| Company Name | 5-9 Burdett Mews Management Company Limited |
|---|---|
| Director | Andrew Barry Usiskin |
| Company Status | Active |
| Company Number | 03686011 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1998(25 years, 4 months ago) |
| Previous Name | Fieldinner Limited |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Andrew Barry Usiskin |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1999(5 months, 2 weeks after company formation) |
| Appointment Duration | 24 years, 11 months |
| Role | Design Consultant |
| Country of Residence | England |
| Correspondence Address | 97 Redington Road London NW3 7RR |
| Secretary Name | Mrs Susan Caroline Usiskin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2000(1 year, 4 months after company formation) |
| Appointment Duration | 24 years |
| Role | Counsellor |
| Country of Residence | England |
| Correspondence Address | 97 Redington Road London NW3 7RR |
| Director Name | Alistair James Maughan |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1999(3 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 13 February 2000) |
| Role | Solicitor |
| Correspondence Address | 5 Burdett Mews Belsize Crescent London NW3 5QX |
| Secretary Name | Alistair James Maughan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1999(3 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 13 February 2000) |
| Role | Solicitor |
| Correspondence Address | 5 Burdett Mews Belsize Crescent London NW3 5QX |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Director Name | Taureau Investments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 1999(3 weeks, 3 days after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 02 December 1999) |
| Correspondence Address | 39-41 Broad Street St Helier Jersey JE4 8PU |
Location
| Registered Address | 97 Redington Road London NW3 7RR |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jonathan Gratch 20.00% Ordinary |
|---|---|
| 1 at £1 | Paul Nicholas Adams & Gail Edwina Adams 20.00% Ordinary |
| 1 at £1 | Peter Grant 20.00% Ordinary |
| 1 at £1 | Redington Design Company LTD 20.00% Ordinary |
| 1 at £1 | Sasco Investments LTD 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,209 |
| Cash | £531 |
| Current Liabilities | £283 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 1 January 2025 (8 months, 1 week from now) |
Filing History
| 27 February 2024 | Registered office address changed from Kingsbury House 468 Church Lane Kingsbury London NW9 8UA England to 97 Redington Road London NW3 7RR on 27 February 2024 (1 page) |
|---|---|
| 18 January 2024 | Confirmation statement made on 18 December 2023 with no updates (3 pages) |
| 26 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 10 February 2023 | Confirmation statement made on 18 December 2022 with no updates (3 pages) |
| 4 November 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 17 August 2022 | Registered office address changed from 159 High Street Barnet EN5 5SU England to Kingsbury House 468 Church Lane Kingsbury London NW9 8UA on 17 August 2022 (1 page) |
| 20 December 2021 | Confirmation statement made on 18 December 2021 with no updates (3 pages) |
| 15 March 2021 | Unaudited abridged accounts made up to 31 December 2020 (6 pages) |
| 19 December 2020 | Confirmation statement made on 18 December 2020 with updates (4 pages) |
| 29 June 2020 | Unaudited abridged accounts made up to 31 December 2019 (6 pages) |
| 18 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 23 August 2019 | Unaudited abridged accounts made up to 31 December 2018 (6 pages) |
| 4 May 2019 | Registered office address changed from C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ to 159 High Street Barnet EN5 5SU on 4 May 2019 (1 page) |
| 18 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
| 22 August 2018 | Unaudited abridged accounts made up to 31 December 2017 (6 pages) |
| 18 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 28 July 2017 | Unaudited abridged accounts made up to 31 December 2016 (6 pages) |
| 28 July 2017 | Unaudited abridged accounts made up to 31 December 2016 (6 pages) |
| 3 January 2017 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 18 January 2016 | Registered office address changed from Joshua Leigh & Co, Alpha House 176a High Street Barnet Hertfordshire EN5 5SZ England to C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ on 18 January 2016 (1 page) |
| 18 January 2016 | Secretary's details changed for Susan Caroline Usiskin on 1 January 2015 (1 page) |
| 18 January 2016 | Director's details changed for Andrew Barry Usiskin on 1 January 2015 (2 pages) |
| 18 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Registered office address changed from Joshua Leigh & Co, Alpha House 176a High Street Barnet Hertfordshire EN5 5SZ England to C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ on 18 January 2016 (1 page) |
| 18 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Secretary's details changed for Susan Caroline Usiskin on 1 January 2015 (1 page) |
| 18 January 2016 | Director's details changed for Andrew Barry Usiskin on 1 January 2015 (2 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 12 August 2015 | Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU to Joshua Leigh & Co, Alpha House 176a High Street Barnet Hertfordshire EN5 5SZ on 12 August 2015 (1 page) |
| 12 August 2015 | Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU to Joshua Leigh & Co, Alpha House 176a High Street Barnet Hertfordshire EN5 5SZ on 12 August 2015 (1 page) |
