WALPOLE MEWS MANAGEMENT LIMITED
Overview
| Company Name | WALPOLE MEWS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02714912 |
| 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 WALPOLE MEWS MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is WALPOLE MEWS MANAGEMENT LIMITED located?
| Registered Office Address | 3 Walpole Mews NW8 6EZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WALPOLE MEWS MANAGEMENT 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 WALPOLE MEWS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2025 |
| Overdue | No |
What are the latest filings for WALPOLE MEWS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Dec 09, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2 Walpole Mews London NW8 6EZ England to 3 Walpole Mews London NW8 6EZ on Jul 17, 2023 | 1 pages | AD01 | ||
Notification of Willem Smit as a person with significant control on Apr 28, 2023 | 2 pages | PSC01 | ||
Termination of appointment of Katherine Welbank as a director on Apr 28, 2023 | 1 pages | TM01 | ||
Cessation of Katherine Welbank as a person with significant control on Apr 28, 2023 | 1 pages | PSC07 | ||
Appointment of Mr Willem Smit as a director on Apr 28, 2023 | 2 pages | AP01 | ||
Termination of appointment of Abdul Waheed Quazi as a secretary on Apr 27, 2023 | 1 pages | TM02 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 09, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 09, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Cessation of Willem Smit as a person with significant control on Oct 10, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Willem Smit as a director on Oct 15, 2020 | 1 pages | TM01 | ||
Notification of Willem Smit as a person with significant control on Oct 10, 2020 | 2 pages | PSC01 | ||
Appointment of Mr Willem Smit as a director on Oct 10, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Dec 09, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Willem Smit as a director on Nov 15, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Who are the officers of WALPOLE MEWS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMIT, Willem | Director | Walpole Mews NW8 6EZ London 3 England | United Kingdom | Dutch | 230396910001 | |||||
| PEMBERTON, Giles Eric | Secretary | 45 Pont Street SW1X 0BX London | British | 27558880003 | ||||||
| QUAZI, Abdul Waheed | Secretary | West End Road HA4 6RD Ruislip 326a Middlesex England | 152338570001 | |||||||
| QUAZI, Janaliah | Secretary | 21 Deerings Drive HA5 2NZ Pinner Middlesex | British | 10184060001 | ||||||
| C & M SECRETARIES LIMITED | Nominee Secretary | PO BOX 55 7 Spa Road SE16 3QP London | 900007640001 | |||||||
| EQUITY CO SECRETARIES LIMITED | Secretary | 16-18 Warrior Square SS1 2WS Southend On Sea Essex | 77009850002 | |||||||
| NORTHWOOD REGISTRARS LIMITED | Secretary | 136 Pinner Road HA6 1BP Northwood Middlesex | 107607860001 | |||||||
| PG SECRETARIAL SERVICES LIMITED | Secretary | 45 Pont Street Knightsbridge SW1X 0BX London | 100271020001 | |||||||
| RMC (CORPORATE) SECRETARIES LIMITED | Secretary | Phoenix House Christopher Martin Road SS14 3EZ Basildon Essex | 103352170001 | |||||||
| FORD, Anthony Edward | Director | Elmwood 26 Oldfield Crescent Southwick BN42 4FZ Brighton East Sussex | British | 75632390001 | ||||||
| HIBBERDINE, Stuart | Director | 25 St Johns Wood Park NW8 6QR London | British | 36600060001 | ||||||
| PEMBERTON, Giles Eric | Director | 45 Pont Street SW1X 0BX London | England | British | 27558880003 | |||||
| QUAZI, Abdul Waheed | Director | 21 Deerings Drive HA5 2NZ Pinner Middlesex | British | 4767920001 | ||||||
| SMIT, Willem | Director | Walpole Mews NW8 6EZ London 3 England | United Kingdom | Dutch | 230396910001 | |||||
| SMIT, Willem | Director | 3 Walpole Mews NW8 6EL London | United Kingdom | Dutch | 78837910004 | |||||
| WELBANK, Katherine | Director | Walpole Mews NW8 6EZ London 2 England | England | English | 224766700001 | |||||
| C & M REGISTRARS LIMITED | Nominee Director | PO BOX 55 7 Spa Road SE16 3QP London | 900007630001 |
Who are the persons with significant control of WALPOLE MEWS MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Willem Smit | Apr 28, 2023 | Walpole Mews NW8 6EZ London 3 England | No |
Nationality: Dutch Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Willem Smit | Oct 10, 2020 | Walpole Mews NW8 6EZ London 3 England | Yes |
Nationality: Dutch Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Katherine Welbank | Apr 01, 2019 | Walpole Mews NW8 6EZ London 2 England | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr Willem Smit | Nov 01, 2016 | Walpole Mews NW8 6EZ London 3 England | Yes |
Nationality: Dutch Country of Residence: United Kingdom | |||
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