SANCTUARY MEWS MANAGEMENT LIMITED - HODDESDON


Company Profile Company Filings

Overview

SANCTUARY MEWS MANAGEMENT LIMITED is a Private Limited Company from HODDESDON ENGLAND and has the status: Active.
SANCTUARY MEWS MANAGEMENT LIMITED was incorporated 17 years ago on 07/02/2007 and has the registered number: 06087423. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

SANCTUARY MEWS MANAGEMENT LIMITED - HODDESDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 TOWER CENTRE
HODDESDON
EN11 8UR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AMBER COMPANY SECRETARIES LIMITED Corporate Secretary 2017-09-01 CURRENT
MS PURVI SHAH Feb 1975 British Director 2016-06-28 CURRENT
MR PETER PETROU Dec 1967 British Secretary 2007-02-07 UNTIL 2010-12-14 RESIGNED
QA NOMINEES LIMITED Corporate Nominee Director 2007-02-07 UNTIL 2007-02-07 RESIGNED
MR MARC THIELE Secretary 2010-12-14 UNTIL 2011-01-17 RESIGNED
MR GRAHAM FAWCETT Apr 1970 British Director 2011-07-04 UNTIL 2014-03-04 RESIGNED
MR ANGEL ORTIZ Aug 1974 Spanish Director 2017-04-20 UNTIL 2024-02-14 RESIGNED
MR MARC THIELE Feb 1973 German Director 2010-12-14 UNTIL 2011-01-17 RESIGNED
MISS CHRISTINA PHILIPPEOS Feb 1984 Greek Director 2016-06-28 UNTIL 2017-04-19 RESIGNED
MR PETER PETROU Dec 1967 British Director 2007-02-07 UNTIL 2010-12-14 RESIGNED
MR PETER PETROU Dec 1967 British Director 2010-12-14 UNTIL 2010-12-14 RESIGNED
MR ANDREW ANDERSON Jan 1979 British Director 2011-07-04 UNTIL 2014-09-22 RESIGNED
SALEEM FAZAL Dec 1968 British Director 2011-07-01 UNTIL 2017-04-19 RESIGNED
MR MICHAEL JAMES FORTREY HEAP Oct 1990 British Director 2017-04-19 UNTIL 2021-10-29 RESIGNED
NICHOLAS CHRISTOPHER KYPROS NICHOLAS Jun 1971 British Director 2007-02-07 UNTIL 2010-12-14 RESIGNED
MANAGED EXIT LIMITED Corporate Secretary 2017-04-04 UNTIL 2017-08-01 RESIGNED
MERLIN ESTATES (EAST) LIMITED Corporate Secretary 2011-07-14 UNTIL 2011-09-01 RESIGNED
BALINOR COMPANY SECRETARIES LIMITED Corporate Secretary 2011-09-01 UNTIL 2017-04-04 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2007-02-07 UNTIL 2007-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Debbie Jane Perry 2017-01-01 - 2017-12-31 2/1968 Ware   Hertfordshire Significant influence or control as firm

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MAYFAIR HOUSE PROPERTIES MANAGEMENT TRUST LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PNJ PROPERTY SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BOURLET CLOSE PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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TAYLOR WESSING LIMITED LIABILITY PARTNERSHIP LONDON Active GROUP None Supplied
NICHOLAS & CO LLP LONDON Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SANCTUARY MEWS MANAGEMENT LIMITED 2023-07-04 31-12-2022 £13 equity
Micro-entity Accounts - SANCTUARY MEWS MANAGEMENT LIMITED 2022-06-08 31-12-2021 £13 equity
Micro-entity Accounts - SANCTUARY MEWS MANAGEMENT LIMITED 2021-05-18 31-12-2020 £13 equity
Micro-entity Accounts - SANCTUARY MEWS MANAGEMENT LIMITED 2020-07-24 31-12-2019 £13 equity
Micro-entity Accounts - SANCTUARY MEWS MANAGEMENT LIMITED 2019-09-17 31-12-2018 £13 equity
Micro-entity Accounts - SANCTUARY MEWS MANAGEMENT LIMITED 2018-09-13 31-12-2017 £13 equity
Dormant Company Accounts - SANCTUARY MEWS MANAGEMENT LIMITED 2017-11-02 28-02-2017 £13 equity
Sanctuary Mews Management Limited - Dormant company accounts 16.3.1 2017-02-01 29-02-2016 £13 Cash £13 equity
Dormant Company Accounts - SANCTUARY MEWS MANAGEMENT LIMITED 2015-01-28 28-02-2014 £13 Cash £13 equity

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AMBER ESTATE MANAGEMENT LIMITED HODDESDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
AMBER COMPANY SECRETARIES LIMITED HODDESDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
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AMBER BUILDINGS LIMITED HODDESDON ENGLAND Active DORMANT 41201 - Construction of commercial buildings
AMBER ESTATE ADMINISTRATION LIMITED HODDESDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
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AMC RUN PROJECTS LIMITED HODDESDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.