Borough Mews Management Co Limited

Active04201149 Private limited company
Incorporated
18 April 2001 (25 years)
Industry
Residents property management (98000)
Directors
Helen Kristina Alice Smith
Accounts type
Micro entity
Region
East of England
Address
Vantage Point
23 Mark Road
Hemel Hempstead
HP2 7DN

Filing status

Accounts due
25 December 2027
Last accounts
25 March 2026
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Helen Kristina Alice
Director · Appointed 19 March 2026
British
Born March 1993 (33)
Director · Appointed 5 May 2016
British
Born September 1966 (60)
Corporate Secretary · Appointed 5 January 2015
Officer history (19 former)
19 March 2026
Appointed Smith, Helen Kristina Alice as Director
24 January 2024
Resigned Birch, Emma as Director
4 October 2021
Resigned Turner, Janette Kay as Director
11 April 2019
Resigned Clare, John Ross as Director
9 November 2017
Resigned Moor, David Campbell as Director
7 September 2017
Resigned Pledger, James Paul as Director
21 April 2017
Resigned Freytag, Simon James as Director
5 May 2016
Appointed Keemar, Keemar as Director
5 January 2015
Resigned The Mcdonald Partnership as Corporate Secretary
5 January 2015
Appointed Trinity Nominees (1) Limited as Corporate Secretary
20 February 2014
Appointed Moor, David Campbell as Director
20 February 2014
Appointed Freytag, Simon James as Director
4 May 2011
Appointed Clare, John Ross as Director
26 January 2010
Resigned Taylor, Leon Roy as Director
24 September 2009
Resigned Rihal, Jatinder as Director
25 March 2009
Appointed Birch, Emma as Director
25 March 2009
Appointed Rihal, Jatinder as Director
28 February 2008
Resigned Fletcher, William Simon, Dr as Director
28 February 2008
Resigned Mayland, Alexandra Mary as Director
28 February 2008
Resigned Rae, Keith as Director
26 February 2008
Appointed Turner, Janette Kay as Director
26 October 2006
Appointed Pledger, James Paul as Director
26 October 2006
Resigned Downham, Robert as Director
26 October 2006
Appointed Taylor, Leon Roy as Director
3 May 2005
Appointed The Mcdonald Partnership as Corporate Secretary
3 May 2005
Resigned Mcdonald, David Stuart as Secretary
9 June 2004
Appointed Downham, Robert as Director
10 October 2003
Resigned Gildersleve, Benjamin James as Director
30 January 2003
Appointed Mayland, Alexandra Mary as Director
30 January 2003
Appointed Rae, Keith as Director
30 January 2003
Appointed Fletcher, William Simon, Dr as Director
30 January 2003
Resigned Barker, Stephen Dennis as Director
30 January 2003
Resigned Carey, Michael John as Director
30 January 2003
Resigned Gibbs, John Anthony as Director
30 January 2003
Appointed Gildersleve, Benjamin James as Director
18 April 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 April 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 April 2001
Appointed Barker, Stephen Dennis as Director
18 April 2001
Appointed Carey, Michael John as Director
18 April 2001
Appointed Gibbs, John Anthony as Director
18 April 2001
Appointed Mcdonald, David Stuart as 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
£43

Trend

Net Assets
£0 £20 £40 £60 2020 2021 2022 2023 2024 2025 £43 £43 £43 £43 £43 £43
Balance sheet detail
202520242023202220212020
Current Assets£43£43£43£43£43£43
Net Current Assets£43£43£43£43£43£43
Net Assets£43£43£43£43£43£43
Shareholder Funds£43£43£43£43£43£43

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Micro company accounts25 March 2026
23 April 2026Confirmation statement with updates18 April 2026
19 March 2026Appointment of a director
10 December 2025Micro company accounts25 March 2025
22 April 2025Confirmation statement with updates18 April 2025
Show all recent filings

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