Oliver Mews Management (London) Ltd

Company Name	Oliver Mews Management (London) Ltd
Directors	Antonia Frances Mee and James Clive Gater
Company Status	Active
Company Number	03820374
Category	Private Limited Company
Incorporation Date	5 August 1999(24 years, 9 months ago)
Previous Name	St. James Gate (Highshore Road) Management Limited

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 Antonia Frances Mee
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(21 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Lawyer
Country of Residence	England
Correspondence Address	5 Oliver Mews Peckham London SE15 5AZ

Director Name	Mr James Clive Gater
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	14 June 2023(23 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	5 Oliver Mews Peckham London SE15 5AZ

Director Name	Mr Kevin Raymond Carr
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14 The Chine Grange Park London N21 2EB

Director Name	Mr Peter Anthony Davies
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Arcadia Beaconsfield Road Chelwood Gate Sussex RH17 7LF

Secretary Name	Mr Kevin Raymond Carr
Nationality	British
Status	Resigned
Appointed	05 August 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14 The Chine Grange Park London N21 2EB

Director Name	Anthony Reinhold Ovenden
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2001(1 year, 8 months after company formation)
Appointment Duration	13 years, 11 months (resigned 25 March 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	22 Tower Road Tadworth Surrey KT20 5QY

Director Name	Mr Ivan John Whittingham
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2001(1 year, 8 months after company formation)
Appointment Duration	20 years, 8 months (resigned 01 December 2021)
Role	Corporate Manager
Country of Residence	United Kingdom
Correspondence Address	170 Dorset Road London SW19 3EF

Secretary Name	Mr Ivan John Whittingham
Nationality	British
Status	Resigned
Appointed	09 April 2001(1 year, 8 months after company formation)
Appointment Duration	20 years, 8 months (resigned 01 December 2021)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	170 Dorset Road London SW19 3EF

Director Name	Nicola Jane Bruton
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2001(2 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 21 November 2002)
Role	Management Consultant
Correspondence Address	9 Oliver Mews Highshore Road London SE15 5AZ

Director Name	David Worskett
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2001(2 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 02 March 2003)
Role	Company Director
Correspondence Address	4 Oliver Mews Highshore Road London SE15 5AZ

Director Name	Mr Peter Guy Staines
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2016(16 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 September 2020)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	170 Dorset Road London SW19 3EF

Director Name	Mr Hugo George Pullen Lowry
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2020(21 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 12 August 2022)
Role	Property Consultant
Country of Residence	England
Correspondence Address	27 Water Royd Crescent Mirfield WF14 9SY

Secretary Name	Dr Catherine Helen Whittingham
Status	Resigned
Appointed	01 December 2021(22 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 2024)
Role	Company Director
Correspondence Address	5 Oliver Mews Peckham London SE15 5AZ

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	05 August 1999(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	5 Oliver Mews Peckham London SE15 5AZ
Region	London
Constituency	Camberwell and Peckham
County	Greater London
Ward	The Lane
Built Up Area	Greater London

Shareholders

1 at £1	Antonia Frances Mee 11.11% Ordinary B
1 at £1	Ashley James Greenfield & Catherine Jane Wrigley 11.11% Ordinary B
1 at £1	C. Durkin & T. Johnson 11.11% Ordinary B
1 at £1	E.p.l. Goh & R.b.s. Goh 11.11% Ordinary B
1 at £1	J. Parry 11.11% Ordinary B
1 at £1	Nicholas Edward John Wright 11.11% Ordinary A
1 at £1	Nicola Charlotte Dulcie Williamson & Peter Guy Staines 11.11% Ordinary B
1 at £1	Phoenix My Le 11.11% Ordinary B
1 at £1	Zoe Elizabeth Jessop & Hugo George Pullen Lowry 11.11% Ordinary B

Financials

Year	2014
Turnover	£3,969
Net Worth	£8,939
Cash	£8,655
Current Liabilities	£632

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	5 August 2023 (8 months, 3 weeks ago)
Next Return Due	19 August 2024 (3 months, 3 weeks from now)

