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HENRY MEWS RESIDENTS MANAGEMENT COMPANY LIMITED (04434828)

HENRY MEWS RESIDENTS MANAGEMENT COMPANY LIMITED (04434828) is an active UK company. incorporated on 9 May 2002. with registered office in London. The company operates in the Real Estate Activities sector, engaged in residents property management. HENRY MEWS RESIDENTS MANAGEMENT COMPANY LIMITED has been registered for 23 years. Current directors include UNSDORFER, Solomon, P.A. REGISTRARS LIMITED.

Company Number
04434828
Status
active
Type
private-limited-guarant-nsc
Incorporated
9 May 2002
Age
23 years
Address
Wilberforce House, London, NW4 4QE
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
UNSDORFER, Solomon, P.A. REGISTRARS LIMITED
SIC Codes
98000

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Introduction
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HENRY MEWS RESIDENTS MANAGEMENT COMPANY LIMITED

HENRY MEWS RESIDENTS MANAGEMENT COMPANY LIMITED is an active company incorporated on 9 May 2002 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. HENRY MEWS RESIDENTS MANAGEMENT COMPANY LIMITED was registered 23 years ago.(SIC: 98000)

Status

active

Active since 23 years ago

Company No

04434828

PRIVATE-LIMITED-GUARANT-NSC Company

Age

23 Years

Incorporated 9 May 2002

Size

N/A

Accounts

ARD: 31/5

Up to Date

10 months left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 13 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 29 January 2026 (3 months ago)
Submitted on 29 January 2026 (3 months ago)

Next Due

Due by 12 February 2027
For period ending 29 January 2027
Contact
Address

Wilberforce House Station Road London, NW4 4QE,

Previous Addresses

47 Castle Street Reading Berkshire RG17SR
From: 9 May 2002To: 28 June 2013
Timeline

11 key events • 2002 - 2023

Funding Officers Ownership
Company Founded
May 02
Director Joined
Feb 11
Director Left
Feb 11
Director Joined
Jul 12
Director Left
Jul 12
Director Left
Jun 13
Director Left
Jun 13
Director Joined
Jul 13
Director Joined
May 23
Director Left
May 23
Director Joined
Jul 23
0
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

13

3 Active
10 Resigned

P.A. REGISTRARS LIMITED

Active
Station Road, LondonNW4 4QE
Corporate secretary
Appointed 26 Jun 2013

UNSDORFER, Solomon

Active
Station Road, LondonNW4 4QE
Born June 1951
Director
Appointed 14 Jul 2023

P.A. REGISTRARS LIMITED

Active
Station Road, LondonNW4 4QE
Corporate director
Appointed 19 Jan 2022

PITSEC LIMITED

Resigned
Castle Street, ReadingRG1 7SR
Corporate secretary
Appointed 09 May 2002
Resigned 26 Jun 2013

COATES, Christopher

Resigned
Chiltern House, Gerrards CrossSL9 8RS
Born November 1965
Director
Appointed 20 May 2002
Resigned 30 Jun 2008

FOLEY, Kevin Paul

Resigned
18 Alderwood Avenue, EastleighSO53 4TH
Born March 1957
Director
Appointed 01 Aug 2008
Resigned 29 Jun 2012

GOLDING, Peter Brett

Resigned
Bluecoat, HorshamRH13 0AJ
Born February 1962
Director
Appointed 20 May 2002
Resigned 01 Aug 2008

MADDOX, Darren Edward

Resigned
47 Castle Street, Berkshire
Born October 1971
Director
Appointed 13 Jan 2011
Resigned 26 Jun 2013

MARWICK, Sharon Christine

Resigned
47 Castle Street, Berkshire
Born February 1971
Director
Appointed 29 Jun 2012
Resigned 26 Jun 2013

PATEL, Mitul

Resigned
Leeside Crescent, LondonNW11 0JL
Born May 1973
Director
Appointed 26 Jun 2013
Resigned 19 Jan 2022

TODD, Helen Anne Frame

Resigned
Stubbings Barn, Burchetts GreenSL6 3QP
Born January 1969
Director
Appointed 01 Jul 2008
Resigned 13 Jan 2011

CASTLE NOTORNIS LIMITED

Resigned
47 Castle Street, ReadingRG1 7SR
Corporate director
Appointed 09 May 2002
Resigned 20 May 2002

