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NORTHCOTE MEWS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Northcote Mews Limited. The company was founded 7 years ago and was given the registration number 10299316. The firm's registered office is in LONDON. You can find them at Calder & Co, 30 Orange Street, London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:NORTHCOTE MEWS LIMITED
Company Number:10299316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF

Corporate Secretary27 July 2016Active
9, Station Road, London, England, SE25 5AH

Director27 July 2016Active
9, Station Road, London, England, SE25 5AH

Director27 July 2016Active
9, Station Road, London, England, SE25 5AH

Director27 July 2016Active

People with Significant Control

Mr Islam Hameed
Notified on:06 July 2018
Status:Active
Date of birth:February 1950
Nationality:British
Country of residence:England
Address:9, Station Road, London, England, SE25 5AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Amer Hameed
Notified on:06 July 2018
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:9, Station Road, London, England, SE25 5AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Azh Properties Llp
Notified on:27 July 2016
Status:Active
Country of residence:United Kingdom
Address:9, Station Road, London, United Kingdom, SE25 5AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Arian Martini
Notified on:27 July 2016
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:9, Station Road, London, England, SE25 5AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type micro entity.

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2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-05-31Address

Change registered office address company with date old address new address.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-02-05Accounts

Accounts with accounts type total exemption full.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-09-30Persons with significant control

Change to a person with significant control.

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2019-09-30Persons with significant control

Change to a person with significant control.

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2019-09-17Officers

Change corporate secretary company with change date.

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2019-09-17Address

Change registered office address company with date old address new address.

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2019-08-05Confirmation statement

Confirmation statement with updates.

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2018-12-24Accounts

Accounts with accounts type total exemption full.

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2018-09-21Confirmation statement

Confirmation statement with updates.

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2018-09-21Persons with significant control

Cessation of a person with significant control.

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2018-09-20Persons with significant control

Cessation of a person with significant control.

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2018-09-20Persons with significant control

Notification of a person with significant control.

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2018-09-20Persons with significant control

Notification of a person with significant control.

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2018-01-02Accounts

Accounts with accounts type total exemption full.

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2017-07-31Confirmation statement

Confirmation statement with updates.

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2017-07-27Persons with significant control

Withdrawal of a person with significant control statement.

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2017-06-17Confirmation statement

Confirmation statement with updates.

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