Introduction
Watch Company
S
SAFFRON MEWS MANAGEMENT COMPANY LTD
SAFFRON MEWS MANAGEMENT COMPANY LTD is an active company incorporated on 23 September 2023 with the registered office located in Ilford. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. SAFFRON MEWS MANAGEMENT COMPANY LTD was registered 2 years ago.(SIC: 98000)
Status
active
Active since 2 years ago
Company No
15159201
LTD Company
Age
2 Years
Incorporated 23 September 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 8 October 2025 (5 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Dormant
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 September 2025 (6 months ago)
Submitted on 17 September 2025 (6 months ago)
Next Due
Due by 30 September 2026
For period ending 16 September 2026
Previous Company Names
WILLIAM THOMPSON HOMES (HORNS ROAD) MANAGEMENT COMPANY LTD
From: 23 September 2023To: 23 April 2025
Address
5 Saffron Mews Ilford, IG6 1GQ,
Previous Addresses
, 5 5 Saffron Mews, Ilford, IG6 1GQ, England
From: 21 February 2025To: 21 February 2025
, Swift House 18 Hoffmanns Way, Ground Floor, Chelmsford, Essex, CM1 1GU, England
From: 23 September 2023To: 21 February 2025
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Director Left
Jan 25
Termination Director Company With Name T...
New Owner
Jan 25
Notification Of A Person With Significan...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DIELS, Johannes Franciscus
ActiveSaffron Mews, IlfordIG6 1GQ
Born August 1983
Director
Appointed 27 Jan 2025
DIELS, Johannes Franciscus
Saffron Mews, IlfordIG6 1GQ
Born August 1983
Director
27 Jan 2025
Active
THOMPSON, Grant David
Resigned18 Hoffmanns Way, ChelmsfordCM1 1GU
Born October 1972
Director
Appointed 23 Sept 2023
Resigned 27 Jan 2025
THOMPSON, Grant David
18 Hoffmanns Way, ChelmsfordCM1 1GU
Born October 1972
Director
23 Sept 2023
Resigned 27 Jan 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Johannes Franciscus Diels
ActiveSaffron Mews, IlfordIG6 1GQ
Born August 1983
Nature of Control
Significant influence or control
Notified 27 Jan 2025
Mr Johannes Franciscus Diels
Saffron Mews, IlfordIG6 1GQ
Born August 1983
Significant influence or control
27 Jan 2025
Active
18 Hoffmanns Way, ChelmsfordCM1 1GU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 Sept 2023
Ceased 27 Jan 2025
William Thompson Homes (Horns Road) Limited
18 Hoffmanns Way, ChelmsfordCM1 1GU
Ownership of shares 75 to 100 percent
23 Sept 2023
Ceased 27 Jan 2025
Ceased
Filing History
12
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 April 2025
21 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2025
21 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 January 2025
27 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2025