Mick Memeks Limited

Company Name	Mick Memeks Limited
Company Status	Active
Company Number	02340403
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 January 1989(35 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	Mrs Charlotte Louise Lamb
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(26 years, 2 months after company formation)
Appointment Duration	9 years, 1 month
Role	Marketing Director
Country of Residence	England
Correspondence Address	4 Granville Park London SE13 7EA

Director Name	Miss Sophie Catriona Jamieson
Date of Birth	August 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	08 June 2018(29 years, 4 months after company formation)
Appointment Duration	5 years, 11 months
Role	Trainee Solicitor
Country of Residence	England
Correspondence Address	4 Granville Park London SE13 7EA

Director Name	Ms Derya Kemmis
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 April 2019(30 years, 2 months after company formation)
Appointment Duration	5 years
Role	Tbc
Country of Residence	United Kingdom
Correspondence Address	Flat 3 4, Granville Park London SE13 7EA

Director Name	Ms Linda Elizabeth Sloan
Date of Birth	January 1988 (Born 36 years ago)
Nationality	Scottish
Status	Current
Appointed	18 December 2021(32 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Granville Park London SE13 7EA

Director Name	Miss Helen Rachel Clark
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1992(3 years after company formation)
Appointment Duration	3 years, 12 months (resigned 24 January 1996)
Role	Solicitor
Correspondence Address	4 Granville Park London SE13 7EA

Director Name	Mr David Ian Fleming
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1992(3 years after company formation)
Appointment Duration	15 years, 4 months (resigned 01 June 2007)
Role	Computer Analyst
Correspondence Address	4 Granville Park London SE13 7EA

Director Name	Dr Anver Shaked
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Israeli
Status	Resigned
Appointed	27 January 1992(3 years after company formation)
Appointment Duration	4 years, 7 months (resigned 02 September 1996)
Role	University Professor
Correspondence Address	4 Granville Park London SE13 7EA

Director Name	Mr John Philip Major
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1992(3 years after company formation)
Appointment Duration	3 years, 6 months (resigned 28 July 1995)
Role	Civil Servant
Correspondence Address	Flat 4 Granville Park London SE13 7EA

Secretary Name	Miss Helen Rachel Clark
Nationality	British
Status	Resigned
Appointed	27 January 1992(3 years after company formation)
Appointment Duration	3 years, 12 months (resigned 24 January 1996)
Role	Company Director
Correspondence Address	4 Granville Park London SE13 7EA

Director Name	Janet Brayshaw
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(6 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 April 2001)
Role	Administrative Assistance
Correspondence Address	Garden Flat 4 Granville Park Granville Park London SE13 7EA

Director Name	Francis Harris
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1996(7 years after company formation)
Appointment Duration	5 years (resigned 21 February 2001)
Role	Journalist
Correspondence Address	Flat 3 4 Granville Park Lewisham London SE13 7EA

Secretary Name	Janet Brayshaw
Nationality	British
Status	Resigned
Appointed	30 March 1996(7 years, 2 months after company formation)
Appointment Duration	5 years (resigned 03 April 2001)
Role	Admin Assistant
Correspondence Address	Garden Flat 4 Granville Park Granville Park London SE13 7EA

Director Name	John Martin Dent
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(7 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 February 2000)
Role	Company Director
Correspondence Address	Flat 1 4 Granville Park London SE13 7EA

Director Name	Dr Michelle Joanne Preston
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(11 years after company formation)
Appointment Duration	3 years (resigned 12 February 2003)
Role	Doctor
Correspondence Address	Flat 1 4 Granville Park London SE13 7EA

Director Name	Ms Alison Jane Gray
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2001(12 years after company formation)
Appointment Duration	13 years, 4 months (resigned 15 June 2014)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Flat 3 4 Granville Park London SE13 7EA

Secretary Name	Ms Alison Jane Gray
Nationality	British
Status	Resigned
Appointed	03 April 2001(12 years, 2 months after company formation)
Appointment Duration	13 years, 2 months (resigned 15 June 2014)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Flat 3 4 Granville Park London SE13 7EA

