| Company Name | 3 Percy Mews Management Company Limited |
|---|---|
| Directors | Rajul Kamal Maroo-Shah and Urvashi Patel |
| Company Status | Active |
| Company Number | 04332355 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 30 November 2001(22 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81100 | Combined facilities support activities |
Directors
| Director Name | Mrs Rajul Kamal Maroo-Shah |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2014(12 years, 8 months after company formation) |
| Appointment Duration | 9 years, 8 months |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 12 Hazel Gardens Edgware Middlesex HA8 8PE |
| Director Name | Mrs Urvashi Patel |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2014(12 years, 8 months after company formation) |
| Appointment Duration | 9 years, 8 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 62 Stoughton Lane Stoughton Leicester LE2 2FH |
| Director Name | Kay Patrick Despard |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Eaton Terrace London SW1W 8TP |
| Director Name | Mr Daniel Christopher Nicholson |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 181 Seagrave Road London SW6 1ST |
| Director Name | Timothy Alexander Cassidy |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2003(1 year, 4 months after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 14 August 2014) |
| Role | Teacher Networking Asst |
| Country of Residence | S Arabia |
| Correspondence Address | Villa A2 Aziziyah Compound Bae P O B 98 Dhahran Eastern Province 31932 S Arabia |
| Director Name | Stephen Michael Powell |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2003(1 year, 4 months after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 15 August 2014) |
| Role | Publishing Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Ladycross Lodge Beaulieu Road Brockenhurst Hampshire SO42 7QL |
| Secretary Name | Stephen Michael Powell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2003(1 year, 4 months after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 15 August 2014) |
| Role | Publishing Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Ladycross Lodge Beaulieu Road Brockenhurst Hampshire SO42 7QL |
| Secretary Name | Deos Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2001(same day as company formation) |
| Correspondence Address | One Fleet Place London EC4M 7WS |
Contact
| Telephone | 0845 1308224 |
|---|---|
| Telephone region | Unknown |
Location
| Registered Address | 12 Hazel Gardens Edgware Middlesex HA8 8PE |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 September 2024 (5 months from now) |
Filing History
| 4 October 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
|---|---|
| 10 June 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 16 September 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
| 23 May 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 24 January 2019 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 16 September 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
| 15 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
| 27 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 5 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 7 September 2016 | Confirmation statement made on 1 September 2016 with updates (4 pages) |
| 7 September 2016 | Confirmation statement made on 1 September 2016 with updates (4 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 17 December 2015 | Director's details changed for Urvashi Patel on 17 December 2015 (3 pages) |
| 17 December 2015 | Director's details changed for Urvashi Patel on 17 December 2015 (3 pages) |
| 8 September 2015 | Annual return made up to 1 September 2015 no member list (3 pages) |
| 8 September 2015 | Annual return made up to 1 September 2015 no member list (3 pages) |
| 8 September 2015 | Annual return made up to 1 September 2015 no member list (3 pages) |
| 25 November 2014 | Appointment of Urvashi Patel as a director on 16 August 2014 (2 pages) |
| 25 November 2014 | Annual return made up to 1 September 2014 no member list (3 pages) |
| 25 November 2014 | Annual return made up to 1 September 2014 no member list (3 pages) |
| 25 November 2014 | Appointment of Urvashi Patel as a director on 16 August 2014 (2 pages) |
| 25 November 2014 | Registered office address changed from C/O Martin Gee 17 Angel Courtyard High Street Lymington Hampshire SO41 9AP England to 12 Hazel Gardens Edgware Middlesex HA8 8PE on 25 November 2014 (1 page) |
| 25 November 2014 | Appointment of Mrs Rajul Kamal Maroo-Shah as a director on 16 August 2014 (2 pages) |
| 25 November 2014 | Annual return made up to 1 September 2014 no member list (3 pages) |
| 25 November 2014 | Appointment of Mrs Rajul Kamal Maroo-Shah as a director on 16 August 2014 (2 pages) |
| 25 November 2014 | Registered office address changed from C/O Martin Gee 17 Angel Courtyard High Street Lymington Hampshire SO41 9AP England to 12 Hazel Gardens Edgware Middlesex HA8 8PE on 25 November 2014 (1 page) |
| 3 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 28 August 2014 | Termination of appointment of Timothy Alexander Cassidy as a director on 14 August 2014 (1 page) |
| 28 August 2014 | Termination of appointment of Timothy Alexander Cassidy as a director on 14 August 2014 (1 page) |
| 15 August 2014 | Termination of appointment of Stephen Michael Powell as a director on 15 August 2014 (1 page) |
| 15 August 2014 | Termination of appointment of Stephen Michael Powell as a director on 15 August 2014 (1 page) |
| 15 August 2014 | Termination of appointment of Stephen Michael Powell as a secretary on 15 August 2014 (1 page) |
