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Second Sovereign Mews Management Company Limited

Second Sovereign Mews Management Company Limited is a dormant company incorporated on 9 February 1988 with the registered office located in London, Greater London. Second Sovereign Mews Management Company Limited was registered 37 years ago.
Status
Dormant
Dormant since 17 years ago
Company No
02219210
Private limited by guarantee without share capital
Age
37 years
Incorporated 9 February 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2024 (10 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
Quadrant House, Floor 6
4 Thomas More Square
London
E1W 1YW
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
1
Sarah Lazell
Director • Legal Secretary • British • Born in May 1960
Lisa Jane Mowat
Director • None • British • Lives in Portugal • Born in Nov 1976
Cetc Nominees Limited
Secretary • British
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Anglo-Eastern Plantations Plc
Cetc Nominees Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 1 Aug 2025
Dormant Accounts Submitted
10 Months Ago on 22 Oct 2024
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Lisa Jane Mowat Details Changed
2 Years 9 Months Ago on 23 Nov 2022
Confirmation Submitted
2 Years 9 Months Ago on 23 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 20 Jul 2022
Lisa Jane Mowat Appointed
3 Years Ago on 1 Mar 2022
Jonathan Roderick Bourne Resigned
3 Years Ago on 15 Oct 2021
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 1 Aug 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 22 Oct 2024
Confirmation statement made on 16 October 2024 with no updates
Submitted on 16 Oct 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 30 Oct 2023
Confirmation statement made on 16 October 2023 with no updates
Submitted on 20 Oct 2023
Director's details changed for Lisa Jane Mowat on 23 November 2022
Submitted on 24 Nov 2022
Confirmation statement made on 16 October 2022 with no updates
Submitted on 23 Nov 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 20 Jul 2022
Termination of appointment of Jonathan Roderick Bourne as a director on 15 October 2021
Submitted on 14 Jul 2022
Appointment of Lisa Jane Mowat as a director on 1 March 2022
Submitted on 27 Apr 2022
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Repayment History
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