Whittlebury Mews East Management Company Limited

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Whittlebury Mews East Management Company Limited

08574640•Private Limited With Share Capital

101 New Cavendish Street, London, W1W6XH
Incorporated

18/06/2013

Company Age

13 years

Directors

2

Employees

—

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

Whittlebury Mews East Management Company Limited (08574640) is a private limited with share capital incorporated on 18/06/2013 (13 years old) and registered in london, W1W6XH. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 18/06/2013
W1W6XH

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Filed Documents

57
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2026
Capital Name Of Class Of Shares
Category:Capital
Date:17-08-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-08-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-08-2026
Capital Allotment Shares
Category:Capital
Date:06-08-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:16-08-2023
Memorandum Articles
Category:Incorporation
Date:16-08-2023
Resolution
Category:Resolution
Date:16-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:07-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:10-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-03-2015
Appoint Corporate Director Company With Name Date
Category:Officers
Date:19-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-08-2014
Appoint Corporate Director Company With Name Date
Category:Officers
Date:28-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2014
Resolution
Category:Resolution
Date:16-07-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:08-07-2014
Incorporation Company
Category:Incorporation
Date:18-06-2013

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date05/01/2027
Filing Date23/12/2025
Latest Accounts05/04/2025

Trading Addresses

101 New Cavendish Street, London, W1W6XHRegistered
Unit 720, Catalyst House, Centennial Park Centennial Avenue, Borehamwood, Hertfordshire, WD63SY

Contact

101 New Cavendish Street, London, W1W6XH