Convent Mews Residents Management Company Limited

Company Name	Convent Mews Residents Management Company Limited
Company Status	Active
Company Number	07986568
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 March 2012(12 years, 1 month 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	Mr Andrew John Baxter
Date of Birth	April 1966 (Born 58 years ago)
Nationality	South African
Status	Current
Appointed	24 March 2016(4 years after company formation)
Appointment Duration	8 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	84 Coombe Road New Malden Surrey KT3 4QS

Director Name	Mrs Christine Reilly
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 April 2016(4 years, 1 month after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Coombe Road New Malden Surrey KT3 4QS

Director Name	Mrs Mehmoona Sheikh
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 February 2021(8 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	84 Coombe Road New Malden Surrey KT3 4QS

Secretary Name	Grace Miller & Co Ltd (Corporation)
Status	Current
Appointed	16 March 2016(4 years after company formation)
Appointment Duration	8 years, 1 month
Correspondence Address	84 Coombe Road New Malden Surrey KT3 4QS

Director Name	Mr Anthony Roy Inkin
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Second Floor Connaught House Alexandra Terrace Guildford Surrey GU1 3DA

Director Name	Mrs Louise Nicola Paterson
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Second Floor Connaught House Alexandra Terrace Guildford Surrey GU1 3DA

Secretary Name	Mr Anthony Roy Inkin
Status	Resigned
Appointed	12 March 2012(same day as company formation)
Role	Company Director
Correspondence Address	Second Floor Connaught House Alexandra Terrace Guildford Surrey GU1 3DA

Director Name	Mr Rajinder Singh Khosa
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2012(1 week, 6 days after company formation)
Appointment Duration	4 months, 3 weeks (resigned 17 August 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	Second Floor Connaught House Alexandra Terrace Guildford Surrey GU1 3DA

Director Name	Mrs Eileen Helliwell
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2016(4 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 30 November 2020)
Role	Retired
Country of Residence	England
Correspondence Address	84 Coombe Road New Malden Surrey KT3 4QS

Location

Registered Address	84 Coombe Road New Malden Surrey KT3 4QS
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Coombe Vale
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 March 2024 (1 month, 2 weeks ago)
Next Return Due	26 March 2025 (11 months from now)

Filing History

6 February 2021	Appointment of Mrs Mehmoona Sheikh as a director on 5 February 2021 (2 pages)
30 November 2020	Termination of appointment of Eileen Helliwell as a director on 30 November 2020 (1 page)
18 May 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
30 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
19 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
23 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
27 June 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
23 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
17 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
17 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 March 2017	Confirmation statement made on 12 March 2017 with updates (4 pages)
27 March 2017	Confirmation statement made on 12 March 2017 with updates (4 pages)
19 December 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 December 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 September 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
14 September 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
11 April 2016	Appointment of Mrs Eileen Helliwell as a director on 11 April 2016 (2 pages)
11 April 2016	Appointment of Mrs Christine Reilly as a director on 11 April 2016 (2 pages)
11 April 2016	Appointment of Mrs Eileen Helliwell as a director on 11 April 2016 (2 pages)
11 April 2016	Appointment of Mrs Christine Reilly as a director on 11 April 2016 (2 pages)
24 March 2016	Termination of appointment of Louise Nicola Paterson as a director on 23 March 2016 (1 page)
24 March 2016	Appointment of Mr Andrew John Baxter as a director on 24 March 2016 (2 pages)
24 March 2016	Appointment of Mr Andrew John Baxter as a director on 24 March 2016 (2 pages)
24 March 2016	Termination of appointment of Louise Nicola Paterson as a director on 23 March 2016 (1 page)
24 March 2016	Termination of appointment of Anthony Roy Inkin as a director on 21 March 2016 (1 page)
24 March 2016	Termination of appointment of Anthony Roy Inkin as a director on 21 March 2016 (1 page)
24 March 2016	Termination of appointment of Anthony Roy Inkin as a secretary on 21 March 2016 (1 page)
24 March 2016	Termination of appointment of Anthony Roy Inkin as a secretary on 21 March 2016 (1 page)
18 March 2016	Annual return made up to 12 March 2016 no member list (4 pages)
18 March 2016	Annual return made up to 12 March 2016 no member list (4 pages)
17 March 2016	Registered office address changed from 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB England to 84 Coombe Road New Malden Surrey KT3 4QS on 17 March 2016 (1 page)
17 March 2016	Appointment of Grace Miller & Co Ltd as a secretary on 16 March 2016 (2 pages)
17 March 2016	Registered office address changed from 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB England to 84 Coombe Road New Malden Surrey KT3 4QS on 17 March 2016 (1 page)
17 March 2016	Appointment of Grace Miller & Co Ltd as a secretary on 16 March 2016 (2 pages)
6 November 2015	Registered office address changed from Second Floor Connaught House Alexandra Terrace Guildford Surrey GU1 3DA to 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB on 6 November 2015 (1 page)
6 November 2015	Registered office address changed from Second Floor Connaught House Alexandra Terrace Guildford Surrey GU1 3DA to 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB on 6 November 2015 (1 page)
6 November 2015	Registered office address changed from Second Floor Connaught House Alexandra Terrace Guildford Surrey GU1 3DA to 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB on 6 November 2015 (1 page)
13 May 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
13 May 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
13 April 2015	Annual return made up to 12 March 2015 no member list (4 pages)
13 April 2015	Annual return made up to 12 March 2015 no member list (4 pages)
19 September 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
19 September 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
18 March 2014	Annual return made up to 12 March 2014 no member list (4 pages)
18 March 2014	Annual return made up to 12 March 2014 no member list (4 pages)
22 April 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
22 April 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
22 March 2013	Annual return made up to 12 March 2013 (14 pages)
22 March 2013	Annual return made up to 12 March 2013 (14 pages)
22 August 2012	Termination of appointment of Rajinda Khosa as a director (2 pages)
22 August 2012	Termination of appointment of Rajinda Khosa as a director (2 pages)
10 April 2012	Appointment of Rajinder Khosa as a director (3 pages)
10 April 2012	Appointment of Rajinder Khosa as a director (3 pages)
12 March 2012	Incorporation (18 pages)
12 March 2012	Incorporation (18 pages)

Convent Mews Residents Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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