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SOUTH PARK MEWS (WANDSWORTH) RESIDENTS COMPANY LIMITED (01878619)

SOUTH PARK MEWS (WANDSWORTH) RESIDENTS COMPANY LIMITED (01878619) is an active UK company. incorporated on 17 January 1985. with registered office in London. The company operates in the Real Estate Activities sector, engaged in residents property management. SOUTH PARK MEWS (WANDSWORTH) RESIDENTS COMPANY LIMITED has been registered for 41 years. Current directors include GOORAH, Sean, Mr., HARROP-GRIFFITHS, Hilton, QIAO, Jiuzhou.

Company Number
01878619
Status
active
Type
private-limited-guarant-nsc
Incorporated
17 January 1985
Age
41 years
Address
3 South Park Mews, London, SW6 3AY
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
GOORAH, Sean, Mr., HARROP-GRIFFITHS, Hilton, QIAO, Jiuzhou
SIC Codes
98000

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SOUTH PARK MEWS (WANDSWORTH) RESIDENTS COMPANY LIMITED

SOUTH PARK MEWS (WANDSWORTH) RESIDENTS COMPANY LIMITED is an active company incorporated on 17 January 1985 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. SOUTH PARK MEWS (WANDSWORTH) RESIDENTS COMPANY LIMITED was registered 41 years ago.(SIC: 98000)

Status

active

Active since 41 years ago

Company No

01878619

PRIVATE-LIMITED-GUARANT-NSC Company

Age

41 Years

Incorporated 17 January 1985

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 31 December 2025 (3 months ago)
Submitted on 4 March 2026 (Just now)

Next Due

Due by 14 January 2027
For period ending 31 December 2026
Contact
Address

3 South Park Mews South Park Mews London, SW6 3AY,

Previous Addresses

7 South Park Mews London SW6 3AY England
From: 2 July 2016To: 26 January 2026
8 South Park Mews London SW6 3AY
From: 28 June 2014To: 2 July 2016
17 Woolneigh Street Fulham London SW6 3AU Uk
From: 27 June 2014To: 28 June 2014
8 South Park Mews Fulham London SW6 3AY
From: 6 June 2014To: 27 June 2014
17 Woolneigh Street London SW6 3AU
From: 17 January 1985To: 6 June 2014
Timeline

35 key events • 1985 - 2026

Funding Officers Ownership
Company Founded
Jan 85
Director Left
Aug 10
Director Joined
Mar 11
Director Left
Jun 12
Director Joined
Jul 12
Director Left
Jul 12
Director Left
Apr 14
Director Left
May 14
Director Left
Jun 14
Director Joined
Jun 14
Director Joined
Jun 14
Director Joined
Jun 14
Director Left
Jun 14
Director Left
Jun 14
Director Left
Jun 14
Director Joined
Jun 14
Director Joined
Jun 14
Director Joined
Jun 14
Director Joined
Jul 14
Director Joined
Jul 14
Director Left
Jul 14
Director Joined
Nov 15
Director Left
May 16
Director Left
May 16
Director Joined
May 16
Director Left
Oct 16
Director Joined
Jan 22
Director Joined
Jan 22
Director Left
Jan 22
Director Joined
Jan 22
New Owner
Jan 22
Director Joined
Jan 22
Director Left
Jan 26
Owner Exit
Jan 26
Director Left
Jan 26
0
Funding
32
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

35

3 Active
32 Resigned

GOORAH, Sean, Mr.

Active
South Park Mews, LondonSW6 3AY
Born April 1982
Director
Appointed 15 Dec 2021

HARROP-GRIFFITHS, Hilton

Active
South Park Mews, LondonSW6 3AY
Born June 1955
Director
Appointed 15 Dec 2021

QIAO, Jiuzhou

Active
South Park Mews, LondonSW6 3AY
Born March 1981
Director
Appointed 15 Dec 2021

DOUGHTY, Susan Vansittart

Resigned
1 South Park Mews, LondonSW6 3AY
Secretary
Appointed 11 Mar 2004
Resigned 06 Aug 2004

FEARNLEY-WHITTINGSTALL, Jane Madeleine

Resigned
1 Wellington House, WeybridgeKT13 8DZ
Secretary
Appointed N/A
Resigned 01 May 1997

MORRIS, Paul

Resigned
Woolneigh Street, LondonSW6 3AU
Secretary
Appointed 17 Jun 2014
Resigned 01 Jul 2014

MORRIS, Paul

Resigned
17 Woolneigh Street, LondonSW6
Secretary
Appointed 06 Aug 2004
Resigned 23 May 2014

