WELDIN MEWS MANAGEMENT LIMITED
Overview
| Company Name | WELDIN MEWS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07134443 |
| 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 WELDIN MEWS MANAGEMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WELDIN MEWS MANAGEMENT LIMITED located?
| Registered Office Address | 322 Upper Richmond Road Putney SW15 6TL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WELDIN MEWS MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEBANON MEWS (MANAGEMENT) LIMITED | Feb 19, 2010 | Feb 19, 2010 |
| LEBANON MEWS MANAGEMENT LIMITED | Jan 25, 2010 | Jan 25, 2010 |
What are the latest accounts for WELDIN MEWS MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for WELDIN MEWS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2026 |
| Overdue | No |
What are the latest filings for WELDIN MEWS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 22, 2026 with updates | 5 pages | CS01 | ||
Director's details changed for Ms Christaine Sanderson on Dec 10, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Jan 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jan 22, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 7 pages | AA | ||
Register inspection address has been changed from 1 Princeton Mews London Road 167-169 Kingston upon Thames Surrey KT2 6PT England to 322 Upper Richmond Road Putney London SW15 6TL | 1 pages | AD02 | ||
Confirmation statement made on Jan 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jan 22, 2023 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Caplapoint Investments Limited as a person with significant control on Jan 31, 2022 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jan 22, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Christaine Sanderson as a director on Dec 13, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 7 pages | AA | ||
Accounts for a dormant company made up to Jan 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jan 25, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher Kamilaris as a director on Oct 01, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jan 25, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jan 25, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jan 25, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Jan 25, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of WELDIN MEWS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J C F P SECRETARIES LTD | Secretary | Upper Richmond Road SW15 6TL London 322 England And Wales United Kingdom |
| 207221190001 | ||||||||||
| COYLE, Brian Jonathan | Director | Upper Richmond Road Putney SW15 6TL London 322 United Kingdom | England | British | 64209720002 | |||||||||
| KNOL, Jeroen | Director | Weldin Mews Lebanon Road SW18 1FT London 5 United Kingdom | United Kingdom | Dutch | 165446100001 | |||||||||
| SANDERSON, Christiane | Director | Upper Richmond Road SW15 6TL London 322 England England | United Kingdom | British | 290846320002 | |||||||||
| FRANCIS, Jeffrey Charles | Secretary | Upper Richmond Road Putney SW15 6TL London 322 United Kingdom | 166268260001 | |||||||||||
| J C FRANCIS & PARTNERS LIMITED | Secretary | Upper Richmond Road SW15 6TL London 322 England |
| 199245540001 | ||||||||||
| KAMILARIS, Christopher | Director | Upper Richmond Road Putney SW15 6TL London 322 United Kingdom | England | British | 167414580001 | |||||||||
| WELDIN, Phillipe Claude | Director | Upper Richmond Road Putney SW15 6TL London 322 United Kingdom | United Kingdom | French | 140403750001 | |||||||||
| WRIGHT, Leslie Albert | Director | Upper Richmond Road Putney SW15 6TL London 322 United Kingdom | England | British | 16956700001 |
Who are the persons with significant control of WELDIN MEWS MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Caplapoint Investments Limited | Apr 06, 2016 | Mere Warminster BA12 6AT Wiltshire Mere Down House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for WELDIN MEWS MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 31, 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