Ockendon Mews Management Company Limited

Company Name	Ockendon Mews Management Company Limited
Company Status	Active
Company Number	03545993
Category	Private Limited Company
Incorporation Date	15 April 1998(26 years 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 Pauline Trudell
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	10 March 2009(10 years, 11 months after company formation)
Appointment Duration	15 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	10 Ockendon Mews London N1 3JL

Director Name	Ms Julia Sollars
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 September 2011(13 years, 5 months after company formation)
Appointment Duration	12 years, 7 months
Role	Research Professional
Country of Residence	England
Correspondence Address	Flat 4 Ockendon Mews, Ockendon Road London N1 3JL

Director Name	Miss Rosie Venner
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 August 2018(20 years, 4 months after company formation)
Appointment Duration	5 years, 8 months
Role	Sales & Account Manager
Country of Residence	England
Correspondence Address	9 Ockendon Mews 96 Ockendon Road Islington London N1 3JL

Director Name	Mr John Seabrook
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1998(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	Takeley Manor Upland Road, Epping Upland Epping Essex CM16 6PB

Director Name	Mrs Elizabeth Jane Seabrook
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Takeley Manor Upland Road Epping Upland Epping Essex CM16 6PB

Secretary Name	Mr John Seabrook
Nationality	British
Status	Resigned
Appointed	15 April 1998(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	Takeley Manor Upland Road, Epping Upland Epping Essex CM16 6PB

Secretary Name	Lisa Imogen Smith
Nationality	British
Status	Resigned
Appointed	01 August 2000(2 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 May 2006)
Role	Company Director
Correspondence Address	12 Woburn Street Ampthill Bedfordshire MK45 2HP

Director Name	Miss Susannah George Fullerton Sheppard
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2000(2 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 07 July 2010)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	9 Ockendon Mews Islington London N1 3JL

Director Name	Ms Sara Anna Knight
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2000(2 years, 3 months after company formation)
Appointment Duration	18 years (resigned 06 August 2018)
Role	Researcher
Country of Residence	England
Correspondence Address	Flat 5 Ockendon Mews Ockendon Road London N1 3JL

Director Name	Timothy John Ames
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(2 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 May 2006)
Role	IT Consultant
Correspondence Address	12 Woburn Street Ampthill Bedfordshire MK45 2HP

Director Name	Dr Mark Edward Duckenfield
Date of Birth	May 1970 (Born 54 years ago)
Nationality	American-British
Status	Resigned
Appointed	01 April 2001(2 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 May 2006)
Role	Researcher
Correspondence Address	3 Ockendon Mews Islington London N1 3JL

Director Name	Mr Robin Piers Hope
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(2 years, 11 months after company formation)
Appointment Duration	20 years, 8 months (resigned 01 December 2021)
Role	Retired
Country of Residence	England
Correspondence Address	8 Ockendon Mews Islington London N1 3JL

Director Name	William Walton
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2006(8 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 16 February 2009)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	250 Hertingfordbury Road Hertford Hertfordshire SG14 2LG

Secretary Name	Mrs Sara Anna Knight
Nationality	British
Status	Resigned
Appointed	14 May 2006(8 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (resigned 06 August 2018)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	Flat 5 Ockendon Mews Ockendon Road London N1 3JL

Secretary Name	Mr Steven Mark Knight
Nationality	British
Status	Resigned
Appointed	01 April 2008(9 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7b Blackstock Mews London N4 2BT

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	15 April 1998(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Director Name	Severnside Secretarial Ltd (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	15 April 1998(same day as company formation)
Correspondence Address	Aspect House 135/137 City Road London EC1V 1JB

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 April 1998(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Location

Registered Address	619 Holloway Road London N19 5SS
Region	London
Constituency	Islington North
County	Greater London
Ward	Junction
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	25 December 2024 (7 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	25 March

Returns

Latest Return	20 April 2024 (1 week, 4 days ago)
Next Return Due	4 May 2025 (1 year from now)

