Butlers Mews (Block D) Management Company Limited

Company Name	Butlers Mews (Block D) Management Company Limited
Director	Simon Guy Lloyd Zehetmayr
Company Status	Active
Company Number	02395464
Category	Private Limited Company
Incorporation Date	15 June 1989(34 years, 10 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 Simon Guy Lloyd Zehetmayr
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 March 2021(31 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Business Person
Country of Residence	England
Correspondence Address	33-35 High Street Harrow On The Hill Harrow Middlesex HA1 3HT

Director Name	Mr Graham Thomas King
Date of Birth	September 1964 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	15 June 1991(2 years after company formation)
Appointment Duration	8 years, 6 months (resigned 06 January 2000)
Role	Product Designer
Correspondence Address	Butlers Mews 34 Brewery Close Sudbury Middlesex HA0 2XA

Director Name	Jennifer Sally Lark
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(2 years after company formation)
Appointment Duration	20 years, 9 months (resigned 19 March 2012)
Role	Personal Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Brewery Close Wembley Middlesex HA0 2XA

Secretary Name	Mr David Norman Hawkins
Nationality	British
Status	Resigned
Appointed	15 June 1991(2 years after company formation)
Appointment Duration	9 years, 2 months (resigned 14 August 2000)
Role	Company Director
Correspondence Address	33-35 High Street Harrow On The Hill Harrow Middlesex HA1 3HT

Director Name	William Lawrence Halley
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2000(10 years, 10 months after company formation)
Appointment Duration	18 years, 11 months (resigned 30 March 2019)
Role	Systems Engineer
Country of Residence	United Kingdom
Correspondence Address	36 Brewery Close Wembley Middlesex HA0 2XA

Secretary Name	John Francis King
Nationality	British
Status	Resigned
Appointed	14 August 2000(11 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 June 2007)
Role	Company Director
Correspondence Address	29/35 High Street Harrow On The Hill Middlesex HA1 3HT

Secretary Name	Mr Simon Guy Lloyd Zehetmayr
Nationality	British
Status	Resigned
Appointed	01 June 2007(17 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Towers Road Hatch End Pinner Middlesex HA5 4SQ

Secretary Name	Benn Robert Thompson
Nationality	British
Status	Resigned
Appointed	04 November 2009(20 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 February 2013)
Role	Company Director
Correspondence Address	33-35 High Street Harrow On The Hill Harrow Middlesex HA1 3HT

Director Name	Ms Natalia Matsegorova
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2019(29 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 25 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33-35 High Street Harrow On The Hill Harrow Middlesex HA1 3HT

Location

Registered Address	Wilson Hawkins Property Management Ltd 33-35 High Street Harrow On The Hill Harrow Middlesex HA1 3HT
Region	London
Constituency	Harrow West
County	Greater London
Ward	Harrow on the Hill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Alex Jeremy Feigenbaum 11.11% Ordinary
1 at £1	Bankim Kamdar & Daksha Kamdar 11.11% Ordinary
1 at £1	Henri Mckenzie 11.11% Ordinary
1 at £1	Jyoti Onthriar 11.11% Ordinary
1 at £1	Mark Elliot 11.11% Ordinary
1 at £1	Norman Goonetilleke & Priyani Goonetilleke 11.11% Ordinary
1 at £1	Paramakurunathan Asaipillai 11.11% Ordinary
1 at £1	T.r. De Souza 11.11% Ordinary
1 at £1	William Lawrence Halley 11.11% Ordinary

Financials

Year	2014
Net Worth	£9,407
Cash	£9,747
Current Liabilities	£1,042

Accounts

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

Returns

Latest Return	1 June 2023 (10 months, 4 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks from now)

