About

Registered Number: 02993726
Date of Incorporation: 23/11/1994 (26 years ago)
Company Status: Active
Registered Address: CRABTREE PM LIMITED, Marlborough House, 298 Regents Park Road, London, N3 2SZ

 

Having been setup in 1994, Elnathan Mews Management Ltd has its registered office in London, it's status is listed as "Active". The companies directors are listed as Nikolopoulos, Konstantinos, Nodder, James Edward, Tute, Bernhard John, Britton, Shoshana, Hall, Rosemary, Hobbs, Kelly Anne, Marston, Lisa Margaret, Allen, Howard William Habberfield, Anderson, Carolyn Haydn, Baig, Mirza Taimur, Britton, Shoshana, Caves, Derek, Dauth, John Cecil, Drew, Robert Stefan, Foster, Fiona Elizabeth Cunliffe, Gair, William Cortis, Hall, Rosemary, Khawaja, Abrar, Knowles, Julian Bernard, Mardon, Gary Jon Wakefield, Maunsell, Christopher Ernest, Mellor, Daphne Elisabeth, Meyers, Roderick Clive Russell, Moss, Brian, Patel, Nilesh, Roosevelt, James Mccgregor, Wilson, Elinor. 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
NODDER, James Edward 23 May 2012 - 1
TUTE, Bernhard John 19 November 2012 - 1
ALLEN, Howard William Habberfield 30 April 2002 27 April 2010 1
ANDERSON, Carolyn Haydn 21 April 2004 23 October 2009 1
BAIG, Mirza Taimur 07 July 1998 01 December 1999 1
CAVES, Derek 01 June 2000 12 October 2009 1
HALL, Rosemary 03 March 2011 12 December 2012 1
KHAWAJA, Abrar 06 April 2006 01 May 2008 1
KNOWLES, Julian Bernard 28 March 2011 21 January 2012 1
MARDON, Gary Jon Wakefield 02 October 2000 29 November 2001 1
MELLOR, Daphne Elisabeth 01 March 1997 15 September 1997 1
PATEL, Nilesh 01 September 1997 07 July 1998 1
Secretary Name Appointed Resigned Total Appointments
BRITTON, Shoshana 16 March 2010 04 August 2011 1
HALL, Rosemary 04 August 2011 01 November 2012 1
HOBBS, Kelly Anne 01 November 2012 04 April 2016 1

