Elizabeth Mews (Management) Company Limited

Company Name	Elizabeth Mews (Management) Company Limited
Directors	Gerald Charles Wolff and Martin Oakley
Company Status	Active
Company Number	02287997
Category	Private Limited Company
Incorporation Date	18 August 1988(35 years, 8 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 Gerald Charles Wolff
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 May 2017(28 years, 9 months after company formation)
Appointment Duration	6 years, 10 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	7 Harrow Fields Gardens Harrow Fields Gardens Harrow HA1 3SN

Director Name	Mr Martin Oakley
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 December 2023(35 years, 4 months after company formation)
Appointment Duration	4 months, 1 week
Role	Retired
Country of Residence	England
Correspondence Address	557 Pinner Road North Harrow Middlesex HA2 6EQ

Secretary Name	Mayfords (Corporation)
Status	Current
Appointed	03 May 2006(17 years, 8 months after company formation)
Appointment Duration	17 years, 12 months
Correspondence Address	557 Pinner Road North Harrow Middlesex HA2 6EQ

Director Name	Miss Anita Michaelides
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(3 years after company formation)
Appointment Duration	11 years, 3 months (resigned 06 December 2002)
Role	Conveyancing Executive
Correspondence Address	3 Elizabeth Mews Harrow Middlesex HA1 1PF

Director Name	Mr Paul Kenneally
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(3 years after company formation)
Appointment Duration	5 years (resigned 01 September 1996)
Role	Draughtsman
Correspondence Address	5 Elizabeth Mews Harrow Middlesex HA1 1PF

Secretary Name	Niamh Kavanagh
Nationality	British
Status	Resigned
Appointed	28 August 1991(3 years after company formation)
Appointment Duration	5 years, 6 months (resigned 14 March 1997)
Role	Company Director
Correspondence Address	4 Elizabeth Mews Headstone Road Harrow Middlesex HA1 1PF

Secretary Name	Dean Colin Ayling
Nationality	British
Status	Resigned
Appointed	14 March 1997(8 years, 7 months after company formation)
Appointment Duration	1 year (resigned 27 March 1998)
Role	Company Director
Correspondence Address	The Corner House 3 Little Stream Close Northwood Middlesex HA6 3LF

Director Name	Mohamed Ahmed Lazreq
Date of Birth	October 1939 (Born 84 years ago)
Nationality	Moroccan
Status	Resigned
Appointed	04 September 1997(9 years after company formation)
Appointment Duration	1 year, 9 months (resigned 23 June 1999)
Role	Retired
Correspondence Address	Flat 2 Elizabeth Mews Harrow Middlesex HA1 1PF

Director Name	Neil MacDonald
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1997(9 years after company formation)
Appointment Duration	2 years, 11 months (resigned 25 August 2000)
Role	Engineer
Correspondence Address	Flat 4 Elizabeth Mews Harrow Middlesex HA1 1PF

Director Name	Mr Derek Blaine
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(14 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 January 2006)
Role	Property Manager
Correspondence Address	11 Wieland Road Northwood Middlesex HA6 3RD

Director Name	Mr Gulzari Lal Babber
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2004(16 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 July 2007)
Role	Chartered Management Accountant
Country of Residence	England
Correspondence Address	40 Leamington Crescent Harrow Middlesex HA2 9HQ

Director Name	Pritesh Nathwani
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2006(17 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 November 2008)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	122 Headstone Lane Harrow Middlesex HA2 6JN

Director Name	Jasbir Phull
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2006(17 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 June 2012)
Role	Railway Engineer
Country of Residence	United Kingdom
Correspondence Address	34 Hawthorn Drive North Harrow Middlesex HA2 7NX

Director Name	Manish Jatin Babla
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2006(17 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 24 April 2017)
Role	Mortgage Broker
Country of Residence	United Kingdom
Correspondence Address	16 Verwood Road North Harrow London Middlesex HA2 6LD

Secretary Name	Mr Valerie Hirth
Nationality	British
Status	Resigned
Appointed	25 January 2006(17 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 03 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Elms Gardens Wembley Middlesex HA0 2RU

