Vernon Mews Management Company Limited

Company Name	Vernon Mews Management Company Limited
Company Status	Active
Company Number	01791332
Category	Private Limited Company
Incorporation Date	13 February 1984(40 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Sarah Louise Thomas
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 December 2017(33 years, 10 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Vernon Mews London W14 0RL

Director Name	Mr Peter Maurice Johnson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 December 2017(33 years, 10 months after company formation)
Appointment Duration	6 years, 4 months
Role	Secretary
Country of Residence	England
Correspondence Address	1 Vernon Mews London W14 0RL

Secretary Name	Mr Peter Maurice Johnson
Status	Current
Appointed	20 December 2017(33 years, 10 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	1 Vernon Mews London W14 0RL

Director Name	Dr Haider Razban
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 November 2019(35 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Dentist
Country of Residence	England
Correspondence Address	1 Vernon Mews London W14 0RL

Director Name	Mr Ian Michael Thomas
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	29 September 2020(36 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Engineer
Country of Residence	England
Correspondence Address	1 Vernon Mews London W14 0RL

Director Name	Ms Catherine Sotto
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 September 2021(37 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	1 Vernon Mews London W14 0RL

Director Name	Mr Simon Dudley Doyle
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 03 May 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	27 Queens Acre Kings Road Windsor Berkshire SL4 2BE

Director Name	Mr Peter Francis Kilgarriff
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 26 October 2001)
Role	Charitable Trust Administrator
Country of Residence	England
Correspondence Address	67 Mayfield Avenue Grove Wantage Oxfordshire OX12 7ND

Director Name	Mr Ebrahim Mestchian
Nationality	Iranian
Status	Resigned
Appointed	31 December 1991(7 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 03 October 1996)
Role	Computers
Correspondence Address	The Cedars Barnet Road Arkley Barnet Hertfordshire EN5 3LF

Director Name	Mr Asghar Ranginkaman
Nationality	Iranian
Status	Resigned
Appointed	31 December 1991(7 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 03 October 1996)
Role	Engineer
Correspondence Address	6 Kings House 11 Soho Square London W1

Secretary Name	Mr Simon Dudley Doyle
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 February 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Queens Acre Kings Road Windsor Berkshire SL4 2BE

Director Name	Omar Abdul Muhsen Al-Qattan
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	04 September 1996(12 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 May 2000)
Role	Film Maker
Correspondence Address	75 Campden Hill Court Campden Hill Road Kensington London W8 7HN

Director Name	Dr Hamid Al Bayati
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1996(12 years, 6 months after company formation)
Appointment Duration	23 years, 3 months (resigned 28 November 2019)
Role	World Charity Foundation Secre
Country of Residence	United Kingdom
Correspondence Address	Flat 3 54 Winchester Avenue Brondesbury London NW6 7TU

Secretary Name	Mr Peter Francis Kilgarriff
Nationality	British
Status	Resigned
Appointed	17 February 1997(13 years after company formation)
Appointment Duration	4 years, 8 months (resigned 26 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Mayfield Avenue Grove Wantage Oxfordshire OX12 7ND

Director Name	Mr David Phillip John
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(16 years, 5 months after company formation)
Appointment Duration	17 years, 4 months (resigned 20 December 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	27 Melville Road Barnes London SW13 9RH

Director Name	Mr Seamus Peter McLaughlin
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(17 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 July 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Elm Cottage Bramdean Alresford Hampshire SO24 0JL

Secretary Name	Mr David Phillip John
Nationality	British
Status	Resigned
Appointed	01 June 2002(18 years, 3 months after company formation)
Appointment Duration	15 years, 6 months (resigned 20 December 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	27 Melville Road Barnes London SW13 9RH

Director Name	Rodney Hedley
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2005(21 years, 4 months after company formation)
Appointment Duration	16 years, 2 months (resigned 13 September 2021)
Role	Charity Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Vernon Mews London W14 0RL

Location

Registered Address	1 Vernon Mews London W14 0RL
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£5
Cash	£5

