8/9 Blackburne's Mews Management Company Limited

Active02854011 Private limited company
Incorporated
16 September 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Michael Jonathan Wah But Mok
Ambergate Properties Limited
Owned by
Ambergate Properties Limited
Accounts type
Total exemption full
Region
Greater London
Address
Flat 21 The Phoenix
Bird Street
London
W1U 1BU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Mok, Michael Jonathan Wah But
Director · Appointed 3 October 2008
British
Born August 1982 (44)
Mok, Frances Wing Kai
Secretary · Appointed 8 November 1994
British
Ambergate Properties Limited
Corporate Director · Appointed 8 November 1994
Officer history (7 former)
3 October 2008
Appointed Mok, Michael Jonathan Wah But as Director
8 November 1994
Resigned Patten, Alan John as Director
8 November 1994
Resigned Hal Management Limited as Corporate Secretary
8 November 1994
Resigned Mandeville, Pauline Maud as Director
8 November 1994
Appointed Mok, Frances Wing Kai as Secretary
8 November 1994
Resigned Mandeville, Robert Cartwright as Director
8 November 1994
Appointed Ambergate Properties Limited as Corporate Director
21 June 1994
Resigned Dupree, Michael John as Director
23 March 1994
Appointed Mandeville, Robert Cartwright as Director
23 March 1994
Appointed Patten, Alan John as Director
23 March 1994
Appointed Mandeville, Pauline Maud as Director
20 December 1993
Appointed Dupree, Michael John as Director
20 December 1993
Appointed Hal Management Limited as Corporate Secretary
20 December 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
20 December 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
16 September 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
16 September 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Ambergate Properties Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Limited By Shares
Reg. no. 122430

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £5 £10 2021 2024 2025 £7 £7 £7
Balance sheet detail
2025202420232021
Debtors£6£6£6
Shareholder Funds£7£7£7

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Total exemption full accounts31 May 2025
29 September 2025Confirmation statement with no updates16 September 2025
17 February 2025Total exemption full accounts31 May 2024
23 September 2024Confirmation statement with no updates16 September 2024
20 February 2024Accounts for a dormant company31 May 2023
Show all recent filings

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