Director Name	Mr Matthew Burditt
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2003(14 years after company formation)
Appointment Duration	12 years, 1 month (resigned 01 April 2015)
Role	IT Specialist
Country of Residence	United Kingdom
Correspondence Address	Flat 1 4 Granville Park Lewisham London SE13 7EA

Director Name	Richard Logan
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2003(14 years after company formation)
Appointment Duration	2 years, 9 months (resigned 06 December 2005)
Role	Accountant
Correspondence Address	Garden Flat 4 Granville Park Lewisham London SE13 7EA

Director Name	Nicholas David Boler
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2005(16 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 September 2008)
Role	Insurance Broker
Correspondence Address	Garden Flat 4 Granville Park Lewisham London SE13 7EA

Director Name	Mr Keith David Ramsay
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(19 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 07 June 2018)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 4 Granville Park London SE13 7EA

Director Name	Mr Mike Roberts
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2014(25 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 March 2017)
Role	Civil Servant
Country of Residence	England
Correspondence Address	4 Granville Park London SE13 7EA

Secretary Name	Mr Keith David Ramsay
Status	Resigned
Appointed	15 June 2014(25 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 June 2018)
Role	Company Director
Correspondence Address	Garden Flat 4 Granville Park London SE13 7EA

Director Name	Mr Mark Wazejewski
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2014(25 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 April 2019)
Role	Banker
Country of Residence	England
Correspondence Address	4 Granville Park London SE13 7EA

Director Name	Miss Hayley Dawn Warner
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(26 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 June 2018)
Role	Self Employed
Country of Residence	England
Correspondence Address	Garden Flat 4 Granville Park London SE13 7EA

Director Name	Ms Hannah Frances Williams
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2017(28 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 2019)
Role	Fundraising Manager
Country of Residence	England
Correspondence Address	Flat 3 4 Granville Park London SE13 7EA

Director Name	Mr Adam Mark Lawton
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2017(28 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 18 December 2020)
Role	Banker
Country of Residence	England
Correspondence Address	Flat 2 4 Granville Park London SE13 7EA

Director Name	Mrs Laura Ann Lawton
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2017(28 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 18 December 2020)
Role	Banker
Country of Residence	England
Correspondence Address	Flat 2 4 Granville Park London SE13 7EA

Location

Registered Address	4 Granville Park London SE13 7EA
Region	London
Constituency	Lewisham East
County	Greater London
Ward	Blackheath
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	29 February 2024 (2 months, 1 week ago)
Next Return Due	14 March 2025 (10 months, 1 week from now)

