KINGS MEWS (GERRARDS CROSS) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | KINGS MEWS (GERRARDS CROSS) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11904256 |
| 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 KINGS MEWS (GERRARDS CROSS) 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 KINGS MEWS (GERRARDS CROSS) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 10a Kingsway Chalfont St. Peter SL9 8NR Gerrards Cross England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KINGS MEWS (GERRARDS CROSS) MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| KG MEWS (CHALFONT ST PETER) MANAGEMENT COMPANY LIMITED | Mar 25, 2019 | Mar 25, 2019 |
What are the latest accounts for KINGS MEWS (GERRARDS CROSS) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for KINGS MEWS (GERRARDS CROSS) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2025 |
| Overdue | No |
What are the latest filings for KINGS MEWS (GERRARDS CROSS) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Mar 24, 2025 with no updates | 3 pages | CS01 | ||
Notification of Charles Peter Tizard as a person with significant control on Mar 24, 2025 | 2 pages | PSC01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 24, 2024 with no updates | 3 pages | CS01 | ||
Cessation of Richard Draper as a person with significant control on Aug 11, 2023 | 1 pages | PSC07 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Director's details changed for Mr Charlie Peter Tizard on Nov 02, 2023 | 2 pages | CH01 | ||
Appointment of Mr Charlie Peter Tizard as a director on Aug 11, 2023 | 2 pages | AP01 | ||
Termination of appointment of Richard Draper as a director on Aug 11, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 24, 2023 with no updates | 3 pages | CS01 | ||
Notification of Samuel Deacon as a person with significant control on Feb 01, 2023 | 2 pages | PSC01 | ||
Notification of Alistair Greatbatch as a person with significant control on Feb 01, 2023 | 2 pages | PSC01 | ||
Notification of Ashwin Shah as a person with significant control on Feb 01, 2023 | 2 pages | PSC01 | ||
Notification of Richard Draper as a person with significant control on Feb 01, 2023 | 2 pages | PSC01 | ||
Notification of Christopher Murphy as a person with significant control on Feb 01, 2023 | 2 pages | PSC01 | ||
Cessation of Prudence Rebecca Heywood as a person with significant control on Feb 01, 2023 | 1 pages | PSC07 | ||
Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX to 10a Kingsway Chalfont St. Peter Gerrards Cross SL9 8NR on Feb 01, 2023 | 1 pages | AD01 | ||
Appointment of Mr Richard Draper as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Ashwin Shah as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Samuel Deacon as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Christopher Thomas Murphy as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Alistair James Greatbatch as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Prudence Rebecca Heywood as a director on Feb 01, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Who are the officers of KINGS MEWS (GERRARDS CROSS) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEACON, Samuel | Director | Kingsway Chalfont St. Peter SL9 8NR Gerrards Cross 12b England | England | British | Sales Director | 305000840001 | ||||
| GREATBATCH, Alistair James | Director | Kingsway Chalfont St. Peter SL9 8NR Gerrards Cross 12c England | England | British | Accountant | 255690250002 | ||||
| MURPHY, Christopher Thomas | Director | Kingsway Chalfont St. Peter SL9 8NR Gerrards Cross 10a England | England | British | Finance Director | 305000550001 | ||||
| SHAH, Ashwin | Director | Camp Road SL9 7PB Gerrards Cross Kirtwood House England | England | British | Company Director | 228248050001 | ||||
| TIZARD, Charles Peter | Director | Kingsway Chalfont St. Peter SL9 8NR Gerrards Cross 12a England | England | British | Manager | 315388700002 | ||||
| DRAPER, Richard | Director | Kingsway Chalfont St. Peter SL9 8NR Gerrards Cross 10a England | England | British | Solicitor | 305002190001 | ||||
| HEYWOOD, Prudence Rebecca | Director | Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom | United Kingdom | British | Commercial Manager | 230917790001 |
Who are the persons with significant control of KINGS MEWS (GERRARDS CROSS) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles Peter Tizard | Mar 24, 2025 | Kingsway Chalfont St. Peter SL9 8NR Gerrards Cross 10a England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Draper | Feb 01, 2023 | Kingsway Chalfont St. Peter SL9 8NR Gerrards Cross 10a England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Samuel Deacon | Feb 01, 2023 | Kingsway Chalfont St. Peter SL9 8NR Gerrards Cross 12b England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher Thomas Murphy | Feb 01, 2023 | Kingsway Chalfont St. Peter SL9 8NR Gerrards Cross 10a England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Alistair James Greatbatch | Feb 01, 2023 | Kingsway Chalfont St. Peter SL9 8NR Gerrards Cross 12c England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ashwin Shah | Feb 01, 2023 | Camp Road SL9 7PB Gerrards Cross Kirtwood England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Prudence Rebecca Heywood | Mar 25, 2019 | Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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