Filing History

22 April 2020	Confirmation statement made on 20 April 2020 with updates (4 pages)
10 December 2019	Accounts for a dormant company made up to 25 March 2019 (4 pages)
22 April 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
9 September 2018	Notification of Rosie Venner as a person with significant control on 9 September 2018 (2 pages)
10 August 2018	Appointment of Miss Rosie Venner as a director on 10 August 2018 (2 pages)
7 August 2018	Cessation of Sara Anna Knight as a person with significant control on 6 August 2018 (1 page)
7 August 2018	Termination of appointment of Sara Anna Knight as a director on 6 August 2018 (1 page)
7 August 2018	Termination of appointment of Sara Anna Knight as a secretary on 6 August 2018 (1 page)
7 August 2018	Registered office address changed from Flat 5 Ockendon Mews Ockendon Road London N1 3JL to Flat 4 Ockendon Mews 96 Ockendon Road London N1 3JL on 7 August 2018 (1 page)
11 July 2018	Accounts for a dormant company made up to 25 March 2018 (4 pages)
28 April 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
7 November 2017	Accounts for a dormant company made up to 25 March 2017 (4 pages)
7 November 2017	Accounts for a dormant company made up to 25 March 2017 (4 pages)
20 April 2017	Confirmation statement made on 20 April 2017 with updates (8 pages)
20 April 2017	Confirmation statement made on 20 April 2017 with updates (8 pages)
8 December 2016	Accounts for a dormant company made up to 25 March 2016 (4 pages)
8 December 2016	Accounts for a dormant company made up to 25 March 2016 (4 pages)
21 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 8 (8 pages)
21 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 8 (8 pages)
18 August 2015	Accounts for a dormant company made up to 25 March 2015 (4 pages)
18 August 2015	Accounts for a dormant company made up to 25 March 2015 (4 pages)
20 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 8 (8 pages)
20 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 8 (8 pages)
18 December 2014	Accounts for a dormant company made up to 25 March 2014 (4 pages)
18 December 2014	Accounts for a dormant company made up to 25 March 2014 (4 pages)
24 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 8 (8 pages)
24 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 8 (8 pages)
20 February 2014	Accounts for a dormant company made up to 25 March 2013 (4 pages)
20 February 2014	Accounts for a dormant company made up to 25 March 2013 (4 pages)
18 April 2013	Register inspection address has been changed from 5 Ockendon Mews, Ockendon Road London N1 3JL England (1 page)
18 April 2013	Director's details changed for Mrs Sara Anna Knight on 20 June 2011 (2 pages)
18 April 2013	Register inspection address has been changed from 5 Ockendon Mews, Ockendon Road London N1 3JL England (1 page)
18 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (8 pages)
18 April 2013	Director's details changed for Mrs Sara Anna Knight on 20 June 2011 (2 pages)
18 April 2013	Secretary's details changed for Mrs Sara Anna Knight on 20 June 2011 (1 page)
18 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (8 pages)
18 April 2013	Secretary's details changed for Mrs Sara Anna Knight on 20 June 2011 (1 page)
23 December 2012	Total exemption small company accounts made up to 25 March 2012 (5 pages)
23 December 2012	Total exemption small company accounts made up to 25 March 2012 (5 pages)
15 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (9 pages)
15 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (9 pages)
15 November 2011	Total exemption small company accounts made up to 25 March 2011 (3 pages)
15 November 2011	Total exemption small company accounts made up to 25 March 2011 (3 pages)
30 September 2011	Appointment of Ms Julia Sollars as a director (2 pages)
30 September 2011	Appointment of Ms Julia Sollars as a director (2 pages)
5 July 2011	Annual return made up to 15 April 2011 with a full list of shareholders (8 pages)
5 July 2011	Annual return made up to 15 April 2011 with a full list of shareholders (8 pages)
4 July 2011	Register inspection address has been changed from 7B Blackstock Mews Blackstock Road London N4 2BT England (1 page)
4 July 2011	Register inspection address has been changed from 7B Blackstock Mews Blackstock Road London N4 2BT England (1 page)
