Byron Mews Residents (Hampstead) Limited

Company Name	Byron Mews Residents (Hampstead) Limited
Company Status	Active
Company Number	02940255
Category	Private Limited Company
Incorporation Date	17 June 1994(29 years, 10 months ago)
Previous Names	Hanover Place Flats Assoc. (Richmond) Limited and Byron's Mews Residents (Hampstead) Limited

Business Activity

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

Directors

Director Name	Mr David Keith Hopkins
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 June 2000(6 years after company formation)
Appointment Duration	23 years, 10 months
Role	Actuary
Country of Residence	England
Correspondence Address	27 Byron Mews London NW3 2NQ

Director Name	Dr Ann Diana Dick
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	11 March 2009(14 years, 9 months after company formation)
Appointment Duration	15 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	14 Holly Mount London NW3 6SG

Director Name	Mrs Maria Morais Osterweil
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Portuguese
Status	Current
Appointed	09 March 2010(15 years, 8 months after company formation)
Appointment Duration	14 years, 1 month
Role	HR Officer
Country of Residence	England
Correspondence Address	Swa (Uk) Ltd 1 & 2 The Office Pledgdon Hall Bishop's Stortford CM22 6BJ

Director Name	Agnese Smith
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American,British
Status	Current
Appointed	19 March 2014(19 years, 9 months after company formation)
Appointment Duration	10 years, 1 month
Role	Housewife
Country of Residence	England
Correspondence Address	The Lofts Waltham Hall Bambers Green Bishops Stortford Herts CM22 6PF

Director Name	Mrs Philippa Laurentia Richard
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 January 2022(27 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Interior Designer
Country of Residence	England
Correspondence Address	Swa (Uk) Ltd 1 & 2 The Office Pledgdon Hall Bishop's Stortford CM22 6BJ

Director Name	Renato Giust
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Italian,British
Status	Current
Appointed	04 September 2023(29 years, 2 months after company formation)
Appointment Duration	7 months, 4 weeks
Role	Banker
Country of Residence	England
Correspondence Address	19 Byron Mews London NW3 2NQ

Director Name	Mrs Danielle Neuner
Date of Birth	July 1988 (Born 35 years ago)
Nationality	South African
Status	Current
Appointed	07 November 2023(29 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Organisational Psychologist
Country of Residence	England
Correspondence Address	Swa (Uk) Ltd 1 & 2 The Office Pledgdon Hall Bishop's Stortford CM22 6BJ

Secretary Name	SWA (UK) Limited (Corporation)
Status	Current
Appointed	18 January 2019(24 years, 7 months after company formation)
Appointment Duration	5 years, 3 months
Correspondence Address	1 & 2 The Offices Pledgdon Hall Henham Bishop's Stortford CM22 6BJ

Director Name	Angela Jean McCollum
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	52 New Town Uckfield East Sussex TN22 5DE

Secretary Name	Margaret Mary Watkins
Nationality	British
Status	Resigned
Appointed	17 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	52 New Town Uckfield East Sussex TN22 5DE

Secretary Name	Christopher John Cooney
Nationality	New Zealander
Status	Resigned
Appointed	23 June 1994(6 days after company formation)
Appointment Duration	2 years, 1 month (resigned 29 July 1996)
Role	Solicitor
Correspondence Address	Connaught House Alexandra Terrace Guildford Surrey GU1 3DA

Director Name	Steven Francis Board
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1994(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 30 July 1996)
Role	Company Director
Correspondence Address	Bordeaux Guildford Road Cranleigh Surrey GU6 8PG

Director Name	Peter Randle Brock Bennett
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1996(2 years after company formation)
Appointment Duration	11 years (resigned 07 August 2007)
Role	Retired
Correspondence Address	8 Byron Mews London NW3 2NQ

Director Name	James Edward Doherty
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 July 1996(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 13 January 1998)
Role	Social Worker
Correspondence Address	50 Byron Mews London NW3 2NQ

