Company Name14 Atherstone Mews Management Limited
DirectorsJulia Elizabeth Symonette and Vee Mun Tang
Company StatusActive
Company Number08044465
CategoryPrivate Limited Company
Incorporation Date25 April 2012(11 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 81100Combined facilities support activities

Directors

Director NameJulia Elizabeth Symonette
Date of BirthJanuary 1987 (Born 37 years ago)
NationalityBahamian
StatusCurrent
Appointed25 April 2012(same day as company formation)
RoleHotel Software Trainer
Country of ResidenceUnited Kingdom
Correspondence Address14 Atherstone Mews
London
SW7 5BX
Director NameVee Mun Tang
Date of BirthMay 1973 (Born 50 years ago)
NationalityMalaysian
StatusCurrent
Appointed25 April 2012(same day as company formation)
RoleBusinessman
Country of ResidenceMalaysia
Correspondence AddressPenthouse 8 Jalan Abdullah
Off Jalan Bangsar
Kuala Lumpur
59000
Director NamePenningtons Directors (No. 1) Limited (Corporation)
StatusResigned
Appointed25 April 2012(same day as company formation)
Correspondence AddressAbacus House 33 Gutter Lane
London
EC2V 8AR

Location

Registered Address14 Keats Grove
London
NW3 2RS
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardHampstead Town
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Frandor LTD
50.00%
Ordinary
1 at £1Vee Mung Tang & Yvette Kang Hong Peng
50.00%
Ordinary

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return25 April 2023 (11 months, 1 week ago)
Next Return Due9 May 2024 (1 month, 1 week from now)

Filing History

23 December 2023Accounts for a dormant company made up to 30 April 2023 (2 pages)
27 April 2023Confirmation statement made on 25 April 2023 with no updates (3 pages)
28 December 2022Accounts for a dormant company made up to 30 April 2022 (2 pages)
28 April 2022Confirmation statement made on 25 April 2022 with no updates (3 pages)
6 May 2021Accounts for a dormant company made up to 30 April 2021 (2 pages)
6 May 2021Confirmation statement made on 25 April 2021 with no updates (3 pages)
18 November 2020Accounts for a dormant company made up to 30 April 2020 (2 pages)
29 May 2020Confirmation statement made on 25 April 2020 with no updates (3 pages)
30 December 2019Accounts for a dormant company made up to 30 April 2019 (2 pages)
29 April 2019Confirmation statement made on 25 April 2019 with updates (4 pages)
31 December 2018Accounts for a dormant company made up to 30 April 2018 (2 pages)
14 May 2018Confirmation statement made on 25 April 2018 with no updates (3 pages)
14 May 2018Notification of Julia Elizabeth Symonette as a person with significant control on 6 March 2018 (2 pages)
30 April 2018Notification of Julia Elizabeth Symonette as a person with significant control on 6 March 2018 (2 pages)
25 April 2018Change of details for Frandor Limited as a person with significant control on 6 March 2018 (2 pages)
25 April 2018Cessation of Frandor Limited as a person with significant control on 6 March 2018 (1 page)
31 December 2017Accounts for a dormant company made up to 30 April 2017 (2 pages)
3 May 2017Confirmation statement made on 25 April 2017 with updates (5 pages)
3 May 2017Confirmation statement made on 25 April 2017 with updates (5 pages)
5 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
5 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
26 April 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2
(4 pages)
26 April 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2
(4 pages)
26 April 2016Registered office address changed from 14 Atherstone Mews London England SW7 5BX to 14 Keats Grove London NW3 2RS on 26 April 2016 (1 page)
26 April 2016Registered office address changed from 14 Atherstone Mews London England SW7 5BX to 14 Keats Grove London NW3 2RS on 26 April 2016 (1 page)
25 February 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
25 February 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
18 May 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2
(4 pages)
18 May 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2
(4 pages)
15 January 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
15 January 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
7 June 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-06-07
  • GBP 2
(4 pages)
7 June 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-06-07
  • GBP 2
(4 pages)
19 August 2013Accounts for a dormant company made up to 30 April 2013 (2 pages)
19 August 2013Accounts for a dormant company made up to 30 April 2013 (2 pages)
19 August 2013Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
19 August 2013Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
4 May 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
4 May 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
1 May 2012Termination of appointment of Penningtons Directors (No. 1) Limited as a director (1 page)
1 May 2012Termination of appointment of Penningtons Directors (No. 1) Limited as a director (1 page)
25 April 2012Statement of capital following an allotment of shares on 25 April 2012
  • GBP 2
(3 pages)
25 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
25 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
25 April 2012Statement of capital following an allotment of shares on 25 April 2012
  • GBP 2
(3 pages)