SHAFTESBURY MEWS COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
SHAFTESBURY MEWS COMPANY LIMITED

COMPANY NUMBER
01806565

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
06/04/1984 (40 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
28/08/2024

ACCOUNTS MADE UP TO
31/05/2023

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PREVIOUS NAMES
06/04/1984 04/06/1984
CELTBOND LIMITED

REGISTERED ADDRESS

17 ABINGDON ROAD
LONDON
W8 6AH

TRADING ADDRESSES

17 Abingdon Road
LONDON
W8 6AH

Bedford Row
London
WC1R 4JS

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£5.7k

TOTAL LIABILITIES

£0

NET ASSETS

£5.7k

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

15

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/10/2024	Event: New Confirmation Statement filed
Date: 28/02/2024	Event: New Accounts filed
Date: 25/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SHAFTESBURY MEWS COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£5.7k

TOTAL LIABILITIES

£0

NET ASSETS

£5.7k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

15

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JEANNE FERMOR-HESKETH	Owned: 11.11 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
KNUT BERTIL LUDVIG AKERHIELM	Owned: 11.11 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
DAVID CHARLESWORTH	Owned: 11.11 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
BENJAMIN JAMES	Owned: 11.11 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
PETER RICHARD PAUL & PAUL	Owned: 11.11 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
JEREMY POWELL-TUCK & FIONA CAROLINE POWELL-TUCK	Owned: 11.11 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
MICHAEL TIPPETTS & TIPPETTS	Owned: 11.11 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
LESLIE JANE SMIT	Owned: 11.11 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
SALLY-ANN RANDOLPH	Owned: 11.11 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Tippetts 14/08/1991 - Present (33 years and 4 months) Born in May 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jeremy Powell-Tuck 01/01/2014 - Present (10 years and 11 months) Born in May 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Benjamin Terence James 13/10/2014 - Present (10 years and 2 months) Born in Jul 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Charles David Micklewright 14/09/2020 - 01/06/2007 (13 years and 3 months) Born in Oct 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Sally-Ann Randolph 08/04/2021 - Present (3 years and 8 months) Born in Sep 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 30/10/2024	Event: New Confirmation Statement filed
Date: 28/02/2024	Event: New Accounts filed
Date: 25/10/2023	Event: New Confirmation Statement filed
Date: 09/10/2023	Event: Audrey Louise Paul (926447037) has left the board
Date: 04/08/2023	Event: B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (914774988) has left the board
Date: 14/07/2023	Event: New Company Secretary JMW BARNARD MANAGEMENT LIMITED (917280343) Appointed
Date: 30/06/2023	Event: New Company Secretary JMW BARNARD MANAGEMENT LIMITED (931065804) Appointed
Date: 14/09/2022	Event: New Accounts filed
Date: 10/09/2022	Event: New Confirmation Statement filed
Date: 26/01/2022	Event: New Confirmation Statement filed
Date: 26/01/2022	Event: New Accounts filed
Date: 12/04/2021	Event: New Board Member Sally-Ann Randolph (928182669) Appointed
Date: 12/10/2020	Event: New Board Member Charles David Micklewright (903377430) Appointed
Date: 15/09/2020	Event: New Confirmation Statement filed
Date: 04/09/2020	Event: Veronica Elisabeth Vleck (913143948) has left the board
Date: 01/09/2020	Event: New Accounts filed
Date: 18/02/2020	Event: David Anthony Charlesworth (900304238) has left the board
Date: 20/11/2019	Event: Peter Richard Paul (901524532) has left the board
Date: 20/11/2019	Event: New Board Member Audrey Louise Paul (926447037) Appointed
Date: 14/10/2019	Event: New Accounts filed
Date: 03/09/2019	Event: HML COMPANY SECRETARIAL SERVICES LIMITED (915801565) has left the board
Date: 03/09/2019	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed
Date: 13/08/2019	Event: New Confirmation Statement filed
Date: 25/04/2019	Event: Claudine Monique Roselyne Simpson (912240282) has left the board
Date: 09/09/2018	Event: New Accounts filed
Date: 05/08/2018	Event: New Confirmation Statement filed
Date: 25/11/2017	Event: New Accounts filed
Date: 02/11/2017	Event: LANTANA PROPERTIES LIMITED (915525421) has left the board
Date: 21/08/2017	Event: New Confirmation Statement filed
Date: 11/08/2017	Event: Michael Philip Grimwood (901524536) has left the board
Date: 30/10/2016	Event: New Accounts filed
Date: 15/08/2016	Event: New Confirmation Statement filed
Date: 28/12/2015	Event: New Accounts filed
Date: 21/08/2015	Event: New Confirmation Statement filed
Date: 03/07/2015	Event: Mitu Pandey (919777603) has left the board
Date: 17/06/2015	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (915801565) Appointed
Date: 17/06/2015	Event: HML COMPANY SECRETARIAL SERVICES LIMITED (919734171) has left the board
Date: 07/05/2015	Event: Change in Reg. Office
Date: 07/05/2015	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (919734171) Appointed
Date: 27/04/2015	Event: Change in Reg. Office
Date: 24/04/2015	Event: JORDAN SECRETARIES LIMITED (909758430) has left the board
Date: 16/01/2015	Event: New Board Member Jeremy Powell-Tuck (919409294) Appointed
Date: 10/01/2015	Event: New Accounts filed
Date: 07/01/2015	Event: New Board Member Benjamin Terence James (919381345) Appointed
Date: 23/12/2014	Event: Megan Charmaine James (910052968) has left the board
Date: 10/09/2014	Event: Michael Louis John Winckless (904134998) has left the board
Date: 10/09/2014	Event: New Confirmation Statement filed
Date: 19/10/2013	Event: New Accounts filed
Date: 17/09/2013	Event: New Confirmation Statement filed
Date: 24/01/2013	Event: New Accounts filed

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SHAFTESBURY MEWS COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£5.7k

£0

£5.7k

People Overview

5

15

9

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£5.7k

£0

£5.7k

Accounts

People Overview

5

15

9

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™