ELIZABETH MEWS INVESTMENTS

Key Data

Status

Active

Company No.

07068851

Incorporation date

06/11/2009

Size

Micro Entity

Classification

Security dealing on own account (64.99/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/2009)

18/11/2025

Confirmation statement made on 2025-11-03 with no updates

View PDF (3 pages)

07/11/2024

Appointment of Mrs Christine Ann Smith as a director on 2024-11-07

View PDF (2 pages)

06/11/2024

Certificate of change of name

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04/11/2024

Confirmation statement made on 2024-11-03 with no updates

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01/11/2024

Certificate of change of name

View PDF (3 pages)

03/11/2023

Confirmation statement made on 2023-11-03 with no updates

View PDF (3 pages)

08/12/2022

Confirmation statement made on 2022-11-06 with updates

View PDF (4 pages)

15/11/2021

Confirmation statement made on 2021-11-06 with updates

View PDF (3 pages)

23/08/2021

Current accounting period extended from 2021-07-31 to 2021-08-31

View PDF (1 pages)

02/08/2021

Re-registration of Memorandum and Articles

View PDF (11 pages)

02/08/2021

Re-registration assent

View PDF (1 pages)

02/08/2021

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

02/08/2021

Re-registration from a private limited company to a private unlimited company

View PDF (1 pages)

08/07/2021

Registered office address changed from C/O First Actuarial Llp Second Floor Mayesbrook House Lawnswood Business Park Redvers Close Leeds West Yorkshire LS16 6QY to 16 Elizabeth Mews London NW3 4UH on 2021-07-08

View PDF (1 pages)

07/05/2021

Micro company accounts made up to 2020-07-31

View PDF (4 pages)

16/11/2020

Confirmation statement made on 2020-11-06 with updates

View PDF (4 pages)

16/11/2020

Cessation of Alan Edward Smith as a person with significant control on 2020-04-08

View PDF (1 pages)

27/04/2020

Micro company accounts made up to 2019-07-31

View PDF (4 pages)

13/11/2019

Confirmation statement made on 2019-11-06 with updates

View PDF (4 pages)

09/04/2019

Micro company accounts made up to 2018-07-31

View PDF (2 pages)

06/11/2018

Confirmation statement made on 2018-11-06 with updates

View PDF (4 pages)

27/04/2018

Micro company accounts made up to 2017-07-31

View PDF (2 pages)

11/11/2017

Confirmation statement made on 2017-11-06 with updates

View PDF (4 pages)

03/05/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (4 pages)

08/11/2016

Confirmation statement made on 2016-11-06 with updates

View PDF (7 pages)

05/05/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (4 pages)

22/11/2015

Annual return made up to 2015-11-06 with full list of shareholders

View PDF (3 pages)

07/05/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (3 pages)

10/11/2014

Annual return made up to 2014-11-06 with full list of shareholders

View PDF (3 pages)

02/05/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (3 pages)

11/11/2013

Annual return made up to 2013-11-06 with full list of shareholders

View PDF (3 pages)

11/11/2013

Director's details changed for Mr Alan Edward Smith on 2013-09-27

View PDF (2 pages)

30/09/2013

Registered office address changed from 4 Woodside Court C/O First Actuarial Clayton Wood Rise Leeds West Yorkshire LS16 6RF on 2013-09-30

View PDF (1 pages)

03/05/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (3 pages)

23/11/2012

Annual return made up to 2012-11-06 with full list of shareholders

View PDF (3 pages)

03/05/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

07/12/2011

Annual return made up to 2011-11-06 with full list of shareholders

View PDF (3 pages)

04/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (3 pages)

19/11/2010

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (3 pages)

09/03/2010

Registered office address changed from Woodside Court Clayton Wood Rise Leeds West Yorkshire LS16 6RF United Kingdom on 2010-03-09

View PDF (2 pages)

08/12/2009

Current accounting period shortened from 2010-11-30 to 2010-07-31

View PDF (2 pages)

06/11/2009

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2020

Next confirmation date

03/11/2026

Last change occurred

31/07/2020

Accounts

Micro Entity

Last made up date

31/07/2020

Next account date

31/07/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith, Christine Ann	Director	07/11/2024 - Present	1
Smith, Alan Edward	Director	06/11/2009 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ELIZABETH MEWS INVESTMENTS

ELIZABETH MEWS INVESTMENTS is an(a) Active company incorporated on 06/11/2009 with the registered office located at 16 Elizabeth Mews, London NW3 4UH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELIZABETH MEWS INVESTMENTS?

ELIZABETH MEWS INVESTMENTS is currently Active. It was registered on 06/11/2009 .

Where is ELIZABETH MEWS INVESTMENTS located?

ELIZABETH MEWS INVESTMENTS is registered at 16 Elizabeth Mews, London NW3 4UH.

What does ELIZABETH MEWS INVESTMENTS do?

ELIZABETH MEWS INVESTMENTS operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for ELIZABETH MEWS INVESTMENTS?

The latest filing was on 18/11/2025: Confirmation statement made on 2025-11-03 with no updates.