Director Name	Ashish Sharma
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2009(20 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 October 2013)
Role	Business Analyst
Country of Residence	United Kingdom
Correspondence Address	50 Evelyn Grove Southall Middlesex UB1 2BP

Secretary Name	Playfield Management (Corporation)
Status	Resigned
Appointed	28 March 1998(9 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 25 January 2006)
Correspondence Address	272 Streatfield Road Kenton Harrow Middlesex HA3 9BY

Location

Registered Address	557 Pinner Road North Harrow Middlesex HA2 6EQ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Headstone North
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Ashish Sharma 11.11% Ordinary
1 at £1	M. Babla 11.11% Ordinary
1 at £1	Mei Wong 11.11% Ordinary
1 at £1	Mr A. Lyons & Mrs A. Lyons 11.11% Ordinary
1 at £1	Mr J. Phull 11.11% Ordinary
1 at £1	Mr M. Babla 11.11% Ordinary
1 at £1	Mr R. Woolston 11.11% Ordinary
1 at £1	Mrs Wolff & Mr Wolff 11.11% Ordinary
1 at £1	Ms Shiau Ping Tan 11.11% Ordinary

Financials

Year	2014
Net Worth	£15,124
Cash	£14,766
Current Liabilities	£1,267

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	28 August 2023 (7 months, 4 weeks ago)
Next Return Due	11 September 2024 (4 months, 2 weeks from now)

