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PELHAM MEWS MANAGEMENT LTD

PELHAM MEWS MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePELHAM MEWS MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05484300
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PELHAM MEWS MANAGEMENT LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PELHAM MEWS MANAGEMENT LTD located?

    Registered Office Address
    2 Pelham Mews
    Pelham Terrace
    BN7 2AA Lewes
    Sussex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PELHAM MEWS MANAGEMENT LTD?

    Previous Company Names
    Company NameFromUntil
    GEWOLB 1 LIMITEDSep 19, 2017Sep 19, 2017
    GISSALOAN LIMITEDSep 11, 2013Sep 11, 2013
    GIZZACAR LIMITEDJun 17, 2005Jun 17, 2005

    What are the latest accounts for PELHAM MEWS MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for PELHAM MEWS MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToApr 18, 2027
    Next Confirmation Statement DueMay 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2026
    OverdueNo

    What are the latest filings for PELHAM MEWS MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2025

    		3 pagesAA

    Confirmation statement made on Apr 18, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    		3 pagesAA

    Registered office address changed from 2 2 Pelham Mews Pelham Terrace Lewes Sussex BN7 2AA United Kingdom to 2 Pelham Mews Pelham Terrace Lewes Sussex BN7 2AA on May 15, 2025

    		1 pagesAD01

    Registered office address changed from 2 Pelham Mews, Pelham Terrace, Lewes, Sussex 2 Pelham Mews Pelham Terrace Lewes Sussex BN7 2AA United Kingdom to 2 2 Pelham Mews Pelham Terrace Lewes Sussex BN7 2AA on May 15, 2025

    		1 pagesAD01

    Registered office address changed from 91 Haywood Street Leek ST13 5JH England to 2 Pelham Mews, Pelham Terrace, Lewes, Sussex 2 Pelham Mews Pelham Terrace Lewes Sussex BN7 2AA on May 15, 2025

    		1 pagesAD01

    Confirmation statement made on Apr 25, 2025 with no updates

    		3 pagesCS01

    Cessation of Unique Design & Developments Ltd as a person with significant control on Apr 08, 2024

    		1 pagesPSC07

    Notification of Elizabeth Fiona Bell as a person with significant control on Feb 05, 2024

    		2 pagesPSC01

    Notification of Danuta Michelle Dramowicz as a person with significant control on Apr 08, 2024

    		2 pagesPSC01

    Notification of Mateusz Majewski as a person with significant control on Apr 08, 2024

    		2 pagesPSC01

    Notification of Paul Hayward as a person with significant control on Nov 16, 2023

    		2 pagesPSC01

    Termination of appointment of Edward Charles Parker as a director on Jun 21, 2024

    		1 pagesTM01

    Appointment of Mr Mateusz Majewski as a director on Jun 21, 2024

    		2 pagesAP01

    Appointment of Ms Danuta Michelle Dramowicz as a director on Jun 21, 2024

    		2 pagesAP01

    Appointment of Miss Elizabeth Fiona Bell as a director on Feb 05, 2024

    		2 pagesAP01

    Appointment of Mr Paul Hayward as a director on Jun 21, 2024

    		2 pagesAP01

    Confirmation statement made on Apr 25, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		4 pagesAA

    Previous accounting period extended from Jun 30, 2023 to Oct 31, 2023

    		1 pagesAA01

    Notification of Unique Design & Developments Ltd as a person with significant control on Oct 18, 2023

    		2 pagesPSC02

    Cessation of Edward Charles Parker as a person with significant control on Oct 18, 2023

    		1 pagesPSC07

    Confirmation statement made on Oct 19, 2023 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed gewolb 1 LIMITED\certificate issued on 19/10/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 19, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 18, 2023

