Virginia Mews Management Co. Limited

Company Name	Virginia Mews Management Co. Limited
Company Status	Active
Company Number	01978269
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 January 1986(38 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Robert James Wilkinson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 October 2011(25 years, 8 months after company formation)
Appointment Duration	12 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Devonshire House, 29/31 Elmfield Road Bromley BR1 1LT

Director Name	Miss Julia Caroline Robertson
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	26 January 2020(34 years after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Devonshire House, 29/31 Elmfield Road Bromley BR1 1LT

Director Name	Claire Dingwall
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 January 2020(34 years after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Devonshire House, 29/31 Elmfield Road Bromley BR1 1LT

Director Name	Ian William Llett
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	12 February 2020(34 years, 1 month after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Devonshire House, 29/31 Elmfield Road Bromley BR1 1LT

Director Name	Mr Ben Weller
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	08 April 2022(36 years, 3 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Devonshire House, 29/31 Elmfield Road Bromley BR1 1LT

Director Name	Mr Jack Remmington
Date of Birth	October 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	17 November 2023(37 years, 10 months after company formation)
Appointment Duration	5 months, 1 week
Role	Marketing Manager
Country of Residence	England
Correspondence Address	Devonshire House, 29/31 Elmfield Road Bromley BR1 1LT

Secretary Name	Prime Management (PS) Limited (Corporation)
Status	Current
Appointed	28 October 2019(33 years, 9 months after company formation)
Appointment Duration	4 years, 6 months
Correspondence Address	Devonshire House, 29/31 Elmfield Road Bromley BR1 1LT

Director Name	Richard Seymour Rose
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 18 June 1999)
Role	Company Director
Correspondence Address	19a Virginia Road London E2 7NF

Secretary Name	Mr Robert James Wilkinson
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Virginia Mews 19 Virginia Road London E2 7NF

Secretary Name	Anthony John McEvoy
Nationality	Irish
Status	Resigned
Appointed	20 December 1994(8 years, 11 months after company formation)
Appointment Duration	4 years (resigned 09 January 1999)
Role	Currency Trader
Correspondence Address	2 Virginia Mews 19 Virginia Mews London E2 7NF

Secretary Name	Jean Paul Martinon
Nationality	French
Status	Resigned
Appointed	09 January 1999(12 years, 12 months after company formation)
Appointment Duration	9 years, 11 months (resigned 12 December 2008)
Role	Curator
Correspondence Address	19c Virginia Road London E2 7NF

Director Name	Madeleine Clare Blackburn
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1999(13 years, 5 months after company formation)
Appointment Duration	16 years, 4 months (resigned 29 October 2015)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Virginia Mews Virginia Road London E2 7NF

Secretary Name	Mr Simon James Mundy
Nationality	British
Status	Resigned
Appointed	29 January 2009(23 years after company formation)
Appointment Duration	2 years, 4 months (resigned 05 June 2011)
Role	Architect
Correspondence Address	19 C Virginia Road London E2 7NF

Director Name	Mr Simon James Mundy
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2011(25 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 14 January 2021)
Role	Owner/Resident
Country of Residence	United Kingdom
Correspondence Address	Devonshire House, 29/31 Elmfield Road Bromley BR1 1LT

Secretary Name	Mr Gregory James Heffer
Status	Resigned
Appointed	31 October 2011(25 years, 9 months after company formation)
Appointment Duration	7 years, 12 months (resigned 28 October 2019)
Role	Company Director
Correspondence Address	Devonshire House, 29/31 Elmfield Road Bromley BR1 1LT

Director Name	Mr Gregory James Heffer
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2011(25 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 28 October 2019)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Devonshire House, 29/31 Elmfield Road Bromley BR1 1LT

Director Name	Mr Marte Borhaug
Date of Birth	April 1986 (Born 38 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	24 January 2020(34 years after company formation)
Appointment Duration	3 years, 7 months (resigned 04 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Devonshire House, 29/31 Elmfield Road Bromley BR1 1LT

