Mewspark Properties Limited (03892740)

Company details

Type: Private Limited Company
Incorporated: 1999-12-13
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-09-30 · DORMANT
Next accounts due: 2026-06-30 due in 9 days
Confirmation statement: last made up 2025-12-17 · next due 2026-12-31

View full filing history at Companies House →

Registered office

Quadrant House Floor 6
4 Thomas More Square
London
E1w 1yw

Industry (SIC codes)

68100 · Buying and selling of own real estate

Officers (6)

Pearlman, Howard Alan · Director appointed 2019-08-01
Goldberger, Peter Alan · Director appointed 2006-11-17
Pearlman, David Alan · Director appointed 1999-12-15
Goldberger, Michael Robert · Director appointed 1999-12-15
Waterlow Nominees Limited · Corporate Nominee Director appointed 1999-12-13 resigned 1999-12-15
Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 1999-12-13 resigned 1999-12-15

People with significant control (2)

P & M Properties (Uk) Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Blenpark Properties Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (37)

All charges satisfied.

A registered charge Satisfied 038927400037

Held by National Westminster Bank PLC

Created 2022-06-21 · satisfied 2022-10-13
Standard security which was presented for registration in scotland on 19 january 2007 and Satisfied

Held by The Royal Bank of Scotland PLC

Created 2007-01-11 · satisfied 2022-10-13

All and whole the property k/a and forming 100 and 104 pollokshaws road glasgow and 3 cavendish street glasgow t/no GLA169204.
Legal charge Satisfied

Held by The Royal Bank of Scotland PLC

Created 2006-02-01 · satisfied 2022-10-13

F/H property k/a st michael's house oldham road middleton t/no LA210356. 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.
Standard security which was presented for registration in scotland on the 24 january 2006 and Satisfied

Held by The Royal Bank of Scotland PLC

Created 2005-12-19 · satisfied 2022-10-13

All and whole the property k/a and forming james macclure house george street dunoon t/no ARG10947.
A standard security presented for registration in scotland on the 21ST july 2005 and Satisfied

Held by The Royal Bank of Scotland PLC

Created 2005-06-11 · satisfied 2022-10-13

3 to 19 (odd numbers) whistleberry road (otherwise k/a whistleberry industrial estate) hamilton t/no LAN81433.
Standard security which was presented for registration in scotland on 12 may 2005 and Satisfied

Held by The Royal Bank of Scotland PLC

Created 2005-05-03 · satisfied 2015-09-18

Unit E2 north calder (otherwise caldeen) road, monklands industrial estate, coatbridge. T/no lan 175774.
Legal charge Satisfied

Held by The Royal Bank of Scotland PLC

Created 2005-02-16 · satisfied 2022-10-13

71 red lion street, holborn t/no 21997, 55-57 buttermarket and 14-16 upper brook street, ipswich t/no SK40807, 55, 57 and 57A brighton road, surbiton t/no SGL522067. For details of further properties charged please refer to form 395.. 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.
Debenture Satisfied

Held by The Royal Bank of Scotland PLC

Created 2005-02-16 · satisfied 2022-10-13

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Standard security which was presented for registration in scotland on 18 march 2005 and Satisfied

Held by The Royal Bank of Scotland PLC

Created 2005-02-14 · satisfied 2022-10-13

Units a to c together with car parking spaces at millbuck industrial estate, uddingston, t/n lan 33518.
Legal charge Satisfied

Held by Anglo Irish Bank Corporation PLC

Created 2004-09-15 · satisfied 2005-07-13

F/H property k/a 115-118 commercial road and 6 temple street t/no WT144772 assigns the rental income, the benefit of all guarantees warranties and representations, the benefit of all agreements for lease and all sums payable to the company under or in respect of any agreement for lease.. See the mortgage charge document for full details.
Legal charge Satisfied

Held by Anglo Irish Bank Corporation PLC

Created 2003-12-19 · satisfied 2005-07-13

Al that freehold property known as 45-47 northgate sreet gloucester GL1 2AJ t/n GR43701 & t/n GR43373 by way of assignment the gross rents licence fees and other monies the benefit of all guarantees and warranties and representations the benefit of all agreements by way of fixed charge all funds standing to the credit of the company by way of floating charge all moveable plant machinery implements furniture and equipment. See the mortgage charge document for full details.
Legal charge Satisfied

Held by Anglo Irish Bank Corporation PLC

Created 2003-08-28 · satisfied 2005-07-13

By way of first legal mortgage all that f/h property k/a publicity house and environ place, 106A stafford road, wallington, surrey (also known as land on the north side of stafford road) t/ns SGL176458 & SY218608. See the mortgage charge document for full details.
Rent assignment deed Satisfied

Held by Anglo Irish Bank Corporation PLC

Created 2003-08-28 · satisfied 2005-07-13

Assigns to the bank the benefit of all rent and other sums payable under the leases together with such arrears (if any) existing as at 28 august 2003 including without limitation all value added tax. See the mortgage charge document for full details.
A standard security which was presented in scotland for registration on 29 january 2004 and Satisfied

