BLADE MEWS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BLADE MEWS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02313678 |
| 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 BLADE MEWS MANAGEMENT COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BLADE MEWS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 115 Deodar Road SW15 2NU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLADE MEWS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for BLADE MEWS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for BLADE MEWS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Nov 03, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Antony James Chandler as a director on Dec 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jason Mark Jefferys as a director on Dec 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Mark Geoffrey Talbot as a director on Jan 24, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Registered office address changed from Wings Penn Road Knotty Green Beaconsfield HP9 2TS England to 115 Deodar Road London SW15 2NU on Dec 10, 2024 | 1 pages | AD01 | ||
Appointment of Mr Antony James Chandler as a secretary on Dec 10, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Nov 03, 2024 with updates | 4 pages | CS01 | ||
Notification of Jason Mark Jefferys as a person with significant control on Aug 30, 2023 | 2 pages | PSC01 | ||
Confirmation statement made on Nov 03, 2023 with updates | 5 pages | CS01 | ||
Registered office address changed from The Barn Cow Lane Bushey Hertfordshire WD23 3EL to Wings Penn Road Knotty Green Beaconsfield HP9 2TS on Oct 11, 2023 | 1 pages | AD01 | ||
Appointment of Mr Jason Mark Jefferys as a director on Aug 30, 2023 | 2 pages | AP01 | ||
Cessation of Julian James West as a person with significant control on Aug 30, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Julian James West as a director on Aug 18, 2023 | 1 pages | TM01 | ||
Termination of appointment of Julian James West as a secretary on Aug 18, 2023 | 1 pages | TM02 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 03, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 04, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 04, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of BLADE MEWS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHANDLER, Antony James | Secretary | Deodar Road SW15 2NU London Flat 115 England | 330221310001 | |||||||
| CHANDLER, Antony James | Director | Deodar Road SW15 2NU London 115 England | England | British | 11284930002 | |||||
| DANNHAUSER, David Stephen | Secretary | 28 Carrington Square HA3 6TF Harrow Middlesex | British | 55176170002 | ||||||
| GRAVETT, Philip James | Secretary | Ellerslie Crawley End Chrishall SG8 8QJ Royston Hertfordshire | British | 36746090001 | ||||||
| HOLDCROFT, Laurence Nigel | Secretary | 71 Fanshawe Crescent SG12 0AR Ware Hertfordshire | British | 58539950002 | ||||||
| HOPKINS, Nigel Antony | Secretary | 9 Norton Leys Wavendon Gate MK7 7TA Milton Keynes Buckinghamshire | British | 75324110002 | ||||||
| PAYNTER, Andrew Francis Camborne | Secretary | 1 Embankment Place WC2N 6RH London | British | 91423770001 | ||||||
| QUARRSIMA, Pietro | Secretary | 157 Rye Street CM23 2HE Bishops Stortford Hertfordshire | British | 8929880001 | ||||||
| TSAPPIS, Neil John Alfred | Secretary | Burfield 85 Church Green Road Bletchley MK3 6DA Milton Keynes | British | 49019640001 | ||||||
| WEST, Julian James | Secretary | Nightingale Road WD3 7BU Rickmansworth 61 Hertfordshire England | British | 68737470003 | ||||||
| DANNHAUSER, David Stephen | Director | 8 Marsworth Avenue HA5 4UB Pinner Middlesex | England | British | 55176170003 | |||||
| ELLIS, Stephen Edward | Director | The Old Parsonage Letty Green SG14 2NZ Hertford | England | British | 8929890001 | |||||
| GRAVETT, Philip James | Director | Ellerslie Crawley End Chrishall SG8 8QJ Royston Hertfordshire | England | British | 36746090001 | |||||
| JEFFERYS, Jason Mark | Director | Penn Road Knotty Green HP9 2TS Beaconsfield Wings England | England | British | 250944310001 | |||||
| PAYNTER, Andrew Francis Camborne | Director | 1 Embankment Place WC2N 6RH London | British | 91423770001 | ||||||
| TALBOT, Mark Geoffrey | Director | 117 Deodar Road Putney SW15 2NU London | England | British | 99657630001 | |||||
| WEST, Julian James | Director | Nightingale Road WD3 7BU Rickmansworth 61 Hertfordshire England | England | British | 68737470006 |
Who are the persons with significant control of BLADE MEWS MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jason Mark Jefferys | Aug 30, 2023 | Penn Road Knotty Green HP9 2TS Beaconsfield Wings England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Julian James West | Apr 06, 2016 | Cow Lane WD23 3EL Bushey The Barn Hertfordshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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