HENRY MEWS RESIDENTS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HENRY MEWS RESIDENTS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04434828 |
| 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 HENRY MEWS RESIDENTS 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 HENRY MEWS RESIDENTS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Wilberforce House Station Road NW4 4QE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HENRY MEWS RESIDENTS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for HENRY MEWS RESIDENTS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for HENRY MEWS RESIDENTS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 09, 2025 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Confirmation statement made on May 09, 2024 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Appointment of Mr Solomon Unsdorfer as a director on Jul 14, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 09, 2023 with updates | 3 pages | CS01 | ||
Appointment of Pa Registrars Limited as a director on Jan 19, 2022 | 2 pages | AP02 | ||
Termination of appointment of Mitul Patel as a director on Jan 19, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||
Confirmation statement made on May 09, 2021 with updates | 3 pages | CS01 | ||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 09, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 09, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||
Confirmation statement made on May 09, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||
Annual return made up to May 09, 2016 no member list | 3 pages | AR01 | ||
Register(s) moved to registered office address Wilberforce House Station Road London NW4 4QE | 1 pages | AD04 | ||
Register inspection address has been changed from C/O Pitmans Llp the Anchorage 34 Bridge Street Reading Berkshire RG1 2LU United Kingdom to Wilberforce House Station Road London NW4 4QE | 1 pages | AD02 | ||
Accounts for a dormant company made up to May 31, 2015 | 2 pages | AA | ||
Who are the officers of HENRY MEWS RESIDENTS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| P.A. REGISTRARS LIMITED | Secretary | Station Road NWA 4QE London Wilberforce House |
| 148150610001 | ||||||||||
| UNSDORFER, Solomon | Director | Station Road NW4 4QE London Wilberforce House United Kingdom | England | British | 41984920030 | |||||||||
| PA REGISTRARS LIMITED | Director | Station Road Station Road NW4 4QE London Wilberforce House United Kingdom |
| 284506340001 | ||||||||||
| PITSEC LIMITED | Secretary | Castle Street RG1 7SR Reading 47 Berkshire United Kingdom |
| 38734010001 | ||||||||||
| COATES, Christopher | Director | Chiltern House Maltmans Lane SL9 8RS Gerrards Cross Buckinghamshire | England | British | 46902170003 | |||||||||
| FOLEY, Kevin Paul | Director | 18 Alderwood Avenue Chandlers Ford SO53 4TH Eastleigh Hampshire | United Kingdom | British | 150134410001 | |||||||||
| GOLDING, Peter Brett | Director | Bluecoat Salisbury Road RH13 0AJ Horsham West Sussex | England | British | 68734940002 | |||||||||
| MADDOX, Darren Edward | Director | 47 Castle Street Reading Berkshire Rg17sr | United Kingdom | British | 147748330001 | |||||||||
| MARWICK, Sharon Christine | Director | 47 Castle Street Reading Berkshire Rg17sr | United Kingdom | British | 75748480001 | |||||||||
| PATEL, Mitul | Director | Leeside Crescent NW11 0JL London 69 | England | British | 100155660001 | |||||||||
| TODD, Helen Anne Frame | Director | Stubbings Barn Burchetts Green Lane SL6 3QP Burchetts Green Berkshire | United Kingdom | British | 118472850001 | |||||||||
| CASTLE NOTORNIS LIMITED | Director | 47 Castle Street RG1 7SR Reading | 39348570001 | |||||||||||
| PITSEC LIMITED | Director | 47 Castle Street RG1 7SR Reading Berkshire | 38734010001 |
What are the latest statements on persons with significant control for HENRY MEWS RESIDENTS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 09, 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