Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
Pencombe Mews Management Company Limited
- Incorporated
- 17 November 1983 (42 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Alexandra Jane HirstAlexander James McfarlanePaul Stuart Jeffries
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 62 Grants CloseLondonNW7 1DE
Officers 5 active
Officer details are public data from the Companies House register.
Hirst, Alexandra Jane
Director · Appointed 9 December 2024
British,Australian
Born August 1988 (38)
Carr, Edelle
Secretary · Appointed 1 April 2021
Mcfarlane, Alexander James
Director · Appointed 26 November 2019
British
Born May 1989 (37)
Jeffries, Paul Stuart
Director · Appointed 20 November 2018
British
Born March 1965 (61)
English
Born February 1947 (79)
Officer history (19 former)
11 January 2026
9 December 2024
Appointed Hirst, Alexandra Jane as Director
18 October 2024
Resigned Lindsay, James, Earl as Director
22 November 2022
22 November 2022
1 April 2021
Appointed Carr, Edelle as Secretary
1 April 2021
26 November 2019
26 November 2019
Resigned Fiorucci, Erica as Director
26 November 2019
Appointed Mcfarlane, Alexander James as Director
19 September 2019
Resigned Wauk, Michael Theodore as Director
20 November 2018
20 November 2018
Appointed Jeffries, Paul Stuart as Director
18 June 2018
Resigned Sayle, Bart, Dr as Director
21 September 2017
Appointed Fiorucci, Erica as Director
21 September 2017
20 April 2017
Resigned Jeffries, Paul Stuart as Director
19 April 2017
Resigned Malcolm, Graham as Director
1 April 2017
31 March 2017
Resigned Lloyd-Simpson, Keith Neville as Secretary
11 November 2015
Appointed Jeffries, Paul Stuart as Director
25 November 2014
4 November 2014
4 November 2014
Appointed Malcolm, Graham as Director
8 November 2011
Appointed Sayle, Bart, Dr as Director
25 May 2010
7 October 2009
11 October 2005
30 March 2005
Appointed Lloyd-Simpson, Keith Neville as Secretary
30 March 2005
Resigned Lyons, Kathryn Patricia as Secretary
30 March 2005
Resigned Lyons, Kathryn Patricia as Director
21 October 2003
Resigned Adams, Caroline as Director
21 October 2003
Appointed Wauk, Michael Theodore as Director
21 October 2003
Resigned Von Baden, Margarita as Director
21 October 2003
5 November 1996
Appointed Adams, Caroline as Director
19 October 1994
10 March 1993
Appointed Von Baden, Margarita as Director
5 February 1993
Resigned Lloyd-Simpson, Keith Neville as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £38,755 | £34,198 | £31,780 | £20,970 | £19,843 | £28,811 |
| Creditors (< 1 year) | £10,227 | £0 | ||||
| Net Current Assets | £21,553 | £20,970 | £19,843 | £28,811 | ||
| Net Assets | £21,553 | £20,190 | £19,243 | £28,211 | ||
| Shareholder Funds | £30,717 | £26,817 | £21,553 | £20,190 | £19,243 | £28,211 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with updates | 17 June 2026 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →