Filing status
- Accounts due
- 30 April 2028
- Last accounts
- 31 July 2026
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
Oldfields Mews (Management) Company Limited
- Incorporated
- 16 July 2014 (12 years)
- Industry
- Combined facilities support activities (81100)
- Directors
- Jacky HughesPavan RamrakhaKaren Hiles
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Building 630 Friern ParkLondonN12 9DA
Officers 3 active
Officer details are public data from the Companies House register.
Hughes, Jacky
Director · Appointed 29 July 2025
British
Born January 1947 (79)
Ramrakha, Pavan
Director · Appointed 15 September 2017
British
Born October 1970 (56)
Hiles, Karen
Director · Appointed 23 August 2017
British
Born May 1963 (63)
Officer history (4 former)
4 April 2026
Resigned Lin, Lynn as Director
29 July 2025
Appointed Hughes, Jacky as Director
29 July 2025
Resigned Renton, Jennifer as Director
15 September 2017
Appointed Ramrakha, Pavan as Director
15 September 2017
Appointed Renton, Jennifer as Director
15 September 2017
Appointed Lin, Lynn as Director
23 August 2017
Appointed Hiles, Karen as Director
23 August 2017
Resigned Britnell, Stephen as Director
16 July 2014
16 July 2014
16 July 2014
Appointed Britnell, Stephen 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.
Former controllers (5)
5 April 2026
Ceased Karen Hiles — Owns 25–50% of shares
5 April 2026
Ceased Lynn Lin — Owns 25–50% of shares
5 April 2026
Ceased Pavan Ramrakha — Owns 25–50% of shares
12 April 2020
Ceased Karen Hiles — Owns 75–100% of shares
23 August 2017
Ceased Stephen Mark Britnell — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 July 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £4
- Employees
- 4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £4 | £4 | £4 | £4 | £4 | £4 |
| Net Current Assets | £4 | £4 | £4 | £4 | £4 | £4 |
| Net Assets | £4 | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 May 2026 | Notification of a person with significant control statement | |||
| 30 April 2026 | Appointment of a director | |||
| 29 April 2026 | Cessation of a person with significant control | |||
| 29 April 2026 | Cessation of a person with significant control | |||
| 29 April 2026 | Cessation of a person with significant control |
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