LORD ROBERTS MEWS MANAGEMENT LIMITED
Overview
| Company Name | LORD ROBERTS MEWS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01729615 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LORD ROBERTS MEWS MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is LORD ROBERTS MEWS MANAGEMENT LIMITED located?
| Registered Office Address | Fisher House 84 Fisherton Street SP2 7QY Salisbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LORD ROBERTS MEWS MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LORD ROBERTS MEWS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | May 06, 2026 |
|---|---|
| Next Confirmation Statement Due | May 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2025 |
| Overdue | No |
What are the latest filings for LORD ROBERTS MEWS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Fps Group Services as a secretary on Nov 25, 2025 | 2 pages | AP04 | ||
Termination of appointment of Crabtree Pm Limited as a secretary on Nov 25, 2025 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Termination of appointment of Mary Frances Shearer as a secretary on Sep 12, 2025 | 1 pages | TM02 | ||
Confirmation statement made on May 06, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mrs Camilla Mary Lascelles as a director on Apr 23, 2025 | 2 pages | AP01 | ||
Appointment of Crabtree Pm Limited as a secretary on Mar 20, 2025 | 2 pages | AP04 | ||
Registered office address changed from Kingston House North Prince's Gate London SW7 1LN to Fisher House 84 Fisherton Street Salisbury SP2 7QY on Apr 02, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 06, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on May 06, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on May 06, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on May 06, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Termination of appointment of Jessica Juliet Mary Allen-Back as a director on Aug 27, 2020 | 1 pages | TM01 | ||
Appointment of Mr Francesco Manzi as a director on Jun 26, 2020 | 2 pages | AP01 | ||
Appointment of Mr Daniele Manzi as a director on Jun 26, 2020 | 2 pages | AP01 | ||
Confirmation statement made on May 06, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Tane Walter Seymour as a director on May 17, 2019 | 2 pages | AP01 | ||
Confirmation statement made on May 06, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Appointment of Mr Sebastian Dudley Lovell Piggott as a director on Oct 22, 2018 | 2 pages | AP01 | ||
Who are the officers of LORD ROBERTS MEWS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FPS GROUP SERVICES | Secretary | 84 Fisherton Street SP2 7QY Salisbury Fisher House England |
| 317129590001 | ||||||||||
| HEARD, Graham Luxton | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | 56694340003 | |||||||||
| LASCELLES, Camilla Mary | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | 334982720001 | |||||||||
| MANDER, Mervyn Nicholas | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | United Kingdom | British | 89652030001 | |||||||||
| MANZI, Daniele | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | 271394580001 | |||||||||
| MANZI, Francesco Giovanni Domenico | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | English | 208597250001 | |||||||||
| PIGGOTT, Sebastian Dudley Lovell | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | 211609030001 | |||||||||
| SEYMOUR, Tane Walter | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | 180429390002 | |||||||||
| EVANS, John Basil | Secretary | 2 Lord Roberts Mews SW6 2DW London | British | 27495490001 | ||||||||||
| HEARD, Graham | Secretary | Waterford Road SW6 2DJ London 19 United Kingdom | 169614780001 | |||||||||||
| SHEARER, Mary Frances | Secretary | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | 171466290001 | |||||||||||
| CRABTREE PM LIMITED | Secretary | 84 Fisherton Street SP2 7QY Salisbury Fisher House England |
| 84206490004 | ||||||||||
| RENDALL AND RITTNER LIMITED | Secretary | 155 - 157 Minories EC3N 1LJ London Portsoken House United Kingdom |
| 51173740001 | ||||||||||
| ALLEN-BACK, Jessica Juliet Mary | Director | North Prince's Gate SW7 1LN London Kingston House United Kingdom | United Kingdom | British | 181919990005 | |||||||||
| BROCK, Robert Stuart | Director | North Prince's Gate SW7 1LN London Kingston House United Kingdom | United Kingdom | British | 102450290001 | |||||||||
| EVANS, Elisabeth Nuala | Director | 2 Lord Roberts Mews SW6 2DW London | British | 27495500001 | ||||||||||
| EVANS, John Basil | Director | 2 Lord Roberts Mews SW6 2DW London | British | 27495490001 | ||||||||||
| HYDE, Richard Kenneth | Director | 7 Melbourne Terrace Moore Park Road SW6 2JU Fulham London | British | 86742590001 | ||||||||||
| WILLIAMS, Graeme David | Director | North Prince's Gate SW7 1LN London Kingston House United Kingdom | United Kingdom | British | 89652050001 |
What are the latest statements on persons with significant control for LORD ROBERTS MEWS MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 06, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0