Oldfields Mews (management) Company Limited LONDON


Oldfields Mews (management) Company started in year 2014 as Private Limited Company with registration number 09133108. The Oldfields Mews (management) Company company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Building 6. Postal code: N12 9DA.

The firm has 4 directors, namely Pavan R., Jennifer R. and Lynn L. and others. Of them, Karen H. has been with the company the longest, being appointed on 23 August 2017 and Pavan R. and Jennifer R. and Lynn L. have been with the company for the least time - from 15 September 2017. As of 29 March 2024, there were 2 ex directors - Ceri J., Stephen B. and others listed below. There were no ex secretaries.

Oldfields Mews (management) Company Limited Address / Contact

Office Address Building 6
Office Address2 30 Friern Park
Town London
Post code N12 9DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09133108
Date of Incorporation Wed, 16th Jul 2014
Industry Combined facilities support activities
End of financial Year 31st July
Company age 10 years old
Account next due date Tue, 30th Apr 2024 (32 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated Tue, 4th Apr 2023

Company staff

Pavan R.

Position: Director

Appointed: 15 September 2017

Jennifer R.

Position: Director

Appointed: 15 September 2017

Lynn L.

Position: Director

Appointed: 15 September 2017

Karen H.

Position: Director

Appointed: 23 August 2017

Ceri J.

Position: Director

Appointed: 16 July 2014

Resigned: 16 July 2014

Stephen B.

Position: Director

Appointed: 16 July 2014

Resigned: 23 August 2017

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is Karen H. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Stephen B. This PSC owns 75,01-100% shares.

Karen H.

Notified on 23 August 2017
Ceased on 12 April 2020
Nature of control: 75,01-100% shares

Stephen B.

Notified on 16 July 2016
Ceased on 23 August 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Net Worth111     
Balance Sheet
Current Assets  144444
Net Assets Liabilities  144444
Cash Bank In Hand111     
Net Assets Liabilities Including Pension Asset Liability111     
Reserves/Capital
Called Up Share Capital1       
Shareholder Funds111     
Other
Version Production Software     2 0202 022 
Net Current Assets Liabilities  144444
Total Assets Less Current Liabilities1 144444
Called Up Share Capital Not Paid Not Expressed As Current Asset1       
Number Shares Allotted 11     
Par Value Share 11     
Share Capital Allotted Called Up Paid111     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates 4th April 2023
filed on: 13th, April 2023
Free Download (4 pages)

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