Director Name	Jacqueline Ruth Michell
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1996(2 years after company formation)
Appointment Duration	10 months, 1 week (resigned 20 May 1997)
Role	Student
Correspondence Address	30 Byron Mews Fleet Road London NW3 2NQ

Director Name	Mr David Keith Hopkins
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1996(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 12 June 1998)
Role	Actuary
Country of Residence	England
Correspondence Address	27 Byron Mews London NW3 2NQ

Director Name	Rosemary Diane McDonald
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British & Canadian
Status	Resigned
Appointed	27 January 1997(2 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 October 1998)
Role	Company Director
Correspondence Address	29 Byron Mews London NW3 2NQ

Director Name	Zoe Antonia Hilda Butler
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1998(3 years, 11 months after company formation)
Appointment Duration	2 months (resigned 22 July 1998)
Role	Doctor
Correspondence Address	35 Byron Mews Hampstead London NW3 2NQ

Director Name	Panagiotis Markatos
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1999(4 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 July 2001)
Role	Naval Architect
Correspondence Address	11 Byron Mews London NW3 2NQ

Director Name	Antoine Lever
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1999(4 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 October 2001)
Role	IT Consultant
Correspondence Address	35 Byron Mews London NW3 2NQ

Director Name	Robert Hands
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(5 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 December 2001)
Role	Actor
Correspondence Address	55 Byron Mews London NW3 2NQ

Director Name	Stephen Charles Bates
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2001(6 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 13 December 2001)
Role	Gallery Manager
Correspondence Address	5 Byron Mews London NW3 2NQ

Director Name	Catherine Michele Marsh
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2001(6 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 October 2004)
Role	Solicitor
Correspondence Address	21 Byron Mews London NW3 2NQ

Director Name	Charlotte Lang
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2002(7 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 April 2003)
Role	Property Devel
Correspondence Address	50 Byron Mews Fleet Road Hampstead London NW3 2NQ

Director Name	Dr Gillian McKeith
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2003(9 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 December 2006)
Role	Nutritionist
Correspondence Address	19 Byron Mews Hampstead London NW3 2NQ

Director Name	Britt Marianne Byron
Date of Birth	March 1936 (Born 88 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 October 2004(10 years, 4 months after company formation)
Appointment Duration	12 years, 5 months (resigned 24 March 2017)
Role	Retired Teacher
Country of Residence	England
Correspondence Address	7 Byron Mews Hampstead London NW3 2NQ

Director Name	Dr Ann Diana Dick
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2004(10 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 December 2006)
Role	Retd Medical Dr
Country of Residence	England
Correspondence Address	14 Holly Mount London NW3 6SG

Director Name	Louise Angel
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2004(10 years, 4 months after company formation)
Appointment Duration	1 year (resigned 17 October 2005)
Role	Press Officer
Correspondence Address	3 Byron Mews London NW3 2NQ

Director Name	Louis Aryeh Halpern
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2005(11 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 07 June 2006)
Role	Graphic Designer
Correspondence Address	21 Byron Mews Hampstead London NW3 2NQ

Director Name	Capt Richard Barrington Oade
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2007(13 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 23 September 2014)
Role	Retired
Country of Residence	England
Correspondence Address	6 Byron Mews Hampstead London NW3 2NQ

Director Name	Miss Rebecca Midwinter
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2009(14 years, 9 months after company formation)
Appointment Duration	3 years (resigned 15 March 2012)
Role	Pa Administrator
Country of Residence	England
Correspondence Address	25 Byron Mews London NW3 2NQ

Director Name	Mr Robin Hemchandra Krishna Dabydeen
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2009(14 years, 9 months after company formation)
Appointment Duration	12 months (resigned 09 March 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	60 Byron Mews London NW3 2NQ

Director Name	Mr Malcolm Bushby
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2010(15 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 10 May 2018)
Role	Banker
Country of Residence	England
Correspondence Address	The Lofts Waltham Hall Bambers Green Bishops Stortford Herts CM22 6PF

