84 Chenies Mews Management Company Limited

Company Registration Number: 03677419

Company registered in England and Wales

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84 Chenies Mews Management Company Limited is a Private Company Limited by Shares first registered on 2 December 1998.

Registered Address

84 CHENIES MEWS
LONDON
WC1E 6HU

There are 4 companies currently registered at this postcode, including this one.

All companies at WC1E 6HU

Registration Data

Company Number

03677419

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £3,300£3,400£3,500£3,600£3,700£3,800£3,900£4,000£4,100£4,200£4,300
Current Assets £4,168£4,607£4,499£4,719£3,606£2,751£1,731£1,076£1,441£1,377£529
of which Cash £2,967£2,626£3,576£3,839£2,726£1,830£901£245£733£124£525
Total Assets £7,468£8,007£7,999£8,319£7,306£6,551£5,631£5,076£5,541£5,577£4,829
Current Liabilities £360£360£359£360£360£360£351£328£1,197£988£453
Net Current Assets £3,808£4,247£4,140£4,359£3,246£2,391£1,380£748£244£389£76
Total Net Worth £7,108£7,647£7,640£7,959£6,946£6,191£5,280£4,748£4,344£4,589£4,376

Previous Names

No previous names

Company Officers

  • CROCKATT, James Nigel

    Director

    Appointed on 15 December 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    One Gun Point
    Castle Road
    Dartmouth
    Devon
    TQ6 0JN
    United Kingdom

  • HABGOOD, George Michael

    Director

    Appointed on 1 October 2001

     

    Nationality: Uk

    Occupation: Self Employed

    Month of birth: November 1979

    Flat D
    84 Chenies Mews
    London
    WC1E 6HU
    Uk

  • MOORE, Robert Gareth

    Director

    Appointed on 26 June 2008

     

    Nationality: British

    Occupation: Finance

    Month of birth: December 1977

    Flat C
    84 Chenies Mews
    London
    WC1E 6HU
    Uk

  • ROSS, Alastair

    Director

    Appointed on 2 December 1998

     

    Nationality: British

    Occupation: Direct Marketing

    Month of birth: November 1968

    Flat B
    84 Chenies Mews
    London
    WC1E 6HU

  • PENNSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 2 December 1998

    Resigned on 26 June 2008

    Abacus House
    33 Gutter Lane
    London
    EC2V 8AR

  • CHURCH-MOORE, Rachel Sarah

    Director

    Appointed on 26 June 2008

    Resigned on 27 June 2013

    Nationality: British

    Occupation: Heritage

    Month of birth: December 1978

    Flat C
    84 Chenies Mews
    London
    WC1E 6HU

  • CLAPHAM, Andrew

    Director

    Appointed on 2 December 1998

    Resigned on 1 July 2013

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: July 1969

    Flat B
    84 Chenies Mews
    London
    WC1E 6HU

  • MYINT, Stanley, Dr

    Director

    Appointed on 2 December 1998

    Resigned on 11 January 2007

    Nationality: Yugoslav

    Occupation: Investment Banker

    Month of birth: June 1965

    Studio A 84 Chenies Mews
    London
    WC1E 6HX

  • WOODROW INC

    Director

    Appointed on 2 December 1998

    Resigned on 26 June 2008

    Chemin Des Trois Portes 11
    Neuchatel
    2000
    Switzerland

  • PENNINGTONS DIRECTORS (NO 1) LIMITED

    Corporate Nominee Director

    Appointed on 2 December 1998

    Resigned on 2 December 1998

    Abacus House
    33 Gutter Lane
    London
    EC2V 8AR

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 15 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LX9PO1. Transaction: MzE2NDUwNjcyN2FkaXF6a2N4.

  2. 12 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FD1DP7. Transaction: MzE1NzE2ODYzOGFkaXF6a2N4.

  3. 11 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4M1K93M. Transaction: MzEzNzI5MTc5NmFkaXF6a2N4.

  4. 13 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FV9XSH. Transaction: MzEzMDg3Mjk3OWFkaXF6a2N4.

  5. 8 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3MA7DMQ. Transaction: MzExMjk5MjgyNGFkaXF6a2N4.

  6. 27 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HAQN81. Transaction: MzEwODM2OTk2NGFkaXF6a2N4.

  7. 4 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2MH9LRK. Transaction: MzA5MDAwOTIzOGFkaXF6a2N4.

  8. 18 July 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A2CNJBP5. Transaction: MzA4MTcyODY0MGFkaXF6a2N4.

  9. 18 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTcyODQ2NmFkaXF6a2N4.

  10. 6 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2C1XCB5. Transaction: MzA4MTA4Njg2OGFkaXF6a2N4.

  11. 5 July 2013 Termination of appointment of Andrew Clapham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BZC77D. Transaction: MzA4MTAzMzAxMGFkaXF6a2N4.

  12. 27 June 2013 Termination of appointment of Rachel Church-Moore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BENNL6. Transaction: MzA4MDYxMTA1MGFkaXF6a2N4.

  13. 25 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1OHUGFE. Transaction: MzA2OTk5Mjc1NWFkaXF6a2N4.

  14. 24 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I69OGQ. Transaction: MzA2NDYwMDI5N2FkaXF6a2N4.

  15. 5 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: XIUIJZT2. Transaction: MzA0ODM2OTc4NGFkaXF6a2N4.

  16. 29 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XLH4ZX32. Transaction: MzA0Mjg2NjQzNGFkaXF6a2N4.

  17. 21 December 2010 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: XA0P0Q4Q. Transaction: MzAyOTA4MTQyOGFkaXF6a2N4.

