Active
Company Information for CONNAUGHT MEWS SE18 MANAGEMENT COMPANY LIMITED
ACORN ESTATE MANAGEMENT, 9 ST MARKS ROAD, BROMLEY, KENT, BR2 9HG,
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Company Registration Number
03408173
Private Limited Company
Active |
Company Name | |
---|---|
CONNAUGHT MEWS SE18 MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
ACORN ESTATE MANAGEMENT 9 ST MARKS ROAD BROMLEY KENT BR2 9HG Other companies in SE18 | |
Company Number | 03408173 | |
---|---|---|
Company ID Number | 03408173 | |
Date formed | 1997-07-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 18/07/2015 | |
Return next due | 15/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-10-05 17:23:32 |
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Officer | Role | Date Appointed |
---|---|---|
MEGAN KRISTIN PHILLIPS |
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RICHARD BARBIERI |
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BARBARA SOMERVILLE CRAWFORD |
||
URSULA ESSER |
||
MICHAEL DAVID HAMES |
||
MARY THERESE HERBERT |
||
RICHARD HORNER |
||
LORNA AGNES ARMIT MCKECHNIE |
||
PAULA MARIE MENZIES |
||
JULIA MARIE NOCCIOLINO |
||
TERRY NORRIS |
||
THOMAS GERALD O'SHEA |
||
MEGAN KRISTIN PHILLIPS |
||
DANIEL PIERPOINT |
||
NICOLA LOUISE RHODES |
||
ANDREW SEKIEWICZ |
||
DAVID FREDERICK WILLIAM SHAW |
||
WILFRED LEACHMAN WATTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD PETER HORNER |
Company Secretary | ||
BARBARA SOMERVILLE CRAWFORD |
Company Secretary | ||
SUSAN ELIZABETH OTTIGNON |
Company Secretary | ||
EVELYN EDITH MAY DRIVER |
Director | ||
VICTORIA LOUISE ELD |
Director | ||
CHARLES RICHARD EDWARDS |
Company Secretary | ||
ANTONELLA BARDARO |
Director | ||
JANET IRENE BELLIS FERREIRA |
Director | ||
CHRISTOPHER BRAY |
Director | ||
PHILIP ALAN CURRY |
Director | ||
CHARLES RICHARD EDWARDS |
Director | ||
GARY PHELPS |
Company Secretary | ||
JONATHAN PETER COOK |
Director | ||
TERRANCE STOCKMAN |
Company Secretary | ||
JOHN ANDREW BROWN |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEW WALK CENTRAL MANAGEMENT COMPANY LIMITED | Director | 2017-04-28 | CURRENT | 2002-05-16 | Active | |
SOUTHERN GATE (TWO) MANAGEMENT COMPANY LIMITED | Director | 2016-11-02 | CURRENT | 1988-01-11 | Active | |
TRUE NORTH CAPITAL ONE LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active - Proposal to Strike off | |
LSL LETTINGS LTD | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active - Proposal to Strike off | |
38 SUSSEX SQUARE (BRIGHTON) LIMITED | Director | 2014-09-25 | CURRENT | 2003-09-23 | Active | |
BADGERS TENNIS CLUB LTD | Director | 2013-11-11 | CURRENT | 2013-07-10 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 18/07/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 18/07/23, WITH UPDATES | ||
27/01/23 STATEMENT OF CAPITAL GBP 48 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID HAMES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR MEGAN KRISTIN PHILLIPS | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID FREDERICK WILLIAM SHAW | ||
CONFIRMATION STATEMENT MADE ON 18/07/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEGAN KRISTIN PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY THERESE HERBERT | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LEWIS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID HAMES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ACORN ESTATE MANAGEMENT LIMITED on 2021-04-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/21 FROM 1 Sherman Road Bromley BR1 3JH England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARBIERI | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA MARIE MENZIES | |
AP04 | Appointment of Acorn Estate Management Limited as company secretary on 2020-01-01 | |
TM02 | Termination of appointment of Redwood Estate Management Ltd on 2020-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/20 FROM 20 Lantern House Connaught Mews London SE18 6SU | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA LOUISE RHODES | |
AP01 | DIRECTOR APPOINTED MR JAMES LEWIS | |
AP04 | Appointment of Redwood Estate Management Ltd as company secretary on 2019-02-26 | |
TM02 | Termination of appointment of Megan Kristin Phillips on 2019-02-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Richard Peter Horner on 2018-04-12 | |
AP03 | Appointment of Ms Megan Kristin Phillips as company secretary on 2018-04-12 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/07/17 STATEMENT OF CAPITAL;GBP 47 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES | |
CH01 | Director's details changed for Ms Megan Kristin on 2017-03-13 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MS MEGAN KRISTIN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID HAMES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID HAMES | |
AP01 | DIRECTOR APPOINTED MR TERRY NORRIS | |
AP01 | DIRECTOR APPOINTED MR TERRY NORRIS | |
AP01 | DIRECTOR APPOINTED MS MARY THERESE HERBERT | |
TM02 | Termination of appointment of Barbara Somerville Crawford on 2016-09-21 | |
AP03 | Appointment of Mr Richard Peter Horner as company secretary on 2016-09-21 | |
LATEST SOC | 23/07/16 STATEMENT OF CAPITAL;GBP 46 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 46 | |
AR01 | 18/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN OTTIGNON | |
AP03 | SECRETARY APPOINTED MS BARBARA SOMERVILLE CRAWFORD | |
LATEST SOC | 10/08/14 STATEMENT OF CAPITAL;GBP 44 | |
AR01 | 18/07/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS BARBARA SOMERVILLE CRAWFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA NEWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE MAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA ELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVELYN DRIVER | |
AR01 | 18/07/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/07/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED SUSAN ELIZABETH OTTIGNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'BRIEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLES EDWARDS | |
AR01 | 18/07/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILFRED LEACHMAN WATTS / 17/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDERICK WILLIAM SHAW / 17/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SEKIEWICZ / 17/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA LOUISE RHODES / 17/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PIERPOINT / 17/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GERALD O'SHEA / 17/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH O'BRIEN / 17/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA MARIE NOCCIOLINO / 17/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA CLARE NEWSON / 17/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA MARIE MENZIES / 17/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORNA AGNES ARMIT MCKECHNIE / 17/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ELIZABETH MAY / 17/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER JONES / 17/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HORNER / 17/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHRISTOPHER GUY HOLT / 17/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR URSULA ESSER / 17/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE ELD / 17/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYN EDITH MAY DRIVER / 17/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BARBIERI / 17/07/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR RALPH LAWSON | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR SARAH TETLOW | |
288b | APPOINTMENT TERMINATED DIRECTOR GREGOR FEUCHT | |
288b | APPOINTMENT TERMINATED DIRECTOR JEFF NICKELLS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 18/07/06; CHANGE OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-12-31 | £ 4,811 |
---|---|---|
Creditors Due Within One Year | 2013-12-31 | £ 6,252 |
Creditors Due Within One Year | 2012-12-31 | £ 7,975 |
Creditors Due Within One Year | 2012-12-31 | £ 7,975 |
Creditors Due Within One Year | 2011-12-31 | £ 4,436 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONNAUGHT MEWS SE18 MANAGEMENT COMPANY LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 32,750 |
Cash Bank In Hand | 2012-12-31 | £ 18,409 |
Cash Bank In Hand | 2012-12-31 | £ 18,409 |
Cash Bank In Hand | 2011-12-31 | £ 20,343 |
Current Assets | 2013-12-31 | £ 35,280 |
Current Assets | 2012-12-31 | £ 30,231 |
Current Assets | 2012-12-31 | £ 30,231 |
Current Assets | 2011-12-31 | £ 22,524 |
Debtors | 2013-12-31 | £ 2,530 |
Debtors | 2012-12-31 | £ 11,822 |
Debtors | 2012-12-31 | £ 11,822 |
Debtors | 2011-12-31 | £ 2,181 |
Shareholder Funds | 2013-12-31 | £ 97,528 |
Shareholder Funds | 2012-12-31 | £ 96,621 |
Shareholder Funds | 2012-12-31 | £ 96,621 |
Shareholder Funds | 2011-12-31 | £ 95,894 |
Tangible Fixed Assets | 2013-12-31 | £ 73,311 |
Tangible Fixed Assets | 2012-12-31 | £ 71,823 |
Tangible Fixed Assets | 2012-12-31 | £ 71,823 |
Tangible Fixed Assets | 2011-12-31 | £ 71,823 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CONNAUGHT MEWS SE18 MANAGEMENT COMPANY LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |