OLIVER MEWS MANAGEMENT (LONDON) LTD
Overview
| Company Name | OLIVER MEWS MANAGEMENT (LONDON) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03820374 |
| 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 OLIVER MEWS MANAGEMENT (LONDON) LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is OLIVER MEWS MANAGEMENT (LONDON) LTD located?
| Registered Office Address | 5 Oliver Mews Peckham SE15 5AZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OLIVER MEWS MANAGEMENT (LONDON) LTD?
| Company Name | From | Until |
|---|---|---|
| ST. JAMES GATE (HIGHSHORE ROAD) MANAGEMENT LIMITED | Aug 05, 1999 | Aug 05, 1999 |
What are the latest accounts for OLIVER MEWS MANAGEMENT (LONDON) LTD?
| 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 OLIVER MEWS MANAGEMENT (LONDON) LTD?
| Last Confirmation Statement Made Up To | Aug 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2025 |
| Overdue | No |
What are the latest filings for OLIVER MEWS MANAGEMENT (LONDON) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2025 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Aug 05, 2024 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Termination of appointment of Catherine Helen Whittingham as a secretary on Feb 28, 2024 | 1 pages | TM02 | ||||||||||
Registered office address changed from 27 Water Royd Crescent Mirfield WF14 9SY England to 5 Oliver Mews Peckham London SE15 5AZ on Feb 29, 2024 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed st. James gate (highshore road) management LIMITED\certificate issued on 02/11/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Aug 05, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr James Clive Gater as a director on Jun 14, 2023 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Hugo George Pullen Lowry as a director on Aug 12, 2022 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Registered office address changed from 170 Dorset Road London SW19 3EF to 27 Water Royd Crescent Mirfield WF14 9SY on Dec 28, 2021 | 1 pages | AD01 | ||||||||||
Appointment of Dr Catherine Helen Whittingham as a secretary on Dec 01, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Ivan John Whittingham as a secretary on Dec 01, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Ivan John Whittingham as a director on Dec 01, 2021 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2021 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Peter Guy Staines as a director on Sep 01, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Hugo George Pullen Lowry as a director on Sep 01, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Ms Antonia Frances Mee as a director on Sep 01, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of OLIVER MEWS MANAGEMENT (LONDON) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GATER, James Clive | Director | Oliver Mews Peckham SE15 5AZ London 5 England | England | British | 310265280001 | |||||
| MEE, Antonia Frances | Director | Oliver Mews Peckham SE15 5AZ London 5 England | England | British | 258244860001 | |||||
| CARR, Kevin Raymond | Secretary | 14 The Chine Grange Park N21 2EB London | British | 12955710002 | ||||||
| WHITTINGHAM, Catherine Helen, Dr | Secretary | Oliver Mews Peckham SE15 5AZ London 5 England | 290885870001 | |||||||
| WHITTINGHAM, Ivan John | Secretary | 170 Dorset Road SW19 3EF London | British | 4741410001 | ||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| BRUTON, Nicola Jane | Director | 9 Oliver Mews Highshore Road SE15 5AZ London | British | 78649740001 | ||||||
| CARR, Kevin Raymond | Director | 14 The Chine Grange Park N21 2EB London | United Kingdom | British | 12955710002 | |||||
| DAVIES, Peter Anthony, Mr. | Director | Arcadia Beaconsfield Road RH17 7LF Chelwood Gate Sussex | England | British | 86111660001 | |||||
| LOWRY, Hugo George Pullen | Director | Water Royd Crescent WF14 9SY Mirfield 27 England | England | British | 242608930001 | |||||
| OVENDEN, Anthony Reinhold | Director | 22 Tower Road KT20 5QY Tadworth Surrey | England | British | 72217690001 | |||||
| STAINES, Peter Guy, Mr. | Director | 170 Dorset Road London SW19 3EF | England | British | 204449210001 | |||||
| WHITTINGHAM, Ivan John | Director | 170 Dorset Road SW19 3EF London | United Kingdom | British | 4741410001 | |||||
| WORSKETT, David | Director | 4 Oliver Mews Highshore Road SE15 5AZ London | British | 78712310002 |
What are the latest statements on persons with significant control for OLIVER MEWS MANAGEMENT (LONDON) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 05, 2016 | 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