St. Michael's Mews (London) Management Ltd

About

Registered Number: 02772322
Date of Incorporation: 09/12/1992 (31 years and 4 months ago)
Company Status: Active
Registered Address: Mayesfield Mayes Lane, Danbury, Chelmsford, Essex, CM3 4NJ

 

St. Michael's Mews (London) Management Ltd was founded on 09 December 1992 and are based in Essex, it's status in the Companies House registry is set to "Active". The companies directors are listed as Waller, Mark Jonathan, Beart, Simon at Companies House. 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
WALLER, Mark Jonathan 24 May 2011 - 1
Secretary Name Appointed Resigned Total Appointments
BEART, Simon 28 April 1994 11 October 1994 1

Filing History

Document Type Date
CS01 - N/A 23 December 2019
AA - Annual Accounts 12 September 2019
CS01 - N/A 22 December 2018
AA - Annual Accounts 17 September 2018
CS01 - N/A 22 December 2017
AA - Annual Accounts 12 September 2017
AUD - Auditor's letter of resignation 14 July 2017
CS01 - N/A 23 December 2016
AA - Annual Accounts 08 December 2016
AUD - Auditor's letter of resignation 08 June 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 31 December 2013
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 06 August 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 30 December 2011
AP01 - Appointment of director 09 June 2011
AR01 - Annual Return 07 January 2011
AA - Annual Accounts 04 November 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 04 January 2010
CH04 - Change of particulars for corporate secretary 04 January 2010
AA - Annual Accounts 05 September 2009
RESOLUTIONS - N/A 22 July 2009
MEM/ARTS - N/A 22 July 2009
288b - Notice of resignation of directors or secretaries 30 April 2009
288a - Notice of appointment of directors or secretaries 30 April 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 14 January 2009
353 - Register of members 13 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 13 January 2009
287 - Change in situation or address of Registered Office 13 January 2009
363a - Annual Return 07 January 2008
AA - Annual Accounts 27 December 2007
AA - Annual Accounts 01 February 2007
288c - Notice of change of directors or secretaries or in their particulars 24 January 2007
287 - Change in situation or address of Registered Office 24 January 2007
363s - Annual Return 11 January 2007
AA - Annual Accounts 05 April 2006
363s - Annual Return 10 February 2006
AAMD - Amended Accounts 25 April 2005
AA - Annual Accounts 25 April 2005
AAMD - Amended Accounts 22 April 2005
AAMD - Amended Accounts 22 April 2005
AA - Annual Accounts 11 March 2005
363s - Annual Return 24 December 2004
287 - Change in situation or address of Registered Office 07 September 2004
225 - Change of Accounting Reference Date 07 September 2004
288b - Notice of resignation of directors or secretaries 07 September 2004
288a - Notice of appointment of directors or secretaries 07 September 2004
288a - Notice of appointment of directors or secretaries 07 September 2004
288b - Notice of resignation of directors or secretaries 07 September 2004
363s - Annual Return 24 May 2004
AA - Annual Accounts 21 May 2004
363s - Annual Return 01 May 2003
AA - Annual Accounts 04 March 2003
363s - Annual Return 25 October 2002
363s - Annual Return 22 November 2001
AA - Annual Accounts 28 February 2001
AA - Annual Accounts 23 January 2000
363s - Annual Return 16 December 1999
AA - Annual Accounts 20 January 1999
363s - Annual Return 24 December 1998
AA - Annual Accounts 17 December 1997
363s - Annual Return 16 December 1997
287 - Change in situation or address of Registered Office 31 July 1997
288a - Notice of appointment of directors or secretaries 31 July 1997
288a - Notice of appointment of directors or secretaries 31 July 1997
288b - Notice of resignation of directors or secretaries 29 May 1997
288b - Notice of resignation of directors or secretaries 29 May 1997
287 - Change in situation or address of Registered Office 29 May 1997
225 - Change of Accounting Reference Date 05 March 1997
363s - Annual Return 05 February 1997
AA - Annual Accounts 29 January 1997
287 - Change in situation or address of Registered Office 12 December 1996
288a - Notice of appointment of directors or secretaries 12 December 1996
288b - Notice of resignation of directors or secretaries 12 December 1996
RESOLUTIONS - N/A 22 January 1996
AA - Annual Accounts 22 January 1996
363s - Annual Return 09 January 1996
363s - Annual Return 18 April 1995
AA - Annual Accounts 08 November 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 November 1994
287 - Change in situation or address of Registered Office 08 November 1994
288 - N/A 08 November 1994
288 - N/A 08 November 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 May 1994
288 - N/A 07 May 1994
288 - N/A 07 May 1994
287 - Change in situation or address of Registered Office 07 May 1994
288 - N/A 07 May 1994
288 - N/A 07 May 1994
288 - N/A 07 May 1994
288 - N/A 20 April 1994
363x - Annual Return 09 February 1994
288 - N/A 25 October 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 May 1993
287 - Change in situation or address of Registered Office 18 May 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 1993
RESOLUTIONS - N/A 01 March 1993
RESOLUTIONS - N/A 08 February 1993
287 - Change in situation or address of Registered Office 08 February 1993
288 - N/A 05 February 1993
288 - N/A 02 February 1993
288 - N/A 02 February 1993
CERTNM - Change of name certificate 28 January 1993
NEWINC - New incorporation documents 09 December 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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