MORRIS, Paul

Resigned
17 Woolneigh Street, LondonSW6 3AU
Secretary
Appointed 20 Dec 2002
Resigned 11 Mar 2004

TOMLINSON, Stephen Eric

Resigned
707 High Road, LondonN12 0BT
Secretary
Appointed 01 May 1997
Resigned 07 Dec 2002

ARBUTHNOT LESLIE, Sarah Alexandra

Resigned
Woolneigh Street, LondonSW6 3AU
Born July 1983
Director
Appointed 15 Dec 2021
Resigned 16 Jan 2026

BATES, Gillian Susan

Resigned
2 South Park Mews, LondonSW6 3AY
Born March 1954
Director
Appointed 30 Jul 2004
Resigned 17 Aug 2010

CLELAND, Annie Carolynn

Resigned
South Park Mews, LondonSW6 3AY
Born July 1940
Director
Appointed 28 Jun 2014
Resigned 12 May 2016

CLELAND, Annie Carolynn

Resigned
South Park Mews, FulhamSW6 3AY
Born July 1940
Director
Appointed 23 May 2014
Resigned 17 Jun 2014

CLELAND, Annie Carolynn

Resigned
South Park Mews, LondonSW6 3AY
Born July 1940
Director
Appointed 15 Jul 2012
Resigned 25 Mar 2014

COLLINS, Algernon Owen

Resigned
7 South Park Mews, LondonSW6 3AY
Born February 1918
Director
Appointed N/A
Resigned 17 Jun 1996

DOUGHTY, Susan Vansittart

Resigned
1 South Park Mews, LondonSW6 3AY
Born August 1929
Director
Appointed 27 Mar 2003
Resigned 07 Oct 2004

FEDENCZAK, Dymitr

Resigned
South Park Mews, LondonSW6 3AY
Born December 1970
Director
Appointed 28 Jun 2014
Resigned 15 Jan 2026

FEDENCZAK, Dymitr

Resigned
South Park Mews, FulhamSW6 3AY
Born December 1970
Director
Appointed 22 Mar 2014
Resigned 17 Jun 2014

FEDENCZAK, Dymitr

Resigned
South Park Mews, LondonSW6 3AY
Born December 1970
Director
Appointed 21 Feb 2008
Resigned 19 Jun 2012

FREW, Denise Frances

Resigned
8 South Park Mews, LondonSW6 3AY
Born April 1934
Director
Appointed 01 Jul 1996
Resigned 03 Dec 1999

FREW, Douglas

Resigned
8 South Park Mews, LondonSW6 3AY
Born February 1924
Director
Appointed N/A
Resigned 29 Feb 1996

HARROW, Michael Stephen

Resigned
40 High Street, HuntingdonPE29 3AQ
Born February 1943
Director
Appointed 14 Jan 2000
Resigned 23 Nov 2000

IMTHURN, Walter August

Resigned
5 South Park Mews, LondonSW6 3AY
Born July 1935
Director
Appointed 01 Jul 1996
Resigned 10 May 2002

LYONS, Jeremy Nicholas Michael

Resigned
9 South Park Mews, LondonSW6 3AY
Born December 1949
Director
Appointed 11 Mar 2004
Resigned 07 Oct 2004

MA, David Shiu Kee

Resigned
South Park Mews, LondonSW6 3AY
Born July 1960
Director
Appointed 28 Jun 2014
Resigned 29 Sept 2016

MA, David Shiu Kee

Resigned
South Park Mews, FulhamSW6 3AY
Born July 1960
Director
Appointed 23 May 2014
Resigned 17 Jun 2014

MA, David Shiu Kee

Resigned
8 South Park Mews, LondonSW6 3AY
Born July 1960
Director
Appointed 12 Oct 2004
Resigned 22 May 2014

MORRIS, Paul

Resigned
Woolneigh Street, LondonSW6 3AU
Born August 1949
Director
Appointed 17 Jun 2014
Resigned 10 Jul 2014

MORRIS, Paul

Resigned
17 Woolneigh Street, LondonSW6 3AU
Born August 1949
Director
Appointed 12 Oct 2004
Resigned 23 May 2014

MORRIS, Paul

Resigned
17 Woolneigh Street, LondonSW6 3AU
Born August 1949
Director
Appointed 23 Nov 2000
Resigned 11 Mar 2004

PLANT, Fay Ann

Resigned
4 South Park Mews, LondonSW6 3AY
Born November 1929
Director
Appointed 07 Jan 1993
Resigned 01 Jan 2000

