KINGS MEWS (GERRARDS CROSS) MANAGEMENT COMPANY LIMITED - GERRARDS CROSS


Company Profile Company Filings

Overview

KINGS MEWS (GERRARDS CROSS) MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from GERRARDS CROSS ENGLAND and has the status: Active.
KINGS MEWS (GERRARDS CROSS) MANAGEMENT COMPANY LIMITED was incorporated 5 years ago on 25/03/2019 and has the registered number: 11904256. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

KINGS MEWS (GERRARDS CROSS) MANAGEMENT COMPANY LIMITED - GERRARDS CROSS

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

10A KINGSWAY
GERRARDS CROSS
SL9 8NR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KG MEWS (CHALFONT ST PETER) MANAGEMENT COMPANY LIMITED (until 27/06/2019)

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES PETER TIZARD Feb 1991 British Director 2023-08-11 CURRENT
MR ASHWIN SHAH Feb 1962 British Director 2023-02-01 CURRENT
MR CHRISTOPHER THOMAS MURPHY Nov 1986 British Director 2023-02-01 CURRENT
MR ALISTAIR JAMES GREATBATCH Mar 1980 British Director 2023-02-01 CURRENT
MR SAMUEL DEACON May 1991 British Director 2023-02-01 CURRENT
MISS PRUDENCE REBECCA HEYWOOD Apr 1993 British Director 2019-03-25 UNTIL 2023-02-01 RESIGNED
MR RICHARD DRAPER Aug 1987 British Director 2023-02-01 UNTIL 2023-08-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Draper 2023-02-01 - 2023-08-11 8/1987 Gerrards Cross   Significant influence or control
Mr Samuel Deacon 2023-02-01 5/1991 Gerrards Cross   Significant influence or control
Mr Christopher Thomas Murphy 2023-02-01 11/1986 Gerrards Cross   Significant influence or control
Mr Alistair James Greatbatch 2023-02-01 3/1980 Gerrards Cross   Significant influence or control
Mr Ashwin Shah 2023-02-01 2/1962 Gerrards Cross   Significant influence or control
Miss Prudence Rebecca Heywood 2019-03-25 - 2023-02-01 4/1993 Colindale   London Voting rights 75 to 100 percent
Right to appoint and remove directors

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HEYWOOD RESIDENTIAL ESTATES LIMITED COLINDALE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
HEYWOOD REAL ESTATE (BR) LIMITED LONDON ... TOTAL EXEMPTION FULL 41100 - Development of building projects
HEYWOOD REAL ESTATE (GA) LIMITED COLINDALE UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
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HEYWOOD REAL ESTATE (CONSTRUCTION) LIMITED COLINDALE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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K WAY 2017 LIMITED COLINDALE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ASHIRWAD TRADING LIMITED PINNER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HEYWOOD REAL ESTATE (HH) LIMITED LONDON ... TOTAL EXEMPTION FULL 41100 - Development of building projects
SOUTH PARK MEWS (GERRARDS CROSS) MANAGEMENT COMPANY LTD GERRARDS CROSS ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
HEYWOOD REAL ESTATE (ML) LIMITED COLINDALE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HEYWOOD REAL ESTATE (WL) LIMITED LONDON ... NO ACCOUNTS FILED 41100 - Development of building projects
HEYWOOD REAL ESTATE (HSH) LIMITED COLINDALE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HEYWOOD REAL ESTATE (PR) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects

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CompanyName Address Company Status Accounts Status Main Company Activity
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