REDWING MEWS MANAGEMENT LIMITED
Overview
| Company Name | REDWING MEWS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05065356 |
| 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 REDWING 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 REDWING MEWS MANAGEMENT LIMITED located?
| Registered Office Address | House J Redwing Mews Vaughan Road SE5 9NZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REDWING MEWS MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for REDWING MEWS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2026 |
| Overdue | No |
What are the latest filings for REDWING MEWS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2026 | 2 pages | AA | ||
Confirmation statement made on Mar 05, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 3 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2023 | 3 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 05, 2023 with no updates | 2 pages | CS01 | ||
Restoration by order of the court | 2 pages | AC92 | ||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Notification of Dean Marc Healey as a person with significant control on Jun 21, 2022 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Jun 21, 2022 | 2 pages | PSC09 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Mar 05, 2022 with updates | 4 pages | CS01 | ||
Appointment of Ms Eleonora Oliva as a director on Mar 26, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ellie Oiva as a director on Mar 26, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 05, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Curchod & Co Llp as a secretary on Mar 31, 2019 | 1 pages | TM02 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Director's details changed | 2 pages | CH01 | ||
Who are the officers of REDWING MEWS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEALEY, Dean Marc | Director | Redwing Mews SE5 9NZ London House J England | England | British | 241093410001 | |||||||||
| OLIVA, Eleonora | Director | Vaughan Road SE5 9NZ London House J Redwing Mews England | England | Italian | 151754760001 | |||||||||
| BRESLIN, Liam Joseph | Secretary | Church Street KT13 8DP Weybridge Portmore Hosue England | Irish | 41354770004 | ||||||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||||||
| CURCHOD & CO LLP | Secretary | Church Street KT13 8DP Weybridge Portmore House England |
| 87637790002 | ||||||||||
| BRESLIN, Liam Joseph | Director | Church Street KT13 8DP Weybridge Portmore Hosue England | England | Irish, | 41354770006 | |||||||||
| FAHEY, Patrick James | Director | Church Street KT13 8DP Weybridge Portmore Hosue England | United Kingdom | British | 40357090004 | |||||||||
| OIVA, Ellie | Director | Vaughan Road SE5 9NZ London House J Redwing Mews England | England | Italian | 241181100001 | |||||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of REDWING MEWS MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dean Marc Healey | Jun 21, 2022 | Vaughan Road SE5 9NZ London House J Redwing Mews England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for REDWING MEWS MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 05, 2017 | Jun 21, 2022 | 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