Company NameVirginia Mews Management Co. Limited
Company StatusActive
Company Number01978269
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date16 January 1986 (31 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Simon James Mundy
Date of BirthFebruary 1967 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed05 June 2011(25 years, 4 months after company formation)
Appointment Duration6 years, 5 months
RoleOwner/Resident
Country of ResidenceUnited Kingdom
Correspondence Address19 C Virginia Road
London
E2 7NF
Director NameMr Robert James Wilkinson
Date of BirthDecember 1954 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 2011(25 years, 8 months after company formation)
Appointment Duration6 years, 1 month
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address1 Virginia Mews
19 Virginia Road
London
E2 7NF
Secretary NameMr Gregory James Heffer
StatusCurrent
Appointed31 October 2011(25 years, 9 months after company formation)
Appointment Duration6 years
RoleCompany Director
Correspondence Address19 C Virginia Road
London
E2 7NF
Director NameMr Gregory James Heffer
Date of BirthAugust 1987 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2011(25 years, 10 months after company formation)
Appointment Duration6 years
RoleJournalist
Country of ResidenceUnited Kingdom
Correspondence Address19 C Virginia Road
London
E2 7NF
Director NameRichard Seymour Rose
Date of BirthJuly 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(5 years, 11 months after company formation)
Appointment Duration7 years, 5 months (resigned 18 June 1999)
RoleCompany Director
Correspondence Address19a Virginia Road
London
E2 7NF
Secretary NameMr Robert James Wilkinson
NationalityBritish
StatusResigned
Appointed31 December 1991(5 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 20 December 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Virginia Mews 19 Virginia Road
London
E2 7NF
Secretary NameAnthony John McEvoy
NationalityIrish
StatusResigned
Appointed20 December 1994(8 years, 11 months after company formation)
Appointment Duration4 years (resigned 09 January 1999)
RoleCurrency Trader
Correspondence Address2 Virginia Mews
19 Virginia Mews
London
E2 7NF
Secretary NameJean Paul Martinon
NationalityFrench
StatusResigned
Appointed09 January 1999(12 years, 12 months after company formation)
Appointment Duration9 years, 11 months (resigned 12 December 2008)
RoleCurator
Correspondence Address19c Virginia Road
London
E2 7NF
Director NameMadeleine Clare Blackburn
Date of BirthSeptember 1972 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1999(13 years, 5 months after company formation)
Appointment Duration16 years, 4 months (resigned 29 October 2015)
RoleRecruitment Consultant
Country of ResidenceUnited Kingdom
Correspondence Address2 Virginia Mews
Virginia Road
London
E2 7NF
Secretary NameMr Simon James Mundy
NationalityBritish
StatusResigned
Appointed29 January 2009(23 years after company formation)
Appointment Duration2 years, 4 months (resigned 05 June 2011)
RoleArchitect
Correspondence Address19 C Virginia Road
London
E2 7NF

Contact

Telephone020 77297004
Telephone regionLondon

Location

Registered Address19 C Virginia Road
London
E2 7NF
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWeavers
Built Up AreaGreater London

Financials

Year2014
Cash£175
Current Liabilities£321

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Latest Return10 December 2016 (11 months, 2 weeks ago)
Next Return Due24 December 2019 (2 years, 1 month from now)

Filing History

28 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 December 2016Confirmation statement made on 10 December 2016 with updates (4 pages)
5 January 2016Annual return made up to 10 December 2015 no member list (4 pages)
5 January 2016Termination of appointment of Madeleine Clare Blackburn as a director on 29 October 2015 (1 page)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
28 December 2014Annual return made up to 10 December 2014 no member list (4 pages)
27 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 December 2013Annual return made up to 10 December 2013 no member list (4 pages)
7 January 2013Total exemption small company accounts made up to 31 March 2012 (3 pages)
6 January 2013Annual return made up to 10 December 2012 no member list (4 pages)
4 January 2012Total exemption small company accounts made up to 31 March 2011 (3 pages)
29 December 2011Annual return made up to 10 December 2011 no member list (4 pages)
9 November 2011Appointment of Mr Gregory James Heffer as a director (2 pages)
31 October 2011Appointment of Mr Gregory James Heffer as a secretary (1 page)
11 October 2011Appointment of Mr. Robert James Wilkinson as a director (2 pages)
6 June 2011Appointment of Mr Simon James Mundy as a director (2 pages)
5 June 2011Termination of appointment of Simon Mundy as a secretary (1 page)
14 February 2011Annual return made up to 10 December 2010 no member list (2 pages)
11 January 2011Total exemption small company accounts made up to 31 March 2010 (3 pages)
15 February 2010Annual return made up to 10 December 2009 no member list (2 pages)
15 February 2010Director's details changed for Madeleine Clare Blackburn on 31 January 2010 (2 pages)
15 February 2010Secretary's details changed for Mr Simon James Mundy on 31 January 2010 (1 page)
16 January 2010Total exemption full accounts made up to 31 March 2009 (9 pages)
29 January 2009Secretary appointed mr simon james mundy (1 page)
22 January 2009Total exemption full accounts made up to 31 March 2008 (8 pages)
12 December 2008Annual return made up to 10/12/08 (2 pages)
12 December 2008Appointment terminated secretary jean martinon (1 page)
16 January 2008Total exemption full accounts made up to 31 March 2007 (8 pages)
9 January 2008Annual return made up to 10/12/07 (2 pages)
25 January 2007Total exemption full accounts made up to 31 March 2006 (8 pages)
20 December 2006Annual return made up to 10/12/06 (3 pages)
1 February 2006Total exemption full accounts made up to 31 March 2005 (8 pages)
22 December 2005Annual return made up to 10/12/05 (3 pages)
29 December 2004Total exemption full accounts made up to 31 March 2004 (8 pages)
16 December 2004Annual return made up to 10/12/04 (3 pages)
7 January 2004Total exemption full accounts made up to 31 March 2003 (8 pages)
8 December 2003Annual return made up to 10/12/03 (3 pages)
18 December 2002Annual return made up to 10/12/02 (3 pages)
21 November 2002Total exemption full accounts made up to 31 March 2002 (8 pages)
4 April 2002Annual return made up to 19/12/01 (3 pages)
4 February 2002Total exemption full accounts made up to 31 March 2001 (8 pages)
1 February 2001Full accounts made up to 31 March 2000 (5 pages)
20 December 2000Annual return made up to 19/12/00 (3 pages)
30 January 2000Full accounts made up to 31 March 1999 (5 pages)
16 December 1999Annual return made up to 19/12/99 (3 pages)
7 October 1999New director appointed (2 pages)
5 October 1999Director resigned (1 page)
18 February 1999Annual return made up to 19/12/98
  • 363(287) ‐ Registered office changed on 18/02/99
(4 pages)
18 February 1999Secretary resigned (1 page)
18 February 1999New secretary appointed (2 pages)
28 January 1999Full accounts made up to 31 March 1998 (5 pages)
28 January 1999Secretary resigned (1 page)
27 January 1998Full accounts made up to 31 March 1997 (5 pages)
14 January 1998Annual return made up to 14/12/97
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
9 April 1997Full accounts made up to 31 March 1996 (6 pages)
20 January 1997Annual return made up to 19/12/96 (4 pages)
30 January 1996Annual return made up to 19/12/95 (4 pages)
16 January 1986Incorporation (23 pages)