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Saffron Mews Management Company Ltd

Saffron Mews Management Company Ltd is a dormant company incorporated on 23 September 2023 with the registered office located in . Saffron Mews Management Company Ltd was registered 1 year 11 months ago.
Status
Dormant
Dormant since incorporation
Company No
15159201
Private limited company
Age
1 year 11 months
Incorporated 23 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (28 days remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 23 Sep30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
5 Saffron Mews
Ilford
IG6 1GQ
England
Address changed on 21 Feb 2025 (6 months ago)
Previous address was , Swift House 18 Hoffmanns Way, Ground Floor, Chelmsford, Essex, CM1 1GU, England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Marketing Director • Dutch • Lives in UK • Born in Aug 1983
Director • British • Lives in UK • Born in Oct 1972
Mr Johannes Franciscus Diels
PSC • Dutch • Lives in UK • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
R.V.L. Properties Limited
Grant David Thompson is a mutual person.
Active
William Thompson Homes Ltd
Grant David Thompson is a mutual person.
Active
Moralis Group Limited
Grant David Thompson is a mutual person.
Active
RVL Invest Ltd
Grant David Thompson is a mutual person.
Active
Landvest Crews Hill Ltd
Grant David Thompson is a mutual person.
Active
Landvest Loudwater Ltd
Grant David Thompson is a mutual person.
Active
William Thompson Homes (Billericay) Ltd
Grant David Thompson is a mutual person.
Active
Eastwood RVL March Limited
Grant David Thompson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£6
Total Liabilities
£0
Net Assets
£6
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
6 Months Ago on 21 Feb 2025
Registered Address Changed
6 Months Ago on 21 Feb 2025
Grant David Thompson Resigned
7 Months Ago on 27 Jan 2025
Johannes Franciscus Diels (PSC) Appointed
7 Months Ago on 27 Jan 2025
William Thompson Homes (Horns Road) Limited (PSC) Resigned
7 Months Ago on 27 Jan 2025
Mr Johannes Franciscus Diels Appointed
7 Months Ago on 27 Jan 2025
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Dormant Accounts Submitted
9 Months Ago on 12 Nov 2024
Incorporated
1 Year 11 Months Ago on 23 Sep 2023
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Documents
Certificate of change of name
Submitted on 23 Apr 2025
Registered office address changed from , Swift House 18 Hoffmanns Way, Ground Floor, Chelmsford, Essex, CM1 1GU, England to 5 Saffron Mews Ilford IG6 1GQ on 21 February 2025
Submitted on 21 Feb 2025
Registered office address changed from , 5 5 Saffron Mews, Ilford, IG6 1GQ, England to 5 Saffron Mews Ilford IG6 1GQ on 21 February 2025
Submitted on 21 Feb 2025
Appointment of Mr Johannes Franciscus Diels as a director on 27 January 2025
Submitted on 27 Jan 2025
Termination of appointment of Grant David Thompson as a director on 27 January 2025
Submitted on 27 Jan 2025
Cessation of William Thompson Homes (Horns Road) Limited as a person with significant control on 27 January 2025
Submitted on 27 Jan 2025
Notification of Johannes Franciscus Diels as a person with significant control on 27 January 2025
Submitted on 27 Jan 2025
Confirmation statement made on 22 September 2024 with updates
Submitted on 14 Nov 2024
Accounts for a dormant company made up to 30 September 2024
Submitted on 12 Nov 2024
Incorporation
Submitted on 23 Sep 2023
Repayment History
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