PELHAM MEWS MANAGEMENT LTD
Active - Accounts Filed
General Information
NAME
PELHAM MEWS MANAGEMENT LTD
COMPANY NUMBER
05484300
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
17/06/2005
(19 years and 5 months old)
WEBSITE
http://gissaloan.com
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
19/09/2017
19/10/2023
GEWOLB 1 LIMITED
View all previous names
LEEK
ST13 5JH
124 Finchley Road
London
NW3 5JS
91 Haywood Street
LEEK
ST13 5JH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | Edward Charles Parker (905348974) has left the board |
| 25/06/2024 | New Board Member Danuta Michelle Dramowicz (932432028) Appointed |
| 25/06/2024 | New Board Member Mateusz Majewski (932432060) Appointed |
Credit Risk Overview
Want to learn more about PELHAM MEWS MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PELHAM MEWS MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PELHAM MEWS MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/08/2023 - Present (1 years and 3 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/02/2024 - Present (9 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/06/2024 - Present (5 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/06/2024 - Present (5 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/06/2024 - Present (5 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | Edward Charles Parker (905348974) has left the board |
| 25/06/2024 | New Board Member Danuta Michelle Dramowicz (932432028) Appointed |
| 25/06/2024 | New Board Member Mateusz Majewski (932432060) Appointed |
| 25/06/2024 | New Board Member Elizabeth Fiona Bell (932432002) Appointed |
| 25/06/2024 | New Board Member Paul Hayward (932431979) Appointed |
| 30/04/2024 | New Confirmation Statement filed |
| 18/02/2024 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
| 11/09/2023 | New Board Member Edward Charles Parker (905348974) Appointed |
| 01/09/2023 | New Board Member Edward Charles Parker (931295020) Appointed |
| 01/09/2023 | Sheila Jeanne Gewolb (929058728) has left the board |
| 06/07/2023 | New Confirmation Statement filed |
| 25/02/2023 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 06/01/2022 | Roger Joel Gewolb (904411972) has left the board |
| 06/01/2022 | New Board Member Sheila Jeanne Gewolb (929058728) Appointed |
| 22/06/2021 | New Confirmation Statement filed |
| 18/08/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 29/02/2020 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 27/02/2019 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 23/01/2018 | New Accounts filed |
| 07/08/2017 | Ross Balmer (917601353) has left the board |
| 07/08/2017 | New Board Member Roger Joel Gewolb (904411972) Appointed |
| 11/07/2017 | New Annual Return filed |
| 28/02/2017 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 28/06/2016 | Change in Reg. Office |
| 28/06/2016 | New Accounts filed |
| 30/06/2015 | New Annual Return filed |
| 29/06/2015 | New Accounts filed |
| 02/07/2014 | New Annual Return filed |
| 05/03/2014 | New Accounts filed |
| 13/09/2013 | New Annual Return filed |
| 02/07/2013 | Change in Reg. Office |
| 25/02/2013 | New Accounts filed |
| 22/02/2013 | New Board Member Ross Balmer (917601353) Appointed |
| 22/02/2013 | David Sarver (917194717) has left the board |
| 12/09/2012 | MARYLEBONE SECRETARIES LIMITED has left the board |
| 12/09/2012 | Anthony David Pins has left the board |
| 12/09/2012 | New Board Member David Sarver Appointed |
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