PARK STREET MEWS LIMITED
Overview
| Company Name | PARK STREET MEWS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 01445411 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARK STREET MEWS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PARK STREET MEWS LIMITED located?
| Registered Office Address | C/O Nestmoove 4 Queen Street BA1 1HE Bath Somerset England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARK STREET MEWS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PARK STREET MEWS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 08, 2026 |
| Next Confirmation Statement Due | Jan 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2025 |
| Overdue | Yes |
What are the latest filings for PARK STREET MEWS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Confirmation statement made on Jan 08, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 2 pages | AA | ||
Director's details changed for Mr Vincent Hawter on Dec 01, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Ehomemove Ltd on Dec 01, 2024 | 1 pages | CH04 | ||
Registered office address changed from 2 Beaufort West London Road Bath Somerset BA1 6QB United Kingdom to C/O Nestmoove 4 Queen Street Bath Somerset BA1 1HE on Dec 09, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jan 08, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 22, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 22, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 2 pages | AA | ||
Notification of Samuel Underhill as a person with significant control on Jun 01, 2018 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Jun 24, 2021 | 2 pages | PSC09 | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Ehomemove Ltd as a secretary on Jan 01, 2021 | 2 pages | AP04 | ||
Micro company accounts made up to Mar 31, 2020 | 2 pages | AA | ||
Withdrawal of the directors' residential address register information from the public register | 1 pages | EW02 | ||
Confirmation statement made on Dec 31, 2019 with updates | 4 pages | CS01 | ||
Elect to keep the directors' residential address register information on the public register | 1 pages | EH02 | ||
Registered office address changed from 355 the Street Holt Holt BA14 6RS United Kingdom to 2 Beaufort West London Road Bath Somerset BA1 6QB on Jan 06, 2020 | 1 pages | AD01 | ||
Termination of appointment of James Gregory Brenner as a director on Apr 01, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of PARK STREET MEWS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EHOMEMOVE LTD | Secretary | 4 Queen Street BA1 1HE Bath C/O Nestmoove Somerset England |
| 274560030001 | ||||||||||
| HAWTER, Vincent | Director | 4 Queen Street BA1 1HE Bath C/O Nestmoove Somerset England | United Kingdom | British | 240263400002 | |||||||||
| BIGGS, John Michael | Secretary | 28 Caledonia Place Clifton BS8 4DL Bristol Avon | British | 31595150001 | ||||||||||
| VELLEMAN, Deborah Mary | Secretary | Gay Street BA1 2PH Bath 6 Avon | British | 12915900005 | ||||||||||
| HML COMPANY SECRETARIAL SERVICES LTD | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 158243630001 | ||||||||||
| BIGGS, Paula | Director | Akeman Cottage High Street OX7 3AU Ramsden Oxfordshire | British | 35523110002 | ||||||||||
| BRENNER, James Gregory | Director | BA14 6RS Holt 355 The Street Holt United Kingdom | United Kingdom | British | 191757140001 | |||||||||
| CANTER, Julia Mary | Director | St. James's Square BA1 2TR Bath 8 Somerset | None | British | 146916870001 | |||||||||
| GUNNING, William Peter | Director | BA1 2TR Bath 15 St James's Square Avon United Kingdom | England | British | 121969860001 | |||||||||
| JACKSON, Brian John | Director | Park Street Mews BA1 2SZ Bath 7 Avon | England | British | 146917190001 |
Who are the persons with significant control of PARK STREET MEWS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Samuel Underhill | Jun 01, 2018 | 4 Queen Street BA1 1HE Bath C/O Nestmoove Somerset England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PARK STREET MEWS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | Jun 24, 2021 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0