Director Name	Mrs Maria Luisa Dell'Orto
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 March 2016(21 years, 9 months after company formation)
Appointment Duration	4 years, 12 months (resigned 12 March 2021)
Role	Self Employed
Country of Residence	England
Correspondence Address	1 & 2, The Offices Swa (Uk) Ltd Pledgdon Hall, Henham Bishop's Stortford CM22 6BJ

Secretary Name	Peverel Om Limited (Corporation)
Status	Resigned
Appointed	29 July 1996(2 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 08 January 2002)
Correspondence Address	Marlborough House Wigmore Place Wigmore Lane Luton Bedfordshire LU2 9EX

Secretary Name	SWA Chartered Surveyors (Corporation)
Status	Resigned
Appointed	12 January 2002(7 years, 7 months after company formation)
Appointment Duration	17 years (resigned 18 January 2019)
Correspondence Address	The Lofts Waltham Hall, Bambers Green Takeley Bishop's Stortford Hertfordshire CM22 6PF

Location

Registered Address	Swa (Uk) Ltd 1 & 2 The Office Pledgdon Hall Bishop's Stortford CM22 6BJ
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Henham
Ward	Elsenham & Henham
Address Matches	2 other UK companies use this postal address

Shareholders

-	OTHER 55.74% -
2 at £1	Riddi Chhaya & Samir Chhaya 3.28% Ordinary
7 at £1	Nottinghill Home Ownership 11.48% Ordinary
1 at £1	Alexandra Prentice 1.64% Ordinary
1 at £1	Amanda Parker 1.64% Ordinary
1 at £1	Annette Byron 1.64% Ordinary
1 at £1	David Aaron Stern 1.64% Ordinary
1 at £1	Dr A.d. Dick & Dr R. Dick 1.64% Ordinary
1 at £1	Eng Hook Wee & Judy Wai Fun Wee 1.64% Ordinary
1 at £1	Ewe Beng See & Swee Hor Tang & Michelle Sue-mei See 1.64% Ordinary
1 at £1	Irving Daniel Stone 1.64% Ordinary
1 at £1	Jane Waksman 1.64% Ordinary
1 at £1	Jason Yaw Hsui Wang & Nora Shaw & Samantha Shiow Shing 1.64% Ordinary
1 at £1	Marc Lazare 1.64% Ordinary
1 at £1	Mella Properties LTD 1.64% Ordinary
1 at £1	Miss Avril Lee 1.64% Ordinary
1 at £1	Mr A.d. Chazan 1.64% Ordinary
1 at £1	Mr C.e.g. Uff & Dr C.e.p. Uff 1.64% Ordinary
1 at £1	Mrs Kerrigan & Mr Kerrigan 1.64% Ordinary
1 at £1	Mrs S.u. Chhaya & Dr Ushakant Chhaya 1.64% Ordinary
1 at £1	Valerie Yoke Lyn Quay & Audrey Sook Lyn Quay & Chew Mei Lee 1.64% Ordinary

Financials

Year	2014
Net Worth	£16,962
Cash	£18,410
Current Liabilities	£1,669

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (0 days from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	28 July 2023 (9 months ago)
Next Return Due	11 August 2024 (3 months, 1 week from now)

