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THE MEWS MELROSE GARDENS LIMITED

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

This company is commonly known as The Mews Melrose Gardens Limited. The company was founded 8 years ago and was given the registration number 09790077. The firm's registered office is in NEW MALDEN. You can find them at 42 Malden Hill Gardens, , New Malden, Surrey. This company's SIC code is 98000 - Residents property management.

Company Information

Name:THE MEWS MELROSE GARDENS LIMITED
Company Number:09790077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:42 Malden Hill Gardens, New Malden, Surrey, England, KT3 4HX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Malden Hill Gardens, New Malden, England, KT3 4HX

Director30 October 2015Active
1 Melrose Mews, Melrose Gardens, New Malden, United Kingdom, KT3 3GA

Director22 September 2015Active
140, Elm Road, New Malden, England, KT3 3HS

Director14 June 2016Active
2 Melrose Mews, Melrose Gardens, New Malden, United Kingdom, KT3 3GA

Director22 September 2015Active
3 Melrose Mews, Melrose Gardens, New Malden, United Kingdom, KT3 3GA

Director22 September 2015Active

People with Significant Control

Mr Sean Sebastian King
Notified on:01 September 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:United Kingdom
Address:14, The Alders, Feltham, United Kingdom, TW13 6PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mrs Denise Thu Ha Lieu-Jenkins
Notified on:01 September 2016
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:United Kingdom
Address:140, Elm Road, New Malden, United Kingdom, KT3 3HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Mark Newton Fotherby
Notified on:01 September 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:England
Address:42, Malden Hill Gardens, New Malden, England, KT3 4HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Confirmation statement

Confirmation statement with no updates.

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2023-06-14Accounts

Accounts with accounts type dormant.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type dormant.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type dormant.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-06-09Accounts

Accounts with accounts type dormant.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-06-18Accounts

Accounts with accounts type dormant.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-06-07Accounts

Accounts with accounts type dormant.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-06-19Accounts

Accounts with accounts type dormant.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-06-14Officers

Appoint person director company with name date.

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2016-04-05Officers

Termination director company with name termination date.

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2015-12-11Address

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

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2015-11-30Officers

Appoint person director company with name date.

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2015-11-30Officers

Termination director company with name termination date.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Officers

Change person director company with change date.

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2015-09-22Incorporation

Incorporation company.

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