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FLUTEMAKERS MEWS MANAGEMENT LIMITED (13849002)

FLUTEMAKERS MEWS MANAGEMENT LIMITED (13849002) is an active UK company. incorporated on 14 January 2022. with registered office in London. The company operates in the Real Estate Activities sector, engaged in residents property management. FLUTEMAKERS MEWS MANAGEMENT LIMITED has been registered for 4 years. Current directors include CROOKS, Gillian, CROOKS, Kevin Barry, POULTER, Paul Matthew.

Company Number
13849002
Status
active
Type
private-limited-guarant-nsc
Incorporated
14 January 2022
Age
4 years
Address
128 City Road, London, EC1V 2NX
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
CROOKS, Gillian, CROOKS, Kevin Barry, POULTER, Paul Matthew
SIC Codes
98000

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Introduction
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FLUTEMAKERS MEWS MANAGEMENT LIMITED

FLUTEMAKERS MEWS MANAGEMENT LIMITED is an active company incorporated on 14 January 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. FLUTEMAKERS MEWS MANAGEMENT LIMITED was registered 4 years ago.(SIC: 98000)

Status

active

Active since 4 years ago

Company No

13849002

PRIVATE-LIMITED-GUARANT-NSC Company

Age

4 Years

Incorporated 14 January 2022

Size

N/A

Accounts

ARD: 31/1

Up to Date

6 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 31 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 12 January 2026 (3 months ago)
Submitted on 23 January 2026 (3 months ago)

Next Due

Due by 26 January 2027
For period ending 12 January 2027
Contact
Address

128 City Road London, EC1V 2NX,

Previous Addresses

Thames Motor Group Longfield Road Tunbridge Wells TN2 3EY United Kingdom
From: 14 January 2022To: 17 October 2024
Timeline

13 key events • 2022 - 2026

Funding Officers Ownership
Company Founded
Jan 22
Owner Exit
Oct 24
Director Left
Oct 24
Director Joined
Oct 24
Director Joined
Oct 24
Director Joined
Oct 24
Director Joined
Oct 24
Director Joined
Oct 24
New Owner
Dec 24
Director Joined
Jan 25
Director Left
May 25
Director Left
Jan 26
Director Left
Jan 26
0
Funding
10
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

CROOKS, Gillian

Active
City Road, LondonEC1V 2NX
Born March 1964
Director
Appointed 17 Oct 2024

CROOKS, Kevin Barry

Active
City Road, LondonEC1V 2NX
Born March 1962
Director
Appointed 17 Oct 2024

POULTER, Paul Matthew

Active
Flutemakers Mews, LondonSW4 8AA
Born February 1973
Director
Appointed 13 Jan 2025

CALEY, Bethany

Resigned
City Road, LondonEC1V 2NX
Born April 1994
Director
Appointed 17 Oct 2024
Resigned 12 May 2025

KHANNA, Kevin Paul

Resigned
City Road, LondonEC1V 2NX
Born May 1979
Director
Appointed 14 Jan 2022
Resigned 17 Oct 2024

RICHARDSON, James

Resigned
City Road, LondonEC1V 2NX
Born July 1991
Director
Appointed 17 Oct 2024
Resigned 18 Jan 2026

TASSO CORNFORD, Gabriela

Resigned
City Road, LondonEC1V 2NX
Born June 1988
Director
Appointed 17 Oct 2024
Resigned 21 Jan 2026

Persons with significant control

2

1 Active
1 Ceased

Mr Kevin Barry Crooks

Active
City Road, LondonEC1V 2NX
Born March 1962

Nature of Control

Significant influence or control
Notified 11 Dec 2024

Mr Kevin Paul Khanna

Ceased
City Road, LondonEC1V 2NX
Born May 1979

Nature of Control

Voting rights 75 to 100 percent
Notified 14 Jan 2022
Ceased 17 Oct 2024
Fundings
Financials
Latest Activities

Filing History

21

Confirmation Statement With No Updates
23 January 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
18 January 2026
TM01Termination of Director
Accounts With Accounts Type Micro Entity
31 October 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 May 2025
TM01Termination of Director
Confirmation Statement With No Updates
29 January 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 January 2025
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
24 December 2024
AAAnnual Accounts
Notification Of A Person With Significant Control
11 December 2024
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
18 October 2024
AP01Appointment of Director
Cessation Of A Person With Significant Control
17 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
17 October 2024
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
17 October 2024
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
17 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 October 2024
AP01Appointment of Director
Confirmation Statement With No Updates
12 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 March 2023
CS01Confirmation Statement
Incorporation Company
14 January 2022
NEWINCIncorporation