Company Name259 Mews Residents Limited
DirectorLaurence Paul Hynes
Company StatusActive
Company Number05192264
CategoryPrivate Limited Company
Incorporation Date29 July 2004(19 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Laurence Paul Hynes
Date of BirthAugust 1964 (Born 59 years ago)
NationalityIrish
StatusCurrent
Appointed29 July 2004(same day as company formation)
RoleComputer Consultant
Country of ResidenceUnited Kingdom
Correspondence Address259d Lewisham Way
London
SE4 1XF
Secretary NameOnen Ahmet
NationalityBritish
StatusCurrent
Appointed29 July 2004(same day as company formation)
RoleCompany Director
Correspondence Address259e Lewisham Way
London
SE4 1XF
Director NameAlan Robert Milne
Date of BirthJuly 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2004(same day as company formation)
RoleCompany Director
Correspondence AddressSomers
Mounts Hill
Benenden
Kent
TN17 4ET
Director NameHenryk Jan Piglowski
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2004(same day as company formation)
RolePlumber
Correspondence Address259b Lewisham Way
London
SE4 1XF
Director NameAndrew Moutrie
Date of BirthMay 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2006(2 years, 4 months after company formation)
Appointment Duration4 years, 7 months (resigned 29 July 2011)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence Address259b Lewisham Way
Brockley
London
SE4 1XF
Director NameArm Secretaries Limited (Corporation)
StatusResigned
Appointed29 July 2004(same day as company formation)
Correspondence AddressSomers Mounts Hill
Benenden
Cranbrook
Kent
TN17 4ET
Secretary NameArm Secretaries Limited (Corporation)
StatusResigned
Appointed29 July 2004(same day as company formation)
Correspondence AddressSomers
Mounts Hill
Benenden
Kent
TN17 4ET

Location

Registered Address259d Lewisham Way
Brockley
London
SE4 1XF
RegionLondon
ConstituencyLewisham, Deptford
CountyGreater London
WardBrockley
Built Up AreaGreater London

Shareholders

1 at £1Larry Hynes
20.00%
Ordinary
1 at £1Lucy Abbey
20.00%
Ordinary
1 at £1Onen Ahmet
20.00%
Ordinary
1 at £1Shaun Fisher
20.00%
Ordinary
1 at £1Thomas Renwick
20.00%
Ordinary

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return29 July 2023 (8 months ago)
Next Return Due12 August 2024 (4 months, 2 weeks from now)

