Wades Mews Management Company Limited

Company Name	Wades Mews Management Company Limited
Directors	Louise Benham and Michael Wing
Company Status	Active
Company Number	04281090
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 September 2001(22 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Mrs Iris Dorothy Mortemore
Status	Current
Appointed	04 July 2016(14 years, 10 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Correspondence Address	19 The Grangeway London N21 2HD

Director Name	Miss Louise Benham
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 March 2018(16 years, 6 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	19 The Grangeway London N21 2HD

Director Name	Mr Michael Wing
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 March 2021(19 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	19 The Grangeway London N21 2HD

Director Name	Jill Maher
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(same day as company formation)
Role	Buyer
Correspondence Address	3 High Street Hunsdon Hertfordshire SG12 8NH

Director Name	Mr Paul Frederick Maher
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(same day as company formation)
Role	Property Development
Country of Residence	United Kingdom
Correspondence Address	3 High Street Hunsdon Hertfordshire SG12 8NH

Secretary Name	Jill Maher
Nationality	British
Status	Resigned
Appointed	04 September 2001(same day as company formation)
Role	Buyer
Correspondence Address	3 High Street Hunsdon Hertfordshire SG12 8NH

Director Name	Mr David Akigbogun
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(5 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 May 2014)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	142 Wades Hill London N21 1EH

Director Name	Jenice Ann George-Bogun
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(6 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 September 2008)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	142 Wades Hill Winchmore Hill London N21 1EH

Secretary Name	Jenice Ann George-Bogun
Nationality	British
Status	Resigned
Appointed	01 October 2007(6 years after company formation)
Appointment Duration	6 years, 7 months (resigned 01 May 2014)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	142 Wades Hill Winchmore Hill London N21 1EH

Director Name	Mrs Kym Elizabeth Ashdown
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(7 years after company formation)
Appointment Duration	5 years, 7 months (resigned 01 May 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Old Dairy Square Winchmore Hill London N21 1GR

Director Name	Mr Max Andrew Bywater
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(12 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 December 2014)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	30 The Green Winchmore Hill London N21 1AY

Secretary Name	Mrs Lynne Yazgan
Status	Resigned
Appointed	01 May 2014(12 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 June 2016)
Role	Company Director
Correspondence Address	30 The Green London N21 1AY

Director Name	Mr Benjamin Julius Segelman
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(13 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 09 February 2016)
Role	Surveyor
Country of Residence	England
Correspondence Address	30 The Green Winchmore Hill London N21 1AY

Director Name	Mr Daniel Zoltan Szabo
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(13 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 20 March 2021)
Role	Investment Manager
Country of Residence	England
Correspondence Address	19 The Grangeway London N21 2HD

Director Name	Mrs Rowena Wild
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2016(14 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 March 2018)
Role	Executive Coach
Country of Residence	United Kingdom
Correspondence Address	Oakfield Manor Cherington Shipston-On-Stour Warwickshire CV36 5HS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 September 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	19 The Grangeway London N21 2HD
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£9,292
Cash	£10,586
Current Liabilities	£25,608

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 September 2023 (7 months, 3 weeks ago)
Next Return Due	18 September 2024 (4 months, 3 weeks from now)