Filing History

4 March 2021	Registered office address changed from C/O Swa Chartered Surveyors the Lofts Waltham Hall Bambers Green Bishops Stortford Herts CM22 6PF to 1 & 2, the Offices Swa (Uk) Ltd Pledgdon Hall, Henham Bishop's Stortford CM22 6BJ on 4 March 2021 (1 page)
4 March 2021	Secretary's details changed for Swa (Uk) Limited on 1 March 2021 (2 pages)
6 August 2020	Confirmation statement made on 28 July 2020 with updates (8 pages)
25 June 2020	Termination of appointment of Nikita Jayesh Patel as a director on 20 June 2020 (1 page)
28 April 2020	Unaudited abridged accounts made up to 31 July 2019 (6 pages)
30 August 2019	Confirmation statement made on 28 July 2019 with updates (8 pages)
24 July 2019	Termination of appointment of David Aaron Stern as a director on 11 July 2019 (1 page)
18 April 2019	Unaudited abridged accounts made up to 31 July 2018 (6 pages)
18 January 2019	Termination of appointment of Swa Chartered Surveyors as a secretary on 18 January 2019 (1 page)
18 January 2019	Appointment of Swa (Uk) Limited as a secretary on 18 January 2019 (2 pages)
3 December 2018	Director's details changed for Agnese Smith on 3 December 2018 (2 pages)
9 August 2018	Confirmation statement made on 28 July 2018 with updates (8 pages)
25 May 2018	Termination of appointment of Malcolm Bushby as a director on 10 May 2018 (1 page)
28 March 2018	Unaudited abridged accounts made up to 31 July 2017 (6 pages)
28 July 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
30 March 2017	Termination of appointment of Britt Marianne Byron as a director on 24 March 2017 (1 page)
30 March 2017	Termination of appointment of Britt Marianne Byron as a director on 24 March 2017 (1 page)
13 March 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
13 March 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
28 July 2016	Confirmation statement made on 28 July 2016 with updates (10 pages)
28 July 2016	Confirmation statement made on 28 July 2016 with updates (10 pages)
18 March 2016	Appointment of Mrs Maria Luisa Dell'orto as a director on 15 March 2016 (2 pages)
18 March 2016	Appointment of Mrs Maria Luisa Dell'orto as a director on 15 March 2016 (2 pages)
18 March 2016	Termination of appointment of Nora Wang as a director on 15 March 2016 (1 page)
18 March 2016	Termination of appointment of Nora Wang as a director on 15 March 2016 (1 page)
18 December 2015	Total exemption small company accounts made up to 31 July 2015 (3 pages)
18 December 2015	Total exemption small company accounts made up to 31 July 2015 (3 pages)
18 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 61 (15 pages)
18 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 61 (15 pages)
2 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
2 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
12 March 2015	Appointment of Nikita Jayesh Patel as a director on 10 March 2015 (2 pages)
12 March 2015	Appointment of Nikita Jayesh Patel as a director on 10 March 2015 (2 pages)
23 September 2014	Termination of appointment of Richard Barrington Oade as a director on 23 September 2014 (1 page)
23 September 2014	Termination of appointment of Richard Barrington Oade as a director on 23 September 2014 (1 page)
24 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 61 (15 pages)
24 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 61 (15 pages)
9 April 2014	Appointment of Agnese Smith as a director (2 pages)
9 April 2014	Appointment of Agnese Smith as a director (2 pages)
13 March 2014	Termination of appointment of Alexandra Prentice as a director (1 page)
13 March 2014	Termination of appointment of Alexandra Prentice as a director (1 page)
5 January 2014	Total exemption full accounts made up to 31 July 2013 (12 pages)
5 January 2014	Total exemption full accounts made up to 31 July 2013 (12 pages)
20 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (15 pages)
20 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (15 pages)
11 March 2013	Termination of appointment of Jane Waksman as a director (1 page)
11 March 2013	Termination of appointment of Jane Waksman as a director (1 page)
8 November 2012	Total exemption full accounts made up to 31 July 2012 (12 pages)