Filing History

31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
16 March 2017	Appointment of Ms Hannah Frances Williams as a director on 16 March 2017 (2 pages)
16 March 2017	Director's details changed for Miss Hayley Dawn Warner on 16 March 2017 (2 pages)
16 March 2017	Appointment of Mr Adam Mark Lawton as a director on 16 March 2017 (2 pages)
16 March 2017	Secretary's details changed for Mr Keith David Ramsay on 16 March 2017 (1 page)
16 March 2017	Appointment of Mrs Laura Ann Lawton as a director on 16 March 2017 (2 pages)
16 March 2017	Termination of appointment of Mike Roberts as a director on 16 March 2017 (1 page)
13 March 2017	Confirmation statement made on 28 February 2017 with updates (4 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 February 2016	Annual return made up to 28 February 2016 no member list (5 pages)
31 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
5 August 2015	Appointment of Miss Hayley Dawn Warner as a director on 1 August 2015 (2 pages)
5 August 2015	Appointment of Miss Hayley Dawn Warner as a director on 1 August 2015 (2 pages)
18 May 2015	Appointment of Mrs Charlotte Louise Lamb as a director on 1 April 2015 (2 pages)
18 May 2015	Appointment of Mrs Charlotte Louise Lamb as a director on 1 April 2015 (2 pages)
28 April 2015	Appointment of Mr Mike Roberts as a director on 12 June 2014 (2 pages)
23 April 2015	Amended total exemption small company accounts made up to 31 March 2014 (3 pages)
21 April 2015	Appointment of Mr Mark Wazejewski as a director on 4 September 2014 (2 pages)
21 April 2015	Appointment of Mr Mark Wazejewski as a director on 4 September 2014 (2 pages)
20 April 2015	Appointment of Mr Keith David Ramsay as a secretary on 15 June 2014 (2 pages)
20 April 2015	Termination of appointment of Alison Jane Gray as a director on 15 June 2014 (1 page)
20 April 2015	Termination of appointment of Matthew Burditt as a director on 1 April 2015 (1 page)
20 April 2015	Termination of appointment of Matthew Burditt as a director on 1 April 2015 (1 page)
20 April 2015	Termination of appointment of Alison Jane Gray as a secretary on 15 June 2014 (1 page)
17 February 2015	Annual return made up to 21 January 2015 no member list (5 pages)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 February 2014	Annual return made up to 21 January 2014 no member list (5 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 February 2013	Annual return made up to 21 January 2013 no member list (5 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
18 February 2012	Annual return made up to 21 January 2012 no member list (5 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
4 February 2011	Annual return made up to 21 January 2011 no member list (5 pages)
21 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
15 February 2010	Director's details changed for Mr Keith David Ramsay on 15 February 2010 (2 pages)
15 February 2010	Annual return made up to 21 January 2010 no member list (4 pages)
15 February 2010	Director's details changed for Alison Jane Gray on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Matthew Burditt on 15 February 2010 (2 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
29 January 2009	Annual return made up to 21/01/09 (2 pages)
23 January 2009	Director appointed mr keith david ramsay (1 page)
16 October 2008	Appointment terminated director david fleming (1 page)
16 October 2008	Appointment terminated director nicholas boler (1 page)
18 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
15 February 2008	Annual return made up to 21/01/08 (2 pages)
9 February 2007	Annual return made up to 21/01/07 (5 pages)
9 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
3 February 2006	Annual return made up to 21/01/06 (5 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
14 December 2005	Director resigned (1 page)
2 September 2005	New director appointed (2 pages)
9 February 2005	Annual return made up to 21/01/05 (5 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
31 January 2004	Annual return made up to 21/01/04 (5 pages)
17 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
28 May 2003	New director appointed (2 pages)
9 March 2003	New director appointed (2 pages)
9 March 2003	Director resigned (1 page)
24 February 2003	Annual return made up to 21/01/03 (4 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
2 February 2002	Annual return made up to 21/01/02 363(288) ‐ Director resigned (4 pages)
9 April 2001	New secretary appointed (2 pages)
9 April 2001	Secretary resigned (1 page)
8 March 2001	Director resigned (1 page)
5 March 2001	New director appointed (2 pages)
16 February 2001	Annual return made up to 21/01/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 February 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
10 May 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
23 February 2000	Director resigned (1 page)
23 February 2000	New director appointed (2 pages)
23 February 2000	Annual return made up to 21/01/00 363(288) ‐ Director resigned (4 pages)
21 February 1999	Annual return made up to 21/01/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
6 February 1998	Annual return made up to 21/01/98 (4 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
21 February 1997	Annual return made up to 21/01/97 363(288) ‐ Director resigned (6 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
6 January 1997	New director appointed (2 pages)
15 April 1996	New director appointed (2 pages)
15 April 1996	New secretary appointed (2 pages)
1 February 1996	Secretary resigned;director resigned (1 page)
31 January 1996	Annual return made up to 21/01/96 363(288) ‐ Director's particulars changed (4 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
29 September 1995	Director resigned (1 page)
29 September 1995	New director appointed (2 pages)
7 April 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
7 April 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 23/02/95 (2 pages)
7 April 1995	Annual return made up to 25/01/95 (4 pages)
27 January 1989	Incorporation (18 pages)

Mick Memeks Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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