CASTLE MEWS MANAGEMENT COMPANY (GRAVENEY ROAD) LIMITED

Key Data

Status

Active

Company No.

04778678

Incorporation date

28/05/2003

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/2003)

20/02/2026

Micro company accounts made up to 2025-05-31

View PDF (3 pages)

31/05/2025

Confirmation statement made on 2025-05-28 with no updates

View PDF (3 pages)

22/02/2025

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

30/05/2024

Confirmation statement made on 2024-05-28 with no updates

View PDF (3 pages)

25/02/2024

Termination of appointment of Philip Frederick Blyghton as a director on 2024-02-22

View PDF (1 pages)

25/02/2024

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

25/02/2024

Appointment of Mr Dhiren Garcia Karnani as a director on 2024-02-23

View PDF (2 pages)

06/06/2023

Appointment of Mr Philip Frederick Blyghton as a director on 2023-06-06

View PDF (2 pages)

06/06/2023

Confirmation statement made on 2023-05-28 with no updates

View PDF (3 pages)

23/02/2023

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

05/06/2022

Confirmation statement made on 2022-05-28 with no updates

View PDF (3 pages)

25/02/2022

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

09/06/2021

Confirmation statement made on 2021-05-28 with no updates

View PDF (3 pages)

24/02/2021

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

10/06/2020

Confirmation statement made on 2020-05-28 with no updates

View PDF (3 pages)

24/02/2020

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

20/06/2019

Confirmation statement made on 2019-05-28 with no updates

View PDF (3 pages)

26/02/2019

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

06/06/2018

Confirmation statement made on 2018-05-28 with no updates

View PDF (3 pages)

01/03/2018

Micro company accounts made up to 2017-05-31

View PDF (2 pages)

05/06/2017

Appointment of Mr Chris Brennan as a director on 2017-05-25

View PDF (2 pages)

05/06/2017

Confirmation statement made on 2017-05-28 with updates

View PDF (4 pages)

24/02/2017

Micro company accounts made up to 2016-05-31

View PDF (2 pages)

02/07/2016

Annual return made up to 2016-05-28 no member list

View PDF (4 pages)

29/02/2016

Micro company accounts made up to 2015-05-31

View PDF (2 pages)

09/09/2015

Termination of appointment of Velocity Company Secretarial Services Limited as a secretary on 2012-04-30

View PDF (1 pages)

24/06/2015

Annual return made up to 2015-05-28 no member list

View PDF (4 pages)

27/02/2015

Micro company accounts made up to 2014-05-31

View PDF (2 pages)

31/08/2014

Termination of appointment of Eec Holdings Ltd as a director on 2014-08-31

View PDF (1 pages)

01/06/2014

Registered office address changed from 3 Castle Mews Graveney Road London SW17 0ET on 2014-06-01

View PDF (1 pages)

01/06/2014

Annual return made up to 2014-05-28 no member list

View PDF (5 pages)

19/02/2014

Director's details changed for Ms Sally Ann Ross Cook on 2014-02-18

View PDF (2 pages)

19/02/2014

Director's details changed for Ms Sally Ann Ross Cook on 2014-02-18

View PDF (2 pages)

19/02/2014

Appointment of Ms Sally Ann Ross Cook as a director

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18/02/2014

Accounts for a dormant company made up to 2013-05-31

View PDF (2 pages)

18/02/2014

Termination of appointment of Loraine Canovas as a director

View PDF (1 pages)

28/05/2013

Annual return made up to 2013-05-28 no member list

View PDF (5 pages)

24/02/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (2 pages)

17/12/2012

Termination of appointment of Devreaux Gravell as a director

View PDF (2 pages)

19/07/2012

Annual return made up to 2012-05-28

View PDF (15 pages)

26/04/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (3 pages)

26/04/2012

Registered office address changed from Orchard Court Orchard Lane Bristol BS1 5WS on 2012-04-26

View PDF (2 pages)

12/07/2011

Annual return made up to 2011-05-28 no member list

View PDF (6 pages)

23/02/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (1 pages)

17/02/2011

Appointment of Eec Holdings Ltd as a director

View PDF (3 pages)

14/01/2011

Appointment of a secretary

View PDF (2 pages)

14/01/2011

Termination of appointment of Velocity Company (Holdings) Limited as a director

View PDF (1 pages)

03/12/2010

Appointment of Loraine Canovas as a director

View PDF (3 pages)

17/11/2010

Appointment of Doctor Kristy Ieong as a director

View PDF (3 pages)

17/11/2010

Appointment of Devreaux Piere Gravell as a director

View PDF (3 pages)

25/06/2010

Annual return made up to 2010-05-28 no member list

View PDF (3 pages)

25/06/2010

Secretary's details changed for Velocity Company Secretarial Services Limited on 2010-05-28

View PDF (2 pages)

25/06/2010

Director's details changed for Velocity Company (Holdings) Limited on 2010-05-28

View PDF (2 pages)

01/03/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (2 pages)

02/07/2009

Annual return made up to 28/05/09

View PDF (2 pages)

19/02/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (2 pages)

04/06/2008

Annual return made up to 28/05/08

View PDF (2 pages)

07/03/2008

Accounts for a dormant company made up to 2007-05-31

View PDF (2 pages)

30/05/2007

Annual return made up to 28/05/07

View PDF (2 pages)

09/03/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (2 pages)

06/06/2006

Annual return made up to 28/05/06

View PDF (2 pages)

31/01/2006

Accounts for a dormant company made up to 2005-05-31

View PDF (2 pages)

07/06/2005

Annual return made up to 28/05/05

View PDF (2 pages)

19/04/2005

Accounts for a dormant company made up to 2004-05-31

View PDF (2 pages)

24/06/2004

Annual return made up to 28/05/04

View PDF (2 pages)

15/06/2003

Memorandum and Articles of Association

View PDF (15 pages)

09/06/2003

Certificate of change of name

View PDF (2 pages)

28/05/2003

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

28/05/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cook, Sally Ann Ross	Director	18/02/2014 - Present	-
Blyghton, Philip Frederick	Director	06/06/2023 - 22/02/2024	-
Karnani, Dhiren Garcia	Director	23/02/2024 - Present	-
Ieong, Kristy, Doctor	Director	16/11/2010 - Present	-
Brennan, Chris	Director	25/05/2017 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About CASTLE MEWS MANAGEMENT COMPANY (GRAVENEY ROAD) LIMITED

CASTLE MEWS MANAGEMENT COMPANY (GRAVENEY ROAD) LIMITED is an(a) Active company incorporated on 28/05/2003 with the registered office located at 4 Castle Mews, Graveney Road, London SW17 0ET. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLE MEWS MANAGEMENT COMPANY (GRAVENEY ROAD) LIMITED?

CASTLE MEWS MANAGEMENT COMPANY (GRAVENEY ROAD) LIMITED is currently Active. It was registered on 28/05/2003 .

Where is CASTLE MEWS MANAGEMENT COMPANY (GRAVENEY ROAD) LIMITED located?

CASTLE MEWS MANAGEMENT COMPANY (GRAVENEY ROAD) LIMITED is registered at 4 Castle Mews, Graveney Road, London SW17 0ET.

What does CASTLE MEWS MANAGEMENT COMPANY (GRAVENEY ROAD) LIMITED do?

CASTLE MEWS MANAGEMENT COMPANY (GRAVENEY ROAD) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CASTLE MEWS MANAGEMENT COMPANY (GRAVENEY ROAD) LIMITED?

The latest filing was on 20/02/2026: Micro company accounts made up to 2025-05-31.