The Old Canal Mews Management Company Limited

Active04258738 Private limited company
Incorporated
25 July 2001 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Jorge Blas Unda Malcorra
Yusuf Cimcoz
Ivaylo Dimitrov
Accounts type
Dormant
Region
Greater London
Address
5 Old Canal Mews
London
SE15 6NX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Unda Malcorra, Jorge Blas
Director · Appointed 3 April 2025
Spanish
Born June 1958 (68)
Cimcoz, Yusuf
Director · Appointed 17 January 2024
Turkish,German
Born October 1999 (27)
Dimitrov, Ivaylo
Director · Appointed 17 October 2023
Bulgarian
Born December 1989 (36)
Hier, Luke Benjamin
Secretary · Appointed 19 August 2023
Hier, Luke Benjamin
Director · Appointed 12 June 2023
British
Born May 1991 (35)
Sivyour, Emily Louise
Director · Appointed 18 January 2022
British
Born September 1980 (46)
Officer history (14 former)
3 April 2025
Appointed Unda Malcorra, Jorge Blas as Director
11 December 2024
Resigned Bogle, Ian as Director
17 January 2024
Appointed Cimcoz, Yusuf as Director
17 October 2023
Appointed Dimitrov, Ivaylo as Director
26 September 2023
Resigned Boland, Richard Alexander as Director
25 September 2023
Resigned Bowsher, Antony William as Director
19 August 2023
Appointed Hier, Luke Benjamin as Secretary
19 August 2023
Resigned Boland, Richard Alexander as Secretary
12 June 2023
Appointed Hier, Luke Benjamin as Director
18 January 2022
Appointed Sivyour, Emily Louise as Director
20 September 2021
Resigned Bates, Christopher Steven as Director
27 November 2016
Appointed Boland, Richard Alexander as Secretary
26 November 2016
Resigned Bates, Christopher Steven as Secretary
17 March 2016
Appointed Boland, Richard Alexander as Director
17 March 2016
Resigned Barber, David John as Director
30 July 2015
Appointed Barber, David John as Director
30 July 2015
Resigned Robertson, Kirstin Anne as Director
13 March 2006
Resigned Farkas, Simon Edward as Secretary
13 March 2006
Resigned Farkas, Simon Edward as Director
13 March 2006
Appointed Bates, Christopher Steven as Secretary
5 December 2003
Appointed Farkas, Simon Edward as Secretary
5 December 2003
Resigned Maerki, Martin Anselm as Secretary
26 November 2002
Appointed Bates, Christopher Steven as Director
4 November 2002
Appointed Bogle, Ian as Director
1 May 2002
Appointed Robertson, Kirstin Anne as Director
3 April 2002
Appointed Bowsher, Antony William as Director
29 August 2001
Appointed Maerki, Martin Anselm as Secretary
29 August 2001
Appointed Farkas, Simon Edward as Director
29 August 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 August 2001
Resigned Instant Companies Limited as Corporate Nominee Director
29 August 2001
Resigned Swift Incorporations Limited as Corporate Nominee Director
25 July 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 July 2001
Appointed Instant Companies Limited as Corporate Nominee Director
25 July 2001
Appointed Swift Incorporations Limited as Corporate Nominee 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

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£6
Cash
£6

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £5 £6 £6 £6 £6 £6 £6
Balance sheet detail
2025202420232022202120202019
Cash£6£6
Net Assets£6£6£6£6£6£6£5
Shareholder Funds£6£6£6£6£6£6£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates1 July 2026
12 May 2026Director's details changed
7 April 2026Accounts for a dormant company31 July 2025
13 July 2025Confirmation statement with updates2 July 2025
16 April 2025Accounts for a dormant company24 July 2024
Show all recent filings

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