Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
1 Avenue Mews Management Company Limited
- Incorporated
- 5 May 2005 (21 years)
- Industry
- Other accommodation (55900)
- Directors
- Guy Charles Warren-ThomasMax Rees WilsonYing Wu
- Owned by
- Ying Wu
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1A Avenue MewsLondonN10 3NP
Officers 3 active
Officer details are public data from the Companies House register.
Warren-Thomas, Guy Charles
Director · Appointed 28 May 2021
British
Born January 1986 (40)
Wilson, Max Rees
Director · Appointed 28 May 2021
British
Born December 1989 (36)
Wu, Ying
Director · Appointed 31 January 2014
Chinese
Born August 1987 (39)
Officer history (5 former)
28 May 2021
Appointed Wilson, Max Rees as Director
28 May 2021
Appointed Warren-Thomas, Guy Charles as Director
27 May 2021
Resigned Dearden, Warren as Director
29 January 2019
31 January 2014
Appointed Wu, Ying as Director
1 June 2010
Resigned Bloss, Denis Robert Albert as Secretary
1 June 2010
Resigned Bloss, Denis Robert Albert as Director
1 November 2009
Appointed Dearden, Warren as Director
5 May 2005
5 May 2005
Appointed Bloss, Denis Robert Albert as Director
5 May 2005
Appointed Bloss, Denis Robert Albert as Secretary
5 May 2005
5 May 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ying Wu
Individual · Notified 24 January 2019
Owns 50–75% of shares
Chinese
Born August 1987 (39)
Former controllers (1)
24 January 2019
Financials
Balance sheet as at 31 May 2025 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £0 | |||||
| Creditors (< 1 year) | £0 | |||||
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £0 | |||||
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 April 2026 | Confirmation statement with no updates | 25 March 2026 | ||
| 21 February 2026 | Accounts for a dormant company | 31 May 2025 | ||
| 26 April 2025 | Confirmation statement with no updates | 25 March 2025 | ||
| 17 January 2025 | Accounts for a dormant company | 31 May 2024 | ||
| 25 March 2024 | Accounts for a dormant company | 31 May 2023 |
Some other companies at this address
Other companies in this industry
Bridgwater
London
London
St. Austell
Dawlish
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →