Walpole Mews Management Limited

Active02714912 Private limited company
Incorporated
14 May 1992 (34 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Willem Smit
Controlled by
Willem Smit
Accounts type
Micro entity
Region
Greater London
Address
3 Walpole Mews
London
NW8 6EZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Smit, Willem
Director · Appointed 28 April 2023
Dutch
Born June 1941 (85)
Officer history (16 former)
28 April 2023
Appointed Smit, Willem as Director
28 April 2023
Resigned Welbank, Katherine as Director
27 April 2023
Resigned Quazi, Abdul Waheed as Secretary
15 October 2020
Resigned Smit, Willem as Director
10 October 2020
Appointed Smit, Willem as Director
15 November 2019
Resigned Smit, Willem as Director
28 March 2019
Appointed Welbank, Katherine as Director
26 June 2010
Resigned Quazi, Janaliah as Secretary
25 June 2010
Appointed Quazi, Abdul Waheed as Secretary
27 March 2010
Resigned Quazi, Abdul Waheed as Director
24 June 2009
Appointed Smit, Willem as Director
18 August 2006
Appointed Quazi, Janaliah as Secretary
18 August 2006
Resigned Northwood Registrars Limited as Corporate Secretary
18 August 2005
Appointed Northwood Registrars Limited as Corporate Secretary
1 August 2005
Resigned Rmc (Corporate) Secretaries Limited as Corporate Secretary
18 February 2005
Resigned Equity Co Secretaries Limited as Corporate Secretary
16 February 2005
Appointed Rmc (Corporate) Secretaries Limited as Corporate Secretary
22 June 2004
Appointed Equity Co Secretaries Limited as Corporate Secretary
6 April 2004
Appointed Quazi, Abdul Waheed as Director
2 February 2004
Resigned Pg Secretarial Services Limited as Corporate Secretary
2 February 2004
Resigned Pemberton, Giles Eric as Director
2 February 2004
Resigned Ford, Anthony Edward as Director
9 May 2001
Appointed Pg Secretarial Services Limited as Corporate Secretary
9 May 2001
Resigned Pemberton, Giles Eric as Secretary
20 November 2000
Resigned Hibberdine, Stuart as Director
20 November 2000
Appointed Ford, Anthony Edward as Director
14 May 1992
Appointed C & M Registrars Limited as Corporate Nominee Director
14 May 1992
Resigned C & M Registrars Limited as Corporate Nominee Director
14 May 1992
Appointed Hibberdine, Stuart as Director
14 May 1992
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
14 May 1992
Appointed Pemberton, Giles Eric as Secretary
14 May 1992
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
14 May 1992
Appointed Pemberton, Giles Eric as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Willem Smit
Individual · Notified 28 April 2023
Has significant influence or control
Dutch
Born June 1941 (85)
Former controllers (3)
28 April 2023
Ceased Katherine Welbank — Has significant influence or control
10 October 2020
Ceased Willem Smit — Has significant influence or control
28 March 2019
Ceased Willem Smit — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£11,541
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £1,887 £2,004 £4,553 £5,929 £5,642 £11,541
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1£1
Current Assets£11,540£5,641£5,928£4,552£2,003£1,886
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£11,540£5,641£5,928£4,552£2,003£1,886
Net Assets£11,541£5,642£5,929£4,553£2,004£1,887
Shareholder Funds£11,541£5,642£5,929£4,553£2,004£1,887

Filings

Filing history not loaded yet. See it on Companies House

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