Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 11 September 2027
- Last conf. stmt
- 28 August 2026
Shaftesbury Mews Company Limited
- Incorporated
- 6 April 1984 (42 years)
- Industry
- Residents property management (98000)
- Directors
- Alwyn Jacobus Nicolaas SmitSally-Ann RandolphCharles David Micklewright
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 17 Abingdon RoadLondonW8 6AH
Officers 6 active
Officer details are public data from the Companies House register.
Smit, Alwyn Jacobus Nicolaas
Director · Appointed 28 August 2026
British
Born January 1961 (65)
Corporate Secretary · Appointed 15 June 2023
Randolph, Sally-Ann
Director · Appointed 8 April 2021
British
Born September 1956 (70)
Micklewright, Charles David
Director · Appointed 14 September 2020
British
Born October 1950 (76)
James, Benjamin Terence
Director · Appointed 13 October 2014
British
Born July 1989 (37)
Powell-Tuck, Jeremy, Professor
Director · Appointed 1 January 2014
British
Born May 1948 (78)
Officer history (28 former)
3 September 2026
Resigned Tippetts, Michael as Director
28 August 2026
Appointed Smit, Alwyn Jacobus Nicolaas as Director
5 October 2023
Resigned Paul, Audrey Louise as Director
21 July 2023
15 June 2023
8 April 2021
Appointed Randolph, Sally-Ann as Director
14 September 2020
Appointed Micklewright, Charles David as Director
25 January 2020
Resigned Charlesworth, David Anthony as Director
18 November 2019
Resigned Paul, Peter Richard as Director
27 August 2019
Resigned Vleck, Veronica Elisabeth as Director
30 May 2019
Appointed Paul, Audrey Louise as Director
1 April 2019
Resigned Simpson, Claudine Monique Roselyne as Director
9 August 2017
5 April 2016
Resigned Lantana Properties Limited as Corporate Director
8 May 2015
8 May 2015
16 April 2015
16 April 2015
13 October 2014
13 October 2014
Appointed James, Benjamin Terence as Director
1 January 2014
Appointed Powell-Tuck, Jeremy, Professor as Director
13 November 2013
Resigned Winckless, Michael Louis John as Director
29 September 2010
Appointed Lantana Properties Limited as Corporate Director
27 August 2010
Resigned Harder, Jens as Director
9 July 2010
Resigned Charlesworth, David Anthony as Secretary
20 June 2008
Resigned Vleck, Epko as Director
20 June 2008
Appointed Vleck, Veronica Elisabeth as Director
25 March 2008
1 March 2008
29 February 2008
Appointed Harder, Jens as Director
1 June 2007
Resigned Micklewright, Charles David as Director
1 June 2007
Appointed Winckless, Michael Louis John as Director
1 June 2007
Resigned Paul, Audrey Louise as Director
1 June 2007
Appointed Simpson, Claudine Monique Roselyne as Director
8 May 2007
Appointed Paul, Audrey Louise as Director
25 April 2007
Resigned Simpson, Claudine Monique Roselyne as Director
25 April 2007
Appointed Micklewright, Charles David as Director
25 April 2007
Resigned Winckless, Michael Louis John as Director
28 February 2007
28 February 2007
Appointed Charlesworth, David Anthony as Secretary
11 May 2006
Appointed Charlesworth, David Anthony as Director
11 May 2006
Resigned Micklewright, Charles David as Director
4 June 2004
Resigned Holdich, Charlotte as Director
3 June 2004
3 September 1998
Resigned Charlesworth, David Anthony as Secretary
3 September 1998
16 May 1995
Appointed Simpson, Claudine Monique Roselyne as Director
11 April 1994
Resigned Charlesworth, David Anthony as Director
11 April 1994
Appointed Micklewright, Charles David as Director
14 August 1993
Resigned Winckless, Michael Louis John as Director
30 June 1993
Appointed Winckless, Michael Louis John as Director
23 October 1991
Resigned Parker, Anthony Michael Avison as Director
23 October 1991
Appointed Holdich, Charlotte 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 May 2025 · micro entity accounts
- Net Assets
- £5,734
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,834 | £4,834 | £4,834 | £4,834 | £4,834 | £4,834 |
| Current Assets | £900 | £900 | £900 | £900 | £900 | £900 |
| Net Current Assets | £900 | £900 | £900 | £900 | £900 | £900 |
| Net Assets | £5,734 | £5,734 | £5,734 | £5,734 | £5,734 | £5,734 |
| Shareholder Funds | £5,734 | £5,734 | £5,734 | £5,734 | £5,734 | £5,734 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Appointment of a director | |||
| 4 September 2026 | Confirmation statement with no updates | 28 August 2026 | ||
| 3 September 2026 | Termination of appointment of a director |
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