Archers Mews (oxshott) Management Company Ltd is a private limited company registered at 167-169 Great Portland Street, 5Th Floor, London W1W 5PF. Incorporated on 2020-08-12, this 3-year-old company is run by 4 directors.
Director Philip D., appointed on 31 May 2023. Director Marcus B., appointed on 11 October 2021. Director Nihaal K., appointed on 11 October 2021.
The company is officially classified as "residents property management" (SIC code: 98000).
The last confirmation statement was sent on 2023-08-11 and the due date for the next filing is 2024-08-25. Likewise, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 167-169 Great Portland Street |
| Office Address2 | 5th Floor |
| Town | London |
| Post code | W1W 5PF |
| Country of origin | United Kingdom |
| Registration Number | 12809395 |
| Date of Incorporation | Wed, 12th Aug 2020 |
| Industry | Residents property management |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (43 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 25th Aug 2024 (2024-08-25) |
| Last confirmation statement dated | Fri, 11th Aug 2023 |
Position: Director
Appointed: 31 May 2023
Position: Director
Appointed: 11 October 2021
Position: Director
Appointed: 11 October 2021
Position: Director
Appointed: 11 October 2021
The register of PSCs who own or control the company is made up of 5 names. As BizStats researched, there is Nihaal K. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Laurence G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is John M., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Nihaal K.
| Notified on | 23 December 2022 |
| Nature of control: |
significiant influence or control |
Laurence G.
| Notified on | 6 July 2021 |
| Ceased on | 22 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John M.
| Notified on | 29 April 2022 |
| Ceased on | 22 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher H.
| Notified on | 6 July 2021 |
| Ceased on | 29 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin Grant Homes Limited
Grant House Felday Road, Abinger Hammer, Dorking, RH5 6QP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 01363485 |
| Notified on | 12 August 2020 |
| Ceased on | 6 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-08-31 |
| Balance Sheet | |
| Debtors | 6 166 |
| Other | |
| Accrued Liabilities Deferred Income | 333 |
| Creditors | 6 162 |
| Net Current Assets Liabilities | 4 |
| Nominal Value Shares Issued Specific Share Issue | 1 |
| Number Shares Issued Fully Paid | 4 |
| Other Creditors | 5 829 |
| Par Value Share | 1 |
| Prepayments | 35 |
| Total Assets Less Current Liabilities | 4 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/08/11 filed on: 29th, September 2023 |
confirmation statement | Free Download (5 pages) |
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