8 November 2012	Total exemption full accounts made up to 31 July 2012 (12 pages)
19 June 2012	Secretary's details changed for Swa Chartered Surveyors on 1 November 2011 (2 pages)
19 June 2012	Secretary's details changed for Swa Chartered Surveyors on 1 November 2011 (2 pages)
19 June 2012	Secretary's details changed for Swa Chartered Surveyors on 1 November 2011 (2 pages)
19 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (16 pages)
19 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (16 pages)
10 April 2012	Appointment of Ms Alexandra Nicole Prentice as a director (2 pages)
10 April 2012	Appointment of Ms Alexandra Nicole Prentice as a director (2 pages)
10 April 2012	Termination of appointment of Rebecca Midwinter as a director (1 page)
10 April 2012	Termination of appointment of Rebecca Midwinter as a director (1 page)
19 December 2011	Total exemption full accounts made up to 31 July 2011 (12 pages)
19 December 2011	Total exemption full accounts made up to 31 July 2011 (12 pages)
4 November 2011	Registered office address changed from the Tack Room Bambers Green Takeley Bishop's Stortford Hertfordshire CM22 6PF on 4 November 2011 (1 page)
4 November 2011	Registered office address changed from C/O Swa Chartered Surveyors the Lofts Waltham Hall Bambers Green Bishops Stortford Herts CM22 6PF England on 4 November 2011 (1 page)
4 November 2011	Registered office address changed from C/O Swa Chartered Surveyors the Lofts Waltham Hall Bambers Green Bishops Stortford Herts CM22 6PF England on 4 November 2011 (1 page)
4 November 2011	Registered office address changed from C/O Swa Chartered Surveyors the Lofts Waltham Hall Bambers Green Bishops Stortford Herts CM22 6PF England on 4 November 2011 (1 page)
4 November 2011	Registered office address changed from the Tack Room Bambers Green Takeley Bishop's Stortford Hertfordshire CM22 6PF on 4 November 2011 (1 page)
4 November 2011	Registered office address changed from the Tack Room Bambers Green Takeley Bishop's Stortford Hertfordshire CM22 6PF on 4 November 2011 (1 page)
21 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (17 pages)
21 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (17 pages)
22 December 2010	Total exemption full accounts made up to 31 July 2010 (12 pages)
22 December 2010	Total exemption full accounts made up to 31 July 2010 (12 pages)
22 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (38 pages)
22 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (38 pages)
21 June 2010	Director's details changed for Rebecca Midwinter on 16 June 2010 (2 pages)
21 June 2010	Director's details changed for Britt Marianne Byron on 15 June 2010 (2 pages)
21 June 2010	Director's details changed for Rebecca Midwinter on 16 June 2010 (2 pages)
21 June 2010	Director's details changed for David Keith Hopkins on 16 June 2010 (2 pages)
21 June 2010	Secretary's details changed for Swa Chartered Surveyors on 15 June 2010 (2 pages)
21 June 2010	Director's details changed for Britt Marianne Byron on 15 June 2010 (2 pages)
21 June 2010	Director's details changed for Nora Wang on 16 June 2010 (2 pages)
21 June 2010	Director's details changed for Dr Ann Diana Dick on 16 June 2010 (2 pages)
21 June 2010	Director's details changed for Nora Wang on 16 June 2010 (2 pages)
21 June 2010	Director's details changed for Jane Waksman on 16 June 2010 (2 pages)
21 June 2010	Secretary's details changed for Swa Chartered Surveyors on 15 June 2010 (2 pages)
21 June 2010	Director's details changed for David Keith Hopkins on 16 June 2010 (2 pages)
21 June 2010	Director's details changed for Jane Waksman on 16 June 2010 (2 pages)
21 June 2010	Director's details changed for Dr Ann Diana Dick on 16 June 2010 (2 pages)
15 April 2010	Total exemption full accounts made up to 31 July 2009 (12 pages)
15 April 2010	Total exemption full accounts made up to 31 July 2009 (12 pages)
7 April 2010	Appointment of Mr Malcolm Bushby as a director (2 pages)
7 April 2010	Appointment of Mr Malcolm Bushby as a director (2 pages)
19 March 2010	Appointment of Mrs Maria Morais Osterweil as a director (2 pages)
19 March 2010	Appointment of Mrs Maria Morais Osterweil as a director (2 pages)
