Herschell Mews Management Company Limited

Active03351405 Private limited company
Incorporated
11 April 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Max Joseph Pappenheim
Jayne Wadsworth
Controlled by
Ian William Frost
Jason Roberts
Accounts type
Micro entity
Region
Greater London
Address
6 Herschell Mews
Cambria Road
London
SE5 9AT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Pappenheim, Max Joseph
Director · Appointed 24 May 2023
British
Born August 1983 (43)
Wadsworth, Jayne
Director · Appointed 24 May 2023
British
Born January 1971 (55)
Director · Appointed 1 April 2008
British
Born October 1957 (69)
Director · Appointed 4 September 2001
British
Born October 1969 (57)
Officer history (16 former)
24 May 2023
Appointed Wadsworth, Jayne as Director
24 May 2023
Appointed Pappenheim, Max Joseph as Director
5 April 2014
Resigned Reynolds, Christopher as Secretary
1 October 2009
Appointed Reynolds, Christopher as Secretary
1 October 2009
Resigned Rowe, Matthew as Secretary
1 August 2008
Resigned Rose, Marian as Secretary
1 August 2008
Resigned Elford, Joanne Elizabeth as Director
1 August 2008
Resigned Rose, Marian as Director
1 April 2008
Appointed Frost, Ian William as Director
1 January 2008
Appointed Rowe, Matthew as Secretary
1 July 2007
Appointed Rose, Marian as Secretary
1 July 2007
Resigned Elford, Joanne Elizabeth as Secretary
1 July 2007
Resigned Allistone, Clare as Director
1 July 2007
Appointed Rose, Marian as Director
1 July 2007
Resigned Simpson, Julie as Director
28 October 2005
Resigned Glanfield, Clifford James as Secretary
28 October 2005
Appointed Elford, Joanne Elizabeth as Secretary
28 October 2005
Appointed Elford, Joanne Elizabeth as Director
28 October 2005
Resigned Glanfield, Clifford James as Director
4 September 2001
Appointed Simpson, Julie as Director
4 September 2001
Resigned Rose, Marian as Director
4 September 2001
Appointed Roberts, Jason as Director
20 May 2000
Resigned Deighton, Alison as Director
1 February 2000
Resigned Frampton, Ian as Director
25 November 1999
Appointed Rose, Marian as Director
25 November 1999
Appointed Allistone, Clare as Director
25 November 1999
Resigned Dye, Richard as Secretary
25 November 1999
Appointed Glanfield, Clifford James as Director
25 November 1999
Resigned Frampton, Ian as Secretary
25 November 1999
Appointed Glanfield, Clifford James as Secretary
1 February 1998
Appointed Dye, Richard as Secretary
1 February 1998
Appointed Frampton, Ian as Director
1 February 1998
Resigned Dye, Richard as Director
11 April 1997
Appointed Dye, Richard as Director
11 April 1997
Appointed Frampton, Ian as Secretary
11 April 1997
Appointed Deighton, Alison as Director

Ownership 2 active

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

Individual · Notified 10 April 2016
Has significant influence or control
British
Born October 1957 (69)
Individual · Notified 10 April 2016
Has significant influence or control
British
Born October 1969 (57)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£58,953
Debt Ratio
-0%

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £13,669 £24,816 £24,806 £48,503 £48,503 £58,953
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£58,733£48,313£48,313£24,806£24,806£13,809
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£150
Net Current Assets£58,953£48,503£48,503£24,806£24,806£13,809
Net Assets£58,953£48,503£48,503£24,806£24,816£13,669
Shareholder Funds£58,953£48,503£48,503£24,806£24,816£13,669

Filings

Filing history not loaded yet. See it on Companies House

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