Filing History

22 December 2023	Appointment of Mr Martin Oakley as a director on 14 December 2023 (2 pages)
4 September 2023	Confirmation statement made on 28 August 2023 with updates (4 pages)
24 March 2023	Micro company accounts made up to 30 June 2022 (6 pages)
12 September 2022	Confirmation statement made on 28 August 2022 with updates (4 pages)
17 June 2022	Secretary's details changed for Mayfords on 31 May 2022 (1 page)
10 May 2022	Total exemption full accounts made up to 30 June 2021 (6 pages)
21 September 2021	Confirmation statement made on 28 August 2021 with no updates (3 pages)
29 June 2021	Total exemption full accounts made up to 30 June 2020 (6 pages)
20 November 2020	Confirmation statement made on 28 August 2020 with no updates (3 pages)
25 March 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
13 September 2019	Confirmation statement made on 28 August 2019 with no updates (3 pages)
26 February 2019	Micro company accounts made up to 30 June 2018 (4 pages)
4 October 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
26 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
21 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
8 June 2017	Director's details changed for Mr Gerald Charles Woold on 8 June 2017 (2 pages)
8 June 2017	Director's details changed for Mr Gerald Charles Woold on 8 June 2017 (2 pages)
2 June 2017	Termination of appointment of Manish Jatin Babla as a director on 24 April 2017 (1 page)
2 June 2017	Appointment of Mr Gerald Charles Woold as a director on 31 May 2017 (2 pages)
2 June 2017	Appointment of Mr Gerald Charles Woold as a director on 31 May 2017 (2 pages)
2 June 2017	Termination of appointment of Manish Jatin Babla as a director on 24 April 2017 (1 page)
11 October 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
11 October 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
31 August 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
20 May 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
20 May 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
29 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 9 (6 pages)
29 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 9 (6 pages)
13 January 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
13 January 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
8 October 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 9 (6 pages)
8 October 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 9 (6 pages)
17 January 2014	Termination of appointment of Jasbir Phull as a director (1 page)
17 January 2014	Termination of appointment of Ashish Sharma as a director (1 page)
17 January 2014	Termination of appointment of Ashish Sharma as a director (1 page)
17 January 2014	Termination of appointment of Jasbir Phull as a director (1 page)
23 December 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
26 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 9 (8 pages)
26 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 9 (8 pages)
11 January 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
11 January 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
26 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (8 pages)
26 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (8 pages)
16 September 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
16 September 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
8 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (8 pages)
8 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (8 pages)
4 December 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
4 December 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
2 September 2010	Register(s) moved to registered inspection location (1 page)
2 September 2010	Register inspection address has been changed (1 page)
2 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (8 pages)
2 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (8 pages)
2 September 2010	Register inspection address has been changed (1 page)
2 September 2010	Secretary's details changed for Mayfords on 28 August 2010 (2 pages)
2 September 2010	Register(s) moved to registered inspection location (1 page)
2 September 2010	Secretary's details changed for Mayfords on 28 August 2010 (2 pages)
1 September 2010	Director's details changed for Jasbir Phull on 28 August 2010 (2 pages)
1 September 2010	Director's details changed for Jasbir Phull on 28 August 2010 (2 pages)
1 September 2010	Director's details changed for Ashish Sharma on 28 August 2010 (2 pages)
1 September 2010	Director's details changed for Ashish Sharma on 28 August 2010 (2 pages)
14 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
14 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
24 September 2009	Return made up to 28/08/09; full list of members (7 pages)
24 September 2009	Return made up to 28/08/09; full list of members (7 pages)
8 May 2009	Appointment terminated director pritesh nathwani (1 page)
8 May 2009	Appointment terminated director pritesh nathwani (1 page)
29 April 2009	Director appointed ashish sharma (1 page)
29 April 2009	Director appointed ashish sharma (1 page)
22 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
22 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
18 September 2008	Return made up to 28/08/08; full list of members (7 pages)
18 September 2008	Return made up to 28/08/08; full list of members (7 pages)
7 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
7 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
1 February 2008	Accounting reference date extended from 23/06/07 to 30/06/07 (1 page)
1 February 2008	Accounting reference date extended from 23/06/07 to 30/06/07 (1 page)
28 September 2007	Return made up to 28/08/07; full list of members (4 pages)
28 September 2007	Return made up to 28/08/07; full list of members (4 pages)
28 September 2007	Director resigned (1 page)
28 September 2007	Director resigned (1 page)
15 April 2007	Total exemption small company accounts made up to 23 June 2006 (3 pages)
15 April 2007	Total exemption small company accounts made up to 23 June 2006 (3 pages)
7 September 2006	Return made up to 28/08/06; full list of members (4 pages)
7 September 2006	Return made up to 28/08/06; full list of members (4 pages)
26 June 2006	Secretary resigned (1 page)
26 June 2006	Secretary resigned (1 page)
23 June 2006	New secretary appointed (2 pages)
23 June 2006	New secretary appointed (2 pages)
6 February 2006	New secretary appointed (2 pages)
6 February 2006	New secretary appointed (2 pages)
3 February 2006	Registered office changed on 03/02/06 from: 272 streatfield road kenton harrow middlesex HA3 9BY (1 page)
3 February 2006	Director resigned (1 page)
3 February 2006	Registered office changed on 03/02/06 from: 272 streatfield road kenton harrow middlesex HA3 9BY (1 page)
3 February 2006	New director appointed (2 pages)
3 February 2006	New director appointed (2 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	Secretary resigned (1 page)
3 February 2006	New director appointed (2 pages)
3 February 2006	New director appointed (2 pages)
3 February 2006	Secretary resigned (1 page)
3 February 2006	New director appointed (2 pages)
3 February 2006	New director appointed (2 pages)
6 September 2005	Return made up to 28/08/05; full list of members (10 pages)
6 September 2005	Return made up to 28/08/05; full list of members (10 pages)
5 September 2005	Total exemption small company accounts made up to 23 June 2005 (4 pages)
5 September 2005	Total exemption small company accounts made up to 23 June 2005 (4 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
16 September 2004	Total exemption small company accounts made up to 23 June 2004 (4 pages)
16 September 2004	Total exemption small company accounts made up to 23 June 2004 (4 pages)
7 September 2004	Return made up to 28/08/04; full list of members (9 pages)
7 September 2004	Return made up to 28/08/04; full list of members (9 pages)
12 September 2003	Total exemption small company accounts made up to 23 June 2003 (4 pages)
12 September 2003	Total exemption small company accounts made up to 23 June 2003 (4 pages)
5 September 2003	Return made up to 28/08/03; full list of members (9 pages)
5 September 2003	Return made up to 28/08/03; full list of members (9 pages)
20 December 2002	Director resigned (1 page)
20 December 2002	Director resigned (1 page)
20 December 2002	New director appointed (2 pages)
20 December 2002	New director appointed (2 pages)
11 September 2002	Total exemption small company accounts made up to 23 June 2002 (4 pages)
11 September 2002	Total exemption small company accounts made up to 23 June 2002 (4 pages)
5 September 2002	Return made up to 28/08/02; full list of members (9 pages)
5 September 2002	Return made up to 28/08/02; full list of members (9 pages)
28 September 2001	Total exemption small company accounts made up to 23 June 2001 (3 pages)
28 September 2001	Total exemption small company accounts made up to 23 June 2001 (3 pages)
28 August 2001	Return made up to 28/08/01; full list of members (9 pages)
28 August 2001	Return made up to 28/08/01; full list of members (9 pages)
17 October 2000	Director resigned (1 page)
17 October 2000	Director resigned (1 page)
28 September 2000	Accounts for a small company made up to 23 June 2000 (3 pages)
28 September 2000	Accounts for a small company made up to 23 June 2000 (3 pages)
1 September 2000	Return made up to 28/08/00; full list of members (9 pages)
1 September 2000	Return made up to 28/08/00; full list of members (9 pages)
19 October 1999	Accounts for a small company made up to 23 June 1999 (3 pages)
19 October 1999	Accounts for a small company made up to 23 June 1999 (3 pages)
19 August 1999	Return made up to 28/08/99; no change of members (4 pages)
19 August 1999	Return made up to 28/08/99; no change of members (4 pages)
30 June 1999	Director resigned (1 page)
30 June 1999	Director resigned (1 page)
19 March 1999	Accounts for a small company made up to 23 June 1998 (3 pages)
19 March 1999	Accounts for a small company made up to 23 June 1998 (3 pages)
21 August 1998	Return made up to 28/08/98; full list of members (6 pages)
21 August 1998	Return made up to 28/08/98; full list of members (6 pages)
8 April 1998	New secretary appointed (1 page)
8 April 1998	New secretary appointed (1 page)
8 April 1998	Secretary resigned (1 page)
8 April 1998	Secretary resigned (1 page)
8 April 1998	Registered office changed on 08/04/98 from: roxeth house shaftesbury avenue harrow middlesex HA2 0NX (1 page)
8 April 1998	Registered office changed on 08/04/98 from: roxeth house shaftesbury avenue harrow middlesex HA2 0NX (1 page)
18 February 1998	Full accounts made up to 23 June 1997 (8 pages)
18 February 1998	Full accounts made up to 23 June 1997 (8 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	New director appointed (2 pages)
22 April 1997	Secretary resigned (1 page)
22 April 1997	Secretary resigned (1 page)
18 April 1997	New secretary appointed (2 pages)
18 April 1997	New secretary appointed (2 pages)
2 October 1996	Return made up to 28/08/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
2 October 1996	Return made up to 28/08/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
2 October 1996	Director resigned (1 page)
2 October 1996	Director resigned (1 page)
17 September 1996	Full accounts made up to 23 June 1996 (8 pages)
17 September 1996	Full accounts made up to 23 June 1996 (8 pages)
14 November 1995	Registered office changed on 14/11/95 from: flat 4, elizabeth mews, headstone road, harrow, middlesex HA1 1PD (1 page)
14 November 1995	Registered office changed on 14/11/95 from: flat 4, elizabeth mews, headstone road, harrow, middlesex HA1 1PD (1 page)
6 September 1995	Accounts for a small company made up to 23 June 1995 (8 pages)
6 September 1995	Accounts for a small company made up to 23 June 1995 (8 pages)
1 September 1995	Return made up to 28/08/95; full list of members (6 pages)
1 September 1995	Return made up to 28/08/95; full list of members (6 pages)

Elizabeth Mews (Management) Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London