Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
Mewspark Properties Limited
- Incorporated
- 13 December 1999 (26 years)
- Industry
- Buying and selling of own real estate (68100)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Quadrant House Floor 64 Thomas More SquareLondonE1W 1YW
Charges
- Total
- 37
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 37
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2019
British
Born December 1975 (50)
Director · Appointed 17 November 2006
British
Born April 1952 (74)
Secretary · Appointed 15 December 1999
British
Director · Appointed 15 December 1999
British
Born March 1956 (70)
Director · Appointed 15 December 1999
British
Born October 1945 (81)
Officer history (2 former)
1 August 2019
17 November 2006
15 December 1999
15 December 1999
15 December 1999
15 December 1999
15 December 1999
13 December 1999
13 December 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 3849977
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 3893392
Group structure 48 shown
Ownership group derived from the Companies House PSC register
Blenpark Properties Limited Owns 75–100% of shares
Mewspark Properties Limited This company Owns 25–50% of shares
Combined Finchley LLP Holds 25–50% of voting rights
Cosmichome Limited Owns 75–100% of shares
Romenglen Limited Owns 25–50% of shares
Romenglen No.2 Limited Owns 25–50% of shares
Demifix Limited Owns 75–100% of shares
Hartsbourne Properties Limited Owns 75–100% of shares
HLG Properties Limited Owns 75–100% of shares
Marchborder Limited Owns 75–100% of shares
Miltenform Properties Limited Owns 25–50% of shares
National Loose Leaf Company Limited Owns 75–100% of shares
Newport Holdings Limited Owns 75–100% of shares
Cabot Investments Limited Owns 75–100% of shares
Carlton Real Estates Developments Limited Owns 75–100% of shares
First London Group Properties Limited Owns 75–100% of shares
First London Holdings Limited Owns 75–100% of shares
First London Investments Limited Owns 75–100% of shares
Newport (Oban) Limited Owns 75–100% of shares
Searchgrade Limited Owns 75–100% of shares
Bournemouth Stadium LLP Holds 25–50% of voting rights
Chelmer House (No 1) Limited Owns 75–100% of shares
Colsan Limited Owns 25–50% of shares
Gardenia Properties Limited Owns 25–50% of shares
Hayesbury LLP Holds 25–50% of voting rights
Shanpark Limited Owns 75–100% of shares
Sterling Alliance Ltd Owns 75–100% of shares
Stonehaven Limited Owns 75–100% of shares
Zefilix Limited Owns 25–50% of shares
Shardell Limited Owns 75–100% of shares
Islington Holdings LLP Holds 25–50% of voting rights
Maiden Lane Estates Limited Owns 75–100% of shares
Structadene (LBG) Holdings Limited Owns 75–100% of shares
Structadene (LBG) Properties Limited Owns 75–100% of shares
Cheyne (St Joseph) Limited Owns 75–100% of shares
Hatton Garden 63-66 Limited Owns 75–100% of shares
Hatton Garden Properties Limited Owns 75–100% of shares
Heskland Limited Owns 75–100% of shares
Percy Freehold Limited Owns 75–100% of shares
Percy Village Limited Owns 75–100% of shares
Sprintpost Limited Owns 75–100% of shares
Wanderslore Limited Owns 75–100% of shares
White Lion Estates Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 19 December 2025 | Confirmation statement with no updates | 17 December 2025 | ||
| 28 May 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 17 December 2024 | Confirmation statement with no updates | 17 December 2024 | ||
| 9 May 2024 | Accounts for a dormant company | 30 September 2023 |
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