CLARE MEWS MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

01767182

Incorporation date

03/11/1983

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1983)

06/10/2025

Termination of appointment of Christopher Grahame Jago as a director on 2025-09-25

View PDF (1 pages)

06/10/2025

Appointment of Mr Barnaby Grahame Jago as a director on 2025-09-25

View PDF (2 pages)

06/10/2025

Confirmation statement made on 2025-10-06 with updates

View PDF (4 pages)

11/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

29/10/2024

Confirmation statement made on 2024-10-22 with updates

View PDF (4 pages)

02/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

10/08/2024

Appointment of Mr Frederick Arthur Emlyn Baynes Clarke as a director on 2024-08-10

View PDF (2 pages)

10/08/2024

Termination of appointment of Jean Helen Clarke as a director on 2024-08-10

View PDF (1 pages)

28/10/2023

Confirmation statement made on 2023-10-22 with no updates

View PDF (3 pages)

15/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (6 pages)

04/11/2022

Confirmation statement made on 2022-10-22 with no updates

View PDF (3 pages)

05/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (6 pages)

24/10/2021

Confirmation statement made on 2021-10-22 with no updates

View PDF (3 pages)

12/07/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (6 pages)

22/10/2020

Confirmation statement made on 2020-10-22 with no updates

View PDF (3 pages)

05/10/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (6 pages)

02/11/2019

Confirmation statement made on 2019-10-22 with no updates

View PDF (3 pages)

26/06/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (6 pages)

24/10/2018

Confirmation statement made on 2018-10-22 with no updates

View PDF (3 pages)

08/06/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (7 pages)

22/10/2017

Confirmation statement made on 2017-10-22 with no updates

View PDF (3 pages)

07/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

25/10/2016

Confirmation statement made on 2016-10-22 with updates

View PDF (5 pages)

24/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

28/10/2015

Annual return made up to 2015-10-22 with full list of shareholders

View PDF (12 pages)

22/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

23/10/2014

Annual return made up to 2014-10-22 with full list of shareholders

View PDF (12 pages)

23/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

06/06/2014

Appointment of Mr Francois Jean Thierry Rodrigues-Pereire as a director on 2014-06-04

View PDF (2 pages)

26/10/2013

Annual return made up to 2013-10-22 with full list of shareholders

View PDF (11 pages)

22/10/2013

Termination of appointment of Julian Timothy Power as a director on 2013-06-17

View PDF (1 pages)

15/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

02/07/2013

Appointment of Mr James Edward Lane Brooks as a secretary on 2013-06-17

View PDF (1 pages)

02/07/2013

Termination of appointment of Julian Timothy Power as a secretary on 2013-06-17

View PDF (1 pages)

02/07/2013

Registered office address changed from , 8 Clare Mews, London, SW6 2EG, England on 2013-07-02

View PDF (1 pages)

26/10/2012

Annual return made up to 2012-10-22 with full list of shareholders

View PDF (13 pages)

13/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

28/12/2011

Annual return made up to 2011-10-22 with full list of shareholders

View PDF (13 pages)

27/12/2011

Director's details changed for Colin Smith on 2011-01-01

View PDF (2 pages)

27/12/2011

Director's details changed for Elizabeth Macleod-Matthews on 2011-01-01

View PDF (2 pages)

27/12/2011

Director's details changed for Isabel Schaechterle on 2011-01-01

View PDF (2 pages)

27/12/2011

Director's details changed for Christopher Grahame Jago on 2011-01-01

View PDF (2 pages)

27/12/2011

Director's details changed for Alasdair Brown on 2011-01-01

View PDF (2 pages)

27/12/2011

Director's details changed for Jean Helen Clarke on 2011-01-01

View PDF (2 pages)

27/12/2011

Director's details changed for Phillip John Evans on 2011-01-01

View PDF (2 pages)

27/12/2011

Registered office address changed from , the Farmhouse Great House Farm, Chenies, via Rickmansworth, Herts, WD3 6EP on 2011-12-27

View PDF (1 pages)

28/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

21/09/2011

Appointment of Julian Timothy Power as a secretary on 2011-07-07

View PDF (3 pages)