Filing History

14 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
11 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
11 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
25 February 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
12 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
31 July 2018	Appointment of Miss Louise Benham as a director on 19 March 2018 (2 pages)
31 July 2018	Termination of appointment of Rowena Wild as a director on 19 March 2018 (1 page)
29 January 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
4 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
21 February 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
21 February 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
11 October 2016	Confirmation statement made on 4 September 2016 with updates (4 pages)
11 October 2016	Confirmation statement made on 4 September 2016 with updates (4 pages)
6 July 2016	Appointment of Mrs Iris Dorothy Mortemore as a secretary on 4 July 2016 (2 pages)
6 July 2016	Appointment of Mrs Iris Dorothy Mortemore as a secretary on 4 July 2016 (2 pages)
5 July 2016	Registered office address changed from 30 the Green Winchmore Hill London N21 1AY to 19 the Grangeway London N21 2HD on 5 July 2016 (1 page)
5 July 2016	Registered office address changed from 30 the Green Winchmore Hill London N21 1AY to 19 the Grangeway London N21 2HD on 5 July 2016 (1 page)
24 June 2016	Termination of appointment of Lynne Yazgan as a secretary on 20 June 2016 (1 page)
24 June 2016	Termination of appointment of Lynne Yazgan as a secretary on 20 June 2016 (1 page)
29 March 2016	Appointment of Mrs Rowena Wild as a director on 29 March 2016 (2 pages)
29 March 2016	Appointment of Mrs Rowena Wild as a director on 29 March 2016 (2 pages)
19 February 2016	Termination of appointment of Benjamin Julius Segelman as a director on 9 February 2016 (1 page)
19 February 2016	Termination of appointment of Benjamin Julius Segelman as a director on 9 February 2016 (1 page)
25 January 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
25 January 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
24 September 2015	Annual return made up to 4 September 2015 no member list (3 pages)
24 September 2015	Annual return made up to 4 September 2015 no member list (3 pages)
14 February 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
14 February 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
21 January 2015	Termination of appointment of Max Andrew Bywater as a director on 18 December 2014 (1 page)
21 January 2015	Termination of appointment of Max Andrew Bywater as a director on 18 December 2014 (1 page)
4 November 2014	Appointment of Mr Benjamin Julius Segelman as a director on 1 October 2014 (2 pages)
4 November 2014	Appointment of Mr Daniel Zoltan Szabo as a director on 1 October 2014 (2 pages)
4 November 2014	Appointment of Mr Daniel Zoltan Szabo as a director on 1 October 2014 (2 pages)
4 November 2014	Appointment of Mr Benjamin Julius Segelman as a director on 1 October 2014 (2 pages)
4 November 2014	Appointment of Mr Daniel Zoltan Szabo as a director on 1 October 2014 (2 pages)
4 November 2014	Appointment of Mr Benjamin Julius Segelman as a director on 1 October 2014 (2 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
11 September 2014	Annual return made up to 4 September 2014 no member list (3 pages)
11 September 2014	Annual return made up to 4 September 2014 no member list (3 pages)
11 September 2014	Annual return made up to 4 September 2014 no member list (3 pages)
16 May 2014	Registered office address changed from C/O Haviland Estates Ltd 30 the Green Winchmore Hill London N21 1AY England on 16 May 2014 (2 pages)
16 May 2014	Registered office address changed from C/O Haviland Estates Ltd 30 the Green Winchmore Hill London N21 1AY England on 16 May 2014 (2 pages)
15 May 2014	Registered office address changed from 335 Ordnance Road Enfield EN3 6HE United Kingdom on 15 May 2014 (1 page)
15 May 2014	Registered office address changed from 335 Ordnance Road Enfield EN3 6HE United Kingdom on 15 May 2014 (1 page)
7 May 2014	Termination of appointment of Jenice George-Bogun as a secretary (1 page)
7 May 2014	Termination of appointment of Kym Ashdown as a director (1 page)
7 May 2014	Termination of appointment of Kym Ashdown as a director (1 page)
7 May 2014	Appointment of Mrs Lynne Yazgan as a secretary (2 pages)
7 May 2014	Appointment of Mr Max Andrew Bywater as a director (2 pages)
7 May 2014	Appointment of Mr Max Andrew Bywater as a director (2 pages)
7 May 2014	Termination of appointment of David Akigbogun as a director (1 page)
7 May 2014	Appointment of Mrs Lynne Yazgan as a secretary (2 pages)
7 May 2014	Termination of appointment of David Akigbogun as a director (1 page)
7 May 2014	Termination of appointment of Jenice George-Bogun as a secretary (1 page)
9 September 2013	Annual return made up to 4 September 2013 no member list (4 pages)
9 September 2013	Annual return made up to 4 September 2013 no member list (4 pages)
9 September 2013	Annual return made up to 4 September 2013 no member list (4 pages)
13 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
13 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
6 September 2012	Annual return made up to 4 September 2012 no member list (4 pages)
6 September 2012	Annual return made up to 4 September 2012 no member list (4 pages)
