ANGEL MEWS MANAGEMENT LIMITED
Overview
| Company Name | ANGEL MEWS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03574949 |
| 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 ANGEL MEWS MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ANGEL MEWS MANAGEMENT LIMITED located?
| Registered Office Address | Field House Station Approach CM20 2FB Harlow Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANGEL MEWS MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| HANOVER MEWS (ROEHAMPTON) MANAGEMENT COMPANY LIMITED | Jun 03, 1998 | Jun 03, 1998 |
What are the latest accounts for ANGEL MEWS MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ANGEL MEWS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2024 |
| Overdue | No |
What are the latest filings for ANGEL MEWS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Field House Station Approach Harlow Essex CM20 2FB on Mar 04, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Warwick Estates Property Management Ltd on Mar 04, 2025 | 1 pages | CH04 | ||
Director's details changed for Simon Leslie Porter on Mar 04, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 03, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 03, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 03, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jun 03, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Ferdinand Reinhardt as a director on Nov 01, 2017 | 1 pages | TM01 | ||
Secretary's details changed for Warwick Estates Property Management Limited on Sep 13, 2017 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Jun 03, 2017 with updates | 4 pages | CS01 | ||
Secretary's details changed for Warwick Estates Property Management Limited on Jun 05, 2017 | 1 pages | CH04 | ||
Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on May 08, 2017 | 1 pages | AD01 | ||
Termination of appointment of James Stewart Mcintyre as a director on Mar 27, 2017 | 1 pages | TM01 | ||
Termination of appointment of Julian Charles Pierce as a director on May 26, 2016 | 1 pages | TM01 | ||
Who are the officers of ANGEL MEWS MANAGEMENT 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 Field House Essex England |
| 208346400001 | ||||||||||
| PORTER, Simon Leslie | Director | Station Approach CM20 2FB Harlow Field House Essex England | United Kingdom | British | None | 186986450002 | ||||||||
| HARRINGTON, Michael | Secretary | 28 Arlington Avenue N1 7AX London | British | 42936520001 | ||||||||||
| KIMSEY, Katherine Barton | Secretary | 4 Angel Mews Roehampton Village Putney Heath SW15 4HU London | British | 9943820002 | ||||||||||
| PRITCHARD, Anna Elizabeth | Secretary | 5 Angel Mews SW15 4HU Putney London | British | Pa Office Manager | 87664980002 | |||||||||
| OM MANAGEMENT SERVICES LIMITED | Secretary | Marlborough House Wigmore Place Wigmore Lane LU2 9EX Luton Bedfordshire | 51204430001 | |||||||||||
| UNITED COMPANY SECRETARIES LIMITED | Secretary | Edinburgh Way CM20 2BN Harlow Unit 9 Astra Centre Essex England |
| 139893950001 | ||||||||||
| BRUNT, Nicholas John Pierce | Director | Ranmore House 19 Ranmore Road RH4 1HE Dorking Surrey | England | British | Charity Fundraising Manager | 169061430001 | ||||||||
| BUDIMIR, Olga | Director | 6 Angel Mews Roehampton SW15 4HU London | United Kingdom | British | Managing Director | 124113570001 | ||||||||
| COONEY, Christopher John | Director | Connaught House Alexandra Terrace GU1 3DA Guildford Surrey | New Zealander | Solicitor | 65605370002 | |||||||||
| GERRAND, Fergus David | Director | 8 Angel Mews SW15 4HU London | United Kingdom | British | Computer Programmer | 109119830001 | ||||||||
| GRAY, Sonya | Director | 5 Angel Mews Roehampton High Street Roehampton SW15 4HU London | Irish | Housewife | 80616830001 | |||||||||
| GREVE, Tina Michelle | Director | Ranmore House 19 Ranmore Road RH4 1HE Dorking Surrey | Uk | British | Corporate Councel | 148469430001 | ||||||||
| GRIEVSON, Christopher John | Director | 9 Angel Mews SW15 4HU London | British | Consultant | 91745530001 | |||||||||
| INKIN, Anthony Roy | Director | St Bernards Tilford Road GU9 8HX Farnham Surrey | England | British | Solicitor | 77027450003 | ||||||||
| JAMES, Justine Mary | Director | 8 Angel Mews Roehampton SW15 4HU London | British | H R Consultant | 85159180001 | |||||||||
| MCGOWAN, Michelle | Director | 6 Angel Mews SW15 4HU London | American | None | 92932820001 | |||||||||
| MCINTYRE, James Stewart | Director | Edinburgh Way CM20 2BN Harlow Unit 9 Astra Centre Essex England | Uk | British | Actuary | 186473490002 | ||||||||
| MENDOZA, Malcolm Berkeley | Director | 3 Angel Mews SW15 4HU London | United Kingdom | British | Retired Insurance Broker | 23654850002 | ||||||||
| MENDOZA, Malcolm Berkeley | Director | 3 Angel Mews SW15 4HU London | United Kingdom | British | Retired Insurance Broker | 23654850002 | ||||||||
| PAIBA, Denis Anthony, His Honour | Director | 11 Angel Mews SW15 4HU London | British | Retired | 69991450002 | |||||||||
| PIERCE, Julian Charles | Director | Edinburgh Way CM20 2BN Harlow Unit 9 Astra Centre Essex England | England | British | Solicitor | 164817710002 | ||||||||
| REINHARDT, Peter Ferdinand | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | United Kingdom | British | None | 186236350002 | ||||||||
| RODGER, Gladys Reid Kerr | Director | 12 Angel Mews SW15 4HU London | British | Company Director | 69607860002 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 | |||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003950001 |
What are the latest statements on persons with significant control for ANGEL MEWS MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 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