Filing History

29 February 2024	Registered office address changed from 27 Water Royd Crescent Mirfield WF14 9SY England to 5 Oliver Mews Peckham London SE15 5AZ on 29 February 2024 (1 page)
29 February 2024	Termination of appointment of Catherine Helen Whittingham as a secretary on 28 February 2024 (1 page)
2 November 2023	Company name changed st. James gate (highshore road) management LIMITED\certificate issued on 02/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-02 (3 pages)
11 August 2023	Confirmation statement made on 5 August 2023 with updates (4 pages)
18 June 2023	Appointment of Mr James Clive Gater as a director on 14 June 2023 (2 pages)
10 June 2023	Micro company accounts made up to 31 December 2022 (3 pages)
15 August 2022	Confirmation statement made on 5 August 2022 with no updates (3 pages)
13 August 2022	Termination of appointment of Hugo George Pullen Lowry as a director on 12 August 2022 (1 page)
3 June 2022	Micro company accounts made up to 31 December 2021 (3 pages)
28 December 2021	Termination of appointment of Ivan John Whittingham as a secretary on 1 December 2021 (1 page)
28 December 2021	Registered office address changed from 170 Dorset Road London SW19 3EF to 27 Water Royd Crescent Mirfield WF14 9SY on 28 December 2021 (1 page)
28 December 2021	Termination of appointment of Ivan John Whittingham as a director on 1 December 2021 (1 page)
28 December 2021	Appointment of Dr Catherine Helen Whittingham as a secretary on 1 December 2021 (2 pages)
6 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
25 August 2021	Confirmation statement made on 5 August 2021 with updates (5 pages)
22 September 2020	Appointment of Mr Hugo George Pullen Lowry as a director on 1 September 2020 (2 pages)
22 September 2020	Termination of appointment of Peter Guy Staines as a director on 1 September 2020 (1 page)
22 September 2020	Appointment of Ms Antonia Frances Mee as a director on 1 September 2020 (2 pages)
6 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
10 February 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
6 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
4 June 2019	Director's details changed for Mr Ivan John Whittingham on 3 June 2019 (2 pages)
18 February 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
5 August 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
19 March 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
6 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
6 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
25 January 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
25 January 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
8 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
26 January 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
26 January 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
22 January 2016	Appointment of Mr. Peter Guy Staines as a director on 14 January 2016 (2 pages)
22 January 2016	Appointment of Mr. Peter Guy Staines as a director on 14 January 2016 (2 pages)
9 October 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
9 October 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
9 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-09 GBP 9 (5 pages)
9 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-09 GBP 9 (5 pages)
9 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-09 GBP 9 (5 pages)
17 May 2015	Termination of appointment of Anthony Reinhold Ovenden as a director on 25 March 2015 (1 page)
17 May 2015	Termination of appointment of Anthony Reinhold Ovenden as a director on 25 March 2015 (1 page)
7 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 9 (7 pages)
7 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 9 (7 pages)
7 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 9 (7 pages)
28 March 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
28 March 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
9 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (6 pages)
9 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (6 pages)
9 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (6 pages)
4 September 2012	Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
4 September 2012	Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
4 September 2012	Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
24 August 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
24 August 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
11 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (6 pages)
11 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (6 pages)
11 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (6 pages)
10 June 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
10 June 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
24 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (6 pages)
24 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (6 pages)
24 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (6 pages)
11 March 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
11 March 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
10 September 2009	Return made up to 05/08/09; full list of members (7 pages)
10 September 2009	Return made up to 05/08/09; full list of members (7 pages)
31 July 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
31 July 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
22 September 2008	Return made up to 05/08/08; full list of members (7 pages)
22 September 2008	Return made up to 05/08/08; full list of members (7 pages)
12 September 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
12 September 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
28 August 2007	Return made up to 05/08/07; full list of members (4 pages)
28 August 2007	Return made up to 05/08/07; full list of members (4 pages)
22 March 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
22 March 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
4 October 2006	Return made up to 05/08/06; full list of members (5 pages)
4 October 2006	Return made up to 05/08/06; full list of members (5 pages)
9 June 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
9 June 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
11 November 2005	Return made up to 05/08/05; change of members (7 pages)
11 November 2005	Return made up to 05/08/05; change of members (7 pages)
26 September 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
26 September 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
21 September 2004	Return made up to 05/08/04; no change of members (7 pages)
21 September 2004	Return made up to 05/08/04; no change of members (7 pages)
3 September 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
3 September 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
22 September 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
22 September 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
27 August 2003	Return made up to 05/08/03; full list of members (11 pages)
27 August 2003	Return made up to 05/08/03; full list of members (11 pages)
10 March 2003	Director resigned (1 page)
10 March 2003	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
8 September 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
8 September 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
18 August 2002	Return made up to 05/08/02; full list of members (12 pages)
18 August 2002	Return made up to 05/08/02; full list of members (12 pages)
2 November 2001	New director appointed (2 pages)
2 November 2001	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
17 August 2001	Return made up to 05/08/01; full list of members (10 pages)
17 August 2001	Return made up to 05/08/01; full list of members (10 pages)
30 April 2001	New secretary appointed;new director appointed (3 pages)
30 April 2001	New secretary appointed;new director appointed (3 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	Secretary resigned;director resigned (1 page)
19 April 2001	Director resigned (1 page)
19 April 2001	Registered office changed on 19/04/01 from: 91 high street caterham surrey CR3 5UH (1 page)
19 April 2001	Secretary resigned;director resigned (1 page)
19 April 2001	New director appointed (2 pages)
19 April 2001	Registered office changed on 19/04/01 from: 91 high street caterham surrey CR3 5UH (1 page)
19 April 2001	Director resigned (1 page)
21 March 2001	Ad 13/02/01--------- Â£ si 7@1=7 Â£ ic 2/9 (3 pages)
21 March 2001	Ad 13/02/01--------- Â£ si 7@1=7 Â£ ic 2/9 (3 pages)
22 February 2001	Full accounts made up to 31 December 2000 (10 pages)
22 February 2001	Full accounts made up to 31 December 2000 (10 pages)
20 November 2000	Return made up to 05/08/00; full list of members (6 pages)
20 November 2000	Return made up to 05/08/00; full list of members (6 pages)
30 May 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
30 May 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
13 August 1999	Secretary resigned (1 page)
13 August 1999	Secretary resigned (1 page)
5 August 1999	Incorporation (23 pages)
5 August 1999	Incorporation (23 pages)

Oliver Mews Management (London) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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