TAYLOR, Nancy Jane

Resigned
Woolneigh Street, LondonSW6 3AU
Born March 1967
Director
Appointed 03 Mar 2011
Resigned 31 Jul 2012

TAYLOR, Nancy Jane

Resigned
6 South Park Mews, LondonSW6 3AY
Born March 1967
Director
Appointed 14 Nov 2001
Resigned 02 Aug 2004

WATERHOUSE, Eric Catton

Resigned
3 Southpark Mews, LondonSW6 3AY
Born February 1907
Director
Appointed N/A
Resigned 07 Jan 1993

YOUNGER, James Edward George, Viscount Younger Of Leckie

Resigned
South Park Mews, LondonSW6 3AY
Born November 1955
Director
Appointed 12 May 2016
Resigned 15 Dec 2021

Persons with significant control

2

1 Active
1 Ceased

Mr Hilton Harrop-Griffiths

Active
South Park Mews, LondonSW6 3AY
Born June 1955

Nature of Control

Significant influence or control
Notified 15 Dec 2021

Mr Dymitr Fedenczak

Ceased
South Park Mews, LondonSW6 3AY
Born December 1970

Nature of Control

Significant influence or control
Notified 20 Jun 2016
Ceased 15 Jan 2026
Fundings
Financials
Latest Activities

