About

Registered Number: 02395464
Date of Incorporation: 15/06/1989 (34 years and 10 months ago)
Company Status: Active
Registered Address: C/O WHPM LTD, 33-35 High Street, Harrow On The Hill, Harrow, Middlesex, HA1 3HT

 

Having been setup in 1989, Butlers Mews (Block D) Management Company Ltd are based in Harrow, it's status is listed as "Active". We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALLEY, William Lawrence 24 April 2000 30 March 2019 1
KING, Graham Thomas N/A 06 January 2000 1
LARK, Jennifer Sally N/A 19 March 2012 1
Secretary Name Appointed Resigned Total Appointments
THOMPSON, Benn Robert 04 November 2009 01 February 2013 1

Filing History

Document Type Date
CS01 - N/A 03 June 2020
AA - Annual Accounts 18 December 2019
AP01 - Appointment of director 29 November 2019
TM01 - Termination of appointment of director 29 November 2019
CS01 - N/A 06 June 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 09 July 2018
AA - Annual Accounts 01 December 2017
CS01 - N/A 23 June 2017
AA - Annual Accounts 25 November 2016
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 28 October 2015
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 20 November 2014
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 07 June 2013
TM02 - Termination of appointment of secretary 11 April 2013
AA - Annual Accounts 09 November 2012
AR01 - Annual Return 06 June 2012
TM01 - Termination of appointment of director 20 March 2012
AA - Annual Accounts 21 November 2011
AR01 - Annual Return 07 June 2011
AD01 - Change of registered office address 07 June 2011
CH03 - Change of particulars for secretary 07 June 2011
CH01 - Change of particulars for director 07 June 2011
CH01 - Change of particulars for director 07 June 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 17 August 2010
TM02 - Termination of appointment of secretary 12 November 2009
AP03 - Appointment of secretary 12 November 2009
AA - Annual Accounts 09 November 2009
363a - Annual Return 14 August 2009
288c - Notice of change of directors or secretaries or in their particulars 11 July 2009
353a - Register of members in non-legible form 11 July 2009
287 - Change in situation or address of Registered Office 11 July 2009
363a - Annual Return 23 March 2009
AA - Annual Accounts 25 February 2009
AA - Annual Accounts 28 November 2007
363a - Annual Return 07 August 2007
288b - Notice of resignation of directors or secretaries 22 June 2007
288a - Notice of appointment of directors or secretaries 22 June 2007
AA - Annual Accounts 25 January 2007
363a - Annual Return 14 July 2006
AA - Annual Accounts 02 February 2006
363a - Annual Return 08 July 2005
AA - Annual Accounts 10 January 2005
363a - Annual Return 31 August 2004
AA - Annual Accounts 29 January 2004
363s - Annual Return 22 August 2003
AA - Annual Accounts 23 December 2002
AA - Annual Accounts 27 August 2002
363s - Annual Return 21 August 2002
363s - Annual Return 27 July 2001
AA - Annual Accounts 26 January 2001
363s - Annual Return 04 September 2000
288b - Notice of resignation of directors or secretaries 25 August 2000
288a - Notice of appointment of directors or secretaries 25 August 2000
288a - Notice of appointment of directors or secretaries 16 May 2000
288b - Notice of resignation of directors or secretaries 08 February 2000
AA - Annual Accounts 17 December 1999
287 - Change in situation or address of Registered Office 14 October 1999
AUD - Auditor's letter of resignation 07 October 1999
363s - Annual Return 15 July 1999
AA - Annual Accounts 18 February 1999
363s - Annual Return 30 June 1998
287 - Change in situation or address of Registered Office 13 May 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 28 June 1997
AA - Annual Accounts 28 January 1997
363s - Annual Return 27 June 1996
AA - Annual Accounts 06 October 1995
363s - Annual Return 30 June 1995
AA - Annual Accounts 06 January 1995
363s - Annual Return 27 June 1994
AA - Annual Accounts 26 January 1994
363s - Annual Return 28 June 1993
AA - Annual Accounts 23 November 1992
363s - Annual Return 05 July 1992
AA - Annual Accounts 23 March 1992
287 - Change in situation or address of Registered Office 20 January 1992
363b - Annual Return 22 July 1991
AA - Annual Accounts 22 April 1991
363a - Annual Return 22 April 1991
288 - N/A 13 March 1991
288 - N/A 13 March 1991
288 - N/A 13 March 1991
287 - Change in situation or address of Registered Office 11 January 1991
288 - N/A 03 May 1990
NEWINC - New incorporation documents 15 June 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.