21/09/2011

Termination of appointment of Elizabeth Macleod Matthews as a secretary on 2011-07-07

View PDF (2 pages)

09/11/2010

Registered office address changed from , 33 Waterford Road, London, SW6 2DT on 2010-11-09

View PDF (2 pages)

09/11/2010

Annual return made up to 2010-10-22. List of shareholders has changed

View PDF (17 pages)

25/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

30/07/2010

Appointment of James Edward Lane Brooks as a director

View PDF (3 pages)

03/02/2010

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (19 pages)

29/01/2010

Appointment of Julian Timothy Power as a director

View PDF (3 pages)

29/01/2010

Termination of appointment of Christopher Power as a director

View PDF (2 pages)

27/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

05/01/2009

Return made up to 15/09/08; change of members

View PDF (10 pages)

05/01/2009

Appointment terminated director david brooks

View PDF (1 pages)

03/12/2008

Director appointed colin smith

View PDF (2 pages)

30/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

26/11/2007

Return made up to 15/09/07; change of members

View PDF (10 pages)

07/11/2007

Director resigned

View PDF (1 pages)

24/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

11/09/2007

New director appointed

View PDF (2 pages)

18/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

17/10/2006

Return made up to 15/09/06; full list of members

View PDF (12 pages)

26/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

27/09/2005

Return made up to 15/09/05; full list of members

View PDF (12 pages)

25/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

22/10/2004

Return made up to 15/09/04; full list of members

View PDF (12 pages)

28/09/2004

New secretary appointed

View PDF (2 pages)

28/09/2004

New director appointed

View PDF (2 pages)

18/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

24/09/2003

Return made up to 15/09/03; full list of members

View PDF (12 pages)

06/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

31/07/2002

Return made up to 15/06/02; full list of members

View PDF (12 pages)

10/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (7 pages)

19/07/2001

Return made up to 15/06/01; full list of members

View PDF (11 pages)

07/11/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

14/09/2000

Return made up to 15/06/00; full list of members

View PDF (11 pages)

18/04/2000

New director appointed

View PDF (2 pages)

26/01/2000

Director resigned

View PDF (1 pages)

22/12/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

22/07/1999

Return made up to 15/06/96; full list of members

View PDF (11 pages)

22/07/1999

Secretary resigned

View PDF (1 pages)

22/07/1999

Director resigned

View PDF (1 pages)

22/07/1999

Return made up to 15/06/97; full list of members

View PDF (9 pages)

22/07/1999

Return made up to 15/06/98; full list of members

View PDF (13 pages)

22/07/1999

Return made up to 15/06/99; full list of members

View PDF (10 pages)

20/04/1999

Director resigned

View PDF (1 pages)

20/04/1999

Director resigned

View PDF (1 pages)

17/11/1998

New secretary appointed

View PDF (2 pages)

17/11/1998

Secretary resigned

View PDF (1 pages)

17/11/1998

Registered office changed on 17/11/98 from:\9 clare mews, london, SW6 2EG

View PDF (1 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

23/10/1998

New director appointed

View PDF (2 pages)

28/09/1998

Director resigned

View PDF (1 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

20/03/1997

New director appointed

View PDF (2 pages)

25/11/1996

Registered office changed on 25/11/96 from:\7 clare mews, waterford road, london, SW6 2EG

View PDF (1 pages)

04/11/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

26/10/1996

New director appointed

View PDF (2 pages)

15/10/1996

Director resigned

View PDF (1 pages)

04/10/1996

New secretary appointed

View PDF (2 pages)

08/05/1996

Registered office changed on 08/05/96 from:\9 clare mews, waterford road, fulham road, london SW6 2EG

View PDF (1 pages)

08/05/1996

Secretary resigned

View PDF (1 pages)

08/05/1996

New director appointed

View PDF (2 pages)

08/05/1996

New director appointed

View PDF (2 pages)

08/05/1996

New secretary appointed

View PDF (2 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

18/07/1995

Return made up to 15/06/95; no change of members

View PDF (6 pages)

22/09/1994

Director resigned

View PDF (2 pages)

22/09/1994

New director appointed

View PDF (0 pages)

