1-14 DEWEY LANE MANAGEMENT LIMITED

1-14 DEWEY LANE MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company Name1-14 DEWEY LANE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05892502
    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 1-14 DEWEY LANE MANAGEMENT LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 1-14 DEWEY LANE MANAGEMENT LIMITED located?

    Registered Office Address
    Prime Property Management 29-31 Devonshire House
    Elmfield Road
    BR1 1LT Bromley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 1-14 DEWEY LANE MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for 1-14 DEWEY LANE MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJul 08, 2026
    Next Confirmation Statement DueJul 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2025
    OverdueNo

    What are the latest filings for 1-14 DEWEY LANE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Jul 08, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Jul 17, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Jul 18, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Lewis William James Bannochie as a director on Mar 23, 2023

    2 pagesAP01

    Termination of appointment of Patrick Navein as a director on Jan 26, 2023

    1 pagesTM01

    Appointment of Ms Geraldine Michelle Homewood as a director on Nov 03, 2022

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Aug 01, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Edward Carr as a director on Apr 11, 2022

    1 pagesTM01

    Termination of appointment of Paul Stuart Chandler as a director on Sep 27, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Aug 01, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 01, 2020 with no updates

    3 pagesCS01

    Appointment of Edward Carr as a director on Jun 30, 2020

    2 pagesAP01

    Termination of appointment of Masood Soorie as a director on Jun 28, 2020

    1 pagesTM01

    Director's details changed for Mr Patrick Nevin on Jan 30, 2020

    2 pagesCH01

    Notification of a person with significant control statement

    2 pagesPSC08

    Appointment of Prime Property (Ps) Limited as a secretary on Jan 28, 2020

    2 pagesAP04

    Termination of appointment of Geraldine Michelle Homewood as a director on Jan 28, 2020

    1 pagesTM01

    Termination of appointment of Houston Lawrence Management Limited as a secretary on Jan 28, 2020

    1 pagesTM02

    Cessation of Paul Stuart Chandler as a person with significant control on Jan 29, 2020

    1 pagesPSC07

    Who are the officers of 1-14 DEWEY LANE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRIME PROPERTY (PS) LIMITED
    Elmfield Road
    BR1 1LT Bromley
    Prime Property Management
    England
    Secretary
    Elmfield Road
    BR1 1LT Bromley
    Prime Property Management
    England
    Identification TypeUK Limited Company
    Registration Number08226965
    266443260001
    BANNOCHIE, Lewis William James
    Elmfield Road
    BR1 1LT Bromley
    Prime Property Management 29-31 Devonshire House
    England
    Director
    Elmfield Road
    BR1 1LT Bromley
    Prime Property Management 29-31 Devonshire House
    England
    EnglandBritish307090500001
    HOMEWOOD, Geraldine Michelle
    Elmfield Road
    BR1 1LT Bromley
    Prime Property Management 29-31 Devonshire House
    England
    Director
    Elmfield Road
    BR1 1LT Bromley
    Prime Property Management 29-31 Devonshire House
    England
    EnglandBritish56883490003
    TRIPTREE, Timothy George Gascoigne
    Elmfield Road
    BR1 1LT Bromley
    Prime Property Management 29-31 Devonshire House
    England
    Director
    Elmfield Road
    BR1 1LT Bromley
    Prime Property Management 29-31 Devonshire House
    England
    United KingdomBritish138722640001
    BISHOP & SEWELL SECRETARIES LIMITED
    46 Bedford Square
    WC1B 3DP London
    Secretary
    46 Bedford Square
    WC1B 3DP London
    105751830001
    HOUSTON LAWRENCE MANAGEMENT LIMITED
    Square Rigger Row
    SW11 3TY London
    6 Port House
    England
    Secretary
    Square Rigger Row
    SW11 3TY London
    6 Port House
    England
    Identification TypeEuropean Economic Area
    Registration Number05066560
    225975750001
    CARR, Edward
    Elmfield Road
    BR1 1LT Bromley
    Prime Property Management 29-31 Devonshire House
    England
    Director
    Elmfield Road
    BR1 1LT Bromley
    Prime Property Management 29-31 Devonshire House
    England
    EnglandBritish271367360001
    CHANDLER, Paul Stuart
    Elmfield Road
    BR1 1LT Bromley
    Prime Property Management 29-31 Devonshire House
    England
    Director
    Elmfield Road
    BR1 1LT Bromley
    Prime Property Management 29-31 Devonshire House
    England
    EnglandBritish192816760001
    FEILDING-MELLEN, Rock Hugo Basil, Cllr
    Old Ferry House
    5 Chelsea Embankment
    SW3 4LF London
    Director
    Old Ferry House
    5 Chelsea Embankment
    SW3 4LF London
    United KingdomBritish141912330001
    HOMEWOOD, Geraldine Michelle
    Elmfield Road
    BR1 1LT Bromley
    Prime Property Management 29-31 Devonshire House
    England
    Director
    Elmfield Road
    BR1 1LT Bromley
    Prime Property Management 29-31 Devonshire House
    England
    EnglandBritish56883490003
    MURRAY, Ross Andrew Stuart
    Dewey Lane
    SW2 2TS London
    7
    Director
    Dewey Lane
    SW2 2TS London
    7
    United KingdomBritish138722540001
    NAVEIN, Patrick
    Elmfield Road
    BR1 1LT Bromley
    Prime Property Management 29-31 Devonshire House
    England
    Director
    Elmfield Road
    BR1 1LT Bromley
    Prime Property Management 29-31 Devonshire House
    England
    EnglandBritish255454990002
    SMITH, William Clark
    Dewey Lane
    Tulse Hill
    SW2 2TS London
    11
    United Kingdom
    Director
    Dewey Lane
    Tulse Hill
    SW2 2TS London
    11
    United Kingdom
    United KingdomBritish163497580001
    SOORIE, Masood
    Elmfield Road
    BR1 1LT Bromley
    Prime Property Management 29-31 Devonshire House
    England
    Director
    Elmfield Road
    BR1 1LT Bromley
    Prime Property Management 29-31 Devonshire House
    England
    EnglandBritish193053740001
    WILDING, Olivia Louise
    Square Rigger Row
    SW11 3TY London
    6
    England
    Director
    Square Rigger Row
    SW11 3TY London
    6
    England
    United KingdomBritish138722330001
    BISHOP & SEWELL DIRECTORS LIMITED
    Bedford Square
    WC1B 3DP London
    46
    Director
    Bedford Square
    WC1B 3DP London
    46
    129442210001

    Who are the persons with significant control of 1-14 DEWEY LANE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Stuart Chandler
    Elmfield Road
    BR1 1LT Bromley
    Prime Property Management 29-31 Devonshire House
    England
    Aug 01, 2016
    Elmfield Road
    BR1 1LT Bromley
    Prime Property Management 29-31 Devonshire House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for 1-14 DEWEY LANE MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 29, 2020The 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