Schemelocal Limited

Company details

Type

Private Limited Company

Incorporated

1991-10-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-01-31 in 227 days

Confirmation statement

last made up 2026-03-13 · next due 2027-03-27

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to May 2019) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Greig, Mark James · Director appointed 1991-12-02
• Pathman, Roshan Renaldo · Director appointed 1991-12-02 resigned 2019-07-01
• Rose, Justin Adam · Director appointed 1991-12-02 resigned 2019-07-01
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1991-10-25 resigned 1991-12-02
• Instant Companies Limited · Corporate Nominee Director appointed 1991-10-25 resigned 1991-12-02

People with significant control (4)

• Mr Mark James Greig Ceased 2019-05-21
  Individual Psc · British · resident in United Arab Emirates · born 11/1962 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Roshan Renaldo Pathman Ceased 2019-05-21
  Individual Psc · British · resident in United Kingdom · born 3/1967 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Justin Adam Rose Ceased 2019-05-21
  Individual Psc · British · resident in England · born 5/1957 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Tannis 2 Limited Active
  Corporate Entity Psc · notified 2019-05-21
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (29)

5 outstanding · 24 satisfied

• A registered charge Outstanding 026574400029
  Held by Commercial Acceptances Limited
  Created 2014-01-31
  All that leasehold property situate and known as flat 7, 29 mowbray road, brondesbury park registered at hm land registry with title absolute under title number NGL587338.. Notification of addition to or amendment of charge.
• A registered charge Outstanding 026574400028
  Held by Commercial Acceptances Limited
  Created 2014-01-31
  All that leasehold property situate and known as flat 3, 29 mowbray road registered at hm land registry with title absolute under title number NGL659369.. Notification of addition to or amendment of charge.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2013-03-26 · satisfied 2019-06-12
  F/H property k/a 52 cavendish road london t/no. MX389729 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2013-03-26 · satisfied 2019-06-13
  F/H property k/a 38 brondesbury road london t/no. MX361931 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2009-11-30
  23 belsize crescent belsize park london t/n LN112966 any other interests in the property all rents and proceeds of any insurance.
• Mortgage deed Outstanding
  Held by Woolwich PLC
  Created 2002-11-26
  22 minster road london NW2. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge/mortgage Outstanding
  Held by The United Bank of Kuwait PLC
  Created 1998-06-05
  57 hampstead high st,london NW3.
• Mortgage Satisfied
  Held by The United Bank of Kuwait PLC
  Created 1997-05-02 · satisfied 2013-03-07
  191 harvist road london NW6.
• Mortgage Satisfied
  Held by The United Bank of Kuwait PLC
  Created 1997-05-02 · satisfied 2013-03-07
  1 cleve road london NW6.
• Mortgage Satisfied
  Held by The United Bank of Kuwait PLC
  Created 1997-05-02 · satisfied 2013-03-07
  19 callcott road london NW6.
• Mortgage Satisfied
  Held by The United Bank of Kuwait PLC
  Created 1997-05-02 · satisfied 2013-03-07
  17 nevern square london SW3.
• Mortgage Satisfied
  Held by The United Bank of Kuwait PLC
  Created 1997-05-02 · satisfied 2013-03-07
  23 belsize crescent london NW3.
• Mortgage Satisfied
  Held by The United Bank of Kuwait PLC
  Created 1997-05-02 · satisfied 2013-03-07
  52 cavendish road london NW6.
• Mortgage Satisfied
  Held by The United Bank of Kuwait PLC
  Created 1997-05-02 · satisfied 2013-03-07
  Flat 2, 1 mowbray road london NW6.
• Mortgage Satisfied
  Held by The United Bank of Kuwait PLC
  Created 1997-05-02 · satisfied 2013-03-07
  Flat 3, 29 mowbray road london NW6.
• Mortgage Satisfied
  Held by The United Bank of Kuwait PLC
  Created 1997-05-02 · satisfied 2013-03-07
  8 thanet lodge mapesbury road london NW2.
• Legal charge Satisfied
  Held by Wintrust Securities Limited
  Created 1996-03-19 · satisfied 2013-03-07
  52 cavendish road, willesden in the l/b of brent t/no: MX389729. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Wintrust Securities Limited
  Created 1995-09-27 · satisfied 2013-03-07
  Second floor l/h flat and premises k/a flat 3 number 1 cleve road london f/h t/no 88683 k/a 1 cleve road l/b of camden with fixed machinery buildings erections and other fixtures & fittings.
• Legal charge Satisfied
  Held by Wintrust Securities Limited
  Created 1995-09-21 · satisfied 2013-03-07
  All that centre terrace two storey residential building converted to form two self contained residential flats known as 191 harvest rd,willesden,london NW6,london borough of brent; t/no. Mx 362493; all fixed machinery/buildings thereon and all fixtures/fittings thereon.
• Debenture Satisfied
  Held by Nationwide Building Society
  Created 1995-03-10 · satisfied 2013-03-07
  Fixed & floating charge over the undertaking properties & assets inc, goodwill book debts uncalled capital fixtures plant & machinery.
• Legal charge Satisfied
  Held by Nationwide Building Society
  Created 1995-03-10 · satisfied 2013-03-13
  22 minster road london t/no LN74253 with buildings fixtures (inc, trade) fixed plant & machinery with the benefit of any licences.
• Mortgage debenture Satisfied
  Held by Northern Rock Building Society
  Created 1994-12-30 · satisfied 2013-03-07
  Flat 7, 29 mowbray road london NW6 together with the goodwill of the business, benefit of the licences, by way of floating charge the undertaking of the company. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 1994-08-31 · satisfied 2013-03-07
  66 holmfield court belsize grove london & the proceeds of sale with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal charge Satisfied
  Held by Wintrust Securities
  Created 1994-08-18 · satisfied 2013-03-07
  All that four storey semi detached house known as 22 minster rd,london N.W.2 in the london borough of camden;f/hold t/no.ln 74253 and the ground,first/second floor flat within the above house;l/hold t/no.ngl 616674 with all fixed machinery,buildings,fixtures/fittings therein.
• Legal charge Satisfied
  Held by Wintrust Securities Limited
  Created 1994-05-12 · satisfied 2013-03-07
  All that ground floor l/h flat situate and k/a number 8 thanet lodge 10 mapesbury road london NW2 in the l/b of brent t/n NGL627938 together with all and singualr and fixed machinery and buildings erections and other fixtures and fittings.

Showing 25 of 29 charges. View all on Companies House.

Recent filings (15)

• 2026-03-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-26 Director details changed CH01 Officers
• 2026-01-27 Total-exemption-full accounts (paper) AA Accounts
• 2025-03-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-04 Total-exemption-full accounts (paper) AA Accounts
• 2024-04-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-07 Total-exemption-full accounts (paper) AA Accounts
• 2023-05-12 Total-exemption-full accounts (paper) AA Accounts
• 2023-04-17 Change account reference date company current shortened AA01 Accounts
• 2023-04-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-04-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-02-25 Total-exemption-full accounts (paper) AA Accounts
• 2021-05-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-04-21 Change registered office address company with date old address new address AD01 Address
• 2021-04-09 Total-exemption-full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.