  18. 15 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XIBE7KVQ. Transaction: MzAxNzY0MzQyM2FkaXF6a2N4.

  19. 15 December 2009 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XG2X6FSP. Transaction: MzAwNDk0NTM1NmFkaXF6a2N4.

  20. 14 December 2009 Director's details changed for Andrew Clapham on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XG2X1FSK. Transaction: MzAwNDk0NTI5NWFkaXF6a2N4.

  21. 14 December 2009 Director's details changed for James Nigel Crockatt on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XG2X2FSL. Transaction: MzAwNDk0NTI5NmFkaXF6a2N4.

  22. 14 December 2009 Director's details changed for George Michael Habgood on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XG2X3FSM. Transaction: MzAwNDk0NTI5N2FkaXF6a2N4.

  23. 14 December 2009 Director's details changed for Mrs Rachel Sarah Church-Moore on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XG2X0FSJ. Transaction: MzAwNDk0NTI5NGFkaXF6a2N4.

  24. 14 December 2009 Director's details changed for Mr Robert Gareth Moore on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XG2X4FSN. Transaction: MzAwNDk0NTI5OGFkaXF6a2N4.

  25. 14 December 2009 Director's details changed for Alastair Ross on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XG2X5FSO. Transaction: MzAwNDk0NTI5OWFkaXF6a2N4.

  26. 9 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XJGIMAJT. Transaction: MjAzNDY1MzQ3NGFkaXF6a2N4.

  27. 3 December 2008 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9J5K5BU. Transaction: MjAxOTIzNTcyOGFkaXF6a2N4.

  28. 3 December 2008 Director's change of particulars / alistair ross / 02/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9J5J5BT. Transaction: MjAxOTIzNTQxN2FkaXF6a2N4.

  29. 27 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X131P494. Transaction: MjAxNjQ0MzI5MmFkaXF6a2N4.

  30. 14 August 2008 Return made up to 02/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKTAO28I. Transaction: MjAxMTA0ODM3OGFkaXF6a2N4.

  31. 14 August 2008 Director appointed mr robert gareth moore [View PDF]

    Category: Officers. Type: 288a. Barcode: XKTAV28P. Transaction: MjAxMTA0NzM2N2FkaXF6a2N4.

  32. 14 August 2008 Director appointed mrs rachel sarah church-moore [View PDF]

    Category: Officers. Type: 288a. Barcode: XKTAW28Q. Transaction: MjAxMTA0NzM2OGFkaXF6a2N4.

  33. 14 August 2008 Director's change of particulars / alistair ross / 13/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKTAT28N. Transaction: MjAxMTA0NzM2NWFkaXF6a2N4.

  34. 14 August 2008 Appointment terminated director woodrow inc [View PDF]

    Category: Officers. Type: 288b. Barcode: XKTAU28O. Transaction: MjAxMTA0NzM2NmFkaXF6a2N4.

  35. 14 August 2008 Director's change of particulars / george habgood / 13/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKTAS28M. Transaction: MjAxMTA0NzM2NGFkaXF6a2N4.

  36. 14 August 2008 Director's change of particulars / andrew clapham / 13/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKTAR28L. Transaction: MjAxMTA0NzM2M2FkaXF6a2N4.

  37. 14 August 2008 Appointment terminated secretary pennsec LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XKTAQ28K. Transaction: MjAxMTA0NzM2MmFkaXF6a2N4.

  38. 2 December 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODk3MzgzMWFkaXF6a2N4.

  39. 14 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDg2NjMxM2FkaXF6a2N4.

  40. 14 February 2007 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjAxMTY5M2FkaXF6a2N4.

  41. 5 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDI3NDQ5NmFkaXF6a2N4.

  42. 6 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDM1NDA3MGFkaXF6a2N4.

  43. 28 February 2006 Return made up to 02/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzYzMjY0MmFkaXF6a2N4.

  44. 9 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MjY4MTE1OGFkaXF6a2N4.

  45. 23 February 2005 Return made up to 02/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODUyOTIyNWFkaXF6a2N4.

  46. 30 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNTk1NjEzMGFkaXF6a2N4.

  47. 9 December 2003 Return made up to 02/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTcwMzY3NmFkaXF6a2N4.

  48. 3 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMzQ1ODU4MWFkaXF6a2N4.

  49. 13 December 2002 Return made up to 02/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTY5OTU4MmFkaXF6a2N4.

  50. 31 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzMjEzNzI5M2FkaXF6a2N4.

  51. 18 December 2001 Return made up to 02/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODAzNTA0OWFkaXF6a2N4.

  52. 4 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTAyNzA2N2FkaXF6a2N4.

  53. 1 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3OTU1NzM4MGFkaXF6a2N4.

  54. 23 January 2001 Return made up to 02/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTIzOTA2M2FkaXF6a2N4.

  55. 4 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwMjk3MTU2N2FkaXF6a2N4.

  56. 19 January 2000 Return made up to 02/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDEzNjM1N2FkaXF6a2N4.

  57. 10 January 2000 Ad 02/12/98--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDM1NTU5MWFkaXF6a2N4.

  58. 30 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDU5MDk3N2FkaXF6a2N4.

  59. 30 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTcxOTI3M2FkaXF6a2N4.

  60. 30 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzE5NjczOWFkaXF6a2N4.

  61. 30 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzE2NDU0MmFkaXF6a2N4.

  62. 30 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODAzODkzOWFkaXF6a2N4.

  63. 2 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjczMTIyOWFkaXF6a2N4.

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