8/9 Blackburne's Mews Management Company Limited

Company Name	8/9 Blackburne's Mews Management Company Limited
Directors	Michael Jonathan Wah But Mok and Ambergate Properties Limited
Company Status	Active
Company Number	02854011
Category	Private Limited Company
Incorporation Date	16 September 1993(30 years, 7 months ago)
Previous Name	Marshgold Property Management Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Frances Wing Kai Mok
Nationality	British
Status	Current
Appointed	08 November 1994(1 year, 1 month after company formation)
Appointment Duration	29 years, 5 months
Role	Company Director
Correspondence Address	Apt 2d 39 MacDonnell Road Hong Kong Foreign

Director Name	Michael Jonathan Wah But Mok
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	03 October 2008(15 years after company formation)
Appointment Duration	15 years, 7 months
Role	Legal
Country of Residence	Hong Kong
Correspondence Address	Flat 21 The Phoenix Bird Street London W1U 1BU

Director Name	Ambergate Properties Limited (Corporation)
Status	Current
Appointed	08 November 1994(1 year, 1 month after company formation)
Appointment Duration	29 years, 5 months
Correspondence Address	Craigmuir Chambers PO Box 71 Roadtown Tortola Bvi Foreign

Director Name	Michael John Dupree
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1993(3 months after company formation)
Appointment Duration	6 months (resigned 21 June 1994)
Role	Property Investor
Correspondence Address	Uphils Hampton Highworth Wiltshire SN6 7RL

Director Name	Mrs Pauline Maud Mandeville
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1994(6 months, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 08 November 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hockett Hockett Lane Cookham Maidenhead Berkshire SL6 9UF

Director Name	Mr Robert Cartwright Mandeville
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1994(6 months, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 08 November 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hockett Hockett Lane Cookham Maidenhead Berkshire SL6 9UF

Director Name	Alan John Patten
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1994(6 months, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 08 November 1994)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Sydney Street Chelsea London SW3 6PU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	16 September 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 September 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	HAL Management Limited (Corporation)
Status	Resigned
Appointed	20 December 1993(3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 08 November 1994)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Location

Registered Address	Flat 21 The Phoenix Bird Street London W1U 1BU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

7 at £1	Ambergate Properties LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	16 September 2023 (7 months, 2 weeks ago)
Next Return Due	30 September 2024 (5 months from now)

Charges

25 March 1994	Delivered on: 30 March 1994 Satisfied on: 21 March 1995 Persons entitled: Wintrust Securities Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H- car parking spaces situate and k/a numbers 8 and 9 blackurne's mews london W.1. in the city of westminster. See the mortgage charge document for full details. Fully Satisfied

25 March 1994

Delivered on: 30 March 1994
Satisfied on: 21 March 1995
Persons entitled: Wintrust Securities Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H- car parking spaces situate and k/a numbers 8 and 9 blackurne's mews london W.1. in the city of westminster. See the mortgage charge document for full details.
Fully Satisfied