Contact

Telephone	020 77297004
Telephone region	London

Location

Registered Address	Devonshire House, 29/31 Elmfield Road Bromley BR1 1LT
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Cash	£175
Current Liabilities	£321

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	7 November 2023 (5 months, 2 weeks ago)
Next Return Due	21 November 2024 (6 months, 4 weeks from now)

Filing History

14 January 2021	Termination of appointment of Simon James Mundy as a director on 14 January 2021 (1 page)
6 January 2021	Confirmation statement made on 10 December 2020 with no updates (3 pages)
13 February 2020	Appointment of Ian William Llett as a director on 12 February 2020 (2 pages)
30 January 2020	Appointment of Claire Dingwall as a director on 30 January 2020 (2 pages)
29 January 2020	Appointment of Matte Borhaug as a director on 24 January 2020 (2 pages)
29 January 2020	Appointment of Julia Robertson as a director on 26 January 2020 (2 pages)
17 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
2 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
5 November 2019	Termination of appointment of Gregory James Heffer as a secretary on 28 October 2019 (1 page)
5 November 2019	Termination of appointment of Gregory James Heffer as a director on 28 October 2019 (1 page)
5 November 2019	Registered office address changed from 19 C Virginia Road London E2 7NF to Devonshire House, 29/31 Elmfield Road Bromley BR1 1LT on 5 November 2019 (1 page)
5 November 2019	Appointment of Prime Management (Ps) Limited as a secretary on 28 October 2019 (2 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
24 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
21 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 December 2016	Confirmation statement made on 10 December 2016 with updates (4 pages)
23 December 2016	Confirmation statement made on 10 December 2016 with updates (4 pages)
5 January 2016	Annual return made up to 10 December 2015 no member list (4 pages)
5 January 2016	Termination of appointment of Madeleine Clare Blackburn as a director on 29 October 2015 (1 page)
5 January 2016	Termination of appointment of Madeleine Clare Blackburn as a director on 29 October 2015 (1 page)
5 January 2016	Annual return made up to 10 December 2015 no member list (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
28 December 2014	Annual return made up to 10 December 2014 no member list (4 pages)
28 December 2014	Annual return made up to 10 December 2014 no member list (4 pages)
27 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 December 2013	Annual return made up to 10 December 2013 no member list (4 pages)
20 December 2013	Annual return made up to 10 December 2013 no member list (4 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
6 January 2013	Annual return made up to 10 December 2012 no member list (4 pages)
6 January 2013	Annual return made up to 10 December 2012 no member list (4 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
29 December 2011	Annual return made up to 10 December 2011 no member list (4 pages)
29 December 2011	Annual return made up to 10 December 2011 no member list (4 pages)
9 November 2011	Appointment of Mr Gregory James Heffer as a director (2 pages)
9 November 2011	Appointment of Mr Gregory James Heffer as a director (2 pages)
31 October 2011	Appointment of Mr Gregory James Heffer as a secretary (1 page)
31 October 2011	Appointment of Mr Gregory James Heffer as a secretary (1 page)
11 October 2011	Appointment of Mr. Robert James Wilkinson as a director (2 pages)
11 October 2011	Appointment of Mr. Robert James Wilkinson as a director (2 pages)
6 June 2011	Appointment of Mr Simon James Mundy as a director (2 pages)
6 June 2011	Appointment of Mr Simon James Mundy as a director (2 pages)
5 June 2011	Termination of appointment of Simon Mundy as a secretary (1 page)
5 June 2011	Termination of appointment of Simon Mundy as a secretary (1 page)
14 February 2011	Annual return made up to 10 December 2010 no member list (2 pages)
14 February 2011	Annual return made up to 10 December 2010 no member list (2 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
15 February 2010	Annual return made up to 10 December 2009 no member list (2 pages)
15 February 2010	Secretary's details changed for Mr Simon James Mundy on 31 January 2010 (1 page)
15 February 2010	Secretary's details changed for Mr Simon James Mundy on 31 January 2010 (1 page)
15 February 2010	Director's details changed for Madeleine Clare Blackburn on 31 January 2010 (2 pages)
