Pelham Mews Management Ltd

Active05484300 Private limited company
Incorporated
17 June 2005 (21 years)
Previously known as
Gewolb 1 Limited (until 19 October 2023)
Gissaloan Limited (until 19 September 2017)
Gizzacar Limited (until 11 September 2013)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Danuta Michelle Dramowicz
Paul Hayward
Mateusz Majewski
Owned by
Mateusz Majewski
Danuta Michelle Dramowicz
Elizabeth Fiona Bell
Accounts type
Micro entity
Region
South East
Address
2 Pelham Mews
Pelham Terrace
Lewes
BN7 2AA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Dramowicz, Danuta Michelle
Director · Appointed 21 June 2024
Polish
Born October 1983 (43)
Hayward, Paul
Director · Appointed 21 June 2024
British
Born January 1965 (61)
Majewski, Mateusz
Director · Appointed 21 June 2024
Polish
Born May 1983 (43)
Bell, Elizabeth Fiona
Director · Appointed 5 February 2024
British,Australian
Born February 1965 (61)
Officer history (10 former)
21 June 2024
Appointed Hayward, Paul as Director
21 June 2024
Appointed Majewski, Mateusz as Director
21 June 2024
Resigned Parker, Edward Charles as Director
21 June 2024
Appointed Dramowicz, Danuta Michelle as Director
5 February 2024
Appointed Bell, Elizabeth Fiona as Director
30 August 2023
Resigned Gewolb, Sheila Jeanne, Dr as Director
30 August 2023
Appointed Parker, Edward Charles as Director
30 December 2021
Appointed Gewolb, Sheila Jeanne, Dr as Director
30 December 2021
Resigned Gewolb, Roger Joel, Dr as Director
3 August 2017
Resigned Balmer, Ross as Director
2 August 2017
Appointed Gewolb, Roger Joel, Dr as Director
20 February 2013
Appointed Balmer, Ross as Director
20 February 2013
Resigned Sarver, David as Director
28 August 2012
Appointed Sarver, David as Director
28 August 2012
Resigned Pins, Anthony David as Director
28 August 2012
Resigned Marylebone Secretaries Limited as Corporate Secretary
1 October 2008
Appointed Pins, Anthony David as Director
1 October 2008
Resigned P.L.R. Nominees Limited as Corporate Director
17 June 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 June 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 June 2005
Appointed Instant Companies Limited as Corporate Nominee Director
17 June 2005
Resigned Instant Companies Limited as Corporate Nominee Director
17 June 2005
Appointed P.L.R. Nominees Limited as Corporate Director
17 June 2005
Appointed Marylebone Secretaries Limited as Corporate Secretary

Ownership 4 active

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

Mateusz Majewski
Individual · Notified 8 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Polish
Born May 1983 (43)
Danuta Michelle Dramowicz
Individual · Notified 8 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Polish
Born October 1983 (43)
Elizabeth Fiona Bell
Individual · Notified 5 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British,Australian
Born February 1965 (61)
Paul Hayward
Individual · Notified 16 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1965 (61)
Former controllers (5)
8 April 2024
Ceased Unique Design & Developments Ltd — Owns 75–100% of shares
18 October 2023
Ceased Edward Charles Parker — Owns 75–100% of shares
30 August 2023
Ceased Sheila Jeanne Gewolb — Owns 75–100% of shares
26 November 2021
Ceased Roger Joel Gewolb — Owns 75–100% of shares
3 August 2017
Ceased Ross Balmer — Has significant influence or control

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2024 2025 £1 £1 £1 £1
Balance sheet detail
20252024202320212020
Fixed Assets£0
Current Assets£1£1
Cash£1£1
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£1£1
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Micro company accounts31 October 2025
18 April 2026Confirmation statement with no updates18 April 2026
18 June 2025Micro company accounts31 October 2024
15 May 2025Registered office address changed
15 May 2025Registered office address changed
Show all recent filings

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