Farnell Mews Management Company Limited

Active03363586 Private company limited by guarantee
Incorporated
1 May 1997 (29 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
Greater London
Address
36-38 Cornhill
London
EC3V 3NG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (31 former)
9 January 2025
Resigned Gcs Estate Management Ltd as Corporate Secretary
7 May 2024
Resigned Smyth, Gregory Peter as Director
7 May 2024
Appointed Whyte, Jane Elizabeth as Director
7 May 2024
Appointed Whyte, David Paul as Director
31 January 2023
Resigned Montezano-Butler, Mara Cristina as Director
1 November 2021
Appointed Gcs Estate Management Ltd as Corporate Secretary
1 November 2021
Appointed Smyth, Gregory Peter as Director
1 November 2021
Resigned Whitemews Lettings And Property Management Ltd as Corporate Secretary
1 November 2021
Resigned Siraj, Asma as Director
1 November 2021
Resigned Whyte, David Paul as Director
1 November 2021
Appointed Montezano-Butler, Mara Cristina as Director
27 October 2016
Resigned Smyth, Gregory Peter as Director
14 October 2016
Resigned Dvorkova, Maria as Director
9 September 2016
Appointed Whyte, David Paul as Director
9 September 2016
Resigned Trinity Nominees (1) Limited as Corporate Secretary
9 September 2016
Appointed Whitemews Lettings And Property Management Ltd as Corporate Secretary
4 September 2015
Appointed Smyth, Gregory Peter as Director
4 September 2015
Resigned Smyth, Gregory Peter as Director
4 September 2015
Resigned Butler, Mara Cristina Montezano as Director
25 August 2015
Appointed Trinity Nominees (1) Limited as Corporate Secretary
25 August 2015
Resigned Gcs Property Management Limited as Corporate Secretary
12 August 2014
Appointed Gcs Property Management Limited as Corporate Secretary
12 August 2014
Resigned Siraj, Asma as Secretary
12 August 2014
Appointed Smyth, Gregory Peter as Director
12 August 2014
Appointed Butler, Mara Cristina Montezano as Director
2 June 2014
Resigned Ball, Janine as Director
30 May 2014
Appointed Ball, Janine as Director
21 April 2014
Appointed Siraj, Asma as Secretary
21 April 2014
Resigned Stanley, Sally as Secretary
30 March 2014
Resigned Stanley, Sally Fiona as Director
12 February 2014
Appointed Dvorkova, Maria as Director
12 February 2014
Appointed Siraj, Asma as Director
15 August 2012
Resigned Ball, Janine as Director
1 April 2012
Appointed Stanley, Sally as Secretary
16 March 2012
Resigned Ball, Janine as Secretary
15 December 2011
Resigned Huggins Edwards & Sharp as Corporate Secretary
15 December 2011
Appointed Ball, Janine as Secretary
21 October 2011
Appointed Stanley, Sally Fiona as Director
1 March 2011
Appointed Huggins Edwards & Sharp as Corporate Secretary
1 December 2010
Resigned Gcs Property Management Limited as Corporate Secretary
13 October 2010
Resigned Rider, Simon Laurence as Director
8 February 2010
Resigned Ball, Janine as Secretary
8 February 2010
Appointed Gcs Property Management Limited as Corporate Secretary
19 August 2006
Resigned Mclaren, Graeme Francis as Secretary
19 August 2006
Appointed Ball, Janine as Secretary
19 August 2006
Resigned Mclaren, Graeme Francis as Director
19 July 2006
Appointed Rider, Simon Laurence as Director
1 February 2004
Appointed Mclaren, Graeme Francis as Secretary
29 October 2003
Resigned Guinan, Noirin as Director
16 October 2003
Appointed Ball, Janine as Director
6 August 2003
Resigned Townends Property Management as Corporate Secretary
8 December 1998
Appointed Townends Property Management as Corporate Secretary
8 December 1998
Resigned Mclaren, Graeme Francis as Secretary
28 September 1998
Resigned Hall, Jane Elizabeth as Director
28 September 1998
Appointed Mclaren, Graeme Francis as Director
28 September 1998
Appointed Mclaren, Graeme Francis as Secretary
28 September 1998
Appointed Guinan, Noirin as Director
28 September 1998
Resigned Nichols, Paul Raymond Lowrie as Director
28 September 1998
Resigned Pitsec Limited as Corporate Nominee Secretary
6 May 1997
Appointed Hall, Jane Elizabeth as Director
6 May 1997
Appointed Nichols, Paul Raymond Lowrie as Director
6 May 1997
Resigned Castle Notornis Limited as Corporate Nominee Director
1 May 1997
Appointed Castle Notornis Limited as Corporate Nominee Director
1 May 1997
Appointed Pitsec Limited as Corporate Nominee Secretary

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 December 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 May 2026Confirmation statement with no updates1 May 2026
2 February 2026Accounts for a dormant company31 December 2025
11 September 2025Accounts for a dormant company31 December 2024
14 May 2025Confirmation statement with no updates1 May 2025
9 January 2025Registered office address changed
Show all recent filings

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