BEVERSTON MEWS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BEVERSTON MEWS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03182720 |
| 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 BEVERSTON 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 BEVERSTON MEWS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 14 London Street SP10 2PA Andover England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEVERSTON MEWS MANAGEMENT COMPANY 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 BEVERSTON MEWS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | No |
What are the latest filings for BEVERSTON MEWS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Appointment of Mr Iain Peter Ramsey Cameron as a director on May 22, 2024 | 2 pages | AP01 | ||
Appointment of Mr Tudor Griffith Davies as a director on May 14, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Sarah Weldon as a director on May 13, 2024 | 2 pages | AP01 | ||
Appointment of Mr Stephen Spurway as a director on May 13, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anthony Palmer as a director on Dec 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 03, 2023 with updates | 6 pages | CS01 | ||
Termination of appointment of Robert Thomas Ernest Ware as a director on Feb 13, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Secretary's details changed for Hysons Accountants Llp on Apr 04, 2022 | 1 pages | CH04 | ||
Secretary's details changed for Hyson and Co Llp on Apr 04, 2022 | 1 pages | CH04 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Apr 03, 2022 with updates | 5 pages | CS01 | ||
Termination of appointment of Susan Madeleine Astaire as a director on Apr 04, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 03, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Apr 03, 2020 with updates | 5 pages | CS01 | ||
Termination of appointment of Simon James Morgan as a director on Apr 03, 2020 | 1 pages | TM01 | ||
Appointment of Hyson and Co Llp as a secretary on Apr 03, 2020 | 2 pages | AP03 | ||
Termination of appointment of Woodberry Secretarial Limited as a secretary on Apr 03, 2020 | 1 pages | TM02 | ||
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 14 London Street Andover SP10 2PA on Dec 10, 2019 | 1 pages | AD01 | ||
Who are the officers of BEVERSTON MEWS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HYSONS ACCOUNTANTS LLP | Secretary | London Street SP10 2PA Andover 14 England |
| 268683390002 | ||||||||||||||
| BOSWELL, Alexander Bruce James Irvine | Director | London Street SP10 2PA Andover 14 England | United Kingdom | British, | 9106150001 | |||||||||||||
| CAMERON, Iain Peter Ramsay | Director | London Street SP10 2PA Andover 14 England | United Kingdom | British | 138315350001 | |||||||||||||
| CROUCH, Fay Rozanne | Director | London Street SP10 2PA Andover 14 England | United Kingdom | British | 80416600001 | |||||||||||||
| DAVIES, Tudor Griffith | Director | London Street SP10 2PA Andover 14 England | Wales | Welsh | 68085230001 | |||||||||||||
| DOBSON, Diana Margaret | Director | London Street SP10 2PA Andover 14 England | United Kingdom | British | 82266000001 | |||||||||||||
| LAU, Vivien San San | Director | London Street SP10 2PA Andover 14 England | United Kingdom | Malaysian | 80473120001 | |||||||||||||
| MARSH, Alan Robert William | Director | London Street SP10 2PA Andover 14 England | England | British | 9301240003 | |||||||||||||
| SPURWAY, Stephen | Director | London Street SP10 2PA Andover 14 England | United Kingdom | Canadian | 322982750001 | |||||||||||||
| TUNNICLIFFE, Anne | Director | London Street SP10 2PA Andover 14 England | United Kingdom | British | 109064250001 | |||||||||||||
| WELDON, Sarah | Director | London Street SP10 2PA Andover 14 England | United Kingdom | British | 322995710001 | |||||||||||||
| DOBSON, Diana Margaret | Secretary | 1 Beverston Mews W1H 2BZ London | British | 82266000001 | ||||||||||||||
| GOLDSTONE, David Samuel | Secretary | 95a Edith Road West Kensington W14 0TJ London | British | 59654880001 | ||||||||||||||
| HENRY, Lee Kay Beng | Secretary | 19 Grange Road 08-21 Grange Height 239697 Singapore Singapore | Singaporean | 47464320001 | ||||||||||||||
| KIM, Li Chee | Secretary | 2 Finlayson Green 13-08 Asia Insurance Building 049247 Singapore Singapore | Singaporean | 47464350001 | ||||||||||||||
| LIM, Peng Boon | Secretary | 12 Lim Tai See Walk 267776 Singapore Singapore | Malaysian | 47464280002 | ||||||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||||||||||
| TEMPLE SECRETARIES LIMITED | Secretary | 2 Woodberry Grove N12 0DR London Winnington House United Kingdom |
| 95914460001 | ||||||||||||||
| TEMPLE SECRETARIES LIMITED | Secretary | 788-790 Finchley Road NW11 7TJ London | 95914460001 | |||||||||||||||
| WOODBERRY SECRETARIAL LIMITED | Secretary | 2 Woodberry Grove North Finchley N12 0DR London Winnington House United Kingdom |
| 149403080001 | ||||||||||||||
| AGACE, Simon Peter | Director | 27 Chemin De La Gradelle 1223 Cologny FOREIGN Geneva Switzerland | Switzerland | British | 129041930001 | |||||||||||||
| ALDRIDGE, Roger | Director | The Orchard 33 Harcourt Road Dorney Reach SL6 0DT Maidenhead Berkshire | British | 34584530001 | ||||||||||||||
| ASTAIRE, Susan Madeleine | Director | London Street SP10 2PA Andover 14 England | United Kingdom | British | 109064360001 | |||||||||||||
| BALCOMBE, Nigel James, Dr | Director | Appts De Mar 519 C/Jaimis J Feijoo Calvia Majorca 07181 Spain | British | 80417240001 | ||||||||||||||
| CHUA, Sam Huat | Director | 14 Jalan Kembang Melati 258774 Singapore Singapore | Singaporean | 47464240001 | ||||||||||||||
| HENRY, Lee Kay Beng | Director | 19 Grange Road 08-21 Grange Height 239697 Singapore Singapore | Singaporean | 47464320001 | ||||||||||||||
| HERBERT, Michael Hans Stephen Corbyn | Director | 20 Byron Road AL5 4AB Harpenden Hertfordshire | United Kingdom | British | 74494400001 | |||||||||||||
| JOANNOU, Katerina Nan | Director | 12 Beverston Mews 13 Upper Montagu Street WIH 2BZ London | United Kingdom | British | 87449430001 | |||||||||||||
| KIM, Li Chee | Director | 2 Finlayson Green 13-08 Asia Insurance Building 049247 Singapore Singapore | Singaporean | 47464350001 | ||||||||||||||
| LIM, Peng Boon | Director | 12 Lim Tai See Walk 267776 Singapore Singapore | Malaysian | 47464280002 | ||||||||||||||
| LIU, Shek Yuen | Director | 5 Jalan Lim Tai See 268345 Singapore Singapore | Singaporean | 47464200001 | ||||||||||||||
| MORGAN, Simon James | Director | London Street SP10 2PA Andover 14 England | United Kingdom | American,British | 156086710001 | |||||||||||||
| NIAZ, Tariq | Director | 7 Beverston Mews Upper Montague Street W1H 1RR London | British | 50311090001 | ||||||||||||||
| ODONOGHUE, Peter Sean James | Director | 12 Beverston Mews 13 Upper Montagu Street W1H 2BZ London | British | 80415260001 |
What are the latest statements on persons with significant control for BEVERSTON MEWS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 03, 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