Trinity Mews (Southfields) Management Limited

Active03730238 Private limited company
Incorporated
10 March 1999 (27 years)
Industry
Residents property management (98000)
Directors
Igne Grazyte
Accounts type
Micro entity
Region
Greater London
Address
175 Touch Property Management
Kingston Road
London
SW19 1LH

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Grazyte, Igne
Director · Appointed 8 February 2024
Lithuanian
Born March 1985 (41)
Officer history (45 former)
19 December 2025
Resigned Thachil, Ajoy Francis as Director
19 December 2025
Resigned Henniker-Major, George Richard as Director
19 December 2025
Resigned Moss, Vivienne as Director
19 December 2025
Resigned Dorin, Sophia O'Mahony as Director
19 December 2025
Resigned Bale, James William as Director
19 December 2025
Resigned Pham, Jennifer as Director
19 December 2025
Resigned Malhotra, Mehtab as Director
17 December 2025
Resigned Lau, Sui as Director
16 December 2025
Resigned Elliott, Nicola Jacqueline as Director
20 July 2024
Resigned Wakeford, Mark Andrew Nicholas as Director
21 May 2024
Resigned Byrne, Heidi as Director
8 February 2024
Appointed Grazyte, Igne as Director
24 October 2023
Resigned Wakeford, Mark Andrew Nicholas as Secretary
11 October 2023
Resigned Obrien, Sally Marie as Director
17 August 2023
Resigned Mohamed, Amina Sheikh as Director
30 May 2023
Resigned Lacey, Novella Letizia as Director
11 May 2023
Appointed Henniker-Major, George Richard as Director
6 February 2023
Appointed Moss, Vivienne as Director
1 April 2022
Resigned Crosthwaite, Thomas William as Director
1 March 2019
Resigned Thornton, Bernard Robert as Director
5 December 2018
Resigned Alteirac, Edouard as Director
18 June 2018
Resigned Clarke, Susannah Germaine, Dr as Director
7 November 2017
Appointed Dorin, Sophia O'Mahony as Director
30 August 2017
Resigned Pye, Rachel as Director
6 June 2017
Appointed Alteirac, Edouard as Director
24 August 2016
Resigned Lambden, Toby Alexander as Director
1 October 2015
Resigned Clarke, Elizabeth June as Director
1 October 2015
Appointed Clarke, Susannah Germaine, Dr as Director
23 December 2014
Appointed Thachil, Ajoy Francis as Director
1 July 2013
Appointed Crosthwaite, Thomas William as Director
1 October 2012
Appointed Lambden, Toby Alexander as Director
6 September 2012
Resigned Neale, Eileen Anne as Director
1 July 2012
Resigned Dhar, Rajeev, Dr as Director
1 July 2012
Appointed Malhotra, Mehtab as Director
19 April 2012
Appointed Lacey, Novella Letizia as Director
4 April 2012
Resigned Millward, Hannah Frances as Director
17 October 2011
Appointed Wakeford, Mark Andrew Nicholas as Secretary
17 October 2011
Resigned Lambden, Susan as Director
17 October 2011
Resigned Lambden, Susan as Secretary
20 April 2011
Resigned Dey-Maydon, Jillian as Secretary
20 April 2011
Resigned Maydon, Edward George Lynch as Director
20 April 2011
Appointed Lambden, Susan as Secretary
22 January 2010
Resigned Yates, Caroline as Director
1 January 2010
Appointed Millward, Hannah Frances as Director
11 June 2009
Appointed Clarke, Elizabeth June as Director
26 February 2008
Appointed Dhar, Rajeev, Dr as Director
18 September 2007
Appointed Byrne, Heidi as Director
18 September 2007
Appointed Lambden, Susan as Director
18 September 2007
Resigned Bale, James William as Secretary
18 September 2007
Appointed Byrne, Heidi as Director
18 September 2007
Appointed Dey-Maydon, Jillian as Secretary
18 September 2007
Resigned Byrne, Heidi as Director
18 September 2007
Appointed Maydon, Edward George Lynch as Director
18 September 2007
Appointed Trinity Mews ( Southfields) Management Ltd as Corporate Director
18 September 2007
Appointed Pye, Rachel as Director
18 September 2007
Resigned Trinity Mews ( Southfields) Management Ltd as Corporate Director
12 August 2007
Resigned Studer, Nicholas Mark as Director
26 June 2007
Resigned Nicholson, Timothy John as Director
31 January 2007
Resigned Camp, Adrian as Director
8 September 2006
Resigned Jarman, Naoko as Director
5 May 2006
Resigned Blay, Paula Yvette as Director
11 April 2005
Appointed Jarman, Naoko as Director
11 April 2005
Appointed Yates, Caroline as Director
11 April 2005
Appointed Neale, Eileen Anne as Director
11 April 2005
Appointed Lau, Sui as Director
11 April 2005
Appointed Studer, Nicholas Mark as Director
11 April 2005
Appointed Thornton, Bernard Robert as Director
1 April 2005
Resigned Quayum, Syed Tasawar as Director
20 January 2005
Appointed Bale, James William as Secretary
20 January 2005
Resigned Grimes, Hannah as Secretary
29 March 2004
Appointed Obrien, Sally Marie as Director
23 April 2003
Appointed Nicholson, Timothy John as Director
5 October 2002
Appointed Mohamed, Amina Sheikh as Director
27 August 2002
Appointed Bale, James William as Director
27 August 2002
Appointed Wakeford, Mark Andrew Nicholas as Director
27 August 2002
Appointed Grimes, Hannah as Secretary
21 June 2002
Resigned Baty, David as Director
21 June 2002
Resigned Granados, Alan James as Director
21 June 2002
Resigned Murphy, David James as Secretary
20 June 2002
Appointed Elliott, Nicola Jacqueline as Director
20 June 2002
Appointed Pham, Jennifer as Director
20 June 2002
Appointed Camp, Adrian as Director
20 June 2002
Appointed Quayum, Syed Tasawar as Director
30 July 1999
Appointed Blay, Paula Yvette as Director
10 March 1999
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
10 March 1999
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
10 March 1999
Appointed Nominee Directors Ltd as Corporate Nominee Director
10 March 1999
Resigned Nominee Directors Ltd as Corporate Nominee Director
10 March 1999
Appointed Murphy, David James as Secretary
10 March 1999
Appointed Baty, David as Director
10 March 1999
Appointed Granados, Alan James 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.
Former controllers (2)
24 October 2023
Ceased Mark Andrew Nicholas Wakeford — Has significant influence or control (as a firm)
10 March 2018
Ceased Bernard Robert Thornton — Has significant influence or control (as a firm)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£663
Employees
1
Debt Ratio
-2%

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £3,866 £3,866 £3,648 £8,536 £2,252 £663
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0£0
Current Assets£647£2,236£8,520£3,632£3,850£3,850
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£647£2,236£8,520£3,632£3,850£3,850
Net Assets£663£2,252£8,536£3,648£3,866£3,866
Shareholder Funds£663£2,252£8,536£3,648£3,866£3,866

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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