Castle Mews Management Company (Graveney Road) Limited

Active04778678 Private company limited by guarantee
Incorporated
28 May 2003 (23 years)
Industry
Dormant Company (99999)
Directors
Amy Kathleen Salt
Lambert Ozohili
Chris Brennan
Controlled by
Sally Ann Ross Cook
Accounts type
Micro entity
Region
Greater London
Address
4 Castle Mews
Graveney Road
London
SW17 0ET

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Salt, Amy Kathleen
Director · Appointed 26 September 2026
British
Born September 1990 (36)
Ozohili, Lambert
Director · Appointed 19 September 2026
British
Born April 1984 (42)
Brennan, Chris
Director · Appointed 25 May 2017
British
Born July 1983 (43)
Cook, Sally Ann Ross
Director · Appointed 18 February 2014
British
Born July 1964 (62)
Officer history (8 former)
26 September 2026
Resigned Ieong, Kristy, Doctor as Director
26 September 2026
Resigned Karnani, Dhiren Garcia as Director
26 September 2026
Appointed Salt, Amy Kathleen as Director
19 September 2026
Appointed Ozohili, Lambert as Director
23 February 2024
Appointed Karnani, Dhiren Garcia as Director
22 February 2024
Resigned Blyghton, Philip Frederick as Director
6 June 2023
Appointed Blyghton, Philip Frederick as Director
25 May 2017
Appointed Brennan, Chris as Director
31 August 2014
Resigned Eec Holdings Ltd as Corporate Director
18 February 2014
Appointed Cook, Sally Ann Ross as Director
18 February 2014
Resigned Canovas, Loraine as Director
10 December 2012
Resigned Gravell, Devreaux Piere as Director
30 April 2012
Resigned Velocity Company Secretarial Services Limited as Corporate Secretary
11 February 2011
Appointed Eec Holdings Ltd as Corporate Director
14 January 2011
Resigned Velocity Company (Holdings) Limited as Corporate Nominee Director
1 December 2010
Appointed Canovas, Loraine as Director
16 November 2010
Appointed Ieong, Kristy, Doctor as Director
16 November 2010
Appointed Gravell, Devreaux Piere as Director
28 May 2003
Appointed Velocity Company (Holdings) Limited as Corporate Nominee Director
28 May 2003
Appointed Velocity Company Secretarial Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sally Ann Ross Cook
Individual · Notified 1 September 2016
Right to appoint and remove directors
British
Born July 1964 (62)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2023 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
20252024202320212020
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Micro company accounts31 May 2025
31 May 2025Confirmation statement with no updates28 May 2025
22 February 2025Micro company accounts31 May 2024
30 May 2024Confirmation statement with no updates28 May 2024
25 February 2024Termination of appointment of a director
Show all recent filings

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