| 24 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 24 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 3 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 27 December 2012 | Annual return made up to 18 December 2012 with a full list of shareholders (5 pages) |
| 27 December 2012 | Annual return made up to 18 December 2012 with a full list of shareholders (5 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 21 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (5 pages) |
| 21 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (5 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 13 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (5 pages) |
| 13 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 21 December 2009 | Director's details changed for Andrew Barry Usiskin on 17 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for Andrew Barry Usiskin on 17 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 24 January 2009 | Return made up to 18/12/08; full list of members (4 pages) |
| 24 January 2009 | Return made up to 18/12/08; full list of members (4 pages) |
| 22 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 22 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 20 December 2007 | Return made up to 18/12/07; full list of members (3 pages) |
| 20 December 2007 | Return made up to 18/12/07; full list of members (3 pages) |
| 28 August 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 28 August 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 23 January 2007 | Return made up to 18/12/06; full list of members (3 pages) |
| 23 January 2007 | Return made up to 18/12/06; full list of members (3 pages) |
| 5 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 5 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 31 January 2006 | Return made up to 18/12/05; full list of members (7 pages) |
| 31 January 2006 | Return made up to 18/12/05; full list of members (7 pages) |
| 31 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 31 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 11 January 2005 | Return made up to 18/12/04; change of members (6 pages) |
| 11 January 2005 | Return made up to 18/12/04; change of members (6 pages) |
| 22 September 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 22 September 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 14 February 2004 | Return made up to 18/12/03; no change of members (6 pages) |
| 14 February 2004 | Return made up to 18/12/03; no change of members (6 pages) |
| 31 December 2003 | Registered office changed on 31/12/03 from: 11A flask walk london NW3 1HJ (1 page) |
| 31 December 2003 | Registered office changed on 31/12/03 from: 11A flask walk london NW3 1HJ (1 page) |
| 2 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 2 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 30 December 2002 | Return made up to 18/12/02; full list of members (7 pages) |
| 30 December 2002 | Return made up to 18/12/02; full list of members (7 pages) |
| 25 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 25 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 25 February 2002 | Return made up to 18/12/01; full list of members (7 pages) |
| 25 February 2002 | Return made up to 18/12/01; full list of members (7 pages) |
| 25 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 25 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 3 January 2001 | Return made up to 18/12/00; full list of members (7 pages) |
| 3 January 2001 | Return made up to 18/12/00; full list of members (7 pages) |
| 11 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 11 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 21 April 2000 | Registered office changed on 21/04/00 from: 5 burdett mews belsize crescent london NW3 5QX (1 page) |
| 21 April 2000 | New secretary appointed (2 pages) |
| 21 April 2000 | New secretary appointed (2 pages) |
| 21 April 2000 | Registered office changed on 21/04/00 from: 5 burdett mews belsize crescent london NW3 5QX (1 page) |
| 28 February 2000 | Secretary resigned;director resigned (1 page) |
| 28 February 2000 | Secretary resigned;director resigned (1 page) |
| 10 January 2000 | Return made up to 18/12/99; full list of members (8 pages) |
| 10 January 2000 | Return made up to 18/12/99; full list of members (8 pages) |
| 16 December 1999 | Director resigned (1 page) |
| 16 December 1999 | Director resigned (1 page) |
| 1 July 1999 | New director appointed (2 pages) |
| 1 July 1999 | New director appointed (2 pages) |
| 20 May 1999 | Company name changed fieldinner LIMITED\certificate issued on 21/05/99 (5 pages) |
| 20 May 1999 | Company name changed fieldinner LIMITED\certificate issued on 21/05/99 (5 pages) |
| 9 March 1999 | New director appointed (2 pages) |
| 9 March 1999 | New director appointed (2 pages) |
| 5 February 1999 | Ad 11/01/99--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 5 February 1999 | Ad 11/01/99--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 3 February 1999 | New secretary appointed;new director appointed (2 pages) |
| 3 February 1999 | Registered office changed on 03/02/99 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 3 February 1999 | New secretary appointed;new director appointed (2 pages) |
| 3 February 1999 | Secretary resigned (1 page) |
| 3 February 1999 | Director resigned (1 page) |
| 3 February 1999 | Registered office changed on 03/02/99 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 3 February 1999 | Secretary resigned (1 page) |
| 3 February 1999 | Director resigned (1 page) |
| 28 January 1999 | Resolutions
|
| 18 December 1998 | Incorporation (13 pages) |
| 18 December 1998 | Incorporation (13 pages) |