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

1 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
6 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
11 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
20 December 2022	Compulsory strike-off action has been discontinued (1 page)
17 December 2022	Micro company accounts made up to 31 December 2021 (3 pages)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
12 January 2022	Confirmation statement made on 31 December 2021 with updates (4 pages)
22 October 2021	Micro company accounts made up to 31 December 2020 (3 pages)
13 September 2021	Termination of appointment of Rodney Hedley as a director on 13 September 2021 (1 page)
13 September 2021	Appointment of Ms Catherine Sotto as a director on 13 September 2021 (2 pages)
9 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
29 September 2020	Appointment of Mr Ian Michael Thomas as a director on 29 September 2020 (2 pages)
29 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
16 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
16 January 2020	Appointment of Dr Haider Razban as a director on 28 November 2019 (2 pages)
28 November 2019	Termination of appointment of Hamid Al Bayati as a director on 28 November 2019 (1 page)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
12 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
19 June 2018	Notification of a person with significant control statement (2 pages)
12 June 2018	Director's details changed for Mrs Sarah Louise Thomas on 12 June 2018 (2 pages)
12 June 2018	Director's details changed for Rodney Hedley on 12 June 2018 (2 pages)
31 January 2018	Cessation of Trivest S.A. as a person with significant control on 9 July 2017 (1 page)
31 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
26 January 2018	Micro company accounts made up to 31 December 2017 (5 pages)
21 December 2017	Appointment of Mr Peter Maurice Johnson as a secretary on 20 December 2017 (2 pages)
21 December 2017	Appointment of Mr Peter Maurice Johnson as a secretary on 20 December 2017 (2 pages)
20 December 2017	Termination of appointment of David Phillip John as a director on 20 December 2017 (1 page)
20 December 2017	Appointment of Mr Peter Maurice Johnson as a director on 20 December 2017 (2 pages)
20 December 2017	Appointment of Mrs Sarah Louise Thomas as a director on 10 December 2017 (2 pages)
20 December 2017	Appointment of Mrs Sarah Louise Thomas as a director on 10 December 2017 (2 pages)
20 December 2017	Registered office address changed from C/O Tideway Investment Management Ltd 6 Deanery Street London W1K 1BA to 1 Vernon Mews London W14 0RL on 20 December 2017 (1 page)
20 December 2017	Registered office address changed from C/O Tideway Investment Management Ltd 6 Deanery Street London W1K 1BA to 1 Vernon Mews London W14 0RL on 20 December 2017 (1 page)
20 December 2017	Termination of appointment of David Phillip John as a secretary on 20 December 2017 (1 page)
20 December 2017	Appointment of Mr Peter Maurice Johnson as a director on 20 December 2017 (2 pages)
20 December 2017	Termination of appointment of David Phillip John as a director on 20 December 2017 (1 page)
20 December 2017	Termination of appointment of David Phillip John as a secretary on 20 December 2017 (1 page)
23 February 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
23 February 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 February 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
13 February 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
2 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 5 (6 pages)
2 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 5 (6 pages)
12 February 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
12 February 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 5 (6 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 5 (6 pages)
13 February 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
13 February 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 5 (6 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 5 (6 pages)
12 February 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
12 February 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
9 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
16 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
16 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
7 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
10 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 March 2010	Director's details changed for Rodney Hedley on 1 November 2009 (2 pages)
18 March 2010	Director's details changed for Rodney Hedley on 1 November 2009 (2 pages)
18 March 2010	Director's details changed for Rodney Hedley on 1 November 2009 (2 pages)
18 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 March 2010	Director's details changed for Dr Hamid Al Bayati on 1 November 2009 (2 pages)
18 March 2010	Director's details changed for Dr Hamid Al Bayati on 1 November 2009 (2 pages)
18 March 2010	Director's details changed for Dr Hamid Al Bayati on 1 November 2009 (2 pages)
22 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 February 2009	Return made up to 31/12/08; full list of members (4 pages)
9 February 2009	Return made up to 31/12/08; full list of members (4 pages)
1 December 2008	Return made up to 31/12/07; full list of members (4 pages)
1 December 2008	Return made up to 31/12/07; full list of members (4 pages)
2 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
