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Saffron Mews (Wimbledon) Management Company Limited

Saffron Mews (Wimbledon) Management Company Limited is an active company incorporated on 15 October 2001 with the registered office located in London, Greater London. Saffron Mews (Wimbledon) Management Company Limited was registered 24 years ago.
Status
Active
Active since 17 years ago
Company No
04304438
Private limited by guarantee without share capital
Age
24 years
Incorporated 15 October 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 October 2024 (1 year ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (2 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
2 Saffron Mews
88 Worple Road
London
SW19 4HZ
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
3
PSC • Director • Secretary • British • Lives in UK • Born in Dec 1981
Director • Secretary • British • Lives in UK • Born in Jul 1959
Director • PSC • British • Lives in UK • Born in Sep 1978
Director • Secretary • British • Lives in UK • Born in May 1969
Ms Tina Leoni Harris
PSC • British • Lives in UK • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Fortuna Ac Ltd
Nataliya Makhonina-Byrdan is a mutual person.
Active
UK Advisors Ltd
Nataliya Makhonina-Byrdan is a mutual person.
Active
Great Homes Ltd
Nataliya Makhonina-Byrdan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£426
Increased by £301 (+241%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£546
Increased by £115 (+27%)
Total Liabilities
-£546
Increased by £115 (+27%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Mark Clifford Jamieson (PSC) Resigned
1 Month Ago on 25 Sep 2025
Mark Clifford Jamieson Resigned
1 Month Ago on 25 Sep 2025
Mark Clifford Jamieson Resigned
1 Month Ago on 25 Sep 2025
Ms Tina Leoni Harris Appointed
1 Month Ago on 24 Sep 2025
Ms Tina Leoni Harris Appointed
1 Month Ago on 19 Sep 2025
Tina Leoni Harris (PSC) Appointed
1 Month Ago on 19 Sep 2025
Mr Mark Clifford Jamieson Appointed
2 Months Ago on 21 Aug 2025
Nataliya Makhonina-Byrdan Resigned
2 Months Ago on 21 Aug 2025
Mark Clifford Jamieson (PSC) Appointed
3 Months Ago on 25 Jul 2025
Mr Mark Clifford Jamieson Appointed
3 Months Ago on 25 Jul 2025
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Documents
Termination of appointment of Mark Clifford Jamieson as a director on 25 September 2025
Submitted on 6 Oct 2025
Termination of appointment of Mark Clifford Jamieson as a secretary on 25 September 2025
Submitted on 6 Oct 2025
Cessation of Mark Clifford Jamieson as a person with significant control on 25 September 2025
Submitted on 6 Oct 2025
Notification of Tina Leoni Harris as a person with significant control on 19 September 2025
Submitted on 26 Sep 2025
Appointment of Ms Tina Leoni Harris as a director on 19 September 2025
Submitted on 26 Sep 2025
Appointment of Ms Tina Leoni Harris as a secretary on 24 September 2025
Submitted on 26 Sep 2025
Termination of appointment of Nataliya Makhonina-Byrdan as a secretary on 21 August 2025
Submitted on 22 Aug 2025
Appointment of Mr Mark Clifford Jamieson as a secretary on 21 August 2025
Submitted on 22 Aug 2025
Appointment of Mr Mark Clifford Jamieson as a director on 25 July 2025
Submitted on 26 Jul 2025
Notification of Mark Clifford Jamieson as a person with significant control on 25 July 2025
Submitted on 26 Jul 2025
Repayment History
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