Held by Anglo Irish Bank Corporation PLC

Created 2003-03-28 · satisfied 2005-07-13

All and whole the subjects known as and forming units a-c millbuck industrial estate ashley drive uddingston glasgow t/n LAN33518.
Rent assignment Satisfied

Held by Anglo Irish Bank Corporation PLC

Created 2002-11-08 · satisfied 2005-07-13

All rent and other sums arrears value added tax interest and insurance monies arising from the leases. See the mortgage charge document for full details.
Legal charge Satisfied

Held by Anglo Irish Bank Corporation PLC

Created 2002-11-08 · satisfied 2005-07-13

All that freehold property known as playle house 8-18 tottenham road kingland london t/n EGL352573 together with the gross rents licence fees and other monies receivable now or hereafter. See the mortgage charge document for full details.
Rent assignment deed Satisfied

Held by Anglo Irish Bank Corporation PLC

Created 2002-09-13 · satisfied 2005-07-13

The benefit of all rent and other sums, arrears, value added tax, interest and insurance monies arising from the leases, licences and other occupational arrangements both present and future from time to time in existence in respect of the property known as 2 and 3 fareham street london title number NGL361156.
Legal charge Satisfied

Held by Anglo Irish Bank Corporation PLC

Created 2002-09-13 · satisfied 2005-07-13

All that frrehold property known as 2 and 3 fareham street london title number NGL361156 by way of assignment the rental income, the benefit of all guarantees warranties and representations,the benefit of all agreements all the proceeds of any claim award or judgment arising out of any agreement.all right title and interest in and to all payments made under any and all present and future insurance policies. See the mortgage charge document for full details.
Rent assignment deed Satisfied

Held by Anglo Irish Bank Corporation PLC

Created 2002-03-25 · satisfied 2005-07-13

By way of assignment the benefit of all rent and other sums arrears value added tax interest and insurance monies arising from the leases licences and other occupational arrangements both present and future from time to time in existence in respect of the property k/a 10 museum street ipswich.
Legal charge Satisfied

Held by Anglo Irish Bank Corporation PLC

Created 2002-03-25 · satisfied 2005-07-13

F/H property k/a 10 museum street ipswich t/no SK118344 assigns the rental income, the benefit of all guarantees warranties and representations, the benefit of all agreements and all sums payable under or in respect of any insurance policies the goodwill of any business and the benefit of all present and future licences by way of fixed charge all funds standing to the credit of the company from time to time and by way of floating charge all moveable plant machinery implements utensils furniture and equipment from time to time.
Rent assignment deed Satisfied

Held by Anglo Irish Bank Corporation PLC

Created 2001-03-30 · satisfied 2005-07-13

The benefit of all rent and other sums. See the mortgage charge document for full details.
Legal charge Satisfied

Held by Anglo Irish Bank Corporation PLC

Created 2001-03-29 · satisfied 2005-07-13

All that freehold property known as 55-57 buttermarket and 14-16 upper brook street ipswich title number SK40807. By way of assignment (2.1) the gross rents licence fees and other monies receivable now or hereafter (2.2) the benefit of all guarantees warranties and representations (2.3) the benefit of all and any agreements relating to the property (2.4) all right title and interest of the company (2.5) all the rights of the company under any agreement or arrangement entered into now or in the future (3) by way of floating charge all moveable plant machinery implements utensils furniture. See the mortgage charge document for full details.
Legal charge Satisfied

Held by Anglo Irish Bank Corporation PLC

Created 2001-03-14 · satisfied 2005-07-13

Property k/a premier house 26-28 ramsgate street hackney london E8 t/no: EGL294328 the goodwill of the business .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
Rent assignment deed Satisfied

Held by Anglo Irish Bank Corporation PLC

Created 2001-03-14 · satisfied 2005-07-13

All rent and other sums. See the mortgage charge document for full details.
Rent assignment deed Satisfied

Held by Anglo Irish Bank Corporation PLC

Created 2001-02-02 · satisfied 2005-07-13

The benefit of all rent and other sums arising from the leases licences and other occupational arrangements present and future in respect of the property k/a 71 reds lion street holborn london.

Showing 25 of 37 charges. View all on Companies House.

Recent filings (15)

2026-06-19 Dormant accounts (paper) AA Accounts
2025-12-19 Confirmation statement (no updates) CS01 Confirmation statement
2025-05-28 Dormant accounts (paper) AA Accounts
2024-12-17 Confirmation statement (no updates) CS01 Confirmation statement
2024-05-09 Dormant accounts (paper) AA Accounts
2023-12-19 Confirmation statement (no updates) CS01 Confirmation statement
2023-03-20 Dormant accounts (paper) AA Accounts
2023-01-02 Confirmation statement (no updates) CS01 Confirmation statement
2022-10-13 Mortgage satisfy charge full MR04 Mortgage
2022-10-13 Mortgage satisfy charge full MR04 Mortgage
2022-10-13 Mortgage satisfy charge full MR04 Mortgage
2022-10-13 Mortgage satisfy charge full MR04 Mortgage
2022-10-13 Mortgage satisfy charge full MR04 Mortgage
2022-10-13 Mortgage satisfy charge full MR04 Mortgage
2022-10-13 Mortgage satisfy charge full MR04 Mortgage

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