SALISBURY MEWS RTE COMPANY LIMITED
Overview
| Company Name | SALISBURY MEWS RTE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05654328 |
| 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 SALISBURY MEWS RTE COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SALISBURY MEWS RTE COMPANY LIMITED located?
| Registered Office Address | c/o CROWN PROPERTY MANAGEMENT 135 Reddenhill Road TQ1 3NT Torquay |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SALISBURY MEWS RTE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SALISBURY MEWS RTE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 29, 2024 |
| Overdue | No |
What are the latest filings for SALISBURY MEWS RTE COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 29, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 29, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Termination of appointment of Elena Chiang as a director on Jun 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 29, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 29, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on May 20, 2021 with updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 14, 2020 with no updates | 3 pages | CS01 | ||
Notification of Darren Stocks as a person with significant control on Apr 06, 2020 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Apr 02, 2020 | 2 pages | PSC09 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 14, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Ms Lorna Bea Deeny as a director on Mar 23, 2019 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Dec 14, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Dec 14, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of Suparat Hiran Mutraporn as a director on Dec 28, 2017 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2016 | 11 pages | AA | ||
Confirmation statement made on Dec 14, 2016 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||
Who are the officers of SALISBURY MEWS RTE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CROWN PROPERTY MANAGEMENT LIMITED | Secretary | Reddenhill Road TQ1 3NT Torquay 135 England |
| 150256400001 | ||||||||||
| DEENY, Lorna Bea | Director | c/o Crown Property Management Reddenhill Road TQ1 3NT Torquay 135 | England | Irish | Solicitor | 256754320001 | ||||||||
| SQUILLANTE, Lucrezia | Director | c/o Crown Property Management Reddenhill Road TQ1 3NT Torquay 135 | England | Italian | Company Secretary/Director | 184342010002 | ||||||||
| COOMBS, Nicholas Martin | Secretary | Flat 2 10 Salisbury Mews, Fulham SW6 7DS London | British | 109567910001 | ||||||||||
| MCS FORMATIONS LIMITED | Secretary | 235 Old Marylebone Road NW1 5QT London | 69736830002 | |||||||||||
| BROWN, Graham Alexandre | Director | 10b Salisbury Mews SW6 7DS London | England | Canadian | Business Man | 109568200001 | ||||||||
| CHIANG, Elena | Director | c/o Crown Property Management Reddenhill Road TQ1 3NT Torquay 135 | England | Canadian | Company Secretary/Director | 184354510002 | ||||||||
| HIRAN MUTRAPORN, Suparat | Director | c/o Crown Property Management Reddenhill Road TQ1 3NT Torquay 135 England | United Kingdom | British | Director | 80924630002 | ||||||||
| SCOTT, Haydn | Director | Nicholson Street South Yarra VIC 3141 Melbourne 3/17 Australia | Australia | New Zealand | Funds Management | 171069690001 | ||||||||
| WILLIAMS, Guy Forcer | Director | Chesilton Road SW6 5AB London 22 United Kingdom | United Kingdom | British | Property Manager | 97385140002 | ||||||||
| MCS REGISTRARS LIMITED | Director | 235 Old Marylebone Road NW1 5QT London | 72758870002 |
Who are the persons with significant control of SALISBURY MEWS RTE COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Darren Stocks | Apr 06, 2020 | c/o CROWN PROPERTY MANAGEMENT Reddenhill Road TQ1 3NT Torquay 135 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SALISBURY MEWS RTE COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 14, 2016 | Apr 02, 2020 | The 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