18 March 2010	Termination of appointment of Robin Dabydeen as a director (1 page)
18 March 2010	Termination of appointment of Eric Richard as a director (1 page)
18 March 2010	Termination of appointment of Robin Dabydeen as a director (1 page)
18 March 2010	Termination of appointment of Eric Richard as a director (1 page)
8 July 2009	Director appointed mr robin dabydeen (1 page)
8 July 2009	Return made up to 17/06/09; full list of members (35 pages)
8 July 2009	Appointment terminated director christopher uff (1 page)
8 July 2009	Appointment terminated director christopher uff (1 page)
8 July 2009	Return made up to 17/06/09; full list of members (35 pages)
8 July 2009	Director appointed mr robin dabydeen (1 page)
16 June 2009	Director appointed jane waksman (2 pages)
16 June 2009	Director appointed jane waksman (2 pages)
7 April 2009	Total exemption full accounts made up to 31 July 2008 (6 pages)
7 April 2009	Total exemption full accounts made up to 31 July 2008 (6 pages)
1 April 2009	Director appointed rebecca midwinter (2 pages)
1 April 2009	Director appointed rebecca midwinter (2 pages)
31 March 2009	Director appointed dr ann diana dick (2 pages)
31 March 2009	Director appointed dr ann diana dick (2 pages)
31 March 2009	Director appointed david aaron stern (2 pages)
31 March 2009	Director appointed david aaron stern (2 pages)
24 June 2008	Return made up to 17/06/08; full list of members (21 pages)
24 June 2008	Return made up to 17/06/08; full list of members (21 pages)
4 April 2008	Total exemption full accounts made up to 31 July 2007 (9 pages)
4 April 2008	Total exemption full accounts made up to 31 July 2007 (9 pages)
11 March 2008	Director appointed christopher uff (2 pages)
11 March 2008	Director appointed christopher uff (2 pages)
29 February 2008	Registered office changed on 29/02/2008 from c/o swa chartered surveyors ground floor stortford house 231 london road bishops stortford hertfordshire CM23 3LA (1 page)
29 February 2008	Registered office changed on 29/02/2008 from c/o swa chartered surveyors ground floor stortford house 231 london road bishops stortford hertfordshire CM23 3LA (1 page)
28 February 2008	Secretary's change of particulars / swa chartered surveyors / 25/02/2008 (1 page)
28 February 2008	Secretary's change of particulars / swa chartered surveyors / 25/02/2008 (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
7 August 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
3 July 2007	Return made up to 17/06/07; full list of members (21 pages)
3 July 2007	Return made up to 17/06/07; full list of members (21 pages)
7 June 2007	Total exemption full accounts made up to 31 July 2006 (11 pages)
7 June 2007	Total exemption full accounts made up to 31 July 2006 (11 pages)
7 December 2006	Director resigned (1 page)
7 December 2006	Director resigned (1 page)
7 December 2006	Director resigned (1 page)
7 December 2006	Director resigned (1 page)
7 December 2006	Director resigned (1 page)
7 December 2006	Director resigned (1 page)
7 December 2006	Director resigned (1 page)
7 December 2006	Director resigned (1 page)
11 July 2006	Return made up to 17/06/06; full list of members 363(288) ‐ Director resigned (23 pages)
11 July 2006	Return made up to 17/06/06; full list of members 363(288) ‐ Director resigned (23 pages)
25 November 2005	Total exemption full accounts made up to 31 July 2005 (10 pages)
25 November 2005	Total exemption full accounts made up to 31 July 2005 (10 pages)
16 November 2005	New director appointed (2 pages)
16 November 2005	New director appointed (2 pages)
1 November 2005	New director appointed (2 pages)
1 November 2005	New director appointed (2 pages)
18 October 2005	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
25 July 2005	Return made up to 17/06/05; full list of members 363(288) ‐ Director resigned (22 pages)
25 July 2005	Return made up to 17/06/05; full list of members 363(288) ‐ Director resigned (22 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	New director appointed (2 pages)
7 December 2004	New director appointed (2 pages)
7 December 2004	New director appointed (2 pages)
29 October 2004	Total exemption full accounts made up to 31 July 2004 (9 pages)
