| Company Name | Filmer Mews Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 11289238 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 4 April 2018(6 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 Nina Amini |
|---|---|
| Date of Birth | July 1995 (Born 28 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2021(3 years after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Filmer Mews 75 Filmer Road London SW6 7JF |
| Director Name | Francisco Bertomeu Oller |
|---|---|
| Date of Birth | December 1990 (Born 33 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 23 April 2021(3 years after company formation) |
| Appointment Duration | 3 years |
| Role | Asset Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Filmer Road Studios 75 Filmer Road London SW6 7JF |
| Director Name | Mr Mark Patrick Dunfoy |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2021(3 years after company formation) |
| Appointment Duration | 3 years |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Filmer Mews 75 Filmer Road London SW6 7JF |
| Director Name | Mr Ronald Howard |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2021(3 years after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Filmer Mews London SW6 7JF |
| Director Name | Mr Neil Richard Wilson |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2021(3 years after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Sloane Street London Sw1 95h |
| Director Name | Rabea Ahmad |
|---|---|
| Date of Birth | July 1997 (Born 26 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 04 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hurlingham Studios Ranelagh Gardens London SW6 3PA |
| Director Name | Mr Adrian Thomas James Moll |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2018(8 months, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 23 April 2021) |
| Role | Chartered Accountant |
| Country of Residence | Jersey |
| Correspondence Address | 1 Waverley Place Union Street St. Helier JE1 1SG |
| Secretary Name | Pennsec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2018(same day as company formation) |
| Correspondence Address | 125 Wood Street London EC2V 7AW |
| Director Name | Brackenbury Property Management Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2018(6 months, 1 week after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 23 April 2021) |
| Correspondence Address | 54 Gresham Road Uxbridge UB10 0HU |
| Secretary Name | Brackenbury Property Management Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2018(6 months, 1 week after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 23 April 2021) |
| Correspondence Address | 54 Gresham Road Uxbridge UB10 0HU |
Location
| Registered Address | 8 Filmer Mews London SW6 7JF |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 3 April 2024 (3 weeks, 1 day ago) |
|---|---|
| Next Return Due | 17 April 2025 (11 months, 3 weeks from now) |
Filing History
| 3 April 2023 | Confirmation statement made on 3 April 2023 with no updates (3 pages) |
|---|---|
| 2 January 2023 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 6 April 2022 | Confirmation statement made on 3 April 2022 with no updates (3 pages) |
| 10 January 2022 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 18 May 2021 | Registered office address changed from 8 8 Filmer Mews, London SW6 7JF United Kingdom to 8 Filmer Mews London SW6 7JF on 18 May 2021 (1 page) |
| 10 May 2021 | Confirmation statement made on 3 April 2021 with no updates (3 pages) |
| 10 May 2021 | Registered office address changed from 59 Glenthorne Road Hammersmith London W6 0LJ United Kingdom to 8 8 Filmer Mews, London SW6 7JF on 10 May 2021 (1 page) |
| 29 April 2021 | Appointment of Francisco Bertomeu Oller as a director on 23 April 2021 (2 pages) |
| 27 April 2021 | Appointment of Mr Neil Richard Wilson as a director on 23 April 2021 (2 pages) |
| 27 April 2021 | Appointment of Ms Nina Amini as a director on 23 April 2021 (2 pages) |
| 27 April 2021 | Termination of appointment of Brackenbury Property Management Ltd as a secretary on 23 April 2021 (1 page) |
| 27 April 2021 | Cessation of Adrian Thomas James Moll as a person with significant control on 23 April 2021 (1 page) |
| 27 April 2021 | Appointment of Mr Mark Patrick Dunfoy as a director on 23 April 2021 (2 pages) |
| 27 April 2021 | Termination of appointment of Adrian Thomas James Moll as a director on 23 April 2021 (1 page) |
| 27 April 2021 | Notification of a person with significant control statement (2 pages) |
| 27 April 2021 | Appointment of Mr Ronald Howard as a director on 23 April 2021 (2 pages) |
| 27 April 2021 | Termination of appointment of Brackenbury Property Management Ltd as a director on 23 April 2021 (1 page) |
| 22 May 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 7 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
| 29 May 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 8 April 2019 | Notification of Adrian Thomas James Moll as a person with significant control on 5 April 2019 (2 pages) |
| 8 April 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
| 4 April 2019 | Cessation of Rabea Ahmad as a person with significant control on 10 April 2018 (1 page) |
| 12 December 2018 | Appointment of Adrian Thomas James Moll as a director on 12 December 2018 (2 pages) |
| 17 October 2018 | Termination of appointment of Pennsec Limited as a secretary on 10 October 2018 (1 page) |
| 17 October 2018 | Termination of appointment of Rabea Ahmad as a director on 10 October 2018 (1 page) |
| 17 October 2018 | Registered office address changed from House 1 Filmer Mews 75 Filmer Road London SW6 7JF United Kingdom to 59 Glenthorne Road Hammersmith London W6 0LJ on 17 October 2018 (1 page) |
| 17 October 2018 | Appointment of Brackenbury Property Management Ltd as a secretary on 10 October 2018 (2 pages) |
| 17 October 2018 | Appointment of Brackenbury Property Management Ltd as a director on 10 October 2018 (2 pages) |
| 22 May 2018 | Director's details changed for Rabea Ahmad on 18 May 2018 (2 pages) |
| 11 May 2018 | Change of details for Rabea Ahmad as a person with significant control on 11 May 2018 (2 pages) |
| 11 May 2018 | Director's details changed for Rabea Ahmad on 11 May 2018 (2 pages) |
| 4 April 2018 | Incorporation (22 pages) |