WADHAM MEWS RESIDENTS MANAGEMENT COMPANY LTD

Non-Trading

General Information

NAME
WADHAM MEWS RESIDENTS MANAGEMENT COMPANY LTD

COMPANY NUMBER
07524387

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
10/02/2011 (13 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
10/07/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O PRIME PROPERTY MANAGEMENT, D, 29/31 ELMFIELD ROAD
BROMLEY
BR1 1LT

TRADING ADDRESSES

c/o Prime Property Management, D
29/31 Elmfield Road
Bromley
BR1 1LT
BR1 1LT

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.5k

NET WORTH

£4.5k

TOTAL LIABILITIES

£0

NET ASSETS

£4.5k

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

5

SHAREHOLDERS

47

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/09/2024	Event: New Accounts filed
Date: 15/07/2024	Event: New Confirmation Statement filed
Date: 10/04/2024	Event: New Company Secretary PRIME MANAGEMENT (PS) LIMITED (920837434) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about WADHAM MEWS RESIDENTS MANAGEMENT COMPANY LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.5k

NET WORTH

£4.5k

TOTAL LIABILITIES

£0

NET ASSETS

£4.5k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

5

SHAREHOLDERS

47

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ARTHUR RICHARD TYE & IAN CANDY	Owned: 2.22 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
CATHERINE MARY STEPHENS	Owned: 2.22 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
ALAN JOHNSON & NICOLA JOHNSON	Owned: 2.22 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
IAN SHARP & REBECCA SHARP	Owned: 2.22 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
MR DEVANEY & MRS DEVANEY	Owned: 2.22 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
NAVDEEP SINGH BHAMBRA & ANU BHAMBRA	Owned: 2.22 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
MATTHEW SMITH & STEPHANIE PEMBERTON	Owned: 2.22 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
NINA PRABHU	Owned: 2.22 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
LUCY HOWARD & DANIEL WALKER	Owned: 2.22 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
MARTINA PRINZIS & FREDERICO CERVELLIN	Owned: 2.22 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
ROANLD PHILLIPS	Owned: 2.22 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
S. TANZI	Owned: 2.22 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
POOJA PHAKEY	Owned: 2.22 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
PAULETTE BATES	Owned: 2.22 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
PETER CLARKE	Owned: 2.22 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
SAMUEL CUTMORE-SCOTT	Owned: 2.22 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
CLARE BEDFORD	Owned: 2.22 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
HUMPHREY KNIGHT	Owned: 2.22 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
CLAIRE ROBIN	Owned: 2.22 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
VISHAL MISTRY	Owned: 2.22 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
T. TAHSEEN	Owned: 2.22 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
CHRISTOPHER CLEMENT PHILLIPS	Owned: 2.22 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
IYAD ALAJDAD	Owned: 2.22 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
UJWAL DILLIP BONDE	Owned: 2.22 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
MEHRANGIS MAQSSODI	Owned: 2.22 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
NAILYA ALIYEVA	Owned: 2.22 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
SUZANNE MARIA LUGTHART	Owned: 2.22 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
SOPHIE LUNNON	Owned: 2.22 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
STEPHANIE HELEN JEANETTE GOODWIN	Owned: 2.22 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
MATILDA D'SOUZA	Owned: 2.22 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
KA LO	Owned: 2.22 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
LUIGI GIUCCA	Owned: 2.22 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
GRAHAM ERNEST LLOYD	Owned: 0.01 %	Shares: 3	Price per share: £0.20	Total Value: £0.60
DONALD ANTHONY TUCKER	Owned: 0.01 %	Shares: 2	Price per share: £0.20	Total Value: £0.40
SINEM ERENTURK & ENGIN ERENTURK	Owned: 2.22 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
TROND THORMAN & SONIA GEORGE	Owned: 2.22 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
TAMER HASSANEIN & SABI METWALLY	Owned: 2.22 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
SIAN KATHERINE ALCOCK & SARAH LLAWENA POWELL	Owned: 2.22 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
PAUL ORMESHER & KAREN SU SHAN LIM	Owned: 2.22 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
REINA AMMAR & RAMSEY AMMAR	Owned: 2.22 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
STEPHEN WEBB & CARLA MADUREIRA	Owned: 2.22 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
ANNA WOJTUS	Owned: 2.22 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