29 October 2004	Total exemption full accounts made up to 31 July 2004 (9 pages)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
1 July 2004	New director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
30 June 2004	Return made up to 17/06/04; full list of members 363(288) ‐ Director resigned (23 pages)
30 June 2004	Return made up to 17/06/04; full list of members 363(288) ‐ Director resigned (23 pages)
5 April 2004	Registered office changed on 05/04/04 from: 12 thornbera road bishops stortford hertfordshire CM23 3NL (1 page)
5 April 2004	Registered office changed on 05/04/04 from: 12 thornbera road bishops stortford hertfordshire CM23 3NL (1 page)
21 October 2003	Total exemption full accounts made up to 31 July 2003 (9 pages)
21 October 2003	Total exemption full accounts made up to 31 July 2003 (9 pages)
18 July 2003	Return made up to 17/06/03; full list of members (22 pages)
18 July 2003	Return made up to 17/06/03; full list of members (22 pages)
25 June 2003	New director appointed (2 pages)
25 June 2003	New director appointed (2 pages)
2 June 2003	New director appointed (2 pages)
2 June 2003	New director appointed (2 pages)
23 May 2003	Director resigned (1 page)
23 May 2003	Director resigned (1 page)
13 May 2003	Total exemption full accounts made up to 31 July 2002 (9 pages)
13 May 2003	Total exemption full accounts made up to 31 July 2002 (9 pages)
17 April 2003	Director resigned (1 page)
17 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
2 July 2002	Total exemption full accounts made up to 31 July 2001 (7 pages)
2 July 2002	Total exemption full accounts made up to 31 July 2001 (7 pages)
25 June 2002	Return made up to 17/06/02; full list of members 363(288) ‐ Director resigned (22 pages)
25 June 2002	Return made up to 17/06/02; full list of members 363(288) ‐ Director resigned (22 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
31 January 2002	Registered office changed on 31/01/02 from: marlborough house wigmore place wigmore lane luton bedfordshire LU2 9EX (1 page)
31 January 2002	Registered office changed on 31/01/02 from: marlborough house wigmore place wigmore lane luton bedfordshire LU2 9EX (1 page)
31 January 2002	New secretary appointed (2 pages)
31 January 2002	New secretary appointed (2 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	Secretary resigned (1 page)
17 January 2002	New director appointed (2 pages)
17 January 2002	Secretary resigned (1 page)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
11 October 2001	Director resigned (1 page)
11 October 2001	New director appointed (2 pages)
11 October 2001	Director resigned (1 page)
11 October 2001	New director appointed (2 pages)
28 August 2001	Total exemption full accounts made up to 31 July 2000 (8 pages)
28 August 2001	Total exemption full accounts made up to 31 July 2000 (8 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
24 July 2001	Director resigned (1 page)
24 July 2001	Director resigned (1 page)
29 June 2001	Return made up to 17/06/01; full list of members (28 pages)
29 June 2001	Return made up to 17/06/01; full list of members (28 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
27 April 2001	Secretary's particulars changed (1 page)
27 April 2001	Secretary's particulars changed (1 page)
10 July 2000	New director appointed (2 pages)
10 July 2000	New director appointed (2 pages)
30 June 2000	Return made up to 17/06/00; change of members (9 pages)
30 June 2000	Return made up to 17/06/00; change of members (9 pages)
30 May 2000	Full accounts made up to 31 July 1999 (8 pages)
30 May 2000	Full accounts made up to 31 July 1999 (8 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
30 July 1999	Return made up to 17/06/99; change of members (6 pages)
30 July 1999	Return made up to 17/06/99; change of members (6 pages)
27 May 1999	New director appointed (2 pages)
27 May 1999	New director appointed (2 pages)
21 May 1999	Full accounts made up to 31 July 1998 (8 pages)
21 May 1999	Full accounts made up to 31 July 1998 (8 pages)
19 May 1999	Director resigned (1 page)
19 May 1999	Director resigned (1 page)
17 May 1999	New director appointed (2 pages)
17 May 1999	New director appointed (2 pages)
16 October 1998	Director resigned (1 page)
16 October 1998	Director resigned (1 page)