Filing History

186

Confirmation Statement With No Updates
4 March 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 January 2026
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
26 January 2026
AD01Change of Registered Office Address
Cessation Of A Person With Significant Control
26 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
26 January 2026
TM01Termination of Director
Accounts With Accounts Type Micro Entity
31 December 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
31 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
31 December 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
14 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
11 January 2022
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
11 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 January 2022
TM01Termination of Director
Accounts With Accounts Type Micro Entity
31 December 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
1 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
31 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 February 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2017
CS01Confirmation Statement
Confirmation Statement With Updates
24 November 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 October 2016
TM01Termination of Director
Accounts With Accounts Type Dormant
26 September 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
2 July 2016
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
16 May 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 May 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
13 May 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
19 November 2015
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
18 November 2015
AR01AR01
Resolution
5 October 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Micro Entity
9 September 2015
AAAnnual Accounts
Memorandum Articles
25 August 2015
MAMA
Accounts With Accounts Type Micro Entity
25 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
18 November 2014
AR01AR01
Termination Director Company With Name Termination Date
14 July 2014
TM01Termination of Director
Appoint Person Director Company With Name
9 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name
9 July 2014
AP01Appointment of Director
Termination Secretary Company With Name
1 July 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name
1 July 2014
AP03Appointment of Secretary
Appoint Person Director Company With Name
30 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
30 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
30 June 2014
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
28 June 2014
AD01Change of Registered Office Address
Termination Director Company With Name
27 June 2014
TM01Termination of Director
Termination Director Company With Name
27 June 2014
TM01Termination of Director
Termination Director Company With Name
27 June 2014
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
27 June 2014
AD01Change of Registered Office Address
Termination Secretary Company With Name
6 June 2014
TM02Termination of Secretary
Termination Director Company With Name
6 June 2014
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
6 June 2014
AD01Change of Registered Office Address
Appoint Person Director Company With Name
6 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
6 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
6 June 2014
AP01Appointment of Director
Termination Director Company With Name
22 May 2014
TM01Termination of Director
Termination Director Company With Name
7 April 2014
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
26 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
25 November 2013
AR01AR01
Resolution
30 April 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
20 November 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 November 2012
AAAnnual Accounts
Termination Director Company With Name
1 August 2012
TM01Termination of Director
Appoint Person Director Company With Name
25 July 2012
AP01Appointment of Director
Termination Director Company With Name
26 June 2012
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
30 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
9 December 2011
AR01AR01
Appoint Person Director Company With Name
29 March 2011
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
28 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
18 November 2010
AR01AR01
Termination Director Company With Name
31 August 2010
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
16 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
24 November 2009
AR01AR01
Change Person Director Company With Change Date
24 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
24 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
24 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
24 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
24 November 2009
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
20 March 2009
AAAnnual Accounts
Legacy
15 December 2008
363aAnnual Return
Legacy
25 March 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
11 February 2008
AAAnnual Accounts
Legacy
4 December 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
1 February 2007
AAAnnual Accounts
Legacy
19 December 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
6 March 2006
AAAnnual Accounts
Legacy
27 January 2006
363aAnnual Return
Legacy
10 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
25 November 2004
AAAnnual Accounts
Legacy
21 October 2004
288aAppointment of Director or Secretary
Legacy
21 October 2004
288aAppointment of Director or Secretary
Legacy
21 October 2004
288bResignation of Director or Secretary
Legacy
21 October 2004
288bResignation of Director or Secretary
Legacy
23 September 2004
287Change of Registered Office
Legacy
15 September 2004
287Change of Registered Office
Legacy
19 August 2004
288aAppointment of Director or Secretary
Legacy
19 August 2004
288bResignation of Director or Secretary
Legacy
19 August 2004
287Change of Registered Office
Legacy
10 August 2004
288bResignation of Director or Secretary
Legacy
10 August 2004
288aAppointment of Director or Secretary
Legacy
21 July 2004
287Change of Registered Office
Legacy
16 April 2004
288bResignation of Director or Secretary
Legacy
16 April 2004
288aAppointment of Director or Secretary
Legacy
16 April 2004
288aAppointment of Director or Secretary
Legacy
16 April 2004
288bResignation of Director or Secretary
Legacy
1 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
5 February 2004
AAAnnual Accounts
Legacy
5 February 2004
287Change of Registered Office
Legacy
1 July 2003
288aAppointment of Director or Secretary
Legacy
25 April 2003
287Change of Registered Office
Legacy
8 January 2003
287Change of Registered Office
Legacy
3 January 2003
288aAppointment of Director or Secretary
Legacy
12 December 2002
288bResignation of Director or Secretary
Legacy
29 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 September 2002
AAAnnual Accounts
Legacy
23 May 2002
288bResignation of Director or Secretary
Legacy
14 December 2001
288aAppointment of Director or Secretary
Legacy
19 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 July 2001
AAAnnual Accounts
Legacy
17 January 2001
363sAnnual Return (shuttle)
Legacy
17 January 2001
288bResignation of Director or Secretary
Legacy
17 January 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
10 August 2000
AAAnnual Accounts
Legacy
26 July 2000
288bResignation of Director or Secretary
Legacy
20 January 2000
288aAppointment of Director or Secretary
Legacy
12 January 2000
288bResignation of Director or Secretary
Legacy
17 December 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 September 1999
AAAnnual Accounts
Legacy
20 November 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 November 1998
AAAnnual Accounts
Legacy
24 November 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 June 1997
AAAnnual Accounts
Legacy
9 May 1997
288aAppointment of Director or Secretary
Legacy
9 May 1997
288bResignation of Director or Secretary
Legacy
9 May 1997
287Change of Registered Office
Legacy
26 November 1996
363sAnnual Return (shuttle)
Legacy
2 September 1996
288288
Legacy
2 September 1996
287Change of Registered Office
Legacy
10 July 1996
288288
Legacy
10 July 1996
288288
Accounts With Accounts Type Full
28 June 1996
AAAnnual Accounts
Legacy
21 June 1996
288288
Legacy
11 March 1996
288288
Legacy
27 December 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 August 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
14 December 1994
287Change of Registered Office
Legacy
14 December 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 July 1994
AAAnnual Accounts
Legacy
14 December 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 July 1993
AAAnnual Accounts
Legacy
19 January 1993
288288
Legacy
26 November 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 September 1992
AAAnnual Accounts
Legacy
6 December 1991
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 October 1991
AAAnnual Accounts
Legacy
9 January 1991
363aAnnual Return
Accounts With Accounts Type Full
19 December 1990
AAAnnual Accounts
Legacy
19 March 1990
287Change of Registered Office
Accounts With Accounts Type Full
11 December 1989
AAAnnual Accounts
Legacy
11 December 1989
363363
Legacy
8 November 1989
288288
Legacy
18 May 1989
287Change of Registered Office
Accounts With Accounts Type Full
19 October 1988
AAAnnual Accounts
Legacy
19 October 1988
363363
Legacy
8 September 1988
288288
Legacy
19 July 1988
287Change of Registered Office
Legacy
18 January 1988
287Change of Registered Office
Accounts With Accounts Type Full
13 October 1987
AAAnnual Accounts
Legacy
13 October 1987
363363
Legacy
22 September 1987
288288
Legacy
8 September 1987
288288
Legacy
7 September 1987
288288
Legacy
26 August 1987
287Change of Registered Office
Legacy
26 August 1987
288288
Legacy
12 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
8 November 1986
AAAnnual Accounts
Legacy
18 July 1986
288288
Incorporation Company
17 January 1985
NEWINCIncorporation