SANCTUARY MEWS MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
SANCTUARY MEWS MANAGEMENT LIMITED

COMPANY NUMBER
06087423

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
07/02/2007 (17 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
07/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2 TOWER CENTRE
HODDESDON
EN11 8UR

TRADING ADDRESSES

2 Tower Centre
Hoddesdon
EN11 8UR

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

100.00%

TOTAL LIABILITIES

£0

NET ASSETS

£0

100.00%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

9

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/07/2024	Event: New Accounts filed
Date: 19/02/2024	Event: Angel Ortiz (923095955) has left the board
Date: 12/02/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SANCTUARY MEWS MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

100.00%

TOTAL LIABILITIES

£0

NET ASSETS

£0

100.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

9

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PATRICIA CASTRO & ANGEL ORTIZ	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PURAVEE SHAH	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HARRY CAIRNS & PHOEBE CAIRNS & GEORGE CAIRNS	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
Y. BELLATON & O. ESCAMILLA	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR WISEMAN & MRS WISEMAN	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SALEEM FAZAL	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMOTHY EDWARD DAMIEN EMMOTT	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSANNA MCBRIDE	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. HEDGES	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIEL JOSEPH MAGUIRE	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GREGORY HUGHES	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR LE DOZE & MRS LE DOZE	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINA PHILIPPEOS & NICODEMOS PINTO	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Purvi Shah 28/06/2016 - Present (8 years and 4 months) Born in Feb 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
AMBER ESTATE MANAGEMENT LIMITED 01/09/2017 - Present (7 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 115 Past: 107	View Report
Nicholas Christopher Kypros Nicholas 07/02/2007 - Present (17 years and 9 months) Born in Jun 1971	Status: Resigned	Position: Director	Appointments: Current: 9 Past: 14	View Report
Peter Petrou Director: 14/12/2010 - Present (13 years and 11 months) Secretary: 07/02/2007 - Present (17 years and 9 months) Born in Dec 1967	Status: Resigned	Position: Director&Secretary	Appointments: Current: 11 Past: 35	View Report
Marc Thiele 14/12/2010 - 17/01/2011 (1 months) Born in Feb 1973	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 04/07/2024	Event: New Accounts filed
Date: 19/02/2024	Event: Angel Ortiz (923095955) has left the board
Date: 12/02/2024	Event: New Confirmation Statement filed
Date: 08/07/2023	Event: New Accounts filed
Date: 11/02/2023	Event: New Confirmation Statement filed
Date: 11/02/2023	Event: New Confirmation Statement filed
Date: 11/06/2022	Event: New Accounts filed
Date: 11/02/2022	Event: New Confirmation Statement filed
Date: 06/11/2021	Event: Michael James Fortrey Heap (923097839) has left the board
Date: 06/11/2021	Event: Michael James Fortrey Heap (923097839) has left the board
Date: 21/05/2021	Event: New Accounts filed
Date: 10/03/2021	Event: Change in Reg. Office
Date: 13/02/2021	Event: New Confirmation Statement filed
Date: 28/07/2020	Event: New Accounts filed
Date: 14/02/2020	Event: New Confirmation Statement filed
Date: 19/09/2019	Event: New Accounts filed
Date: 13/02/2019	Event: New Confirmation Statement filed
Date: 15/09/2018	Event: New Accounts filed
Date: 12/02/2018	Event: New Confirmation Statement filed
Date: 05/11/2017	Event: New Accounts filed
Date: 11/10/2017	Event: AMBER COMPANY SECRETARIES LIMITED (923829162) has left the board
Date: 11/10/2017	Event: New Company Secretary AMBER COMPANY SECRETARIES LIMITED (911504457) Appointed
Date: 27/09/2017	Event: New Company Secretary AMBER COMPANY SECRETARIES LIMITED (923829162) Appointed
Date: 01/09/2017	Event: Change in Reg. Office
Date: 09/08/2017	Event: MANAGED EXIT LIMITED (918761069) has left the board
Date: 17/05/2017	Event: New Company Secretary MANAGED EXIT LIMITED (918761069) Appointed
Date: 17/05/2017	Event: MANAGED EXIT LIMITED (923008570) has left the board
Date: 11/05/2017	Event: New Board Member Michael James Fortrey Heap (923097839) Appointed
Date: 10/05/2017	Event: New Board Member Angel Ortiz (923095955) Appointed
Date: 09/05/2017	Event: Christina Philippeos (917362098) has left the board
Date: 09/05/2017	Event: Saleem Fazal (914223294) has left the board
Date: 27/04/2017	Event: BALINOR COMPANY SECRETARIES LIMITED (916445956) has left the board
Date: 27/04/2017	Event: New Company Secretary MANAGED EXIT LIMITED (923008570) Appointed
Date: 27/04/2017	Event: Change in Reg. Office
Date: 23/02/2017	Event: New Annual Return filed
Date: 04/02/2017	Event: New Accounts filed
Date: 14/07/2016	Event: New Board Member Christina Philippeos (917362098) Appointed
Date: 14/07/2016	Event: New Board Member Purvi Shah (921005299) Appointed
Date: 23/06/2016	Event: MERLIN COMPANY SECRETARIES LTD (916272125) has left the board
Date: 23/06/2016	Event: New Company Secretary BALINOR COMPANY SECRETARIES LIMITED (916445956) Appointed
Date: 12/02/2016	Event: New Annual Return filed
Date: 12/02/2016	Event: New Annual Return filed
Date: 22/07/2015	Event: New Accounts filed
Date: 07/03/2015	Event: New Annual Return filed
Date: 30/01/2015	Event: New Accounts filed
Date: 18/12/2014	Event: Change in Reg. Office
Date: 24/09/2014	Event: Andrew Anderson (916133935) has left the board
Date: 08/03/2014	Event: New Annual Return filed
Date: 06/03/2014	Event: Graham Fawcett (916133919) has left the board
Date: 14/01/2014	Event: New Accounts filed

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SANCTUARY MEWS MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

1

9

13

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

1

9

13

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™