16 October 1998	Director resigned (1 page)
16 October 1998	Director resigned (1 page)
16 October 1998	Director resigned (1 page)
16 October 1998	Director resigned (1 page)
16 October 1998	Director resigned (1 page)
16 October 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
17 July 1998	Return made up to 17/06/98; full list of members (6 pages)
17 July 1998	Return made up to 17/06/98; full list of members (6 pages)
29 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 June 1998	Company name changed byron's mews residents (hampstea d) LIMITED\certificate issued on 26/06/98 (2 pages)
26 June 1998	Company name changed byron's mews residents (hampstea d) LIMITED\certificate issued on 26/06/98 (2 pages)
22 June 1998	Director resigned (1 page)
22 June 1998	Director resigned (1 page)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
31 May 1998	Full accounts made up to 31 July 1997 (7 pages)
31 May 1998	Full accounts made up to 31 July 1997 (7 pages)
29 May 1998	Director resigned (1 page)
29 May 1998	Director resigned (1 page)
25 January 1998	Director resigned (1 page)
25 January 1998	Director resigned (1 page)
16 July 1997	Return made up to 17/06/97; full list of members (7 pages)
16 July 1997	Return made up to 17/06/97; full list of members (7 pages)
8 June 1997	Director resigned (1 page)
8 June 1997	Director resigned (1 page)
13 February 1997	Full accounts made up to 31 July 1996 (8 pages)
13 February 1997	Full accounts made up to 31 July 1996 (8 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
11 October 1996	New director appointed (2 pages)
11 October 1996	New director appointed (2 pages)
23 September 1996	New director appointed (2 pages)
23 September 1996	New director appointed (2 pages)
23 September 1996	New director appointed (2 pages)
23 September 1996	New director appointed (2 pages)
8 September 1996	Secretary resigned (1 page)
8 September 1996	New director appointed (2 pages)
8 September 1996	Accounting reference date extended from 30/06/96 to 31/07/96 (1 page)
8 September 1996	New director appointed (2 pages)
8 September 1996	Registered office changed on 08/09/96 from: st george house the green twickenham middlesex (1 page)
8 September 1996	Director resigned (1 page)
8 September 1996	Director resigned (1 page)
8 September 1996	New secretary appointed (2 pages)
8 September 1996	New director appointed (2 pages)
8 September 1996	New director appointed (2 pages)
8 September 1996	Director resigned (1 page)
8 September 1996	Secretary resigned (1 page)
8 September 1996	Registered office changed on 08/09/96 from: st george house the green twickenham middlesex (1 page)
8 September 1996	New director appointed (2 pages)
8 September 1996	Director resigned (1 page)
8 September 1996	Accounting reference date extended from 30/06/96 to 31/07/96 (1 page)
8 September 1996	New secretary appointed (2 pages)
8 September 1996	New director appointed (2 pages)
20 August 1996	Return made up to 17/06/96; full list of members (6 pages)
20 August 1996	Return made up to 17/06/96; full list of members (6 pages)
15 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 March 1996	Accounts for a dormant company made up to 30 June 1995 (3 pages)
15 March 1996	Accounts for a dormant company made up to 30 June 1995 (3 pages)
24 July 1995	Return made up to 17/06/95; full list of members (6 pages)
24 July 1995	Return made up to 17/06/95; full list of members (6 pages)
6 April 1995	Nc inc already adjusted 08/12/94 (1 page)
6 April 1995	Nc inc already adjusted 08/12/94 (1 page)
17 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 January 1995	Memorandum and Articles of Association (7 pages)
17 January 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 January 1995	Memorandum and Articles of Association (7 pages)
17 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 January 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 January 1995	Company name changed\certificate issued on 11/01/95 (2 pages)
11 January 1995	Company name changed\certificate issued on 11/01/95 (2 pages)
17 June 1994	Incorporation (10 pages)
17 June 1994	Incorporation (10 pages)

Byron Mews Residents (Hampstead) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses