Company NameRobin Mead Limited
DirectorsRichard James Roper Mead and Robert Roper Mead
Company StatusActive
Company Number02002842
CategoryPrivate Limited Company
Incorporation Date21 March 1986(38 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Richard James Roper Mead
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 1991(5 years, 4 months after company formation)
Appointment Duration32 years, 8 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressKingsbury House Kingsbury House
468 Church Lane
London
NW9 8UA
Director NameRobert Roper Mead
Date of BirthOctober 1935 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 1991(5 years, 4 months after company formation)
Appointment Duration32 years, 8 months
RoleRetired
Country of ResidenceEngland
Correspondence Address9, Hollinghurst Road
St. Leonards-On-Sea
TN37 7JP
Director NameStuart Alan Roper Mead
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1991(5 years, 4 months after company formation)
Appointment Duration29 years, 6 months (resigned 26 January 2021)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address15 The Glade
Corbets Tey
Upminster
Essex
RM14 3YX
Secretary NameStuart Alan Roper Mead
NationalityBritish
StatusResigned
Appointed30 July 1991(5 years, 4 months after company formation)
Appointment Duration29 years, 6 months (resigned 26 January 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 The Glade
Corbets Tey
Upminster
Essex
RM14 3YX

Location

Registered AddressKingsbury House
468 Church Lane
London
NW9 8UA
RegionLondon
ConstituencyBrent North
CountyGreater London
WardFryent
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return22 July 2023 (8 months, 1 week ago)
Next Return Due5 August 2024 (4 months, 1 week from now)

Filing History

23 November 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
28 August 2020Change of details for Mr Richard James Roper Mead as a person with significant control on 28 August 2020 (2 pages)
28 August 2020Director's details changed for Mr Richard James Roper Mead on 28 August 2020 (2 pages)
28 August 2020Director's details changed for Mr Richard James Roper Mead on 28 August 2020 (2 pages)
27 July 2020Confirmation statement made on 22 July 2020 with no updates (3 pages)
14 November 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
31 July 2019Confirmation statement made on 22 July 2019 with no updates (3 pages)
13 December 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
1 August 2018Confirmation statement made on 22 July 2018 with no updates (3 pages)
19 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
19 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
3 August 2017Confirmation statement made on 22 July 2017 with no updates (3 pages)
3 August 2017Confirmation statement made on 22 July 2017 with no updates (3 pages)
15 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
15 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
3 August 2016Confirmation statement made on 22 July 2016 with updates (5 pages)
3 August 2016Confirmation statement made on 22 July 2016 with updates (5 pages)
17 September 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
17 September 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
17 August 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
(6 pages)
17 August 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
(6 pages)
19 September 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
19 September 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
18 August 2014Annual return made up to 22 July 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
(6 pages)
18 August 2014Annual return made up to 22 July 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
(6 pages)
7 February 2014Accounts for a dormant company made up to 31 March 2013 (2 pages)
7 February 2014Accounts for a dormant company made up to 31 March 2013 (2 pages)
22 July 2013Annual return made up to 22 July 2013 with a full list of shareholders
Statement of capital on 2013-07-22
  • GBP 100
(6 pages)
22 July 2013Director's details changed for Stuart Alan Roper Mead on 22 July 2013 (2 pages)
22 July 2013Annual return made up to 22 July 2013 with a full list of shareholders
Statement of capital on 2013-07-22
  • GBP 100
(6 pages)
22 July 2013Director's details changed for Stuart Alan Roper Mead on 22 July 2013 (2 pages)
14 December 2012Registered office address changed from 35 Ballards Lane London N3 1XW on 14 December 2012 (1 page)
14 December 2012Registered office address changed from 35 Ballards Lane London N3 1XW on 14 December 2012 (1 page)
14 December 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
14 December 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
9 August 2012Annual return made up to 22 July 2012 with a full list of shareholders (6 pages)
9 August 2012Annual return made up to 22 July 2012 with a full list of shareholders (6 pages)
6 September 2011Annual return made up to 22 July 2011 with a full list of shareholders (6 pages)
6 September 2011Annual return made up to 22 July 2011 with a full list of shareholders (6 pages)
31 May 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
31 May 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
18 October 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
18 October 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
13 August 2010Annual return made up to 22 July 2010 with a full list of shareholders (6 pages)
13 August 2010Annual return made up to 22 July 2010 with a full list of shareholders (6 pages)
13 August 2009Return made up to 22/07/09; full list of members (4 pages)
13 August 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
13 August 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
13 August 2009Return made up to 22/07/09; full list of members (4 pages)
14 August 2008Return made up to 22/07/08; full list of members (4 pages)
14 August 2008Return made up to 22/07/08; full list of members (4 pages)
15 April 2008Accounts for a dormant company made up to 31 March 2008 (5 pages)
15 April 2008Accounts for a dormant company made up to 31 March 2008 (5 pages)
13 February 2008Accounts for a dormant company made up to 31 March 2007 (5 pages)
13 February 2008Accounts for a dormant company made up to 31 March 2007 (5 pages)
8 August 2007Return made up to 22/07/07; full list of members (3 pages)
8 August 2007Return made up to 22/07/07; full list of members (3 pages)
27 January 2007Accounts for a dormant company made up to 31 March 2006 (5 pages)
27 January 2007Accounts for a dormant company made up to 31 March 2006 (5 pages)
15 August 2006Return made up to 22/07/06; full list of members (3 pages)
15 August 2006Return made up to 22/07/06; full list of members (3 pages)
4 August 2005Accounts for a dormant company made up to 31 March 2005 (5 pages)
4 August 2005Accounts for a dormant company made up to 31 March 2005 (5 pages)
2 August 2005Return made up to 22/07/05; full list of members (6 pages)
2 August 2005Return made up to 22/07/05; full list of members (6 pages)
1 December 2004Accounts for a dormant company made up to 31 March 2004 (5 pages)
1 December 2004Accounts for a dormant company made up to 31 March 2004 (5 pages)
23 August 2004Director's particulars changed (1 page)
23 August 2004Secretary's particulars changed;director's particulars changed (1 page)
23 August 2004Director's particulars changed (1 page)
23 August 2004Director's particulars changed (1 page)
23 August 2004Director's particulars changed (1 page)
23 August 2004Return made up to 22/07/04; full list of members (6 pages)
23 August 2004Secretary's particulars changed;director's particulars changed (1 page)
23 August 2004Return made up to 22/07/04; full list of members (6 pages)
9 August 2003Return made up to 22/07/03; full list of members (6 pages)
9 August 2003Return made up to 22/07/03; full list of members (6 pages)
28 July 2003Total exemption full accounts made up to 31 March 2003 (5 pages)
28 July 2003Total exemption full accounts made up to 31 March 2003 (5 pages)
8 August 2002Total exemption full accounts made up to 31 March 2002 (5 pages)
8 August 2002Total exemption full accounts made up to 31 March 2002 (5 pages)
2 August 2002Return made up to 22/07/02; full list of members (6 pages)
2 August 2002Return made up to 22/07/02; full list of members (6 pages)
2 August 2001Return made up to 22/07/01; full list of members (6 pages)
2 August 2001Return made up to 22/07/01; full list of members (6 pages)
11 June 2001Accounts for a dormant company made up to 31 March 2000 (5 pages)
11 June 2001Accounts for a dormant company made up to 31 March 2001 (5 pages)
11 June 2001Accounts for a dormant company made up to 31 March 2000 (5 pages)
11 June 2001Accounts for a dormant company made up to 31 March 2001 (5 pages)
26 July 2000Return made up to 22/07/00; full list of members (7 pages)
26 July 2000Return made up to 22/07/00; full list of members (7 pages)
1 December 1999Accounts for a dormant company made up to 31 March 1999 (5 pages)
1 December 1999Accounts for a dormant company made up to 31 March 1999 (5 pages)
1 September 1999Return made up to 22/07/99; full list of members (7 pages)
1 September 1999Return made up to 22/07/99; full list of members (7 pages)
24 February 1999Accounts for a dormant company made up to 31 March 1998 (5 pages)
24 February 1999Accounts for a dormant company made up to 31 March 1998 (5 pages)
13 August 1998Return made up to 22/07/98; full list of members (6 pages)
13 August 1998Return made up to 22/07/98; full list of members (6 pages)
14 January 1998Full accounts made up to 31 March 1997 (5 pages)
14 January 1998Full accounts made up to 31 March 1997 (5 pages)
8 October 1997Return made up to 22/07/97; full list of members (6 pages)
8 October 1997Return made up to 22/07/97; full list of members (6 pages)
3 March 1997Full accounts made up to 31 March 1996 (5 pages)
3 March 1997Full accounts made up to 31 March 1996 (5 pages)
14 October 1996Secretary's particulars changed;director's particulars changed (1 page)
14 October 1996Director's particulars changed (1 page)
14 October 1996Secretary's particulars changed;director's particulars changed (1 page)
14 October 1996Return made up to 22/07/96; full list of members (6 pages)
14 October 1996Director's particulars changed (1 page)
14 October 1996Return made up to 22/07/96; full list of members (6 pages)
22 June 1996Registered office changed on 22/06/96 from: richmond house broad street ely cambridgeshire CB7 4AH (1 page)
22 June 1996Registered office changed on 22/06/96 from: richmond house broad street ely cambridgeshire CB7 4AH (1 page)
3 October 1995Accounts for a dormant company made up to 31 March 1995 (3 pages)
3 October 1995Accounts for a dormant company made up to 31 March 1995 (3 pages)
31 July 1995Registered office changed on 31/07/95 from: richmond house broad street ely cambridgeshire CB7 4AH (1 page)
31 July 1995Return made up to 22/07/95; no change of members
  • 363(287) ‐ Registered office changed on 31/07/95
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
31 July 1995Return made up to 22/07/95; no change of members
  • 363(287) ‐ Registered office changed on 31/07/95
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
31 July 1995Registered office changed on 31/07/95 from: richmond house broad street ely cambridgeshire CB7 4AH (1 page)