Wadham Mews Residents Management Company Ltd

Active07524387 Private limited company
Incorporated
10 February 2011 (15 years)
Industry
Residents property management (98000)
Directors
Catherine Mary Stephens
Stephanie Helen Jeanette Goodwin
Accounts type
Micro entity
Region
Greater London
Address
C/o Haus Block Management
266 Kingsland Road
London
E8 4DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 July 2025
Director · Appointed 27 April 2016
British
Born April 1963 (63)
Stephens, Catherine Mary
Director · Appointed 22 January 2016
British
Born February 1981 (45)
Goodwin, Stephanie Helen Jeanette, Dr
Director · Appointed 16 July 2014
British
Born July 1963 (63)
Officer history (9 former)
1 July 2025
Appointed Managed Exit Limited as Corporate Secretary
1 July 2025
Resigned Prime Management (Ps) Limited as Corporate Secretary
11 March 2024
Appointed Prime Management (Ps) Limited as Corporate Secretary
11 March 2024
Resigned Lugthart, Suzanne Maria as Secretary
5 January 2024
Resigned Prime Management (Ps) Limited as Corporate Secretary
5 January 2024
Appointed Lugthart, Suzanne Maria as Secretary
1 August 2017
Appointed Prime Management (Ps) Limited as Corporate Secretary
20 April 2017
Resigned Q1 Professional Services Limited as Corporate Secretary
11 September 2016
Resigned Glynn, Joanne Catherine, Dr as Director
20 June 2016
Resigned Vasey, Charles Harold as Director
27 April 2016
Appointed Lugthart, Suzanne Maria as Director
22 January 2016
Appointed Stephens, Catherine Mary as Director
24 August 2015
Resigned Burke, Daniel Shaun as Director
16 July 2014
Appointed Goodwin, Stephanie Helen Jeanette, Dr as Director
1 February 2014
Appointed Vasey, Charles Harold as Director
1 February 2014
Appointed Glynn, Joanne Catherine, Dr as Director
1 February 2014
Appointed Burke, Daniel Shaun as Director
1 February 2014
Resigned Lloyd, Graham Ernest as Director
1 February 2014
Resigned Tucker, Donald Anthony as Director
1 May 2012
Appointed Q1 Professional Services Limited as Corporate Secretary
10 February 2011
Appointed Lloyd, Graham Ernest as Director
10 February 2011
Appointed Tucker, Donald Anthony 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

Net Assets
£4,501

Trend

Net Assets
£0 £2k £4k £6k 2019 2020 2021 2022 2023 2024 £1 £4,501 £4,501 £4,501 £4,501 £4,501
Balance sheet detail
202420232022202120202019
Current Assets£4,501
Cash£4,501£4,501
Net Current Assets£4,501
Net Assets£4,501£4,501£4,501£4,501£4,501£1
Shareholder Funds£4,501£4,501£4,501£4,501£4,501£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Director's details changed
24 June 2026Confirmation statement with updates24 June 2026
3 October 2025Micro company accounts31 December 2024
19 August 2025Appointment of a secretary
16 July 2025Registered office address changed
Show all recent filings

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