ELNATHAN MEWS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Registered office address changed from Fisher House 84 Fisherton Street Salisbury SP2 7QY England to C/O Houghton Estates 8 Bristol Gardens Little Venice London Greater London W9 2JG on 2025-07-11 |
| 10/06/2510 June 2025 | Termination of appointment of Crabtree Pm Limited as a secretary on 2025-06-04 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-25 with updates |
| 24/07/2424 July 2024 | Termination of appointment of Bernhard John Tute as a director on 2024-07-23 |
| 01/03/241 March 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-25 with updates |
| 13/09/2313 September 2023 | Director's details changed for Dr Ravi Chandran Ratnavel on 2023-09-13 |
| 13/09/2313 September 2023 | Secretary's details changed for Crabtree Pm Limited on 2023-09-13 |
| 13/09/2313 September 2023 | Director's details changed for Mr Thomas Edward Davidson on 2023-09-13 |
| 12/09/2312 September 2023 | Registered office address changed from C/O Crabtree Pm Limited Marlborough House 298 Regents Park Road London N3 2SZ to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 2023-09-12 |
| 28/03/2328 March 2023 | Appointment of Mr Thomas Edward Davidson as a director on 2023-02-24 |
| 28/03/2328 March 2023 | Appointment of Dr Ravi Chandran Ratnavel as a director on 2023-02-24 |
| 09/02/239 February 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-25 with updates |
| 17/01/2317 January 2023 | Accounts for a dormant company made up to 2022-01-31 |
| 13/12/2213 December 2022 | Termination of appointment of Konstantinos Nikolopoulos as a director on 2022-12-08 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 27/05/2127 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 27/01/2127 January 2021 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES |
| 25/02/2025 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SHOSHANA BRITTON |
| 08/05/198 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 08/10/188 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 12/01/1812 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD NODDER / 11/01/2018 |
| 11/01/1811 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KONSTANTINOS NIKOLOPOULOS / 11/01/2018 |
| 11/01/1811 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BERNHARD JOHN TUTE / 11/01/2018 |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAUTH |
| 27/07/1727 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 19/10/1619 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, SECRETARY KELLY HOBBS |
| 24/02/1624 February 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/04/1530 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 27/01/1527 January 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MR JOHN CECIL DAUTH |
| 11/08/1411 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 20/02/1420 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 02/09/132 September 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 12/04/1312 April 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY HALL |
| 19/11/1219 November 2012 | DIRECTOR APPOINTED BERNHARD JOHN TUTE |
| 18/11/1218 November 2012 | APPOINTMENT TERMINATED, DIRECTOR FIONA FOSTER |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY HALL |
| 08/11/128 November 2012 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM 41 ELNATHAN MEWS LONDON W9 2JE UNITED KINGDOM |
| 08/11/128 November 2012 | SECRETARY APPOINTED KELLY ANNE HOBBS |
| 08/11/128 November 2012 | CORPORATE SECRETARY APPOINTED CRABTREE PM LIMITED |
| 08/11/128 November 2012 | DIRECTOR APPOINTED KONSTANTINOS NIKOLOPOULOS |
| 23/05/1223 May 2012 | DIRECTOR APPOINTED JAMES EDWARD NODDER |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 25/01/1225 January 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIAN KNOWLES |
| 20/08/1120 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DREW |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, SECRETARY SHOSHANA BRITTON |
| 04/08/114 August 2011 | SECRETARY APPOINTED MRS ROSEMARY HALL |
| 01/06/111 June 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 31/03/1131 March 2011 | DIRECTOR APPOINTED MR JULIAN BERNARD KNOWLES |
| 07/03/117 March 2011 | DIRECTOR APPOINTED MRS ROSEMARY HALL |
| 23/02/1123 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 23/02/1123 February 2011 | TERMINATE DIR APPOINTMENT |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR HOWARD ALLEN |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MEYERS |
| 01/11/101 November 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 23/03/1023 March 2010 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 5 ELNATHAN MEWS LONDON W9 2JE UNITED KINGDOM |
| 23/03/1023 March 2010 | DIRECTOR APPOINTED MRS SHOSHANA BRITTON |
| 23/03/1023 March 2010 | SECRETARY APPOINTED MRS SHOSHANA BRITTON |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA CUNLIFFE FOSTER / 25/01/2010 |
