Company Name14 Atherstone Mews Management Limited
DirectorsJulia Elizabeth Symonette and Vee Mun Tang
Company StatusActive
Company Number08044465
CategoryPrivate Limited Company
Incorporation Date25 April 2012 (8 years, 2 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 33 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 47 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 2019 (1 year, 2 months ago)
Next Accounts Due31 January 2021 (7 months from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return25 April 2019 (1 year, 2 months ago)
Next Return Due9 May 2020 (overdue)

Filing History

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)
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)
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)
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)
19 August 2013Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
19 August 2013Accounts for a dormant company made up to 30 April 2013 (2 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)
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)