Filing History

20 February 2024	Accounts for a dormant company made up to 31 May 2023 (7 pages)
24 September 2023	Confirmation statement made on 16 September 2023 with no updates (3 pages)
25 February 2023	Total exemption full accounts made up to 31 May 2022 (7 pages)
27 September 2022	Confirmation statement made on 16 September 2022 with no updates (3 pages)
7 February 2022	Total exemption full accounts made up to 31 May 2021 (7 pages)
22 September 2021	Confirmation statement made on 16 September 2021 with no updates (3 pages)
29 January 2021	Total exemption full accounts made up to 31 May 2020 (6 pages)
21 September 2020	Confirmation statement made on 16 September 2020 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 31 May 2019 (6 pages)
25 September 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
30 January 2019	Total exemption full accounts made up to 31 May 2018 (6 pages)
28 September 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 31 May 2017 (6 pages)
26 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
22 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
22 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
21 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
20 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-20 GBP 7 (4 pages)
20 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-20 GBP 7 (4 pages)
28 January 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
28 January 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
21 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-21 GBP 7 (4 pages)
21 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-21 GBP 7 (4 pages)
10 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
10 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
9 December 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 7 (4 pages)
9 December 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 7 (4 pages)
8 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
8 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
23 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
23 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
22 November 2011	Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
22 November 2011	Director's details changed for Michael Jonathan Wah but Mok on 16 September 2011 (2 pages)
22 November 2011	Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
22 November 2011	Director's details changed for Michael Jonathan Wah but Mok on 16 September 2011 (2 pages)
1 March 2011	Total exemption full accounts made up to 31 May 2010 (7 pages)
1 March 2011	Total exemption full accounts made up to 31 May 2010 (7 pages)
10 October 2010	Director's details changed for Michael Jonathan Wah but Mok on 16 September 2010 (2 pages)
10 October 2010	Director's details changed for Ambergate Properties Limited on 16 September 2010 (2 pages)
10 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
10 October 2010	Director's details changed for Ambergate Properties Limited on 16 September 2010 (2 pages)
10 October 2010	Director's details changed for Michael Jonathan Wah but Mok on 16 September 2010 (2 pages)
10 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
25 February 2010	Total exemption full accounts made up to 31 May 2009 (7 pages)
25 February 2010	Total exemption full accounts made up to 31 May 2009 (7 pages)
29 September 2009	Return made up to 16/09/09; full list of members (3 pages)
29 September 2009	Return made up to 16/09/09; full list of members (3 pages)
25 March 2009	Total exemption full accounts made up to 31 May 2008 (7 pages)
25 March 2009	Total exemption full accounts made up to 31 May 2008 (7 pages)
31 October 2008	Return made up to 16/09/08; no change of members (6 pages)
31 October 2008	Return made up to 16/09/08; no change of members (6 pages)
23 October 2008	Director appointed michael jonathan wah but mok (1 page)
23 October 2008	Director appointed michael jonathan wah but mok (1 page)
12 March 2008	Total exemption full accounts made up to 31 May 2007 (7 pages)
12 March 2008	Total exemption full accounts made up to 31 May 2007 (7 pages)
1 March 2008	Registered office changed on 01/03/2008 from cumberland ellis LLP atrium court 15 jockeys fields london WC1R 4QR (1 page)
1 March 2008	Registered office changed on 01/03/2008 from cumberland ellis LLP atrium court 15 jockeys fields london WC1R 4QR (1 page)
19 October 2007	Return made up to 16/09/07; full list of members (2 pages)
19 October 2007	Return made up to 16/09/07; full list of members (2 pages)
1 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
1 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
10 October 2006	Return made up to 16/09/06; full list of members (6 pages)
10 October 2006	Return made up to 16/09/06; full list of members (6 pages)
30 May 2006	Full accounts made up to 31 May 2005 (7 pages)
30 May 2006	Full accounts made up to 31 May 2005 (7 pages)
7 October 2005	Return made up to 16/09/05; full list of members 363(287) ‐ Registered office changed on 07/10/05 (6 pages)
7 October 2005	Return made up to 16/09/05; full list of members 363(287) ‐ Registered office changed on 07/10/05 (6 pages)
22 June 2005	Full accounts made up to 31 May 2004 (7 pages)
22 June 2005	Full accounts made up to 31 May 2004 (7 pages)
5 October 2004	Return made up to 16/09/04; full list of members (6 pages)
5 October 2004	Return made up to 16/09/04; full list of members (6 pages)
17 January 2004	Full accounts made up to 31 May 2003 (7 pages)
17 January 2004	Full accounts made up to 31 May 2003 (7 pages)
29 September 2003	Return made up to 16/09/03; full list of members (6 pages)
29 September 2003	Return made up to 16/09/03; full list of members (6 pages)
30 May 2003	Full accounts made up to 31 May 2002 (7 pages)
30 May 2003	Full accounts made up to 31 May 2002 (7 pages)
25 September 2002	Return made up to 16/09/02; full list of members (6 pages)
25 September 2002	Return made up to 16/09/02; full list of members (6 pages)
23 April 2002	Full accounts made up to 31 May 2001 (7 pages)
23 April 2002	Full accounts made up to 31 May 2001 (7 pages)
28 October 2001	Return made up to 16/09/01; full list of members (6 pages)
28 October 2001	Return made up to 16/09/01; full list of members (6 pages)
12 January 2001	Full accounts made up to 31 May 2000 (7 pages)
12 January 2001	Full accounts made up to 31 May 2000 (7 pages)
9 October 2000	Return made up to 16/09/00; full list of members (6 pages)
9 October 2000	Return made up to 16/09/00; full list of members (6 pages)
13 March 2000	Full accounts made up to 31 May 1999 (7 pages)
13 March 2000	Full accounts made up to 31 May 1999 (7 pages)
21 September 1999	Return made up to 16/09/99; no change of members (4 pages)
21 September 1999	Return made up to 16/09/99; no change of members (4 pages)
10 December 1998	Full accounts made up to 31 May 1998 (8 pages)
10 December 1998	Full accounts made up to 31 May 1998 (8 pages)
12 November 1998	Return made up to 16/09/98; full list of members (6 pages)
12 November 1998	Return made up to 16/09/98; full list of members (6 pages)
3 October 1997	Return made up to 16/09/97; no change of members (4 pages)
3 October 1997	Return made up to 16/09/97; no change of members (4 pages)
25 July 1997	Full accounts made up to 31 May 1997 (8 pages)
25 July 1997	Full accounts made up to 31 May 1997 (8 pages)
22 November 1996	Full accounts made up to 31 May 1996 (8 pages)
22 November 1996	Full accounts made up to 31 May 1996 (8 pages)
9 October 1996	Return made up to 16/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 October 1996	Return made up to 16/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
28 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
28 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
20 February 1996	Full accounts made up to 31 May 1995 (8 pages)
20 February 1996	Full accounts made up to 31 May 1995 (8 pages)
21 September 1995	Return made up to 16/09/95; full list of members (6 pages)
21 September 1995	Return made up to 16/09/95; full list of members (6 pages)
5 July 1995	Full accounts made up to 31 May 1994 (8 pages)
5 July 1995	Full accounts made up to 31 May 1994 (8 pages)
21 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
21 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
30 March 1994	Particulars of mortgage/charge (3 pages)
30 March 1994	Particulars of mortgage/charge (3 pages)
20 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 September 1993	Incorporation (17 pages)
16 September 1993	Incorporation (17 pages)