Butlers Mews (Block B) Management Company Limited

Company Name	Butlers Mews (Block B) Management Company Limited
Director	Natalia Matsegorova
Company Status	Active
Company Number	02395806
Category	Private Limited Company
Incorporation Date	16 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	Ms Natalia Matsegorova
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 March 2014(24 years, 9 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33-35 High Street Harrow On The Hill Harrow Middlesex HA1 3HT

Director Name	Anthony Crabtree
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1991(2 years after company formation)
Appointment Duration	8 years, 3 months (resigned 08 October 1999)
Role	Personnel Officer
Correspondence Address	8 Brewery Close Sudbury Wembley Middlesex HA0 2XA

Secretary Name	Mr David Norman Hawkins
Nationality	British
Status	Resigned
Appointed	16 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	Howard William Murphy
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1993(4 years, 4 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 22 October 1994)
Role	Distribution Manager
Correspondence Address	9 Brewery Close Sudbury Wembley Middlesex HA0 2XA

Director Name	Kevin O'Donnell
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(8 years, 6 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 14 January 1998)
Role	Panel Beater
Correspondence Address	7 Brewery Close Sudbury Wembley Middlesex HA0 2XA

Director Name	Malti Maru
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1998(8 years, 7 months after company formation)
Appointment Duration	12 years, 5 months (resigned 28 June 2010)
Role	Doctors Receptionist
Correspondence Address	12 Brewery Close Harrow Road 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	Mr 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 05 February 2013)
Role	Company Director
Correspondence Address	31-33 High Street Harrow On The Hill Harrow Middlesex HA1 3HT

Director Name	Benn Robert Thompson
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2011(21 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 February 2013)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	33-35 High Street Harrow On The Hill Harrow Middlesex HA1 3HT

Director Name	Miss Fiona Badru
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2013(23 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2015)
Role	Property Manager
Country of Residence	England
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	Dias Wincey & Denista Wincey 16.67% Ordinary
1 at £1	Dileep Rathnayake 16.67% Ordinary
1 at £1	Elzbieta Nowicka 16.67% Ordinary
1 at £1	Miss Anu Ghai 16.67% Ordinary
1 at £1	Simone Alexandra Walker 16.67% Ordinary
1 at £1	Y. Mayuresan 16.67% Ordinary

