Company Name14 King'S Mews Freehold Limited
Company StatusActive
Company Number08282323
CategoryPrivate Limited Company
Incorporation Date6 November 2012 (6 years, 10 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameSharon Jackson
Date of BirthAugust 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 2012(same day as company formation)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Hocketts 42 Burnham Green Road
Welwyn
AL6 0NJ
Director NameChristopher Skinner
Date of BirthMarch 1953 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 2012(same day as company formation)
RoleUniversity Professor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5 14 King'S Mews
London
WC1N 2HZ
Director NameMs Denise Carol Brooking
Date of BirthMay 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2017(4 years, 7 months after company formation)
Appointment Duration2 years, 2 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address25 Spur Hill Avenue
Poole
BH14 9PH
Director NameMr Maxime Cescau
Date of BirthSeptember 1979 (Born 40 years ago)
NationalityGerman
StatusCurrent
Appointed29 June 2017(4 years, 7 months after company formation)
Appointment Duration2 years, 2 months
RoleSenior User Experience Architect
Country of ResidenceUnited Kingdom
Correspondence Address14 King'S Mews
London
WC1N 2HZ
Secretary NameBishop & Sewell Secretaries Limited (Corporation)
StatusCurrent
Appointed06 November 2012(same day as company formation)
Correspondence Address59-60 Russell Square
London
WC1B 4HP

Location

Registered Address59-60 Russell Square
London
WC1B 4HP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1 at £1Bhavin Jhatakia
16.67%
Ordinary
1 at £1Christopher Skinner
16.67%
Ordinary
1 at £1Denise Brooking
16.67%
Ordinary
1 at £1John Bowman
16.67%
Ordinary
1 at £1Maxime Cescau
16.67%
Ordinary
1 at £1Sharon Jackson
16.67%
Ordinary

Financials

Year2014
Net Worth£6
Current Liabilities£42,098

Accounts

Latest Accounts30 November 2017 (1 year, 9 months ago)
Next Accounts Due31 August 2019 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 November

Returns

Latest Return6 November 2018 (10 months, 3 weeks ago)
Next Return Due20 November 2019 (1 month, 3 weeks from now)

Filing History

9 November 2017Confirmation statement made on 6 November 2017 with no updates (3 pages)
25 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
29 June 2017Appointment of Mr Maxime Cescau as a director on 29 June 2017 (2 pages)
29 June 2017Appointment of Ms Denise Carol Brooking as a director on 29 June 2017 (2 pages)
20 December 2016Confirmation statement made on 6 November 2016 with updates (5 pages)
17 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
13 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 6
(6 pages)
30 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
11 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 6
(6 pages)
11 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 6
(6 pages)
30 July 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 6
(6 pages)
28 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 6
(6 pages)
1 October 2013Statement of capital following an allotment of shares on 19 March 2013
  • GBP 6
(3 pages)
6 November 2012Incorporation (20 pages)