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Oldfield Mews Owners Association Limited

01459825

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Oldfield Mews, Highgate, London, N6 5XA
Incorporated 08/11/1979

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Peter Stephen Halford

director · Since 08/09/2008

SOLICITOR

BRITISH · ENGLAND · Age 59

Mr Claudio Bruno Solari

director · Since 27/09/2010

SALES DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mrs Alison Sarah Whelan

director · Since 27/09/2010

NONE

BRITISH · ENGLAND · Age 52

Mr Shilpen Suryakant Savani

director · Since 01/10/2014

SOLICITOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mrs Lisa Carolyn George

director · Since 11/11/2020

CHARITY PROGRAMME DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 1 other board

Mr Toby John Varsanyi

director · Since 19/12/2022

SENIOR LEASING MANAGER

BRITISH · ENGLAND · Age 50

Dr Giovanni Grasso

director · Since 07/12/2023

SENIOR DIRECTOR OF SOFTWARE ENGINEERING

ITALIAN · ENGLAND · Age 50

Ms Justyna Anna Rzeszotarska

director · Since 07/12/2023

ARCHITECTURAL PROJECT LEAD

POLISH · ENGLAND · Age 49

Miss Anna Andreevna Zimakova

secretary · Since 07/12/2023

Peter Stephen Halford

director · Since 08/09/2008

British · England · Age 59

Alison Sarah Whelan

director · Since 27/09/2010

British · England · Age 52

Claudio Bruno Solari

director · Since 27/09/2010

British · England · Age 65

Shilpen Suryakant Savani

director · Since 01/10/2014

British · England · Age 54

Lisa Carolyn George

director · Since 11/11/2020

British · England · Age 71

Toby John Varsanyi

director · Since 19/12/2022

British · England · Age 50

Anna Andreevna Zimakova

secretary · Since 07/12/2023

Giovanni Grasso

director · Since 07/12/2023

Italian · England · Age 50

Justyna Anna Rzeszotarska

director · Since 07/12/2023

Polish · England · Age 49

Former

Anne Marie Worsley

director · Resigned 31/07/1991

Joan Springall

director · Resigned 23/07/1992

Joan Springall

secretary · Resigned 23/07/1992

Richard Charles Gravenstede

director · Resigned 23/03/1993

Amanda Ann Nulliah

secretary · Resigned 05/06/1993

Amanda Ann Nulliah

director · Resigned 05/06/1993

Nicola Kent Smith

secretary · Resigned 18/05/1994

Estelle Stephanie Jenkins

director · Resigned 20/05/1994

Sarah Kate James

director · Resigned 15/05/1995

Evan Francis Smith

secretary · Resigned 30/09/1995

Ronald George Windebank

secretary · Resigned 16/07/1996

Margaret Rowe

director · Resigned 16/07/1997

Anthony John Zeilinger

director · Resigned 16/03/1998

Jean Lorraine Thomas

secretary · Resigned 14/06/1999

James William Michael Spry

director · Resigned 01/04/2003

Anne Ballinger

director · Resigned 01/04/2003

Anne Ballinger

secretary · Resigned 01/04/2003

Gun Wahlstrom

director · Resigned 26/08/2004

Audrey Lund

director · Resigned 15/05/2006

Nicholas Ivor Bishop

director · Resigned 15/05/2006

Ronald George Windebank

director · Resigned 31/10/2006

Nigel Howard Wilson

secretary · Resigned 18/12/2006

Melissa Louise Carr

director · Resigned 29/05/2008

Jean Thomas

secretary · Resigned 08/09/2008

Jean Lorraine Thomas

director · Resigned 04/08/2009

Lisa Carolyn George

director · Resigned 19/08/2010

Matthew Alan Weir

director · Resigned 27/09/2010

Nigel Howard Wilson

director · Resigned 27/09/2010

Abraham Nathaniel Dwek

director · Resigned 06/09/2012

Alexandra Weiss

director · Resigned 06/09/2012

Gerard Dixon

director · Resigned 18/02/2019

Anthony Stephen Weiss

director · Resigned 04/09/2019

Houshang Mark Khosrowpour

director · Resigned 10/10/2019

Louise Charlotte Miles

director · Resigned 11/09/2020

Michele Simmons

director · Resigned 01/06/2022

Adarsh Varma

director · Resigned 05/11/2023

William Santos Rego

director · Resigned 07/11/2023

Abraham Nathaniel Dwek

director · Resigned 11/08/2025

Change History

statusactive
2026-08-08

Active

typeprivate-limited-guarant-nsc
2026-08-08

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line11 Oldfield Mews
2026-08-08

1 OLDFIELD MEWS

post townLondon
2026-08-08

LONDON

officer appointedZIMAKOVA, Anna Andreevna
2026-08-08
officer appointedGEORGE, Lisa Carolyn
2026-08-08
officer appointedGRASSO, Giovanni, Dr
2026-08-08
officer appointedHALFORD, Peter Stephen
2026-08-08
officer appointedRZESZOTARSKA, Justyna Anna
2026-08-08
officer appointedSAVANI, Shilpen Suryakant
2026-08-08
officer appointedSOLARI, Claudio Bruno
2026-08-08
officer appointedVARSANYI, Toby John
2026-08-08
officer appointedWHELAN, Alison Sarah
2026-08-08