SAFFRON MEWS (WIMBLEDON) MANAGEMENT COMPANY LIMITED

Overview

Company Name	SAFFRON MEWS (WIMBLEDON) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	04304438
Jurisdiction	England/Wales
Date of Creation	Oct 15, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SAFFRON MEWS (WIMBLEDON) 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 SAFFRON MEWS (WIMBLEDON) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	2 Saffron Mews 88 Worple Road SW19 4HZ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SAFFRON MEWS (WIMBLEDON) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2026
Next Accounts Due On	Jul 31, 2027
Last Accounts
Last Accounts Made Up To	Oct 31, 2025

What is the status of the latest confirmation statement for SAFFRON MEWS (WIMBLEDON) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 15, 2026
Next Confirmation Statement Due	Oct 29, 2026
Next Confirmation Statement Made Up To	Oct 15, 2025
Overdue	No

What are the latest filings for SAFFRON MEWS (WIMBLEDON) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jul 28, 2026	Total exemption full accounts made up to Oct 31, 2025	8 pages	AA

Nov 17, 2025	Change of details for Mrs Nataliya Makhonina-Byrdan as a person with significant control on Nov 12, 2025	2 pages	PSC04

Nov 17, 2025	Director's details changed for Mrs Nataliya Makhonina-Byrdan on Nov 12, 2025	2 pages	CH01

Nov 17, 2025	Change of details for Mrs Nataliya Makhonina-Byrdan as a person with significant control on Nov 12, 2025	2 pages	PSC04

Nov 17, 2025	Director's details changed for Mrs Nataliya Makhonina-Byrdan on Nov 12, 2025	2 pages	CH01

Oct 30, 2025	Confirmation statement made on Oct 15, 2025 with no updates	3 pages	CS01

Oct 06, 2025	Cessation of Mark Clifford Jamieson as a person with significant control on Sep 25, 2025	1 pages	PSC07

Oct 06, 2025	Termination of appointment of Mark Clifford Jamieson as a secretary on Sep 25, 2025	1 pages	TM02

Oct 06, 2025	Termination of appointment of Mark Clifford Jamieson as a director on Sep 25, 2025	1 pages	TM01

Sep 26, 2025	Appointment of Ms Tina Leoni Harris as a secretary on Sep 24, 2025	2 pages	AP03

Sep 26, 2025	Appointment of Ms Tina Leoni Harris as a director on Sep 19, 2025	2 pages	AP01

Sep 26, 2025	Notification of Tina Leoni Harris as a person with significant control on Sep 19, 2025	2 pages	PSC01

Aug 22, 2025	Appointment of Mr Mark Clifford Jamieson as a secretary on Aug 21, 2025	2 pages	AP03

Aug 22, 2025	Termination of appointment of Nataliya Makhonina-Byrdan as a secretary on Aug 21, 2025	1 pages	TM02

Jul 26, 2025	Notification of Mark Clifford Jamieson as a person with significant control on Jul 25, 2025	2 pages	PSC01

Jul 26, 2025	Appointment of Mr Mark Clifford Jamieson as a director on Jul 25, 2025	2 pages	AP01

Jul 14, 2025	Appointment of Mrs Nataliya Makhonina-Byrdan as a secretary on Jun 25, 2025	2 pages	AP03

May 16, 2025	Notification of Nataliya Makhonina-Byrdan as a person with significant control on May 15, 2025	2 pages	PSC01

May 16, 2025	Cessation of Vartan Ouzounian as a person with significant control on May 15, 2025	1 pages	PSC07

May 16, 2025	Total exemption full accounts made up to Oct 31, 2024	8 pages	AA

Oct 31, 2024	Confirmation statement made on Oct 15, 2024 with no updates	3 pages	CS01

Apr 17, 2024	Total exemption full accounts made up to Oct 31, 2023	7 pages	AA

Oct 27, 2023	Confirmation statement made on Oct 15, 2023 with no updates	3 pages	CS01

Jul 24, 2023	Termination of appointment of Mark Clifford Jamieson as a director on Jul 17, 2023	1 pages	TM01

