LEDBURY MEWS MANAGEMENT COMPANY LIMITED

LEDBURY MEWS MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameLEDBURY MEWS MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03210547
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEDBURY MEWS MANAGEMENT COMPANY LIMITED?

    • Undifferentiated service-producing activities of private households for own use (98200) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is LEDBURY MEWS MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    10 Ledbury Mews West
    W11 2AE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEDBURY MEWS MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LEDBURY MEWS MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJun 11, 2026
    Next Confirmation Statement DueJun 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2025
    OverdueNo

    What are the latest filings for LEDBURY MEWS MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    22 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Confirmation statement made on Jun 11, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Jun 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    3 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Jun 11, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Jun 11, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Jun 11, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    3 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    3 pagesAA

    Appointment of Mr Andrew Keith Howells as a director on Oct 05, 2020

    2 pagesAP01

    Confirmation statement made on Jun 11, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Jun 11, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Jun 11, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    3 pagesAA

    Annual return made up to Jun 11, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 8
    SH01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Termination of appointment of Daniel William Clarkson as a director on Jul 17, 2015

    1 pagesTM01

    Who are the officers of LEDBURY MEWS MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORNEYCROFT, Maxwell Bennett
    Ledbury Mews West
    W11 2AE London
    10
    England
    Secretary
    Ledbury Mews West
    W11 2AE London
    10
    England
    191176030001
    HOWELLS, Andrew Keith
    Ledbury Mews West
    W11 2AE London
    9
    England
    Director
    Ledbury Mews West
    W11 2AE London
    9
    England
    EnglandBritish275014590001
    SLOCOCK, Thomas Gilbert
    6 Ledbury Mews West
    W11 2AE London
    Director
    6 Ledbury Mews West
    W11 2AE London
    United KingdomBritish139194640002
    CHAWLA, Shanti Lall
    11 Ledbury Mews West
    W11 2AE London
    Secretary
    11 Ledbury Mews West
    W11 2AE London
    British60339750001
    COLEMAN, Anne
    57 West End Lane
    HA5 1AH Pinner
    Middlesex
    Secretary
    57 West End Lane
    HA5 1AH Pinner
    Middlesex
    British30871610001
    CLARKSON, Daniel William
    Ledbury Mews West
    W11 2AE London
    10
    England
    Director
    Ledbury Mews West
    W11 2AE London
    10
    England
    United KingdomBritish161783070001
    ELVIN, David John
    7 Ledbury Mews West
    W11 2AE London
    Director
    7 Ledbury Mews West
    W11 2AE London
    EnglandBritish60339650001
    HOLMAN, Jonathan
    403a Shenley Road
    WD6 1TW Borehamwood
    Hertfordshire
    Director
    403a Shenley Road
    WD6 1TW Borehamwood
    Hertfordshire
    British40864290001
    KING, Roland Dawson
    Little Acre
    Codmore Hill
    RH20 1DN Pulborough
    West Sussex
    Director
    Little Acre
    Codmore Hill
    RH20 1DN Pulborough
    West Sussex
    British33537090001
    LINDOP, David John
    81 Sandy Lane
    SM2 7EP Cheam
    Surrey
    Director
    81 Sandy Lane
    SM2 7EP Cheam
    Surrey
    British56666280001
    PERDEAUX, Robert
    Littlecroft
    43 Draycot Road Wanstead
    E11 2NX London
    Director
    Littlecroft
    43 Draycot Road Wanstead
    E11 2NX London
    British76947520001

    What are the latest statements on persons with significant control for LEDBURY MEWS MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 11, 2017The 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