4 July 2011	Termination of appointment of Susannah Sheppard as a director (1 page)
4 July 2011	Termination of appointment of Susannah Sheppard as a director (1 page)
3 October 2010	Total exemption small company accounts made up to 25 March 2010 (4 pages)
3 October 2010	Total exemption small company accounts made up to 25 March 2010 (4 pages)
5 August 2010	Termination of appointment of Steven Knight as a secretary (1 page)
5 August 2010	Termination of appointment of Steven Knight as a secretary (1 page)
26 April 2010	Register inspection address has been changed (1 page)
26 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (9 pages)
26 April 2010	Register inspection address has been changed (1 page)
26 April 2010	Registered office address changed from Flat 9 Ockendon Mews Ockendon Road London N1 3JL on 26 April 2010 (1 page)
26 April 2010	Registered office address changed from Flat 9 Ockendon Mews Ockendon Road London N1 3JL on 26 April 2010 (1 page)
26 April 2010	Register(s) moved to registered inspection location (1 page)
26 April 2010	Register(s) moved to registered inspection location (1 page)
26 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (9 pages)
24 April 2010	Director's details changed for Robin Piers Hope on 14 April 2010 (2 pages)
24 April 2010	Director's details changed for Robin Piers Hope on 14 April 2010 (2 pages)
24 April 2010	Director's details changed for Pauline Trudell on 14 April 2010 (2 pages)
24 April 2010	Director's details changed for Mrs Sara Anna Knight on 14 April 2010 (2 pages)
24 April 2010	Director's details changed for Pauline Trudell on 14 April 2010 (2 pages)
24 April 2010	Director's details changed for Mrs Sara Anna Knight on 14 April 2010 (2 pages)
7 December 2009	Total exemption small company accounts made up to 25 March 2009 (4 pages)
7 December 2009	Total exemption small company accounts made up to 25 March 2009 (4 pages)
20 April 2009	Return made up to 15/04/09; full list of members (6 pages)
20 April 2009	Location of register of members (1 page)
20 April 2009	Location of register of members (1 page)
20 April 2009	Return made up to 15/04/09; full list of members (6 pages)
18 March 2009	Director appointed pauline trudell (1 page)
18 March 2009	Director appointed pauline trudell (1 page)
4 March 2009	Appointment terminated director william walton (1 page)
4 March 2009	Appointment terminated director william walton (1 page)
18 December 2008	Total exemption small company accounts made up to 25 March 2008 (4 pages)
18 December 2008	Total exemption small company accounts made up to 25 March 2008 (4 pages)
30 April 2008	Secretary's change of particulars / steven knight / 28/04/2008 (2 pages)
30 April 2008	Return made up to 15/04/08; full list of members (7 pages)
30 April 2008	Secretary's change of particulars / steven knight / 28/04/2008 (2 pages)
30 April 2008	Director and secretary's change of particulars / sara rudnay / 01/03/2008 (1 page)
30 April 2008	Return made up to 15/04/08; full list of members (7 pages)
30 April 2008	Director and secretary's change of particulars / sara rudnay / 01/03/2008 (1 page)
3 April 2008	Director and secretary's change of particulars / sara rudnay / 01/04/2008 (1 page)
3 April 2008	Director and secretary's change of particulars / sara rudnay / 01/04/2008 (1 page)
3 April 2008	Secretary appointed steven mark knight (2 pages)
3 April 2008	Secretary appointed steven mark knight (2 pages)
24 July 2007	Total exemption small company accounts made up to 25 March 2007 (5 pages)
24 July 2007	Total exemption small company accounts made up to 25 March 2007 (5 pages)
16 July 2007	Return made up to 15/04/07; full list of members (9 pages)
16 July 2007	Return made up to 15/04/07; full list of members (9 pages)
1 August 2006	Total exemption small company accounts made up to 25 March 2006 (5 pages)
1 August 2006	Total exemption small company accounts made up to 25 March 2006 (5 pages)
6 July 2006	New director appointed (2 pages)
6 July 2006	New director appointed (2 pages)
12 June 2006	New secretary appointed (2 pages)
12 June 2006	Return made up to 15/04/06; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
12 June 2006	New secretary appointed (2 pages)
12 June 2006	Return made up to 15/04/06; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