Mar 28, 2023	Total exemption full accounts made up to Oct 31, 2022	7 pages	AA

View All Filings

Who are the officers of SAFFRON MEWS (WIMBLEDON) MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARRIS, Tina Leoni Ealing W5 4JP London 18 Durham Road United Kingdom	Sep 24, 2025		Secretary	Ealing W5 4JP London 18 Durham Road United Kingdom				340712550001
HARRIS, Tina Leoni Ealing W5 4JP London 18 Durham Road United Kingdom	Sep 19, 2025		Director	Ealing W5 4JP London 18 Durham Road United Kingdom	United Kingdom	British	1959-7	340712480001
MAKHONINA-BYRDAN, Nataliya 88 Worple Road SW19 4HZ London 1 Saffron Mews United Kingdom	Jun 26, 2022		Director	88 Worple Road SW19 4HZ London 1 Saffron Mews United Kingdom	United Kingdom	British	1981-12	209325990003
SHARMA, Kush 88 Worple Road Wimbledon SW19 4HZ London 2 Saffron Mews United Kingdom	Oct 16, 2015		Director	88 Worple Road Wimbledon SW19 4HZ London 2 Saffron Mews United Kingdom	United Kingdom	British	1978-9	202400450001
COONEY, Christopher John 62 Farnham Road GU2 5PE Guildford Surrey	Oct 15, 2001	Oct 31, 2005	Secretary	62 Farnham Road GU2 5PE Guildford Surrey		New Zealander		66376500001
JAMIESON, Mark Clifford 88 Worple Road, Wimbledon SW19 4HZ London 3 Saffron Mews, United Kingdom	Aug 21, 2025	Sep 25, 2025	Secretary	88 Worple Road, Wimbledon SW19 4HZ London 3 Saffron Mews, United Kingdom				339439700001
MAKHONINA-BYRDAN, Nataliya Covent Garden WC2H 9JQ London 71-75, Shelton Street United Kingdom	Jun 25, 2025	Aug 21, 2025	Secretary	Covent Garden WC2H 9JQ London 71-75, Shelton Street United Kingdom				337971170001
HAWKSWORTH MANAGEMENT LIMITED Gillignham House 38-44 Gillingham Street SW1V 1HU London	Oct 01, 2005	Apr 01, 2006	Secretary	Gillignham House 38-44 Gillingham Street SW1V 1HU London				109088490001
HML SERCRETARIAL SERVICES Christopher Wren Yard 117 High Street CR0 1QG Croydon Surrey	Apr 01, 2006	Mar 31, 2008	Secretary	Christopher Wren Yard 117 High Street CR0 1QG Croydon Surrey				115305510001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 15, 2001	Oct 15, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BRYANT, Penelope 1 Crockhurst Southwater RH13 7XA Horsham West Sussex	Oct 15, 2001	Jun 13, 2005	Director	1 Crockhurst Southwater RH13 7XA Horsham West Sussex		British	1954-10	1975840002
COONEY, Christopher John 62 Farnham Road GU2 5PE Guildford Surrey	Oct 15, 2001	Jun 13, 2005	Director	62 Farnham Road GU2 5PE Guildford Surrey	United Kingdom	New Zealander	1947-6	66376500001
GARD, Simon John Outwood Lane CR5 3NP Chipstead Chester Surrey England	Nov 08, 2012	Oct 16, 2013	Director	Outwood Lane CR5 3NP Chipstead Chester Surrey England	England	British	1961-10	174169830001
INKIN, Anthony Roy St Bernards Tilford Road GU9 8HX Farnham Surrey	Oct 15, 2001	Jun 13, 2005	Director	St Bernards Tilford Road GU9 8HX Farnham Surrey	United Kingdom	British	1966-7	77027450003
JAMIESON, Mark Clifford 88 Worple Road, Wimbledon SW19 4HZ London 3 Saffron Mews, United Kingdom	Jul 25, 2025	Sep 25, 2025	Director	88 Worple Road, Wimbledon SW19 4HZ London 3 Saffron Mews, United Kingdom	United Kingdom	British	1969-5	251839870002
JAMIESON, Mark Clifford 88 Worple Road, Wimbledon SW19 4HZ London 3 Saffron Mews, United Kingdom	Oct 16, 2018	Jul 17, 2023	Director	88 Worple Road, Wimbledon SW19 4HZ London 3 Saffron Mews, United Kingdom	United Kingdom	British	1969-5	251839870002
JONES, Frederick David Suite 155 100 Westminster Bridge Road SE1 7XB London	Oct 01, 2005	Nov 22, 2012	Director	Suite 155 100 Westminster Bridge Road SE1 7XB London	United Kingdom	British	1946-10	108686580001
MAKHONIN, Alexey Saffron Mews 88 Worple Road Wimbledon SW19 4HZ London 1 United Kingdom	Nov 22, 2012	Jan 15, 2016	Director	Saffron Mews 88 Worple Road Wimbledon SW19 4HZ London 1 United Kingdom	United Kingdom	British	1980-12	174249110001
VARTAN, Ouzounian Brunswick Court 1 Darlestan Road Wimbledon SW19 4LF London 15 United Kingdom	Nov 08, 2012	Jul 09, 2019	Director	Brunswick Court 1 Darlestan Road Wimbledon SW19 4LF London 15 United Kingdom	United Kingdom	British	1941-8	173969920001
WILSON, Simon Louis 204 Staines Road TW18 2RT Leleham Middlesex	Mar 01, 2002	Jun 13, 2005	Director	204 Staines Road TW18 2RT Leleham Middlesex		British	1970-9	77371530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAFFRON MEWS (WIMBLEDON) MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Tina Leoni Harris Ealing W5 4JP London 18 Durham Road United Kingdom	Sep 19, 2025	Ealing W5 4JP London 18 Durham Road United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Mark Clifford Jamieson 88 Worple Road, Wimbledon SW19 4HZ London 3 Saffron Mews, United Kingdom	Jul 25, 2025	88 Worple Road, Wimbledon SW19 4HZ London 3 Saffron Mews, United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Nataliya Makhonina-Byrdan 88 Worple Road SW19 4HZ London 1 Saffron Mews United Kingdom	May 15, 2025	88 Worple Road SW19 4HZ London 1 Saffron Mews United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Vartan Ouzounian 1 Darlestan Road Wimbledon SW19 4LF London 15 Brunswick Court United Kingdom	Jul 01, 2016	1 Darlestan Road Wimbledon SW19 4LF London 15 Brunswick Court United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Kush Sharma 88 Worple Road Wimbledon SW19 4HZ London 2 Saffron Mews United Kingdom	Jul 01, 2016	88 Worple Road Wimbledon SW19 4HZ London 2 Saffron Mews United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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