PITSEC LIMITED

Resigned
47 Castle Street, ReadingRG1 7SR
Corporate director
Appointed 09 May 2002
Resigned 09 May 2002
Fundings
Financials
Latest Activities

Filing History

80

Accounts With Accounts Type Dormant
13 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
29 January 2026
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
29 January 2026
CH04Change of Corporate Secretary Details
Change Corporate Director Company With Change Date
29 January 2026
CH02Change of Corporate Director Details
Confirmation Statement With Updates
19 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 February 2025
AAAnnual Accounts
Confirmation Statement With Updates
20 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 February 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 July 2023
AP01Appointment of Director
Confirmation Statement With Updates
17 May 2023
CS01Confirmation Statement
Appoint Corporate Director Company With Name Date
17 May 2023
AP02Appointment of Corporate Director
Termination Director Company With Name Termination Date
17 May 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
28 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 January 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
1 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
20 May 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
11 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
17 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
12 May 2016
AR01AR01
Move Registers To Registered Office Company With New Address
12 May 2016
AD04Change of Accounting Records Location
Change Sail Address Company With Old Address New Address
12 May 2016
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
25 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
13 May 2015
AR01AR01
Accounts With Accounts Type Dormant
26 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
12 May 2014
AR01AR01
Accounts With Accounts Type Dormant
23 January 2014
AAAnnual Accounts
Appoint Corporate Secretary Company With Name
16 July 2013
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name
8 July 2013
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
28 June 2013
AD01Change of Registered Office Address
Termination Secretary Company With Name
28 June 2013
TM02Termination of Secretary
Termination Director Company With Name
28 June 2013
TM01Termination of Director
Termination Director Company With Name
28 June 2013
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
9 May 2013
AR01AR01
Accounts With Accounts Type Dormant
4 February 2013
AAAnnual Accounts
Appoint Person Director Company With Name
23 July 2012
AP01Appointment of Director
Termination Director Company With Name
23 July 2012
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
9 May 2012
AR01AR01
Accounts With Accounts Type Dormant
23 February 2012
AAAnnual Accounts
Change Sail Address Company With Old Address
26 August 2011
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company
26 August 2011
AD03Change of Location of Company Records
Annual Return Company With Made Up Date No Member List
9 May 2011
AR01AR01
Change Sail Address Company
9 May 2011
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
21 March 2011
AAAnnual Accounts
Appoint Person Director Company With Name
25 February 2011
AP01Appointment of Director
Termination Director Company With Name
25 February 2011
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
10 May 2010
AR01AR01
Change Corporate Secretary Company With Change Date
10 May 2010
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
18 March 2010
AAAnnual Accounts
Legacy
3 July 2009
363aAnnual Return
Legacy
23 June 2009
288aAppointment of Director or Secretary
Legacy
17 June 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
30 April 2009
AAAnnual Accounts
Legacy
20 August 2008
288aAppointment of Director or Secretary
Legacy
19 August 2008
288bResignation of Director or Secretary
Legacy
9 May 2008
363aAnnual Return
Accounts With Accounts Type Dormant
9 July 2007
AAAnnual Accounts
Accounts With Accounts Type Dormant
9 July 2007
AAAnnual Accounts
Accounts With Accounts Type Dormant
9 July 2007
AAAnnual Accounts
Legacy
10 May 2007
363aAnnual Return
Accounts With Accounts Type Dormant
7 June 2006
AAAnnual Accounts
Legacy
11 May 2006
363aAnnual Return
Legacy
13 June 2005
363sAnnual Return (shuttle)
Legacy
15 May 2004
363sAnnual Return (shuttle)
Legacy
24 March 2004
288cChange of Particulars
Accounts With Accounts Type Dormant
4 February 2004
AAAnnual Accounts
Legacy
17 May 2003
363sAnnual Return (shuttle)
Legacy
25 November 2002
288cChange of Particulars
Resolution
2 June 2002
RESOLUTIONSResolutions
Resolution
2 June 2002
RESOLUTIONSResolutions
Legacy
2 June 2002
288bResignation of Director or Secretary
Legacy
2 June 2002
288aAppointment of Director or Secretary
Legacy
2 June 2002
288aAppointment of Director or Secretary
Incorporation Company
9 May 2002
NEWINCIncorporation