SALISBURY MEWS RTE COMPANY LIMITED

SALISBURY MEWS RTE COMPANY LIMITED

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

    Company NameSALISBURY MEWS RTE COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05654328
    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 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 AddressNo

    What are the latest accounts for SALISBURY MEWS RTE COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SALISBURY MEWS RTE COMPANY LIMITED?

    Last Confirmation Statement Made Up ToDec 29, 2025
    Next Confirmation Statement DueJan 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 29, 2024
    OverdueNo

    What are the latest filings for SALISBURY MEWS RTE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Dec 29, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Dec 29, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Termination of appointment of Elena Chiang as a director on Jun 01, 2023

    1 pagesTM01

    Confirmation statement made on Dec 29, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Dec 29, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on May 20, 2021 with updates

    3 pagesCS01

    Confirmation statement made on Dec 14, 2020 with no updates

    3 pagesCS01

    Notification of Darren Stocks as a person with significant control on Apr 06, 2020

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Apr 02, 2020

    2 pagesPSC09

    Micro company accounts made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Dec 14, 2019 with no updates

    3 pagesCS01

    Appointment of Ms Lorna Bea Deeny as a director on Mar 23, 2019

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Dec 14, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    4 pagesAA

    Confirmation statement made on Dec 14, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Suparat Hiran Mutraporn as a director on Dec 28, 2017

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2016

    11 pagesAA

    Confirmation statement made on Dec 14, 2016 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Who are the officers of SALISBURY MEWS RTE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROWN PROPERTY MANAGEMENT LIMITED
    Reddenhill Road
    TQ1 3NT Torquay
    135
    England
    Secretary
    Reddenhill Road
    TQ1 3NT Torquay
    135
    England
    Identification TypeUK Limited Company
    Registration Number4544205
    150256400001
    DEENY, Lorna Bea
    c/o Crown Property Management
    Reddenhill Road
    TQ1 3NT Torquay
    135
    Director
    c/o Crown Property Management
    Reddenhill Road
    TQ1 3NT Torquay
    135
    EnglandIrishSolicitor256754320001
    SQUILLANTE, Lucrezia
    c/o Crown Property Management
    Reddenhill Road
    TQ1 3NT Torquay
    135
    Director
    c/o Crown Property Management
    Reddenhill Road
    TQ1 3NT Torquay
    135
    EnglandItalianCompany Secretary/Director184342010002
    COOMBS, Nicholas Martin
    Flat 2
    10 Salisbury Mews, Fulham
    SW6 7DS London
    Secretary
    Flat 2
    10 Salisbury Mews, Fulham
    SW6 7DS London
    British109567910001
    MCS FORMATIONS LIMITED
    235 Old Marylebone Road
    NW1 5QT London
    Secretary
    235 Old Marylebone Road
    NW1 5QT London
    69736830002
    BROWN, Graham Alexandre
    10b Salisbury Mews
    SW6 7DS London
    Director
    10b Salisbury Mews
    SW6 7DS London
    EnglandCanadianBusiness Man109568200001
    CHIANG, Elena
    c/o Crown Property Management
    Reddenhill Road
    TQ1 3NT Torquay
    135
    Director
    c/o Crown Property Management
    Reddenhill Road
    TQ1 3NT Torquay
    135
    EnglandCanadianCompany Secretary/Director184354510002
    HIRAN MUTRAPORN, Suparat
    c/o Crown Property Management
    Reddenhill Road
    TQ1 3NT Torquay
    135
    England
    Director
    c/o Crown Property Management
    Reddenhill Road
    TQ1 3NT Torquay
    135
    England
    United KingdomBritishDirector80924630002
    SCOTT, Haydn
    Nicholson Street
    South Yarra
    VIC 3141 Melbourne
    3/17
    Australia
    Director
    Nicholson Street
    South Yarra
    VIC 3141 Melbourne
    3/17
    Australia
    AustraliaNew ZealandFunds Management171069690001
    WILLIAMS, Guy Forcer
    Chesilton Road
    SW6 5AB London
    22
    United Kingdom
    Director
    Chesilton Road
    SW6 5AB London
    22
    United Kingdom
    United KingdomBritishProperty Manager97385140002
    MCS REGISTRARS LIMITED
    235 Old Marylebone Road
    NW1 5QT London
    Director
    235 Old Marylebone Road
    NW1 5QT London
    72758870002

    Who are the persons with significant control of SALISBURY MEWS RTE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darren Stocks
    c/o CROWN PROPERTY MANAGEMENT
    Reddenhill Road
    TQ1 3NT Torquay
    135
    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
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for SALISBURY MEWS RTE COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 14, 2016Apr 02, 2020The 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