About

Registered Number: 04778678
Date of Incorporation: 28/05/2003 (18 years and 3 months ago)
Company Status: Active
Registered Address: 4 Castle Mews, Graveney Road, London, SW17 0ET

 

Castle Mews Management Company (Graveney Road) Ltd was founded on 28 May 2003, it has a status of "Active". The companies directors are listed as Brennan, Chris, Cook, Sally Ann Ross, Ieong, Kristy, Doctor, Canovas, Loraine, Gravell, Devreaux Piere, Eec Holdings Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRENNAN, Chris 25 May 2017 - 1
COOK, Sally Ann Ross 18 February 2014 - 1
IEONG, Kristy, Doctor 16 November 2010 - 1
CANOVAS, Loraine 01 December 2010 18 February 2014 1
GRAVELL, Devreaux Piere 16 November 2010 10 December 2012 1
EEC HOLDINGS LTD 11 February 2011 31 August 2014 1

Filing History

Document Type Date
CS01 - N/A 10 June 2020
AA - Annual Accounts 24 February 2020
CS01 - N/A 20 June 2019
AA - Annual Accounts 26 February 2019
CS01 - N/A 06 June 2018
AA - Annual Accounts 01 March 2018
AP01 - Appointment of director 05 June 2017
CS01 - N/A 05 June 2017
AA - Annual Accounts 24 February 2017
AR01 - Annual Return 02 July 2016
AA - Annual Accounts 29 February 2016
TM02 - Termination of appointment of secretary 09 September 2015
AR01 - Annual Return 24 June 2015
AA - Annual Accounts 27 February 2015
TM01 - Termination of appointment of director 31 August 2014
AD01 - Change of registered office address 01 June 2014
AR01 - Annual Return 01 June 2014
CH01 - Change of particulars for director 19 February 2014
CH01 - Change of particulars for director 19 February 2014
AP01 - Appointment of director 19 February 2014
AA - Annual Accounts 18 February 2014
TM01 - Termination of appointment of director 18 February 2014
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 24 February 2013
TM01 - Termination of appointment of director 17 December 2012
AR01 - Annual Return 19 July 2012
AA - Annual Accounts 26 April 2012
AD01 - Change of registered office address 26 April 2012
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 23 February 2011
AP02 - Appointment of corporate director 17 February 2011
AP04 - Appointment of corporate secretary 14 January 2011
TM01 - Termination of appointment of director 14 January 2011
AP01 - Appointment of director 03 December 2010
AP01 - Appointment of director 17 November 2010
AP01 - Appointment of director 17 November 2010
AR01 - Annual Return 25 June 2010
CH04 - Change of particulars for corporate secretary 25 June 2010
CH02 - Change of particulars for corporate director 25 June 2010
AA - Annual Accounts 01 March 2010
363a - Annual Return 02 July 2009
AA - Annual Accounts 19 February 2009
363a - Annual Return 04 June 2008
AA - Annual Accounts 07 March 2008
363a - Annual Return 30 May 2007
AA - Annual Accounts 09 March 2007
363a - Annual Return 06 June 2006
AA - Annual Accounts 31 January 2006
363s - Annual Return 07 June 2005
AA - Annual Accounts 19 April 2005
363s - Annual Return 24 June 2004
MEM/ARTS - N/A 15 June 2003
CERTNM - Change of name certificate 09 June 2003
NEWINC - New incorporation documents 28 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.