Filing History

Document Type Date
AA - Annual Accounts 25 February 2020
CS01 - N/A 07 February 2020
TM01 - Termination of appointment of director 15 May 2019
AA - Annual Accounts 08 May 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 08 October 2018
CS01 - N/A 26 January 2018
CH01 - Change of particulars for director 12 January 2018
CH01 - Change of particulars for director 11 January 2018
CH01 - Change of particulars for director 11 January 2018
TM01 - Termination of appointment of director 31 July 2017
AA - Annual Accounts 27 July 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 19 October 2016
TM02 - Termination of appointment of secretary 04 April 2016
AR01 - Annual Return 24 February 2016
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 27 January 2015
AP01 - Appointment of director 28 October 2014
AA - Annual Accounts 11 August 2014
AR01 - Annual Return 20 February 2014
AA - Annual Accounts 02 September 2013
AR01 - Annual Return 12 April 2013
TM01 - Termination of appointment of director 12 December 2012
AP01 - Appointment of director 19 November 2012
TM01 - Termination of appointment of director 18 November 2012
TM02 - Termination of appointment of secretary 09 November 2012
AP01 - Appointment of director 08 November 2012
AD01 - Change of registered office address 08 November 2012
AP03 - Appointment of secretary 08 November 2012
AP04 - Appointment of corporate secretary 08 November 2012
AP01 - Appointment of director 23 May 2012
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 25 January 2012
TM01 - Termination of appointment of director 23 January 2012
TM01 - Termination of appointment of director 20 August 2011
AP03 - Appointment of secretary 04 August 2011
TM02 - Termination of appointment of secretary 04 August 2011
AA - Annual Accounts 01 June 2011
AP01 - Appointment of director 31 March 2011
AP01 - Appointment of director 07 March 2011
AR01 - Annual Return 23 February 2011
TM01 - Termination of appointment of director 23 February 2011
TM01 - Termination of appointment of director 08 February 2011
TM01 - Termination of appointment of director 08 February 2011
AA - Annual Accounts 01 November 2010
AD01 - Change of registered office address 23 March 2010
AP03 - Appointment of secretary 23 March 2010
AP01 - Appointment of director 23 March 2010
AR01 - Annual Return 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
TM01 - Termination of appointment of director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
AP01 - Appointment of director 15 March 2010
TM01 - Termination of appointment of director 29 January 2010
TM01 - Termination of appointment of director 29 January 2010
TM01 - Termination of appointment of director 29 January 2010
AD01 - Change of registered office address 27 January 2010
288b - Notice of resignation of directors or secretaries 10 August 2009
AA - Annual Accounts 20 May 2009
288a - Notice of appointment of directors or secretaries 14 May 2009
363a - Annual Return 09 February 2009
288c - Notice of change of directors or secretaries or in their particulars 06 February 2009
288b - Notice of resignation of directors or secretaries 06 February 2009
363s - Annual Return 23 April 2008
AA - Annual Accounts 16 April 2008
AA - Annual Accounts 15 April 2007
363s - Annual Return 31 January 2007
288a - Notice of appointment of directors or secretaries 11 May 2006
AA - Annual Accounts 28 March 2006
288b - Notice of resignation of directors or secretaries 10 February 2006
363a - Annual Return 03 February 2006
288b - Notice of resignation of directors or secretaries 27 January 2006
AA - Annual Accounts 03 March 2005
363s - Annual Return 08 February 2005
288a - Notice of appointment of directors or secretaries 04 August 2004
288b - Notice of resignation of directors or secretaries 04 August 2004
288b - Notice of resignation of directors or secretaries 28 June 2004
288a - Notice of appointment of directors or secretaries 28 June 2004
287 - Change in situation or address of Registered Office 14 June 2004
288b - Notice of resignation of directors or secretaries 27 April 2004
288a - Notice of appointment of directors or secretaries 22 March 2004
288b - Notice of resignation of directors or secretaries 22 March 2004
AA - Annual Accounts 11 March 2004
363s - Annual Return 24 December 2003
AA - Annual Accounts 27 February 2003
288a - Notice of appointment of directors or secretaries 06 December 2002
363s - Annual Return 05 December 2002
288a - Notice of appointment of directors or secretaries 24 July 2002
288a - Notice of appointment of directors or secretaries 24 July 2002
AA - Annual Accounts 20 May 2002
288b - Notice of resignation of directors or secretaries 10 April 2002
288b - Notice of resignation of directors or secretaries 10 April 2002
288b - Notice of resignation of directors or secretaries 26 March 2002
363s - Annual Return 02 January 2002
AA - Annual Accounts 02 January 2002
288b - Notice of resignation of directors or secretaries 02 January 2002
363s - Annual Return 19 January 2001
288a - Notice of appointment of directors or secretaries 03 January 2001
288a - Notice of appointment of directors or secretaries 03 January 2001
AA - Annual Accounts 03 January 2001
288b - Notice of resignation of directors or secretaries 11 August 2000
363s - Annual Return 11 August 2000
288b - Notice of resignation of directors or secretaries 28 July 2000
288a - Notice of appointment of directors or secretaries 19 July 2000
288a - Notice of appointment of directors or secretaries 19 July 2000
288b - Notice of resignation of directors or secretaries 25 November 1999
AA - Annual Accounts 11 November 1999
363s - Annual Return 11 December 1998
288b - Notice of resignation of directors or secretaries 11 December 1998
AA - Annual Accounts 04 December 1998
288a - Notice of appointment of directors or secretaries 07 September 1998
288a - Notice of appointment of directors or secretaries 07 September 1998
363b - Annual Return 02 July 1998
363(353) - N/A 02 July 1998
288a - Notice of appointment of directors or secretaries 17 June 1998
353 - Register of members 17 June 1998
287 - Change in situation or address of Registered Office 25 January 1998
288b - Notice of resignation of directors or secretaries 25 January 1998
288b - Notice of resignation of directors or secretaries 24 September 1997
288a - Notice of appointment of directors or secretaries 04 September 1997
AA - Annual Accounts 28 June 1997
288b - Notice of resignation of directors or secretaries 16 June 1997
288b - Notice of resignation of directors or secretaries 16 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 1997
288b - Notice of resignation of directors or secretaries 08 June 1997
288a - Notice of appointment of directors or secretaries 23 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 1997
288a - Notice of appointment of directors or secretaries 10 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 February 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 November 1996
363s - Annual Return 22 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 1996
AA - Annual Accounts 20 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 July 1996
288 - N/A 21 May 1996
288 - N/A 21 May 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 May 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 1996
363s - Annual Return 28 December 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 December 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 December 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 August 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 April 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 February 1995
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 February 1995
RESOLUTIONS - N/A 07 February 1995
RESOLUTIONS - N/A 07 February 1995
123 - Notice of increase in nominal capital 07 February 1995
288 - N/A 01 December 1994
288 - N/A 01 December 1994
NEWINC - New incorporation documents 23 November 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.