Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Saffron Mews (Wimbledon) Management Company Limited
- Incorporated
- 15 October 2001 (25 years)
- Industry
- Residents property management (98000)
- Directors
- Tina Leoni HarrisKush Sharma
- Owned by
- Tina Leoni Harris
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2 Saffron Mews88 Worple RoadLondonSW19 4HZ
Officers 4 active
Officer details are public data from the Companies House register.
Harris, Tina Leoni
Secretary · Appointed 24 September 2025
Harris, Tina Leoni
Director · Appointed 19 September 2025
British
Born July 1959 (67)
British
Born December 1981 (44)
Sharma, Kush
Director · Appointed 16 October 2015
British
Born September 1978 (48)
Officer history (16 former)
25 September 2025
Resigned Jamieson, Mark Clifford as Secretary
25 September 2025
Resigned Jamieson, Mark Clifford as Director
24 September 2025
Appointed Harris, Tina Leoni as Secretary
19 September 2025
Appointed Harris, Tina Leoni as Director
21 August 2025
Appointed Jamieson, Mark Clifford as Secretary
21 August 2025
Resigned Makhonina-Byrdan, Nataliya as Secretary
25 July 2025
Appointed Jamieson, Mark Clifford as Director
25 June 2025
Appointed Makhonina-Byrdan, Nataliya as Secretary
17 July 2023
Resigned Jamieson, Mark Clifford as Director
26 June 2022
9 July 2019
Resigned Vartan, Ouzounian as Director
16 October 2018
Appointed Jamieson, Mark Clifford as Director
15 January 2016
16 October 2015
Appointed Sharma, Kush as Director
16 October 2013
Resigned Gard, Simon John as Director
22 November 2012
22 November 2012
8 November 2012
Appointed Gard, Simon John as Director
8 November 2012
Appointed Vartan, Ouzounian as Director
31 March 2008
1 April 2006
1 April 2006
Resigned Hawksworth Management Limited as Corporate Secretary
31 October 2005
1 October 2005
1 October 2005
Appointed Hawksworth Management Limited as Corporate Secretary
13 June 2005
13 June 2005
13 June 2005
13 June 2005
1 March 2002
15 October 2001
15 October 2001
15 October 2001
15 October 2001
15 October 2001
15 October 2001
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Tina Leoni Harris
Individual · Notified 19 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1959 (67)
British
Born December 1981 (44)
Kush Sharma
Individual · Notified 1 July 2016
Holds 25–50% of voting rights
British
Born September 1978 (48)
Former controllers (2)
25 September 2025
Ceased Mark Clifford Jamieson — Owns 25–50% of shares
15 May 2025
Ceased Vartan Ouzounian — Holds 25–50% of voting rights
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Cash
- £1,065
- Employees
- 3
- Current Ratio
- 1.0x
Trend
Cash
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1,065 | £546 | £431 | £775 | £488 | £2,630 | £771 |
| Debtors | £0 | £120 | £306 | £52 | £196 | £0 | £55 |
| Cash | £1,065 | £426 | £125 | £723 | £292 | £2,630 | £716 |
| Creditors (< 1 year) | £1,065 | £546 | £431 | £775 | £488 | £2,630 | £771 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 15 October 2026 | ||
| 27 October 2026 | Director's details changed | |||
| 27 October 2026 | Secretary's details changed | |||
| 27 October 2026 | Change of details for a person with significant control | |||
| 28 July 2026 | Total exemption full accounts | 31 October 2025 |
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