Company information:
Butlers Mews (Block F) Management Company Limited (No: 02395812)
Address: 65 BREWERY CLOSE, WEMBLEY, HA0 2XB, ENGLAND
Status: Active
Incorporated: 16-Jun-1989
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-Jun-2024
Industry Class: 98000 - Residents property management
Current Director: MOHAMMAD AMER ( DOB: Jun-1973 From: Jul-2017 )
Current Director: PARESH DHOLAKIA ( DOB: Aug-1986 From: Jul-2023 )
Current Director: NISSA LACMANE ( DOB: Aug-1971 From: May-2016 )
Current Director: SAMIR KUMAR PATEL ( DOB: Feb-1968 From: Aug-2017 )
Resigned Director: HEMA AMIN ( From: May-2016 To: Apr-2017 )
Resigned Director: FIONA BADRU ( From: Feb-2013 To: Mar-2014 )
Resigned Director: STEVEN JOHN BOLEY ( From: Jun-1991 To: Mar-1995 )
Resigned Director: IAIN BUNCE ( From: Jun-1991 To: Nov-2016 )
Resigned Director: ADAM KUYSK ( From: May-2016 To: Apr-2017 )
Resigned Director: NATALIA MATSEGOROVA ( From: Apr-2013 To: May-2016 )
Resigned Director: RICHARD JULIAN NASH ( DOB: Apr-1975 From: May-2016 To: Jul-2017 )
Resigned Director: HITESH PATEL ( DOB: Sep-1964 From: Aug-2018 To: Jun-2023 )
Resigned Director: RATWASWAMY SATHIYATHARAN ( From: Jun-2000 To: Nov-2016 )
Resigned Director: SALIM SULEMAN BHANJI UKA ( From: May-1995 To: Apr-2007 )
Resigned Secretary: DAVID NORMAN HAWKINS ( From: Jun-1991 To: Aug-2000 )
Resigned Secretary: JOHN FRANCIS KING ( From: Aug-2000 To: Jun-2007 )
Resigned Secretary: BENN ROBERT THOMPSON ( From: Nov-2009 To: Feb-2013 )
Resigned Secretary: SIMON GUY LLOYD ZEHETMAYR ( DOB: Sep-1962 From: Jun-2007 To: Nov-2009 )
Persons of Significant Control:
Mr Mohammad Amer, 41 Station Road, Harrow, HA1 2UA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2018-08-20, Ceased: 2020-06-16)
Nissa Lacmane, 65 Brewery Close, Wembley, HA0 2XB, England: Has significant influence or control (Notified: 2020-06-16)
Mr Richard Julian Nash, 12 Hawthorn Drive, Harrow, HA2 7NX, England: Has significant influence or control (Notified: 2016-05-23, Ceased: 2017-05-22)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 15,322 | 17,466 | 13,848 | 15,574 | 21,699 | 31,288 | 59,535 | 25,335 | 15322.0,17466.0,13848.0,15574.0,21699.0,31288.0,59535.0,25335.0 |
| Current assets / Debtors | 3,838 | 2,862 | 3838.0,2862.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 11,484 | 14,604 | 11484.0,14604.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 11,897 | 10,004 | 13,848 | 15,574 | 20,829 | 29,036 | 30,829 | 25,335 | 11897.0,10004.0,13848.0,15574.0,20829.0,29036.0,30829.0,25335.0 |
| Total assets less current liabilities | 11,897 | 10,004 | 13,848 | 17,378 | 23,334 | 31,090 | 38,111 | 32,617 | 11897.0,10004.0,13848.0,17378.0,23334.0,31090.0,38111.0,32617.0 |
| Creditors | 3,425 | 7,462 | 3425.0,7462.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 11,897 | 10,004 | 13,848 | 17,378 | 23,334 | 30,340 | 38,111 | 32,167 | 11897.0,10004.0,13848.0,17378.0,23334.0,30340.0,38111.0,32167.0 |