Wandle Mews Management Company Limited

Active03901769 Private limited company
Incorporated
4 January 2000 (26 years)
Industry
Undifferentiated goods-producing activities of private households for own use (98100)
Directors
Hannah Ruth Pickering
Sheida Sheikhi
Richard Douglas Lavers
Accounts type
Dormant
Region
Greater London
Address
1 Wandle Mews
16 Merton Road
London
SW18 1QY

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Pickering, Hannah Ruth
Director · Appointed 20 October 2024
British
Born September 1991 (35)
Sheikhi, Sheida, Ms.
Director · Appointed 1 April 2017
Iranian
Born October 1972 (54)
Lavers, Richard Douglas
Director · Appointed 30 September 2013
United Kingdom
Born May 1947 (79)
Potter, Philip Alexander Cameron
Director · Appointed 19 April 2013
British
Born April 1987 (39)
Officer history (19 former)
20 October 2024
Appointed Pickering, Hannah Ruth as Director
20 October 2024
Resigned Harrington, Christian Alexander as Director
29 March 2019
Appointed Harrington, Christian Alexander as Director
29 March 2018
Resigned Da Re, Roberto as Director
1 April 2017
Appointed Sheikhi, Sheida, Ms. as Director
31 March 2017
Resigned Dacanak Holdings Limited as Corporate Director
15 January 2014
Appointed Dacanak Holdings Limited as Corporate Director
1 January 2014
Resigned Zoutis, Petros as Director
27 October 2013
Resigned Zoutis, Petros as Secretary
30 September 2013
Resigned Jackson, Edward John Wycliffe as Director
30 September 2013
Appointed Lavers, Richard Douglas as Director
19 April 2013
Appointed Potter, Philip Alexander Cameron as Director
18 April 2013
Resigned Pizzey, Steven as Director
15 March 2010
Appointed Da Re, Roberto as Director
14 March 2010
Resigned Fiennes, Ivo Martin Dale as Director
3 February 2010
Appointed Zoutis, Petros as Secretary
3 February 2010
Resigned Jackson, Edward John Wycliffe as Secretary
22 January 2009
Appointed Jackson, Edward John Wycliffe as Secretary
22 January 2009
Appointed Zoutis, Petros as Director
22 January 2009
Appointed Pizzey, Steven as Director
22 January 2009
Resigned Blake, Justine Mary as Secretary
5 September 2007
Resigned Barnett, Mark John as Director
1 August 2007
Appointed Fiennes, Ivo Martin Dale as Director
27 February 2007
Resigned Williams, Boaz David as Director
21 January 2004
Appointed Barnett, Mark John as Director
21 January 2004
Resigned Sawhney, Nitin as Director
21 January 2004
Appointed Jackson, Edward John Wycliffe as Director
21 January 2004
Resigned Quinn, Sean Patrick as Secretary
6 November 2003
Resigned Harper, Robert, Doctor as Director
26 July 2001
Appointed Sawhney, Nitin as Director
26 July 2001
Appointed Williams, Boaz David as Director
26 July 2001
Appointed Harper, Robert, Doctor as Director
26 July 2001
Appointed Blake, Justine Mary as Secretary
26 July 2001
Resigned Thomas, James Timothy David as Director
17 July 2001
Resigned Quinn, Sean Patrick as Director
4 January 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
4 January 2000
Appointed Quinn, Sean Patrick as Director
4 January 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
4 January 2000
Appointed Thomas, James Timothy David as Director
4 January 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
4 January 2000
Appointed Quinn, Sean Patrick as Secretary
4 January 2000
Appointed Waterlow Secretaries 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

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Accounts for a dormant company31 January 2026
13 January 2026Confirmation statement with no updates3 January 2026
6 October 2025Accounts for a dormant company31 January 2025
16 January 2025Confirmation statement with updates3 January 2025
25 October 2024Accounts for a dormant company31 January 2024
Show all recent filings

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