Filing History

3 June 2020	Confirmation statement made on 3 June 2020 with updates (4 pages)
18 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
29 November 2019	Appointment of Ms Natalia Matsegorova as a director on 30 March 2019 (2 pages)
29 November 2019	Termination of appointment of William Lawrence Halley as a director on 30 March 2019 (1 page)
6 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
9 July 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
1 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
1 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
23 June 2017	Confirmation statement made on 6 June 2017 with updates (6 pages)
23 June 2017	Confirmation statement made on 6 June 2017 with updates (6 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 9 (4 pages)
13 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 9 (4 pages)
28 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 9 (4 pages)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 9 (4 pages)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 9 (4 pages)
20 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
20 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 9 (4 pages)
11 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 9 (4 pages)
11 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 9 (4 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
7 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
7 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
11 April 2013	Termination of appointment of Benn Thompson as a secretary (1 page)
11 April 2013	Termination of appointment of Benn Thompson as a secretary (1 page)
9 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
20 March 2012	Termination of appointment of Jennifer Lark as a director (1 page)
20 March 2012	Termination of appointment of Jennifer Lark as a director (1 page)
21 November 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
21 November 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
7 June 2011	Director's details changed for William Lawrence Halley on 7 June 2011 (2 pages)
7 June 2011	Secretary's details changed for Benn Robert Thompson on 7 June 2011 (1 page)
7 June 2011	Registered office address changed from C/O Wilson Hawkins Ltd 29-35 High Street Harrow on the Hill Middlesex HA1 3HT on 7 June 2011 (1 page)
7 June 2011	Registered office address changed from C/O Wilson Hawkins Ltd 29-35 High Street Harrow on the Hill Middlesex HA1 3HT on 7 June 2011 (1 page)
7 June 2011	Director's details changed for Jennifer Sally Lark on 7 June 2011 (2 pages)
7 June 2011	Director's details changed for William Lawrence Halley on 7 June 2011 (2 pages)
7 June 2011	Director's details changed for Jennifer Sally Lark on 7 June 2011 (2 pages)
7 June 2011	Director's details changed for William Lawrence Halley on 7 June 2011 (2 pages)
7 June 2011	Secretary's details changed for Benn Robert Thompson on 7 June 2011 (1 page)
7 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Secretary's details changed for Benn Robert Thompson on 7 June 2011 (1 page)
7 June 2011	Director's details changed for Jennifer Sally Lark on 7 June 2011 (2 pages)
7 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Registered office address changed from C/O Wilson Hawkins Ltd 29-35 High Street Harrow on the Hill Middlesex HA1 3HT on 7 June 2011 (1 page)
7 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 August 2010	Annual return made up to 15 June 2010 with a full list of shareholders (6 pages)
17 August 2010	Annual return made up to 15 June 2010 with a full list of shareholders (6 pages)
12 November 2009	Appointment of Benn Robert Thompson as a secretary (3 pages)
12 November 2009	Termination of appointment of Simon Zehetmayr as a secretary (2 pages)
12 November 2009	Termination of appointment of Simon Zehetmayr as a secretary (2 pages)
12 November 2009	Appointment of Benn Robert Thompson as a secretary (3 pages)
9 November 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
9 November 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
14 August 2009	Return made up to 15/06/09; full list of members (6 pages)
14 August 2009	Return made up to 15/06/09; full list of members (6 pages)
11 July 2009	Registered office changed on 11/07/2009 from 95 headstone lane harrow middlesex HA2 6JL (1 page)
11 July 2009	Location of register of members (non legible) (1 page)
11 July 2009	Secretary's change of particulars / simon zehetmayr / 01/06/2009 (1 page)
11 July 2009	Registered office changed on 11/07/2009 from 95 headstone lane harrow middlesex HA2 6JL (1 page)
11 July 2009	Location of register of members (non legible) (1 page)
11 July 2009	Secretary's change of particulars / simon zehetmayr / 01/06/2009 (1 page)
