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OLIVER MEWS MANAGEMENT (LONDON) LTD

Company number 03820374

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Sep 2024 CS01 Confirmation statement made on 5 August 2024 with updates
09 Mar 2024 AA Micro company accounts made up to 31 December 2023
29 Feb 2024 TM02 Termination of appointment of Catherine Helen Whittingham as a secretary on 28 February 2024
29 Feb 2024 AD01 Registered office address changed from 27 Water Royd Crescent Mirfield WF14 9SY England to 5 Oliver Mews Peckham London SE15 5AZ on 29 February 2024
02 Nov 2023 CERTNM Company name changed st. James gate (highshore road) management LIMITED\certificate issued on 02/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-02
11 Aug 2023 CS01 Confirmation statement made on 5 August 2023 with updates
18 Jun 2023 AP01 Appointment of Mr James Clive Gater as a director on 14 June 2023
10 Jun 2023 AA Micro company accounts made up to 31 December 2022
15 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with no updates
13 Aug 2022 TM01 Termination of appointment of Hugo George Pullen Lowry as a director on 12 August 2022
03 Jun 2022 AA Micro company accounts made up to 31 December 2021
28 Dec 2021 AD01 Registered office address changed from 170 Dorset Road London SW19 3EF to 27 Water Royd Crescent Mirfield WF14 9SY on 28 December 2021
28 Dec 2021 AP03 Appointment of Dr Catherine Helen Whittingham as a secretary on 1 December 2021
28 Dec 2021 TM02 Termination of appointment of Ivan John Whittingham as a secretary on 1 December 2021
28 Dec 2021 TM01 Termination of appointment of Ivan John Whittingham as a director on 1 December 2021
06 Sep 2021 AA Micro company accounts made up to 31 December 2020
25 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with updates
22 Sep 2020 TM01 Termination of appointment of Peter Guy Staines as a director on 1 September 2020
22 Sep 2020 AP01 Appointment of Mr Hugo George Pullen Lowry as a director on 1 September 2020
22 Sep 2020 AP01 Appointment of Ms Antonia Frances Mee as a director on 1 September 2020
06 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with no updates
10 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
06 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with no updates
04 Jun 2019 CH01 Director's details changed for Mr Ivan John Whittingham on 3 June 2019
18 Feb 2019 AA Total exemption full accounts made up to 31 December 2018