Filing History

3 August 2023Confirmation statement made on 29 July 2023 with no updates (3 pages)
28 March 2023Accounts for a dormant company made up to 31 July 2022 (2 pages)
9 August 2022Confirmation statement made on 29 July 2022 with no updates (3 pages)
27 April 2022Accounts for a dormant company made up to 31 July 2021 (2 pages)
6 August 2021Confirmation statement made on 29 July 2021 with no updates (3 pages)
21 April 2021Accounts for a dormant company made up to 31 July 2020 (2 pages)
5 August 2020Confirmation statement made on 29 July 2020 with no updates (3 pages)
15 April 2020Accounts for a dormant company made up to 31 July 2019 (2 pages)
7 August 2019Confirmation statement made on 29 July 2019 with updates (4 pages)
5 April 2019Accounts for a dormant company made up to 31 July 2018 (2 pages)
8 August 2018Confirmation statement made on 29 July 2018 with no updates (3 pages)
15 May 2018Accounts for a dormant company made up to 31 July 2017 (2 pages)
9 August 2017Confirmation statement made on 29 July 2017 with no updates (3 pages)
9 August 2017Confirmation statement made on 29 July 2017 with no updates (3 pages)
25 April 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
25 April 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
8 August 2016Confirmation statement made on 29 July 2016 with updates (5 pages)
8 August 2016Confirmation statement made on 29 July 2016 with updates (5 pages)
18 April 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
18 April 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
18 August 2015Annual return made up to 29 July 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 5
(5 pages)
18 August 2015Annual return made up to 29 July 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 5
(5 pages)
20 April 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
20 April 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
15 August 2014Annual return made up to 29 July 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 5
(5 pages)
15 August 2014Annual return made up to 29 July 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 5
(5 pages)
26 April 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
26 April 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
17 August 2013Annual return made up to 29 July 2013 with a full list of shareholders
Statement of capital on 2013-08-17
  • GBP 5
(5 pages)
17 August 2013Annual return made up to 29 July 2013 with a full list of shareholders
Statement of capital on 2013-08-17
  • GBP 5
(5 pages)
19 April 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
19 April 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
20 August 2012Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
20 August 2012Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
9 June 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
9 June 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
16 April 2012Registered office address changed from 259B Lewisham Way London SE4 1XF on 16 April 2012 (1 page)
16 April 2012Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
16 April 2012Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
16 April 2012Registered office address changed from 259B Lewisham Way London SE4 1XF on 16 April 2012 (1 page)
8 August 2011Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
8 August 2011Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
7 August 2011Termination of appointment of Andrew Moutrie as a director (1 page)
7 August 2011Termination of appointment of Andrew Moutrie as a director (1 page)
23 June 2011Accounts for a dormant company made up to 31 July 2010 (2 pages)
23 June 2011Accounts for a dormant company made up to 31 July 2010 (2 pages)
4 August 2010Annual return made up to 29 July 2010 with a full list of shareholders (6 pages)
4 August 2010Annual return made up to 29 July 2010 with a full list of shareholders (6 pages)
4 August 2010Director's details changed for Laurence Paul Hynes on 29 July 2010 (2 pages)
4 August 2010Director's details changed for Laurence Paul Hynes on 29 July 2010 (2 pages)
27 March 2010Accounts for a dormant company made up to 31 July 2009 (2 pages)
27 March 2010Accounts for a dormant company made up to 31 July 2009 (2 pages)
3 August 2009Return made up to 29/07/09; full list of members (5 pages)
3 August 2009Return made up to 29/07/09; full list of members (5 pages)
11 June 2009Accounts for a dormant company made up to 31 July 2008 (2 pages)
11 June 2009Accounts for a dormant company made up to 31 July 2008 (2 pages)
31 July 2008Director's change of particulars / andrew moutrie / 01/07/2008 (1 page)
31 July 2008Return made up to 29/07/08; full list of members (5 pages)
31 July 2008Director's change of particulars / andrew moutrie / 01/07/2008 (1 page)
31 July 2008Return made up to 29/07/08; full list of members (5 pages)
21 May 2008Accounts for a dormant company made up to 31 July 2007 (2 pages)
21 May 2008Accounts for a dormant company made up to 31 July 2007 (2 pages)
1 August 2007Return made up to 29/07/07; full list of members (3 pages)
1 August 2007Registered office changed on 01/08/07 from: 259E lewisham way london SE4 1XF (1 page)
1 August 2007Return made up to 29/07/07; full list of members (3 pages)
1 August 2007Registered office changed on 01/08/07 from: 259E lewisham way london SE4 1XF (1 page)
19 December 2006New director appointed (2 pages)
19 December 2006New director appointed (2 pages)
28 November 2006Return made up to 29/07/06; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
28 November 2006Accounts for a dormant company made up to 31 July 2006 (2 pages)
28 November 2006Accounts for a dormant company made up to 31 July 2006 (2 pages)
28 November 2006Accounts for a dormant company made up to 31 July 2005 (2 pages)
28 November 2006Accounts for a dormant company made up to 31 July 2005 (2 pages)
28 November 2006Return made up to 29/07/06; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
13 September 2005Return made up to 29/07/05; full list of members (8 pages)
13 September 2005Return made up to 29/07/05; full list of members (8 pages)
2 September 2005Secretary resigned (1 page)
2 September 2005Director resigned (1 page)
2 September 2005Secretary resigned (1 page)
2 September 2005Director resigned (1 page)
25 August 2004New director appointed (2 pages)
25 August 2004Ad 29/07/04--------- £ si 4@1=4 £ ic 1/5 (2 pages)
25 August 2004New director appointed (2 pages)
25 August 2004New director appointed (2 pages)
25 August 2004New director appointed (2 pages)
25 August 2004Ad 29/07/04--------- £ si 4@1=4 £ ic 1/5 (2 pages)
25 August 2004New secretary appointed (2 pages)
25 August 2004New secretary appointed (2 pages)
29 July 2004Incorporation (15 pages)
29 July 2004Incorporation (15 pages)