MEZZO APARTMENTS LIMITED

MEZZO APARTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMEZZO APARTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05164116
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MEZZO APARTMENTS LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is MEZZO APARTMENTS LIMITED located?

    Registered Office Address
    356 Meadowhead
    S8 7UJ Sheffield
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEZZO APARTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for MEZZO APARTMENTS LIMITED?

    Last Confirmation Statement Made Up ToMay 19, 2025
    Next Confirmation Statement DueJun 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2024
    OverdueNo

    What are the latest filings for MEZZO APARTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Termination of appointment of Maurice Granville Leslie Staples as a director on Jul 27, 2024

    1 pagesTM01

    Confirmation statement made on May 19, 2024 with updates

    6 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Confirmation statement made on May 19, 2023 with updates

    4 pagesCS01

    Appointment of Fairways Sheffield Property Management Limited as a secretary on Apr 28, 2023

    2 pagesAP04

    Termination of appointment of Richard Charles Mcdonald as a secretary on Apr 28, 2023

    1 pagesTM02

    Total exemption full accounts made up to Jun 30, 2022

    10 pagesAA

    Confirmation statement made on May 19, 2022 with updates

    5 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Richard Charles Mcdonald as a person with significant control on Apr 14, 2022

    1 pagesPSC07

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Confirmation statement made on Jun 15, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Confirmation statement made on Jun 15, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 27, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 27, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Notification of Richard Charles Mcdonald as a person with significant control on Nov 10, 2016

    2 pagesPSC01

    Confirmation statement made on Jun 27, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    3 pagesAA

    Annual return made up to Jun 28, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2016

    Statement of capital on Jul 01, 2016

    • Capital: GBP 12
    SH01

    Director's details changed for Mr Maurice Granville Leslie Staples on Feb 01, 2016

    2 pagesCH01

    Who are the officers of MEZZO APARTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAIRWAYS SHEFFIELD PROPERTY MANAGEMENT LIMITED
    Meadowhead
    S8 7UJ Sheffield
    356
    South Yorkshire
    United Kingdom
    Secretary
    Meadowhead
    S8 7UJ Sheffield
    356
    South Yorkshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14714669
    308913440001
    CORNWALL, Jennifer
    Meadowhead
    S8 7UJ Sheffield
    356
    South Yorkshire
    Director
    Meadowhead
    S8 7UJ Sheffield
    356
    South Yorkshire
    EnglandBritishLab Technician110222080001
    CURLEY, Elizabeth Jane, Mrs.
    Meadowhead
    S8 7UJ Sheffield
    356
    South Yorkshire
    Director
    Meadowhead
    S8 7UJ Sheffield
    356
    South Yorkshire
    EnglandBritishCompany Secretary147514960001
    EVANS, Peter
    17 St Peters Gate
    NG1 2JF Nottingham
    Secretary
    17 St Peters Gate
    NG1 2JF Nottingham
    BritishDirector98356040002
    MCDONALD, Richard Charles
    Meadowhead
    S8 7UJ Sheffield
    356
    South Yorkshire
    Secretary
    Meadowhead
    S8 7UJ Sheffield
    356
    South Yorkshire
    BritishProperty Manager97468610001
    TEMPLE, Bonamy Euan Forbes
    3 Lammas Gardens
    NG13 8LQ East Bridgford
    Nottinghamshire
    Secretary
    3 Lammas Gardens
    NG13 8LQ East Bridgford
    Nottinghamshire
    BritishSolicitor98805340001
    BLUE PROPERTY MANAGEMENT UK LIMITED
    17 St. Peters Gate
    NG1 2JF Nottingham
    Secretary
    17 St. Peters Gate
    NG1 2JF Nottingham
    112527620001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    GARNER, John William
    21 Syerston Way
    NG24 2SU Newark
    Nottinghamshire
    Director
    21 Syerston Way
    NG24 2SU Newark
    Nottinghamshire
    BritishSolicitor98608250001
    GOSSAGE, John Joseph Vincent
    Orchard House
    Kilvington
    NG13 9PD Nottingham
    Nottinghamshire
    Director
    Orchard House
    Kilvington
    NG13 9PD Nottingham
    Nottinghamshire
    United KingdomBritishSolicitor106862480001
    STAPLES, Maurice Granville Leslie
    Meadowhead
    S8 7UJ Sheffield
    356
    South Yorkshire
    Director
    Meadowhead
    S8 7UJ Sheffield
    356
    South Yorkshire
    EnglandBritishRetired110222150001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Director
    Church Street
    NW8 8EP London
    26
    900008300001

    Who are the persons with significant control of MEZZO APARTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Charles Mcdonald
    Meadowhead
    S8 7UJ Sheffield
    356
    South Yorkshire
    Nov 10, 2016
    Meadowhead
    S8 7UJ Sheffield
    356
    South Yorkshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    What are the latest statements on persons with significant control for MEZZO APARTMENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 14, 2022The company knows or has reasonable cause to believe that there is no registrable person or 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