    		RES15

    Statement of capital following an allotment of shares on Oct 18, 2023

    • Capital: GBP 3
    		3 pagesSH01
    View All Filings

    Who are the officers of PELHAM MEWS MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, Elizabeth Fiona
    Pelham Mews
    Pelham Terrace
    BN7 2AA Lewes
    2
    East Sussex
    United Kingdom
    		Director
    Pelham Mews
    Pelham Terrace
    BN7 2AA Lewes
    2
    East Sussex
    United Kingdom
    		United KingdomBritish,Australian324320020001
    DRAMOWICZ, Danuta Michelle
    Pelham Mews
    Pelham Terrace
    BN7 2AA Lewes
    3
    East Sussex
    United Kingdom
    		Director
    Pelham Mews
    Pelham Terrace
    BN7 2AA Lewes
    3
    East Sussex
    United Kingdom
    		United KingdomPolish324320280001
    HAYWARD, Paul
    1 Pelham Mews
    Pelham Terrace
    BN7 2AA Lewes
    1
    East Sussex
    United Kingdom
    		Director
    1 Pelham Mews
    Pelham Terrace
    BN7 2AA Lewes
    1
    East Sussex
    United Kingdom
    		United KingdomBritish324319790001
    MAJEWSKI, Mateusz
    Pelham Mews
    Pelham Terrace
    BN7 2AA Lewes
    3
    East Sussex
    United Kingdom
    		Director
    Pelham Mews
    Pelham Terrace
    BN7 2AA Lewes
    3
    East Sussex
    United Kingdom
    		United KingdomPolish324320600001
    MARYLEBONE SECRETARIES LIMITED
    124 Finchley Road
    NW3 5JS London
    Regina House
    United Kingdom
    		Secretary
    124 Finchley Road
    NW3 5JS London
    Regina House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number00693987
    		36806500003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BALMER, Ross
    Finchley Road
    NW3 5JS London
    124
    England
    		Director
    Finchley Road
    NW3 5JS London
    124
    England
    		WalesBritish176013530001
    GEWOLB, Roger Joel, Dr
    Finchley Road
    NW3 5JS London
    124
    England
    		Director
    Finchley Road
    NW3 5JS London
    124
    England
    		EnglandAmerican44119720009
    GEWOLB, Sheila Jeanne, Dr
    Haywood Street
    ST13 5JH Leek
    91
    England
    		Director
    Haywood Street
    ST13 5JH Leek
    91
    England
    		United KingdomBritish290587280001
    PARKER, Edward Charles
    Haywood Street
    ST13 5JH Leek
    91
    England
    		Director
    Haywood Street
    ST13 5JH Leek
    91
    England
    		EnglandBritish53489740018
    PINS, Anthony David
    2 Greenway Close
    Totteridge
    N20 8EN London
    		Director
    2 Greenway Close
    Totteridge
    N20 8EN London
    		United KingdomBritish74113760001
    SARVER, David
    Regina House
    124 Finchley Road
    NW3 5JS London
    		Director
    Regina House
    124 Finchley Road
    NW3 5JS London
    		EnglandBritish171947170001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    P.L.R. NOMINEES LIMITED
    Regina House 124 Finchley Road
    NW3 5JS London
    		Director
    Regina House 124 Finchley Road
    NW3 5JS London
    		15692110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PELHAM MEWS MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mateusz Majewski
    Pelham Mews
    Pelham Terrace
    BN7 2AA Lewes
    3
    East Sussex
    United Kingdom
    		Apr 08, 2024
    Pelham Mews
    Pelham Terrace
    BN7 2AA Lewes
    3
    East Sussex
    United Kingdom
    		No
    Nationality: Polish
    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.
    Ms Danuta Michelle Dramowicz
    Pelham Mews
    Pelham Terrace
    SS7 2AA Lewes
    3
    East Sussex
    United Kingdom
    		Apr 08, 2024
    Pelham Mews
    Pelham Terrace
    SS7 2AA Lewes
    3
    East Sussex
    United Kingdom
    		No
    Nationality: Polish
    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.
    Miss Elizabeth Fiona Bell
    Pelham Mews
    Pelham Terrace
    SS7 2AA Lewes
    2
    East Sussex
    United Kingdom
    		Feb 05, 2024
    Pelham Mews
    Pelham Terrace
    SS7 2AA Lewes
    2
    East Sussex
    United Kingdom
    		No
    Nationality: British,Australian
    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.
    Mr Paul Hayward
    Pelham Mews
    Pelham Terrace
    BN7 2AA Lewes
    1
    East Sussex
    United Kingdom
    		Nov 16, 2023
    Pelham Mews
    Pelham Terrace
    BN7 2AA Lewes
    1
    East Sussex
    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.
    12 Station Court
    Station Approach
    SS11 7AT Wickford
    12
    Essex
    United Kingdom
    		Oct 18, 2023
    12 Station Court
    Station Approach
    SS11 7AT Wickford
    12
    Essex
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number9348877
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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 Edward Charles Parker
    Haywood Street
    ST13 5JH Leek
    91
    England
    		Aug 30, 2023
    Haywood Street
    ST13 5JH Leek
    91
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Dr Sheila Jeanne Gewolb
    Haywood Street
    ST13 5JH Leek
    91
    England
    		Nov 26, 2021
    Haywood Street
    ST13 5JH Leek
    91
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Dr Roger Joel Gewolb
    Finchley Road
    NW3 5JS London
    124
    England
    		Aug 02, 2017
    Finchley Road
    NW3 5JS London
    124
    England
    		Yes
    Nationality: American
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Ross Balmer
    Finchley Road
    NW3 5JS London
    124
    England
    		Apr 06, 2016
    Finchley Road
    NW3 5JS London
    124
    England
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0