About

Registered Number: 03351405
Date of Incorporation: 11/04/1997 (23 years and 6 months ago)
Company Status: Active
Registered Address: 6 Herschell Mews, Cambria Road, London, SE5 9AT

 

Founded in 1997, Herschell Mews Management Company Ltd have registered office in London, it has a status of "Active". Frost, Ian William, Roberts, Jason, Reynolds, Christopher, Rowe, Matthew, Allistone, Clare, Deighton, Alison, Dye, Richard, Elford, Joanne Elizabeth, Frampton, Ian, Glanfield, Clifford James, Rose, Marian, Simpson, Julie are the current directors of Herschell Mews Management Company Ltd. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLISTONE, Clare 25 November 1999 01 July 2007 1
DEIGHTON, Alison 11 April 1997 20 May 2000 1
ELFORD, Joanne Elizabeth 28 October 2005 01 August 2008 1
FRAMPTON, Ian 01 February 1998 01 February 2000 1
GLANFIELD, Clifford James 25 November 1999 28 October 2005 1
ROSE, Marian 25 November 1999 04 September 2001 1
SIMPSON, Julie 04 September 2001 01 July 2007 1
Secretary Name Appointed Resigned Total Appointments
REYNOLDS, Christopher 01 October 2009 05 April 2014 1
ROWE, Matthew 01 January 2008 01 October 2009 1

Filing History

Document Type Date
CS01 - N/A 21 June 2020
AA - Annual Accounts 26 December 2019
CS01 - N/A 22 May 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 24 May 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 24 May 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 08 June 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 25 January 2015
AR01 - Annual Return 05 June 2014
TM02 - Termination of appointment of secretary 05 June 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 29 July 2013
AA - Annual Accounts 22 December 2012
AR01 - Annual Return 01 June 2012
CH03 - Change of particulars for secretary 01 June 2012
AA - Annual Accounts 22 January 2012
AR01 - Annual Return 29 May 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 13 May 2010
AP03 - Appointment of secretary 13 May 2010
CH01 - Change of particulars for director 12 May 2010
CH01 - Change of particulars for director 12 May 2010
TM02 - Termination of appointment of secretary 12 May 2010
AA - Annual Accounts 18 March 2010
363a - Annual Return 06 July 2009
288b - Notice of resignation of directors or secretaries 25 June 2009
288b - Notice of resignation of directors or secretaries 25 June 2009
288a - Notice of appointment of directors or secretaries 25 June 2009
287 - Change in situation or address of Registered Office 25 June 2009
288b - Notice of resignation of directors or secretaries 25 June 2009
AA - Annual Accounts 26 January 2009
288a - Notice of appointment of directors or secretaries 19 January 2009
363a - Annual Return 09 May 2008
288a - Notice of appointment of directors or secretaries 09 May 2008
288a - Notice of appointment of directors or secretaries 09 May 2008
288b - Notice of resignation of directors or secretaries 09 May 2008
288b - Notice of resignation of directors or secretaries 09 May 2008
288b - Notice of resignation of directors or secretaries 09 May 2008
AA - Annual Accounts 29 January 2008
363s - Annual Return 29 May 2007
AA - Annual Accounts 03 February 2007
363s - Annual Return 19 May 2006
AA - Annual Accounts 27 January 2006
288a - Notice of appointment of directors or secretaries 21 November 2005
288b - Notice of resignation of directors or secretaries 21 November 2005
363s - Annual Return 09 June 2005
AA - Annual Accounts 28 January 2005
363s - Annual Return 14 May 2004
AA - Annual Accounts 02 February 2004
363s - Annual Return 14 May 2003
AA - Annual Accounts 12 December 2002
363s - Annual Return 15 May 2002
288b - Notice of resignation of directors or secretaries 27 December 2001
288a - Notice of appointment of directors or secretaries 27 December 2001
288a - Notice of appointment of directors or secretaries 27 December 2001
AA - Annual Accounts 10 September 2001
363s - Annual Return 14 June 2001
AA - Annual Accounts 24 November 2000
363s - Annual Return 31 May 2000
288b - Notice of resignation of directors or secretaries 31 May 2000
288a - Notice of appointment of directors or secretaries 18 April 2000
288b - Notice of resignation of directors or secretaries 10 March 2000
288a - Notice of appointment of directors or secretaries 10 March 2000
288a - Notice of appointment of directors or secretaries 10 March 2000
AA - Annual Accounts 05 December 1999
363s - Annual Return 12 May 1999
AA - Annual Accounts 11 February 1999
225 - Change of Accounting Reference Date 11 February 1999
363s - Annual Return 15 May 1998
288a - Notice of appointment of directors or secretaries 15 May 1998
288a - Notice of appointment of directors or secretaries 15 May 1998
288b - Notice of resignation of directors or secretaries 15 May 1998
225 - Change of Accounting Reference Date 14 April 1998
NEWINC - New incorporation documents 11 April 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.