CARMAN MAN HON MAK	Owned: 2.22 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
YINA HORTON & NEIL HORTON	Owned: 2.22 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
WILLIAM ANDREW KEUPER & KATHERINE ADAMSON KEUPER	Owned: 2.22 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
CHRISTIANE LOUSTAU & EDWARD WRIGHT	Owned: 2.22 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
DAMIEN SMITH & JOANNE GLYNN	Owned: 2.22 %	Shares: 1	Price per share: £100.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephanie Helen Jeanette Goodwin 16/07/2014 - Present (10 years and 6 months) Born in Jul 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Catherine Mary Stephens 22/01/2016 - Present (9years) Born in Feb 1981 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Suzanne Maria Lugthart 27/04/2016 - Present (8 years and 9 months) Born in Apr 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
PRIME MANAGEMENT (PS) LIMITED 11/03/2024 - Present (10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 580 Past: 174	View Report
PRIME MANAGEMENT (PS) LIMITED 11/03/2024 - Present (10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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
Date: 10/09/2024	Event: New Accounts filed
Date: 15/07/2024	Event: New Confirmation Statement filed
Date: 10/04/2024	Event: New Company Secretary PRIME MANAGEMENT (PS) LIMITED (920837434) Appointed
Date: 15/03/2024	Event: Suzanne Maria Lugthart (931797089) has left the board
Date: 15/03/2024	Event: New Company Secretary PRIME MANAGEMENT (PS) LIMITED (932048741) Appointed
Date: 15/01/2024	Event: PRIME MANAGEMENT (PS) LIMITED (920837434) has left the board
Date: 15/01/2024	Event: New Company Secretary Suzanne Maria Lugthart (931797089) Appointed
Date: 01/09/2023	Event: New Accounts filed
Date: 28/07/2023	Event: New Confirmation Statement filed
Date: 28/09/2022	Event: New Accounts filed
Date: 10/08/2022	Event: New Confirmation Statement filed
Date: 11/03/2022	Event: New Confirmation Statement filed
Date: 01/10/2021	Event: New Accounts filed
Date: 10/04/2021	Event: New Confirmation Statement filed
Date: 29/12/2020	Event: New Accounts filed
Date: 28/02/2020	Event: New Confirmation Statement filed
Date: 06/09/2019	Event: New Accounts filed
Date: 19/02/2019	Event: New Confirmation Statement filed
Date: 07/09/2018	Event: New Accounts filed
Date: 01/05/2018	Event: Stephanie Helen Jeanette Goodwin (919022055) has left the board
Date: 01/05/2018	Event: New Board Member Stephanie Helen Jeanette Goodwin (907623291) Appointed
Date: 24/04/2018	Event: Change in Reg. Office
Date: 24/02/2018	Event: New Confirmation Statement filed
Date: 30/08/2017	Event: PRIME MANAGEMENT (PS) LIMITED (923670298) has left the board
Date: 30/08/2017	Event: New Company Secretary PRIME MANAGEMENT (PS) LIMITED (920837434) Appointed
Date: 15/08/2017	Event: New Company Secretary PRIME MANAGEMENT (PS) LIMITED (923670298) Appointed
Date: 24/04/2017	Event: Q1 PROFESSIONAL SERVICES LIMITED (915455306) has left the board
Date: 24/04/2017	Event: Change in Reg. Office
Date: 29/03/2017	Event: New Accounts filed
Date: 21/02/2017	Event: New Annual Return filed
Date: 14/09/2016	Event: Joanne Catherine Glynn (918506214) has left the board
Date: 24/06/2016	Event: Charles Harold Vasey (904261102) has left the board
Date: 19/05/2016	Event: Suzanne Maria Lugthart (920799257) has left the board
Date: 19/05/2016	Event: New Board Member Suzanne Maria Lugthart (912043818) Appointed
Date: 12/05/2016	Event: New Accounts filed
Date: 12/05/2016	Event: New Board Member Suzanne Maria Lugthart (920799257) Appointed
Date: 15/03/2016	Event: New Annual Return filed
Date: 04/02/2016	Event: New Board Member Catherine Mary Stephens (920476675) Appointed
Date: 04/02/2016	Event: New Board Member Catherine Mary Stephens (920476675) Appointed
Date: 11/09/2015	Event: Daniel Shaun Burke (918499194) has left the board
Date: 09/07/2015	Event: Q1 PROFESSIONAL SERVICES LIMITED (916907140) has left the board
Date: 09/07/2015	Event: New Company Secretary Q1 PROFESSIONAL SERVICES LIMITED (915455306) Appointed
Date: 06/05/2015	Event: New Accounts filed
Date: 14/03/2015	Event: New Annual Return filed
Date: 12/03/2015	Event: New Accounts filed
Date: 20/08/2014	Event: New Board Member Stephanie Helen Jeanette Goodwin (919022055) Appointed
Date: 13/03/2014	Event: New Board Member Charles Harold Vasey (904261102) Appointed
Date: 06/03/2014	Event: New Annual Return filed
Date: 05/03/2014	Event: Graham Ernest Lloyd (915765001) has left the board
Date: 05/03/2014	Event: Donald Anthony Tucker (913855278) has left the board

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WADHAM MEWS RESIDENTS MANAGEMENT COMPANY LTD

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.5k

£4.5k

£0

£4.5k

People Overview

3

5

47

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.5k

£4.5k

£0

£4.5k

Accounts

People Overview

3

5

47

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™