6 September 2012	Annual return made up to 4 September 2012 no member list (4 pages)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2011	Annual return made up to 4 September 2011 no member list (4 pages)
30 September 2011	Annual return made up to 4 September 2011 no member list (4 pages)
30 September 2011	Annual return made up to 4 September 2011 no member list (4 pages)
4 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 October 2010	Registered office address changed from 9 Wades Mews Old Dairy Square Winchmore Hill London N21 1GR on 22 October 2010 (1 page)
22 October 2010	Director's details changed for Mrs Kym Elizabeth Ashdown on 4 September 2010 (2 pages)
22 October 2010	Annual return made up to 4 September 2010 no member list (4 pages)
22 October 2010	Annual return made up to 4 September 2010 no member list (4 pages)
22 October 2010	Annual return made up to 4 September 2010 no member list (4 pages)
22 October 2010	Director's details changed for Mrs Kym Elizabeth Ashdown on 4 September 2010 (2 pages)
22 October 2010	Registered office address changed from 9 Wades Mews Old Dairy Square Winchmore Hill London N21 1GR on 22 October 2010 (1 page)
22 October 2010	Director's details changed for Mrs Kym Elizabeth Ashdown on 4 September 2010 (2 pages)
6 May 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
6 May 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
15 October 2009	Annual return made up to 4 September 2009 no member list (2 pages)
15 October 2009	Annual return made up to 4 September 2009 no member list (2 pages)
15 October 2009	Annual return made up to 4 September 2009 no member list (2 pages)
27 February 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 February 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
2 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
22 September 2008	Director appointed mrs kym elizabeth ashdown (1 page)
22 September 2008	Appointment terminated director jenice george-bogun (1 page)
22 September 2008	Director appointed mrs kym elizabeth ashdown (1 page)
22 September 2008	Appointment terminated director jenice george-bogun (1 page)
10 September 2008	Annual return made up to 04/09/08 (2 pages)
10 September 2008	Annual return made up to 04/09/08 (2 pages)
29 November 2007	New director appointed (1 page)
29 November 2007	Secretary resigned (1 page)
29 November 2007	Director resigned (1 page)
29 November 2007	New director appointed (1 page)
29 November 2007	Secretary resigned (1 page)
29 November 2007	New secretary appointed (1 page)
29 November 2007	Director resigned (1 page)
29 November 2007	Director resigned (1 page)
29 November 2007	New secretary appointed (1 page)
29 November 2007	Director resigned (1 page)
19 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
19 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
17 September 2007	New director appointed (2 pages)
17 September 2007	Annual return made up to 04/09/07 (2 pages)
17 September 2007	Annual return made up to 04/09/07 (2 pages)
17 September 2007	New director appointed (2 pages)
8 September 2007	Registered office changed on 08/09/07 from: conbar house mead lane hertford hertfordshire SG13 7AP (1 page)
8 September 2007	Registered office changed on 08/09/07 from: conbar house mead lane hertford hertfordshire SG13 7AP (1 page)
5 July 2007	Registered office changed on 05/07/07 from: 41A chambers street hertford hertfordshire SG14 1PL (1 page)
5 July 2007	Registered office changed on 05/07/07 from: 41A chambers street hertford hertfordshire SG14 1PL (1 page)
31 January 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
31 January 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
12 September 2006	Annual return made up to 04/09/06 (2 pages)
12 September 2006	Annual return made up to 04/09/06 (2 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
14 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 October 2005	Director's particulars changed (1 page)
14 October 2005	Annual return made up to 04/09/05 (2 pages)
14 October 2005	Director's particulars changed (1 page)
14 October 2005	Annual return made up to 04/09/05 (2 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
8 October 2004	Annual return made up to 04/09/04 (4 pages)
8 October 2004	Annual return made up to 04/09/04 (4 pages)
10 December 2003	Registered office changed on 10/12/03 from: j v wilson & co the maltings, railway place hertford hertfordshire SG13 7JT (1 page)
10 December 2003	Registered office changed on 10/12/03 from: j v wilson & co the maltings, railway place hertford hertfordshire SG13 7JT (1 page)
6 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
6 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
18 September 2003	Annual return made up to 04/09/03 (4 pages)
18 September 2003	Annual return made up to 04/09/03 (4 pages)
8 October 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
8 October 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
25 September 2002	Annual return made up to 04/09/02 (4 pages)
25 September 2002	Annual return made up to 04/09/02 (4 pages)
10 September 2001	Secretary resigned (1 page)
10 September 2001	Secretary resigned (1 page)
4 September 2001	Incorporation (20 pages)
4 September 2001	Incorporation (20 pages)

Wades Mews Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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