |
| 23/12/2017 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 21/12/2016 | New Accounts filed |
| 05/10/2016 | Toby Richard Shannon (905103654) has left the board |
| 05/10/2016 | New Board Member Andrew James Hynard (921543786) Appointed |
| 27/09/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 21/10/2015 | New Confirmation Statement filed |
| 05/03/2015 | New Company Secretary Peter Griffith (919550596) Appointed |
| 05/03/2015 | Martin Precious (918380775) has left the board |
| 21/12/2014 | New Accounts filed |
| 10/10/2014 | New Confirmation Statement filed |
| 08/10/2014 | John Philip Macarthur Lee (903250990) has left the board |
| 24/12/2013 | New Company Secretary Martin Precious (918380775) Appointed |
| 24/12/2013 | New Accounts filed |
| 19/10/2013 | New Confirmation Statement filed |
| 03/01/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
| 20/10/2012 | New Confirmation Statement filed |
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