Mewsfield Developments Limited

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General information

Name:

Mewsfield Developments Ltd

Office Address:

Pearl Assurance House 319 Ballards Lane N12 8LY London

Number: 03889289

Incorporation date: 1999-12-06

Dissolution date: 2023-04-17

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1999 signifies the start of Mewsfield Developments Limited, a firm that was situated at Pearl Assurance House, 319 Ballards Lane in London. The company was registered on 1999-12-06. Its Companies House Registration Number was 03889289 and its zip code was N12 8LY. It had been operating in this business for 24 years until 2023-04-17. Launched as Mewsfield Properties, this firm used the name up till 2001, at which moment it was changed to Mewsfield Developments Limited.

Peter G. was this particular enterprise's managing director, designated to this position in 1999.

Peter G. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Mewsfield Developments Limited 2001-12-13
  • Mewsfield Properties Limited 1999-12-06

Financial data based on annual reports

Company staff

Karen G.

Role: Secretary

Appointed: 22 May 2007

Latest update: 20 December 2022

Peter G.

Role: Director

Appointed: 06 December 1999

Latest update: 20 December 2022

People with significant control

Peter G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 17 January 2021
Confirmation statement last made up date 06 December 2019
Annual Accounts 30 May 2014
Start Date For Period Covered By Report 01 January 2013
Date Approval Accounts 30 May 2014
Annual Accounts 22nd September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 22nd September 2015
Annual Accounts 28th September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 28th September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts 1 January 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 1 January 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Tuesday 31st December 2019 (AA)
filed on: 7th, May 2020
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

39a Welbeck Street

Post code:

W1G 8DH

City / Town:

London

HQ address,
2013

Address:

39a Welbeck Street

Post code:

W1G 8DH

City / Town:

London

HQ address,
2014

Address:

39a Welbeck Street

Post code:

W1G 8DH

City / Town:

London

HQ address,
2015

Address:

39a Welbeck Street

Post code:

W1G 8DH

City / Town:

London

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