Wades Mews Management Company Limited

Active04281090 Private company limited by guarantee
Incorporated
4 September 2001 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Michael Wing
Louise Benham
Accounts type
Total exemption full
Region
Greater London
Address
19 The Grangeway
London
N21 2HD

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Wing, Michael
Director · Appointed 20 March 2021
British
Born November 1956
Benham, Louise
Director · Appointed 19 March 2018
British
Born February 1974 (52)
Mortemore, Iris Dorothy
Secretary · Appointed 4 July 2016
Officer history (13 former)
20 March 2021
Resigned Szabo, Daniel Zoltan as Director
20 March 2021
Appointed Wing, Michael as Director
19 March 2018
Appointed Benham, Louise as Director
19 March 2018
Resigned Wild, Rowena as Director
4 July 2016
Appointed Mortemore, Iris Dorothy as Secretary
20 June 2016
Resigned Yazgan, Lynne as Secretary
29 March 2016
Appointed Wild, Rowena as Director
9 February 2016
Resigned Segelman, Benjamin Julius as Director
18 December 2014
Resigned Bywater, Max Andrew as Director
1 October 2014
Appointed Segelman, Benjamin Julius as Director
1 October 2014
Appointed Szabo, Daniel Zoltan as Director
1 May 2014
Resigned Ashdown, Kym Elizabeth as Director
1 May 2014
Appointed Yazgan, Lynne as Secretary
1 May 2014
Resigned Akigbogun, David as Director
1 May 2014
Appointed Bywater, Max Andrew as Director
1 May 2014
Resigned George-Bogun, Jenice Ann as Secretary
22 September 2008
Resigned George-Bogun, Jenice Ann as Director
22 September 2008
Appointed Ashdown, Kym Elizabeth as Director
1 October 2007
Appointed George-Bogun, Jenice Ann as Secretary
1 October 2007
Appointed George-Bogun, Jenice Ann as Director
1 October 2007
Resigned Maher, Jill as Secretary
1 October 2007
Resigned Maher, Jill as Director
1 October 2007
Resigned Maher, Paul Frederick as Director
23 July 2007
Appointed Akigbogun, David as Director
4 September 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 September 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 September 2001
Appointed Maher, Jill as Secretary
4 September 2001
Appointed Maher, Jill as Director
4 September 2001
Appointed Maher, Paul Frederick 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

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 0 0 0 0 0 0
Balance sheet detail
202420232022202120202019
Fixed Assets£5,600£5,600£5,600£5,600£5,600
Current Assets£28,820£30,295£25,679£21,302
Debtors£6,177£9,341£4,154£6,312
Cash£22,643£20,954£21,525£14,990
Creditors (< 1 year)£5,600£5,600£5,252£4,942£5,208£4,996
Creditors (> 1 year)£0£25,608£25,608£25,608
Net Current Assets(£5,600)£23,568£25,353£20,471£16,306
Net Assets£29,168£5,345£463(£3,702)
Shareholder Funds£29,168£5,345£463(£3,702)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2025Confirmation statement with no updates4 September 2025
15 April 2025Total exemption full accounts31 December 2024
17 September 2024Confirmation statement with no updates4 September 2024
5 March 2024Total exemption full accounts31 December 2023
14 September 2023Confirmation statement with no updates4 September 2023
Show all recent filings

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