| 15 August 2014 | Registered office address changed from Ladycross Lodge Beaulieu Road Brockenhurst Hampshire SO42 7QL to C/O Martin Gee 17 Angel Courtyard High Street Lymington Hampshire SO41 9AP on 15 August 2014 (1 page) |
| 15 August 2014 | Termination of appointment of Stephen Michael Powell as a secretary on 15 August 2014 (1 page) |
| 15 August 2014 | Registered office address changed from Ladycross Lodge Beaulieu Road Brockenhurst Hampshire SO42 7QL to C/O Martin Gee 17 Angel Courtyard High Street Lymington Hampshire SO41 9AP on 15 August 2014 (1 page) |
| 12 August 2014 | Previous accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
| 12 August 2014 | Previous accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
| 1 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 1 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 27 February 2014 | Annual return made up to 1 September 2013 no member list (4 pages) |
| 27 February 2014 | Annual return made up to 1 September 2013 no member list (4 pages) |
| 27 February 2014 | Annual return made up to 1 September 2013 no member list (4 pages) |
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 6 March 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 1 November 2012 | Annual return made up to 1 September 2012 no member list (4 pages) |
| 1 November 2012 | Annual return made up to 1 September 2012 no member list (4 pages) |
| 1 November 2012 | Annual return made up to 1 September 2012 no member list (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 27 September 2011 | Annual return made up to 1 September 2011 no member list (4 pages) |
| 27 September 2011 | Annual return made up to 1 September 2011 no member list (4 pages) |
| 27 September 2011 | Annual return made up to 1 September 2011 no member list (4 pages) |
| 17 December 2010 | Annual return made up to 1 September 2010 no member list (4 pages) |
| 17 December 2010 | Director's details changed for Timothy Alexander Cassidy on 1 September 2010 (2 pages) |
| 17 December 2010 | Director's details changed for Stephen Michael Powell on 1 September 2010 (2 pages) |
| 17 December 2010 | Director's details changed for Timothy Alexander Cassidy on 1 September 2010 (2 pages) |
| 17 December 2010 | Director's details changed for Stephen Michael Powell on 1 September 2010 (2 pages) |
| 17 December 2010 | Annual return made up to 1 September 2010 no member list (4 pages) |
| 17 December 2010 | Director's details changed for Stephen Michael Powell on 1 September 2010 (2 pages) |
| 17 December 2010 | Director's details changed for Timothy Alexander Cassidy on 1 September 2010 (2 pages) |
| 17 December 2010 | Annual return made up to 1 September 2010 no member list (4 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 16 November 2009 | Annual return made up to 1 September 2009 no member list (2 pages) |
| 16 November 2009 | Annual return made up to 1 September 2009 no member list (2 pages) |
| 16 November 2009 | Annual return made up to 1 September 2009 no member list (2 pages) |
| 26 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 26 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 23 September 2008 | Annual return made up to 01/09/08 (2 pages) |
| 23 September 2008 | Annual return made up to 01/09/08 (2 pages) |
| 14 November 2007 | Annual return made up to 12/11/07 (2 pages) |
| 14 November 2007 | Annual return made up to 12/11/07 (2 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 27 November 2006 | Annual return made up to 12/11/06 (4 pages) |
| 27 November 2006 | Annual return made up to 12/11/06 (4 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 9 November 2005 | Annual return made up to 12/11/05 (4 pages) |
| 9 November 2005 | Annual return made up to 12/11/05 (4 pages) |
| 6 October 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 6 October 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 18 November 2004 | Annual return made up to 12/11/04 (4 pages) |
| 18 November 2004 | Annual return made up to 12/11/04 (4 pages) |
| 18 December 2003 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 18 December 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 18 December 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 18 December 2003 | Annual return made up to 30/11/03 (4 pages) |
| 18 December 2003 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 18 December 2003 | Annual return made up to 30/11/03 (4 pages) |
| 7 May 2003 | Location of register of members (1 page) |
| 7 May 2003 | Secretary resigned (1 page) |
| 7 May 2003 | New director appointed (1 page) |
| 7 May 2003 | Director resigned (1 page) |
| 7 May 2003 | Secretary resigned (1 page) |
| 7 May 2003 | Registered office changed on 07/05/03 from: 7 clifford street london W1X 2US (1 page) |
| 7 May 2003 | New secretary appointed;new director appointed (1 page) |
| 7 May 2003 | Location of register of members (1 page) |
| 7 May 2003 | New secretary appointed;new director appointed (1 page) |
| 7 May 2003 | Director resigned (1 page) |
| 7 May 2003 | Director resigned (1 page) |
| 7 May 2003 | Director resigned (1 page) |
| 7 May 2003 | Registered office changed on 07/05/03 from: 7 clifford street london W1X 2US (1 page) |
| 7 May 2003 | New director appointed (1 page) |
| 15 January 2003 | Annual return made up to 30/11/02 (6 pages) |
| 15 January 2003 | Annual return made up to 30/11/02 (6 pages) |
| 15 January 2003 | Location of register of members (1 page) |
| 15 January 2003 | Location of register of members (1 page) |
| 25 October 2002 | Secretary's particulars changed (1 page) |
| 25 October 2002 | Secretary's particulars changed (1 page) |
| 18 March 2002 | Director's particulars changed (1 page) |
| 18 March 2002 | Director's particulars changed (1 page) |
| 30 November 2001 | Incorporation (20 pages) |
| 30 November 2001 | Incorporation (20 pages) |