12/07/1994

Full accounts made up to 1993-12-31

View PDF (10 pages)

12/07/1994

Return made up to 15/06/94; no change of members

View PDF (6 pages)

01/11/1993

Director resigned;new director appointed

View PDF (2 pages)

06/10/1993

Director resigned;new director appointed

View PDF (2 pages)

27/09/1993

Full accounts made up to 1992-12-31

View PDF (5 pages)

16/07/1993

Return made up to 15/06/93; full list of members

View PDF (4 pages)

28/10/1992

Full accounts made up to 1991-12-31

View PDF (5 pages)

26/08/1992

Return made up to 15/06/92; no change of members

View PDF (6 pages)

31/10/1991

Full accounts made up to 1990-12-31

View PDF (5 pages)

20/09/1991

Return made up to 15/06/91; no change of members

View PDF (8 pages)

07/08/1990

Full accounts made up to 1989-12-31

View PDF (5 pages)

07/08/1990

Return made up to 15/06/90; full list of members

View PDF (10 pages)

03/11/1989

Full accounts made up to 1988-12-31

View PDF (5 pages)

03/11/1989

Return made up to 13/11/89; full list of members

View PDF (9 pages)

03/10/1989

Director resigned;new director appointed

View PDF (4 pages)

19/07/1989

New director appointed

View PDF (2 pages)

22/05/1989

Director resigned

View PDF (2 pages)

20/12/1988

Return made up to 19/12/88; full list of members

View PDF (6 pages)

28/11/1988

Full accounts made up to 1987-12-31

View PDF (6 pages)

21/11/1988

New director appointed

View PDF (0 pages)

27/10/1988

New director appointed

View PDF (2 pages)

27/10/1988

New director appointed

View PDF (0 pages)

30/09/1988

New director appointed

View PDF (2 pages)

27/09/1988

New director appointed

View PDF (2 pages)

27/09/1988

New director appointed

View PDF (0 pages)

31/08/1988

New director appointed

View PDF (2 pages)

31/08/1988

New director appointed

View PDF (0 pages)

22/08/1988

Registered office changed on 22/08/88 from:\164 upper richmond road, putney, london, SW15 2SL

View PDF (0 pages)

05/08/1988

New secretary appointed;new director appointed

View PDF (2 pages)

02/08/1988

Director resigned

View PDF (0 pages)

02/08/1988

Secretary resigned

View PDF (0 pages)

17/03/1988

Full accounts made up to 1986-12-31

View PDF (6 pages)

17/03/1988

Return made up to 30/12/87; no change of members

View PDF (5 pages)

17/03/1987

Full accounts made up to 1985-12-31

View PDF (0 pages)

20/02/1987

Return made up to 24/12/86; full list of members

View PDF (5 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (29 pages)

03/11/1983

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
24.43K
-
0.00
26.13K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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
Macleod-Matthews, Elizabeth	Director	19/06/1998 - Present	-
Jago, Christopher Grahame	Director	12/11/1999 - 25/09/2025	2
Clarke, Frederick Arthur Emlyn Baynes	Director	10/08/2024 - Present	-
Clarke, Jean Helen	Director	01/09/2004 - 10/08/2024	-
Jago, Barnaby Grahame	Director	25/09/2025 - Present	-

Persons with Significant Control

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Description

About CLARE MEWS MANAGEMENT COMPANY LIMITED

CLARE MEWS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 03/11/1983 with the registered office located at 3 Clare Mews, Clare Mews, London SW6 2EG. There are currently 8 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 CLARE MEWS MANAGEMENT COMPANY LIMITED?

CLARE MEWS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 03/11/1983 .

Where is CLARE MEWS MANAGEMENT COMPANY LIMITED located?

CLARE MEWS MANAGEMENT COMPANY LIMITED is registered at 3 Clare Mews, Clare Mews, London SW6 2EG.

What does CLARE MEWS MANAGEMENT COMPANY LIMITED do?

CLARE MEWS MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CLARE MEWS MANAGEMENT COMPANY LIMITED?

The latest filing was on 06/10/2025: Termination of appointment of Christopher Grahame Jago as a director on 2025-09-25.