23 March 2009	Return made up to 15/06/08; no change of members (6 pages)
23 March 2009	Return made up to 15/06/08; no change of members (6 pages)
25 February 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
25 February 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
28 November 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
28 November 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
7 August 2007	Return made up to 15/06/07; full list of members (4 pages)
7 August 2007	Return made up to 15/06/07; full list of members (4 pages)
22 June 2007	New secretary appointed (1 page)
22 June 2007	Secretary resigned (1 page)
22 June 2007	New secretary appointed (1 page)
22 June 2007	Secretary resigned (1 page)
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)
14 July 2006	Return made up to 15/06/06; full list of members (4 pages)
14 July 2006	Return made up to 15/06/06; full list of members (4 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
8 July 2005	Return made up to 15/06/05; full list of members (4 pages)
8 July 2005	Return made up to 15/06/05; full list of members (4 pages)
10 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
10 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
31 August 2004	Return made up to 15/06/04; full list of members (4 pages)
31 August 2004	Return made up to 15/06/04; full list of members (4 pages)
29 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
29 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
22 August 2003	Return made up to 15/06/03; full list of members (12 pages)
22 August 2003	Return made up to 15/06/03; full list of members (12 pages)
23 December 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
23 December 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
27 August 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
27 August 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
21 August 2002	Return made up to 15/06/02; full list of members (10 pages)
21 August 2002	Return made up to 15/06/02; full list of members (10 pages)
27 July 2001	Return made up to 15/06/01; full list of members (9 pages)
27 July 2001	Return made up to 15/06/01; full list of members (9 pages)
26 January 2001	Accounts made up to 31 March 2000 (9 pages)
26 January 2001	Accounts made up to 31 March 2000 (9 pages)
4 September 2000	Return made up to 15/06/00; full list of members (9 pages)
4 September 2000	Return made up to 15/06/00; full list of members (9 pages)
25 August 2000	Secretary resigned (1 page)
25 August 2000	New secretary appointed (2 pages)
25 August 2000	Secretary resigned (1 page)
25 August 2000	New secretary appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
17 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
17 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
14 October 1999	Registered office changed on 14/10/99 from: 4TH floor 66-68 margaret street london W1N 8PX (1 page)
14 October 1999	Registered office changed on 14/10/99 from: 4TH floor 66-68 margaret street london W1N 8PX (1 page)
7 October 1999	Auditor's resignation (1 page)
7 October 1999	Auditor's resignation (1 page)
15 July 1999	Return made up to 15/06/99; no change of members (4 pages)
15 July 1999	Return made up to 15/06/99; no change of members (4 pages)
18 February 1999	Accounts made up to 31 March 1998 (11 pages)
18 February 1999	Accounts made up to 31 March 1998 (11 pages)
30 June 1998	Return made up to 15/06/98; full list of members (6 pages)
30 June 1998	Return made up to 15/06/98; full list of members (6 pages)
13 May 1998	Registered office changed on 13/05/98 from: 2 waterloo court 10 theed street london SE1 8ST (1 page)
13 May 1998	Registered office changed on 13/05/98 from: 2 waterloo court 10 theed street london SE1 8ST (1 page)
2 February 1998	Accounts made up to 31 March 1997 (9 pages)
2 February 1998	Accounts made up to 31 March 1997 (9 pages)
28 June 1997	Return made up to 15/06/97; full list of members (6 pages)
28 June 1997	Return made up to 15/06/97; full list of members (6 pages)
28 January 1997	Accounts made up to 31 March 1996 (10 pages)
28 January 1997	Accounts made up to 31 March 1996 (10 pages)
27 June 1996	Return made up to 15/06/96; no change of members (4 pages)
27 June 1996	Return made up to 15/06/96; no change of members (4 pages)
6 October 1995	Accounts made up to 31 March 1995 (10 pages)
6 October 1995	Accounts made up to 31 March 1995 (10 pages)
30 June 1995	Return made up to 15/06/95; no change of members (4 pages)
30 June 1995	Return made up to 15/06/95; no change of members (4 pages)

Butlers Mews (Block D) Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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