17 May 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 May 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 February 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 February 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 November 2005	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
4 August 2005	New director appointed (2 pages)
4 August 2005	New director appointed (2 pages)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
23 May 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
23 May 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
4 February 2005	Total exemption full accounts made up to 31 December 2003 (9 pages)
4 February 2005	Total exemption full accounts made up to 31 December 2003 (9 pages)
31 January 2005	Return made up to 31/12/04; no change of members (7 pages)
31 January 2005	Return made up to 31/12/04; no change of members (7 pages)
19 February 2004	Return made up to 31/12/03; no change of members (7 pages)
19 February 2004	Return made up to 31/12/03; no change of members (7 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
2 March 2003	Return made up to 31/12/02; full list of members (7 pages)
2 March 2003	Return made up to 31/12/02; full list of members (7 pages)
7 February 2003	Total exemption small company accounts made up to 31 December 2001 (5 pages)
7 February 2003	Total exemption small company accounts made up to 31 December 2001 (5 pages)
26 November 2002	Director's particulars changed (1 page)
26 November 2002	Director's particulars changed (1 page)
20 November 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 20/11/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 November 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 20/11/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 July 2002	New secretary appointed;new director appointed (2 pages)
23 July 2002	New secretary appointed;new director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
8 November 2001	Secretary resigned;director resigned (1 page)
8 November 2001	Secretary resigned;director resigned (1 page)
12 March 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
12 March 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
10 January 2001	Director resigned (1 page)
10 January 2001	Return made up to 31/12/00; full list of members (8 pages)
10 January 2001	Return made up to 31/12/00; full list of members (8 pages)
10 January 2001	Director resigned (1 page)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
26 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 January 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
26 January 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
18 January 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
18 January 1999	Return made up to 31/12/98; full list of members (6 pages)
18 January 1999	Return made up to 31/12/98; full list of members (6 pages)
18 January 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
26 January 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
26 January 1998	Resolutions (W)ELRES ‐ S386 dis app auds 22/01/98 (1 page)
26 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 January 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
26 January 1998	Resolutions (W)ELRES ‐ S386 dis app auds 22/01/98 (1 page)
26 January 1998	Return made up to 31/12/97; no change of members (4 pages)
26 January 1998	Return made up to 31/12/97; no change of members (4 pages)
26 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 July 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
16 July 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
21 February 1997	New secretary appointed (1 page)
21 February 1997	Secretary resigned (1 page)
21 February 1997	Secretary resigned (1 page)
21 February 1997	New secretary appointed (1 page)
10 January 1997	Return made up to 31/12/96; no change of members (4 pages)
10 January 1997	Return made up to 31/12/96; no change of members (4 pages)
7 October 1996	Director resigned (1 page)
7 October 1996	Director resigned (1 page)
7 October 1996	Director resigned (1 page)
7 October 1996	Return made up to 31/12/95; full list of members (6 pages)
7 October 1996	Return made up to 31/12/93; no change of members (4 pages)
7 October 1996	Director resigned (1 page)
7 October 1996	Return made up to 31/12/94; no change of members (4 pages)
7 October 1996	Return made up to 31/12/95; full list of members (6 pages)
19 September 1996	New director appointed (2 pages)
19 September 1996	New director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
13 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 August 1996	Compulsory strike-off action has been discontinued (1 page)
13 August 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
13 August 1996	Accounts for a dormant company made up to 31 December 1994 (1 page)
13 August 1996	Registered office changed on 13/08/96 from: 8,sheet street, windsor, berkshire. SL4 1BG (1 page)
13 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 August 1996	Compulsory strike-off action has been discontinued (1 page)
13 August 1996	Registered office changed on 13/08/96 from: 8,sheet street, windsor, berkshire. SL4 1BG (1 page)
13 August 1996	Accounts for a dormant company made up to 31 December 1994 (1 page)
13 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 August 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
18 June 1996	First Gazette notice for compulsory strike-off (1 page)
18 June 1996	First Gazette notice for compulsory strike-off (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
13 February 1984	Incorporation (14 pages)
13 February 1984	Incorporation (14 pages)

Vernon Mews Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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