| 15/03/1015 March 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD WILLIAM HABBERFIELD ALLEN / 25/01/2010 |
| 15/03/1015 March 2010 | DIRECTOR APPOINTED MR ROBERT STEFAN DREW |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK CLIVE RUSSELL MEYERS / 25/01/2010 |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROOSEVELT |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROOSEVELT |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK CAVES |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN ANDERSON |
| 27/01/1027 January 2010 | REGISTERED OFFICE CHANGED ON 27/01/2010 FROM 23 ELNATHAN MEWS LONDON W9 2JE |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED SECRETARY JAMES ROOSEVELT |
| 20/05/0920 May 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED FIONA FOSTER |
| 09/02/099 February 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | APPOINTMENT TERMINATED DIRECTOR ABRAR KHAWAJA |
| 06/02/096 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES ROOSEVELT / 03/11/2008 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 25/01/08; NO CHANGE OF MEMBERS |
| 16/04/0816 April 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 15/04/0715 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 31/01/0731 January 2007 | RETURN MADE UP TO 25/01/07; CHANGE OF MEMBERS |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 10/02/0610 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/02/063 February 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | SECRETARY RESIGNED |
| 03/03/053 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 08/02/058 February 2005 | RETURN MADE UP TO 23/11/04; CHANGE OF MEMBERS |
| 04/08/044 August 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | DIRECTOR RESIGNED |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 28/06/0428 June 2004 | SECRETARY RESIGNED |
| 14/06/0414 June 2004 | REGISTERED OFFICE CHANGED ON 14/06/04 FROM: 3 ELNATHAN MEWS LONDON W9 2JE |
| 27/04/0427 April 2004 | DIRECTOR RESIGNED |
| 22/03/0422 March 2004 | NEW SECRETARY APPOINTED |
| 22/03/0422 March 2004 | DIRECTOR RESIGNED |
| 11/03/0411 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 23/11/03; CHANGE OF MEMBERS |
| 27/02/0327 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 05/12/025 December 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
| 24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
| 20/05/0220 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 02/01/022 January 2002 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/01/0119 January 2001 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 11/08/0011 August 2000 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | SECRETARY RESIGNED |
| 28/07/0028 July 2000 | DIRECTOR RESIGNED |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 25/11/9925 November 1999 | DIRECTOR RESIGNED |
| 11/11/9911 November 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 11/12/9811 December 1998 | DIRECTOR RESIGNED |
| 11/12/9811 December 1998 | RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS |
| 04/12/984 December 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 07/09/987 September 1998 | NEW DIRECTOR APPOINTED |
| 07/09/987 September 1998 | NEW DIRECTOR APPOINTED |
| 02/07/982 July 1998 | RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS |
| 17/06/9817 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/06/9817 June 1998 | LOCATION OF REGISTER OF MEMBERS |
| 25/01/9825 January 1998 | SECRETARY RESIGNED |
| 25/01/9825 January 1998 | REGISTERED OFFICE CHANGED ON 25/01/98 FROM: 11-15 FARM STREET LONDON W1X 8NP |
| 24/09/9724 September 1997 | DIRECTOR RESIGNED |
| 04/09/974 September 1997 | NEW DIRECTOR APPOINTED |
| 28/06/9728 June 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 16/06/9716 June 1997 | DIRECTOR RESIGNED |
| 16/06/9716 June 1997 | DIRECTOR RESIGNED |
| 08/06/978 June 1997 | DIRECTOR RESIGNED |
| 23/05/9723 May 1997 | NEW DIRECTOR APPOINTED |
| 10/03/9710 March 1997 | NEW DIRECTOR APPOINTED |
| 22/11/9622 November 1996 | RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS |
| 20/11/9620 November 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 21/05/9621 May 1996 | NEW SECRETARY APPOINTED |
| 21/05/9621 May 1996 | NEW DIRECTOR APPOINTED |
| 28/12/9528 December 1995 | RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS |
| 20/07/9520 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 07/02/957 February 1995 | NC INC ALREADY ADJUSTED 30/01/95 |
| 07/02/957 February 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/01/95 |
| 07/02/957 February 1995 | £ NC 100/138 30/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/12/941 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/12/941 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/9423 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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