15 July 2005	Total exemption small company accounts made up to 25 March 2005 (5 pages)
15 July 2005	Total exemption small company accounts made up to 25 March 2005 (5 pages)
21 June 2005	Return made up to 15/04/05; full list of members (10 pages)
21 June 2005	Return made up to 15/04/05; full list of members (10 pages)
1 October 2004	Total exemption small company accounts made up to 25 March 2004 (5 pages)
1 October 2004	Total exemption small company accounts made up to 25 March 2004 (5 pages)
26 April 2004	Return made up to 15/04/04; full list of members (10 pages)
26 April 2004	Return made up to 15/04/04; full list of members (10 pages)
7 January 2004	Total exemption small company accounts made up to 25 March 2003 (5 pages)
7 January 2004	Total exemption small company accounts made up to 25 March 2003 (5 pages)
28 April 2003	Return made up to 15/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
28 April 2003	Return made up to 15/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
3 December 2002	Total exemption small company accounts made up to 25 March 2002 (5 pages)
3 December 2002	Total exemption small company accounts made up to 25 March 2002 (5 pages)
11 June 2002	Return made up to 15/04/02; full list of members (8 pages)
11 June 2002	Return made up to 15/04/02; full list of members (8 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	New director appointed (2 pages)
14 June 2001	Ad 01/01/01--------- Â£ si 8@1 (4 pages)
14 June 2001	Ad 01/01/01--------- Â£ si 8@1 (4 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
27 April 2001	Accounts for a small company made up to 25 March 2000 (5 pages)
27 April 2001	Accounts for a small company made up to 25 March 2001 (5 pages)
27 April 2001	Accounts for a small company made up to 25 March 2000 (5 pages)
27 April 2001	Accounts for a small company made up to 25 March 2001 (5 pages)
25 April 2001	Return made up to 15/04/01; full list of members 363(287) ‐ Registered office changed on 25/04/01 (7 pages)
25 April 2001	Return made up to 15/04/01; full list of members 363(287) ‐ Registered office changed on 25/04/01 (7 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
13 September 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
8 September 2000	New director appointed (2 pages)
8 September 2000	New director appointed (2 pages)
6 September 2000	New secretary appointed (2 pages)
6 September 2000	New secretary appointed (2 pages)
31 July 2000	Registered office changed on 31/07/00 from: takely manor upland road epping essex CM16 6PB (1 page)
31 July 2000	Registered office changed on 31/07/00 from: takely manor upland road epping essex CM16 6PB (1 page)
12 June 2000	Secretary resigned (1 page)
12 June 2000	Secretary resigned (1 page)
12 June 2000	Director resigned (1 page)
12 June 2000	Director resigned (1 page)
20 April 2000	Return made up to 15/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 April 2000	Return made up to 15/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2000	Accounts for a small company made up to 25 March 1999 (5 pages)
24 January 2000	Accounts for a small company made up to 25 March 1999 (5 pages)
28 April 1999	Return made up to 15/04/99; full list of members (6 pages)
28 April 1999	Return made up to 15/04/99; full list of members (6 pages)
10 December 1998	Accounting reference date shortened from 30/04/99 to 25/03/99 (1 page)
10 December 1998	Accounting reference date shortened from 30/04/99 to 25/03/99 (1 page)
21 April 1998	New secretary appointed;new director appointed (2 pages)
21 April 1998	Director resigned (1 page)
21 April 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
21 April 1998	Director resigned (1 page)
21 April 1998	Secretary resigned;director resigned (1 page)
21 April 1998	Secretary resigned;director resigned (1 page)
21 April 1998	New secretary appointed;new director appointed (2 pages)
20 April 1998	Registered office changed on 20/04/98 from: aspect house 135/137 city road london EC1V 1JB (1 page)
20 April 1998	Registered office changed on 20/04/98 from: aspect house 135/137 city road london EC1V 1JB (1 page)
15 April 1998	Incorporation (12 pages)
15 April 1998	Incorporation (12 pages)

Ockendon Mews Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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