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BALHAM MEWS MANAGEMENT LIMITED

Company number 13879700

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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)
01 Jun 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Feb 2024	CH01	Director's details changed for Mr Diogo Bonfim Moraes Morant De Holanda on 10 February 2024	View PDF Director's details changed for Mr Diogo Bonfim Moraes Morant De Holanda on 10 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	CS01	Confirmation statement made on 27 January 2024 with updates	View PDF Confirmation statement made on 27 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jul 2023	AP01	Appointment of Mr Jimmy Chun Man To as a director on 2 July 2023	View PDF Appointment of Mr Jimmy Chun Man To as a director on 2 July 2023 - link opens in a new window - 2 pages (2 pages)
09 Jul 2023	AP01	Appointment of Mr James Blair Hendrickson as a director on 2 July 2023	View PDF Appointment of Mr James Blair Hendrickson as a director on 2 July 2023 - link opens in a new window - 2 pages (2 pages)
09 Jul 2023	AP01	Appointment of Mr Martin Priego Wood as a director on 2 July 2023	View PDF Appointment of Mr Martin Priego Wood as a director on 2 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Jul 2023	AP01	Appointment of Mr Roberto Vernaschi as a director on 2 July 2023	View PDF Appointment of Mr Roberto Vernaschi as a director on 2 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Jul 2023	AP01	Appointment of Mr Diogo Bonfim Moraes Morant De Holanda as a director on 2 July 2023	View PDF Appointment of Mr Diogo Bonfim Moraes Morant De Holanda as a director on 2 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Jul 2023	AP01	Appointment of Mr Mahmoud Sabra as a director on 2 July 2023	View PDF Appointment of Mr Mahmoud Sabra as a director on 2 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Jun 2023	PSC07	Cessation of Balham Mews Limited as a person with significant control on 4 June 2023	View PDF Cessation of Balham Mews Limited as a person with significant control on 4 June 2023 - link opens in a new window - 1 page (1 page)
04 Jun 2023	PSC01	Notification of Christopher Richard Hugh Wood as a person with significant control on 4 June 2023	View PDF Notification of Christopher Richard Hugh Wood as a person with significant control on 4 June 2023 - link opens in a new window - 2 pages (2 pages)
27 May 2023	TM01	Termination of appointment of Milan Pavlovic as a director on 27 May 2023	View PDF Termination of appointment of Milan Pavlovic as a director on 27 May 2023 - link opens in a new window - 1 page (1 page)
27 May 2023	TM01	Termination of appointment of Polin Dragmirov Doychev as a director on 27 May 2023	View PDF Termination of appointment of Polin Dragmirov Doychev as a director on 27 May 2023 - link opens in a new window - 1 page (1 page)
27 May 2023	AD01	Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 189F Balham High Road London SW12 9BE on 27 May 2023	View PDF Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 189F Balham High Road London SW12 9BE on 27 May 2023 - link opens in a new window - 1 page (1 page)
27 May 2023	AP01	Appointment of Mr Christopher Richard Hugh Wood as a director on 27 May 2023	View PDF Appointment of Mr Christopher Richard Hugh Wood as a director on 27 May 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	PSC05	Change of details for Balham Mews Limited as a person with significant control on 1 April 2023	View PDF Change of details for Balham Mews Limited as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	CH01	Director's details changed for Mr Milan Pavlovic on 19 April 2022	View PDF Director's details changed for Mr Milan Pavlovic on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-28 GBP 7	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-28 GBP 7 - link opens in a new window - 11 pages (11 pages)

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BALHAM MEWS MANAGEMENT LIMITED

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