Financials

Year	2014
Net Worth	£5,283
Cash	£4,540
Current Liabilities	£511

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

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

Filing History

3 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
18 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
6 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
19 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
7 June 2018	Confirmation statement made on 1 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)
5 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
5 June 2017	Confirmation statement made on 1 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)
3 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 6 (4 pages)
3 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 6 (4 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 June 2015	Termination of appointment of Benn Robert Thompson as a director on 5 February 2013 (1 page)
4 June 2015	Termination of appointment of Fiona Badru as a director on 31 March 2015 (1 page)
4 June 2015	Termination of appointment of Benn Robert Thompson as a director on 5 February 2013 (1 page)
4 June 2015	Termination of appointment of Benn Robert Thompson as a director on 5 February 2013 (1 page)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 6 (4 pages)
4 June 2015	Termination of appointment of Fiona Badru as a director on 31 March 2015 (1 page)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 6 (4 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 6 (4 pages)
19 March 2015	Appointment of Ms Natalia Matsegorova as a director on 31 March 2014 (2 pages)
19 March 2015	Appointment of Ms Natalia Matsegorova as a director on 31 March 2014 (2 pages)
16 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 6 (5 pages)
4 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 6 (5 pages)
4 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 6 (5 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 December 2013	Appointment of Miss Fiona Badru as a director (2 pages)
20 December 2013	Appointment of Miss Fiona Badru as a director (2 pages)
7 June 2013	Registered office address changed from 31-33 High Street Harrow on the Hill Harrow Middlesex HA1 3HT United Kingdom on 7 June 2013 (1 page)
7 June 2013	Termination of appointment of Benn Thompson as a secretary (1 page)
7 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
7 June 2013	Registered office address changed from 31-33 High Street Harrow on the Hill Harrow Middlesex HA1 3HT United Kingdom on 7 June 2013 (1 page)
7 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
7 June 2013	Termination of appointment of Benn Thompson as a secretary (1 page)
7 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
7 June 2013	Registered office address changed from 31-33 High Street Harrow on the Hill Harrow Middlesex HA1 3HT United Kingdom on 7 June 2013 (1 page)
1 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 June 2012	Compulsory strike-off action has been discontinued (1 page)
9 June 2012	Compulsory strike-off action has been discontinued (1 page)
6 June 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 June 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
7 June 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
7 June 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
4 June 2011	Compulsory strike-off action has been discontinued (1 page)
4 June 2011	Compulsory strike-off action has been discontinued (1 page)
2 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
2 June 2011	Secretary's details changed for Benn Robert Thompson on 1 June 2011 (1 page)
2 June 2011	Registered office address changed from 29-35 High Street Harrow on the Hill Middlesex HA1 3HJ on 2 June 2011 (1 page)
2 June 2011	Registered office address changed from 29-35 High Street Harrow on the Hill Middlesex HA1 3HJ on 2 June 2011 (1 page)
2 June 2011	Registered office address changed from 29-35 High Street Harrow on the Hill Middlesex HA1 3HJ on 2 June 2011 (1 page)
2 June 2011	Secretary's details changed for Benn Robert Thompson on 1 June 2011 (1 page)
2 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
2 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
2 June 2011	Termination of appointment of Malti Maru as a director (1 page)
2 June 2011	Secretary's details changed for Benn Robert Thompson on 1 June 2011 (1 page)
2 June 2011	Termination of appointment of Malti Maru as a director (1 page)
26 May 2011	Appointment of Benn Robert Thompson as a director (3 pages)
26 May 2011	Appointment of Benn Robert Thompson as a director (3 pages)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
7 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (6 pages)
7 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (6 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)
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)
19 October 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
19 October 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
3 September 2009	Return made up to 16/06/09; full list of members (5 pages)
3 September 2009	Return made up to 16/06/09; full list of members (5 pages)
29 June 2009	Secretary's change of particulars / simon zehetmayr / 24/01/2009 (1 page)
29 June 2009	Secretary's change of particulars / simon zehetmayr / 24/01/2009 (1 page)
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)
29 October 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
29 October 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
26 September 2008	Return made up to 16/06/08; no change of members 363(287) ‐ Registered office changed on 26/09/08 (6 pages)
26 September 2008	Return made up to 16/06/08; no change of members 363(287) ‐ Registered office changed on 26/09/08 (6 pages)
7 August 2007	Return made up to 16/06/07; full list of members (3 pages)
7 August 2007	Return made up to 16/06/07; full list of members (3 pages)
22 June 2007	New secretary appointed (1 page)
22 June 2007	Secretary resigned (1 page)
22 June 2007	Secretary resigned (1 page)
22 June 2007	New secretary appointed (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 16/06/06; full list of members (3 pages)
14 July 2006	Return made up to 16/06/06; full list of members (3 pages)
15 March 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
15 March 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
28 June 2005	Return made up to 16/06/05; full list of members (3 pages)
28 June 2005	Return made up to 16/06/05; full list of members (3 pages)
19 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
19 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
31 August 2004	Return made up to 16/06/04; full list of members (3 pages)
31 August 2004	Return made up to 16/06/04; full list of members (3 pages)
27 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
27 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
11 August 2003	Return made up to 16/06/03; full list of members (8 pages)
11 August 2003	Return made up to 16/06/03; full list of members (8 pages)
23 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
23 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
21 August 2002	Return made up to 16/06/02; full list of members (8 pages)
21 August 2002	Return made up to 16/06/02; full list of members (8 pages)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
27 July 2001	Return made up to 16/06/01; full list of members (8 pages)
27 July 2001	Return made up to 16/06/01; full list of members (8 pages)
11 May 2001	Full accounts made up to 31 March 2000 (9 pages)
11 May 2001	Full accounts made up to 31 March 2000 (9 pages)
4 September 2000	Return made up to 16/06/00; full list of members (7 pages)
4 September 2000	Return made up to 16/06/00; full list of members (7 pages)
25 August 2000	Secretary resigned (1 page)
25 August 2000	New secretary appointed (2 pages)
25 August 2000	New secretary appointed (2 pages)
25 August 2000	Secretary 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)
14 October 1999	Director resigned (1 page)
14 October 1999	Director resigned (1 page)
7 October 1999	Auditor's resignation (1 page)
7 October 1999	Auditor's resignation (1 page)
12 July 1999	Return made up to 16/06/99; no change of members (4 pages)
12 July 1999	Return made up to 16/06/99; no change of members (4 pages)
31 December 1998	Full accounts made up to 31 March 1998 (10 pages)
31 December 1998	Full accounts made up to 31 March 1998 (10 pages)
30 June 1998	Return made up to 16/06/98; full list of members (6 pages)
30 June 1998	Return made up to 16/06/98; 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)
20 February 1998	Director resigned (1 page)
20 February 1998	Director resigned (1 page)
20 February 1998	New director appointed (2 pages)
20 February 1998	New director appointed (2 pages)
19 January 1998	Full accounts made up to 31 March 1997 (9 pages)
19 January 1998	Full accounts made up to 31 March 1997 (9 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
28 June 1997	Return made up to 16/06/97; full list of members (6 pages)
28 June 1997	Return made up to 16/06/97; full list of members (6 pages)
28 January 1997	Full accounts made up to 31 March 1996 (11 pages)
28 January 1997	Full accounts made up to 31 March 1996 (11 pages)
27 June 1996	Return made up to 16/06/96; change of members (6 pages)
27 June 1996	Return made up to 16/06/96; change of members (6 pages)
6 October 1995	Full accounts made up to 31 March 1995 (10 pages)
6 October 1995	Full accounts made up to 31 March 1995 (10 pages)
30 June 1995	Return made up to 16/06/95; change of members (6 pages)
30 June 1995	Return made up to 16/06/95; change of members (6 pages)
16 June 1989	Incorporation (16 pages)
16 June 1989	Incorporation (16 pages)

Butlers Mews (Block B) Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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