SHEPLEY MEWS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | SHEPLEY MEWS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01831283 |
| 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 SHEPLEY MEWS MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SHEPLEY MEWS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | One Station Approach CM20 2FB Harlow Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHEPLEY MEWS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SHEPLEY MEWS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2025 |
| Overdue | No |
What are the latest filings for SHEPLEY MEWS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Jul 17, 2025 with updates | 21 pages | CS01 | ||
Secretary's details changed for Warwick Estates Property Management Ltd on Jun 30, 2025 | 1 pages | CH04 | ||
Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on Jun 30, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Siret Erkul on Jun 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Miss Claire Connolly on Jun 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Conrad Mason on Jun 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Tracy Stevens on Jun 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Richard Anthony Holmes on Jun 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Camille Smith on Jun 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Jessica Softleigh on Jun 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Miss Claire Connolly on Mar 04, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Conrad Mason on Mar 04, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Warwick Estates Property Management Ltd on Mar 04, 2025 | 1 pages | CH04 | ||
Director's details changed for Mrs Camille Smith on Mar 04, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Tracy Stevens on Mar 04, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Siret Erkul on Mar 04, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Jessica Softleigh on Mar 04, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Richard Anthony Holmes on Mar 04, 2025 | 2 pages | CH01 | ||
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to Field House Station Approach Harlow Essex CM20 2FB on Mar 04, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 17, 2024 with updates | 21 pages | CS01 | ||
Appointment of Ms Jessica Softleigh as a director on Feb 15, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Camille Smith as a director on Feb 15, 2024 | 2 pages | AP01 | ||
Appointment of Ms Tracy Stevens as a director on Feb 15, 2024 | 2 pages | AP01 | ||
Who are the officers of SHEPLEY MEWS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Station Approach CM20 2FB Harlow One Essex England |
| 208346400001 | ||||||||||
| CONNOLLY, Claire | Director | Station Approach CM20 2FB Harlow One Essex England | England | British | 292545790001 | |||||||||
| ERKUL, Siret | Director | Station Approach CM20 2FB Harlow One Essex England | England | British | 292550470001 | |||||||||
| HOLMES, Richard Anthony | Director | Station Approach CM20 2FB Harlow One Essex England | United Kingdom | British | 49534870003 | |||||||||
| MASON, Paul Conrad | Director | Station Approach CM20 2FB Harlow One Essex England | England | British | 13281380001 | |||||||||
| SMITH, Camille | Director | Station Approach CM20 2FB Harlow One Essex England | England | Trinidadian | 287307760001 | |||||||||
| SOFTLEIGH, Jessica | Director | Station Approach CM20 2FB Harlow One Essex England | England | British | 323058310001 | |||||||||
| STEVENS, Tracy | Director | Station Approach CM20 2FB Harlow One Essex England | England | British | 321742080001 | |||||||||
| DAVIES, Robin Patrick | Secretary | 49/51 Windmill Hill EN2 7AE Enfield Middlesex | British | 42384500001 | ||||||||||
| FULLER, Julia Rosemary | Secretary | 150 Plum Lane Shooters Hill SE18 3HF London | British | 117706640001 | ||||||||||
| MORTON, Lesley Anne | Secretary | 459 Ordnance Road EN3 6HR Enfield Lock Middx | British | 15309460001 | ||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire |
| 900031060001 | ||||||||||
| BOATEN, Kofi | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom | United Kingdom | British | 154257840002 | |||||||||
| DHAWAN, Privashni Mohanlall | Director | King Henrys Mews EN3 6JS Enfield 35 Middlesex United Kingdom | United Kingdom | South African/British | 151749580001 | |||||||||
| DUGUID, Paul Anthony | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom | United Kingdom | British | 158924510002 | |||||||||
| FULLER, Julia Rosemary | Director | 150 Plum Lane Shooters Hill SE18 3HF London | United Kingdom | British | 117706640001 | |||||||||
| FULLER, Stephen Geoffrey | Director | 11 King Henrys Mews EN3 6JS Enfield Lock Middlesex | English | 38842700001 | ||||||||||
| KEMPF, Meyer | Director | 8 Shepley Mews Enfield Lock EN3 6JP Enfield Middlesex | British | 15309500001 | ||||||||||
| KIFF, Andrew | Director | 32 Shepley Mews EN3 6JP Enfield Middlesex | British | 53934080001 | ||||||||||
| MASON, Paul Conrad | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre England | England | British | 13281380001 | |||||||||
| MEEHAN, Paul Thomas | Director | Essex Road EN11 0DR Hoddesdon R M G House Hertfordshire | United Kingdom | Irish | 267799810001 | |||||||||
| PEREZ, James | Director | 36 Shepley Mews Enfield Lock EN3 6JP Enfield Middlesex | British | 15309510001 | ||||||||||
| ROBINSON, Freda | Director | 473 Ordnance Road EN3 6JR Enfield Lock Middx | British | 15309480001 | ||||||||||
| ROBINSON, Michele | Director | 473 Ordnance Road EN3 6JR Enfield Lock Middx | British | 15309490001 | ||||||||||
| STANDEN, Andrew | Director | 47 Windmill Hill EN2 7AE Enfield Middlesex | United Kingdom | British | 67258960001 | |||||||||
| STOCKER, Neil | Director | 23 Shepley Mews Enfield Lock EN3 6JP Enfield Middlesex | British | 15309470001 | ||||||||||
| WILLOX, Dion | Director | 7 King Henrys Mews EN3 6JS Enfield Lock Middlesex | British | 44392290001 |
What are the latest statements on persons with significant control for SHEPLEY MEWS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 10, 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