Gifford Street Mews Ltd

Active08964037 Private limited company
Incorporated
27 March 2014 (12 years)
Industry
Development of building projects (41100)
Owned by
Nick Berkeley Mason
Accounts type
Total exemption full
Region
Greater London
Address
First Floor
14-15
Berners Street
London
W1T 3LJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

D'Sa, Glen Erasmo
Secretary · Appointed 7 June 2023
Director · Appointed 27 March 2014
British
Born February 1967 (59)
Officer history (3 former)
7 June 2023
Appointed D'Sa, Glen Erasmo as Secretary
1 October 2019
Resigned Mason, Nicholas Berkeley as Director
15 June 2017
Resigned Ivanov, Pavlin Ivanov as Director
15 June 2017
Resigned Knapfield, Paul Samuel as Director
27 March 2014
Appointed Brittan, Sharon as Director
27 March 2014
Appointed Ivanov, Pavlin Ivanov as Director
27 March 2014
Appointed Knapfield, Paul Samuel as Director
27 March 2014
Appointed Mason, Nicholas Berkeley as Director

Ownership 1 active

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

Nick Berkeley Mason
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born January 1944 (82)

Holdings 1

Companies where Gifford Street Mews Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
15 June 2017
Ceased Paul Samuel Knapfield — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£776
Profit
£2,783
Employees
1

Trend

Shareholder Funds
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£25,695) (£27,909) (£30,167) (£32,482) (£28,839) (£26,056)
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1
Current Assets£72,963£68,260£56,517£58,832£59,090£61,304
Debtors£72,187£66,188£56,241£57,745£27,336£31,436
Cash£776£2,072£276£1,087£31,754£29,868
Creditors (< 1 year)£97,100£89,000£89,000£87,000£87,000
Net Current Assets(£26,057)(£28,840)(£32,483)(£30,168)(£27,910)(£25,696)
Shareholder Funds(£26,056)(£28,839)(£32,482)(£30,167)(£27,909)(£25,695)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Confirmation statement with updates27 March 2026
21 August 2025Total exemption full accounts31 March 2025
28 April 2025Registered office address changed
28 April 2025Secretary's details changed
28 April 2025Director's details changed
Show all recent filings

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