NORTHCOTE MEWS LIMITED
Overview
| Company Name | NORTHCOTE MEWS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10299316 |
| 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 NORTHCOTE MEWS LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is NORTHCOTE MEWS LIMITED located?
| Registered Office Address | 9 Station Road SE25 5AH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTHCOTE MEWS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NORTHCOTE MEWS LIMITED?
| Last Confirmation Statement Made Up To | Jul 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2025 |
| Overdue | No |
What are the latest filings for NORTHCOTE MEWS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Jul 27, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Termination of appointment of Calder & Co (Registrars) Limited as a secretary on Dec 10, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jul 27, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 27, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to 9 Station Road London SE25 5AH on May 31, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jul 27, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jul 27, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jul 27, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 4 pages | AA | ||
Change of details for Mr Islam Hameed as a person with significant control on Sep 16, 2019 | 2 pages | PSC04 | ||
Change of details for Mr Amer Hameed as a person with significant control on Sep 16, 2019 | 2 pages | PSC04 | ||
Secretary's details changed for Calder & Co (Registrars) Limited on Sep 16, 2019 | 1 pages | CH04 | ||
Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF on Sep 17, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Jul 27, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Jul 27, 2018 with updates | 5 pages | CS01 | ||
Cessation of Azh Properties Llp as a person with significant control on Jul 06, 2018 | 1 pages | PSC07 | ||
Cessation of A Person with Significant Control as a person with significant control on Jul 06, 2018 | 1 pages | PSC07 | ||
Notification of Amer Hameed as a person with significant control on Jul 06, 2018 | 2 pages | PSC01 | ||
Who are the officers of NORTHCOTE MEWS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAMEED, Amer | Director | Station Road SE25 5AH London 9 England | England | British | 208156210001 | |||||||||
| HAMEED, Islam | Director | Station Road SE25 5AH London 9 England | United Kingdom | British | 208156220001 | |||||||||
| MARTINI, Arian | Director | Station Road SE25 5AH London 9 England | England | British | 211057260001 | |||||||||
| CALDER & CO (REGISTRARS) LIMITED | Secretary | 30 Orange Street WC2H 7HF London Calder & Co United Kingdom |
| 146366000001 |
Who are the persons with significant control of NORTHCOTE MEWS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Islam Hameed | Jul 06, 2018 | Station Road SE25 5AH London 9 England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Amer Hameed | Jul 06, 2018 | Station Road SE25 5AH London 9 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Azh Properties Llp | Jul 27, 2016 | Station Road SE25 5AH London 9 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Arian Martini | Jul 27, 2016 | Station Road SE25 5AH London 9 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for NORTHCOTE MEWS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 15, 2017 | Jun 15, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Jul 27, 2016 | May 26, 2017 | 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