15 February 2010	Director's details changed for Madeleine Clare Blackburn on 31 January 2010 (2 pages)
15 February 2010	Annual return made up to 10 December 2009 no member list (2 pages)
16 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
16 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
29 January 2009	Secretary appointed mr simon james mundy (1 page)
29 January 2009	Secretary appointed mr simon james mundy (1 page)
22 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
22 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
12 December 2008	Appointment terminated secretary jean martinon (1 page)
12 December 2008	Annual return made up to 10/12/08 (2 pages)
12 December 2008	Appointment terminated secretary jean martinon (1 page)
12 December 2008	Annual return made up to 10/12/08 (2 pages)
16 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
16 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
9 January 2008	Annual return made up to 10/12/07 (2 pages)
9 January 2008	Annual return made up to 10/12/07 (2 pages)
25 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
25 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
20 December 2006	Annual return made up to 10/12/06 (3 pages)
20 December 2006	Annual return made up to 10/12/06 (3 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
22 December 2005	Annual return made up to 10/12/05 (3 pages)
22 December 2005	Annual return made up to 10/12/05 (3 pages)
29 December 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
29 December 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
16 December 2004	Annual return made up to 10/12/04 (3 pages)
16 December 2004	Annual return made up to 10/12/04 (3 pages)
7 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
7 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
8 December 2003	Annual return made up to 10/12/03 (3 pages)
8 December 2003	Annual return made up to 10/12/03 (3 pages)
18 December 2002	Annual return made up to 10/12/02 (3 pages)
18 December 2002	Annual return made up to 10/12/02 (3 pages)
21 November 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
21 November 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
4 April 2002	Annual return made up to 19/12/01 (3 pages)
4 April 2002	Annual return made up to 19/12/01 (3 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
1 February 2001	Full accounts made up to 31 March 2000 (5 pages)
1 February 2001	Full accounts made up to 31 March 2000 (5 pages)
20 December 2000	Annual return made up to 19/12/00 (3 pages)
20 December 2000	Annual return made up to 19/12/00 (3 pages)
30 January 2000	Full accounts made up to 31 March 1999 (5 pages)
30 January 2000	Full accounts made up to 31 March 1999 (5 pages)
16 December 1999	Annual return made up to 19/12/99 (3 pages)
16 December 1999	Annual return made up to 19/12/99 (3 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
5 October 1999	Director resigned (1 page)
5 October 1999	Director resigned (1 page)
18 February 1999	Secretary resigned (1 page)
18 February 1999	Annual return made up to 19/12/98 363(287) ‐ Registered office changed on 18/02/99 (4 pages)
18 February 1999	Secretary resigned (1 page)
18 February 1999	Annual return made up to 19/12/98 363(287) ‐ Registered office changed on 18/02/99 (4 pages)
18 February 1999	New secretary appointed (2 pages)
18 February 1999	New secretary appointed (2 pages)
28 January 1999	Full accounts made up to 31 March 1998 (5 pages)
28 January 1999	Full accounts made up to 31 March 1998 (5 pages)
28 January 1999	Secretary resigned (1 page)
28 January 1999	Secretary resigned (1 page)
27 January 1998	Full accounts made up to 31 March 1997 (5 pages)
27 January 1998	Full accounts made up to 31 March 1997 (5 pages)
14 January 1998	Annual return made up to 14/12/97 363(288) ‐ Secretary's particulars changed (4 pages)
14 January 1998	Annual return made up to 14/12/97 363(288) ‐ Secretary's particulars changed (4 pages)
9 April 1997	Full accounts made up to 31 March 1996 (6 pages)
9 April 1997	Full accounts made up to 31 March 1996 (6 pages)
20 January 1997	Annual return made up to 19/12/96 (4 pages)
20 January 1997	Annual return made up to 19/12/96 (4 pages)
30 January 1996	Annual return made up to 19/12/95 (4 pages)
30 January 1996	Annual return made up to 19/12/95 (4 pages)
16 January 1986	Incorporation (23 pages)
16 January 1986	Incorporation (23 pages)

Virginia Mews Management Co. Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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