Old Chelsea Mews Management Limited

Active03684637 Private limited company
Incorporated
16 December 1998 (27 years)
Industry
Residents property management (98000)
Directors
Javier Bocos
Accounts type
Total exemption full
Region
Greater London
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Bocos, Javier
Director · Appointed 15 October 2025
Spanish
Born March 1973 (53)
Officer history (11 former)
15 October 2025
Appointed Bocos, Javier as Director
15 October 2025
Resigned Mcmahon, Rodney Kington as Director
28 June 2021
Resigned Hf Secretarial Services Ltd as Corporate Secretary
7 November 2019
Resigned Jorge, Maria Helena as Director
28 January 2014
Appointed Mcmahon, Rodney Kington as Director
11 December 2013
Resigned Head, Patrick Michael as Director
20 July 2010
Resigned Robinson, Emma Jane as Director
22 June 2010
Appointed Head, Patrick Michael as Director
22 June 2010
Appointed Jorge, Maria Helena as Director
11 September 2008
Resigned Collins, Linda Elizabeth as Secretary
10 September 2008
Resigned Robinson, Emma Jane as Secretary
10 September 2008
Appointed Hf Secretarial Services Ltd as Corporate Secretary
31 July 2008
Appointed Robinson, Emma Jane as Director
31 July 2008
Appointed Robinson, Emma Jane as Secretary
31 July 2008
Resigned Senyshyn, Jurij as Director
25 May 2004
Resigned Marsh, Gary Reginald Sydney as Director
21 May 2004
Appointed Senyshyn, Jurij as Director
31 May 2002
Appointed Collins, Linda Elizabeth as Secretary
31 May 2002
Resigned Fortune, Shelley as Secretary
16 December 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
16 December 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
16 December 1998
Appointed Fortune, Shelley as Secretary
16 December 1998
Appointed Marsh, Gary Reginald Sydney 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

Net Assets
£4,026
Cash
£11,259
Employees
1
Current Ratio
1.5x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 £3,492 £7,707 £13,915 £15,982 £4,026
Balance sheet detail
20242023202220212020
Fixed Assets£1£1£1£1£1
Current Assets£11,988£24,411£31,684£25,009£17,118
Cash£11,259£24,206£31,512£24,879£16,863
Creditors (< 1 year)£7,963£8,430£17,770£17,303£13,627
Net Current Assets£4,025£15,981£13,914£7,706£3,491
Net Assets£4,026£15,982£13,915£7,707£3,492
Shareholder Funds£4,026£15,982£13,915£7,707£3,492

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Total exemption full accounts31 December 2025
17 December 2025Confirmation statement with no updates16 December 2025
15 October 2025Appointment of a director
15 October 2025Termination of appointment of a director
26 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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