Saxon Mews (Kingston) Management Limited

03731717

active

private limited guarant nsc

england wales

Companies House

Confirmation statement overdue

Health Score

55 / 100

Notable Risks

15/30

Filing

0/30

Financial

40/40

Risk

Confirmation statement overdue (-10)

Details

69 Victoria Road, Surbiton, KT6 4NX

Incorporated 12/03/1999

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

98000

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

Officers

Mr Robert Douglas Spencer Heald

secretary · Since 21/06/2005

BRITISH · ENGLAND · Age 70

Also on 32 other boards

Mrs Gillian Daphne Paulus

director · Since 08/03/2009

RETIRED

BRITISH · Age 83

Mr Robert Douglas Spencer Heald

director · Since 01/03/2026

BRITISH · ENGLAND · Age 70

Also on 32 other boards

Nigel Hugh Olliff

director · Since 28/11/2000

British · United Kingdom · Age 75

Robert Douglas Spencer Heald

secretary · Since 21/06/2005

British

Paul Richard Booth

director · Since 05/03/2009

British · Age 66

Former

Gabrielle Louise Foley Mathias

director · Resigned 06/12/1999

Maureen Dowsett

director · Resigned 06/12/1999

Kim Margaret Blowers

director · Resigned 06/12/1999

Eileen Winifred Byrne

director · Resigned 06/12/1999

Anthony Michael James Halsey

director · Resigned 28/11/2000

Seymour Macintyre Limited

corporate secretary · Resigned 28/11/2000

Jan Miroslaw Czezowski

director · Resigned 28/11/2000

Jill Mayer

secretary · Resigned 01/06/2001

Simon Lawrence Mayer

director · Resigned 01/06/2001

Jonathan Ronald Freeman

director · Resigned 29/09/2003

Ray Iqbal

secretary · Resigned 29/09/2003

Ray Iqbal

director · Resigned 29/09/2003

Hertford Company Secretaries Limited

corporate nominee secretary · Resigned 29/09/2003

Emma Quarrington

secretary · Resigned 12/08/2004

Rahul Agarwal

secretary · Resigned 21/06/2005

Verity Wislocki

director · Resigned 22/01/2007

Jayne Bruerton

director · Resigned 14/03/2008

Emma Quarrington

director · Resigned 19/12/2012

Colin John Law

director · Resigned 30/06/2013

Nigel Hugh Olliff

director · Resigned 01/03/2026

Mr Paul Richard Booth

director · Resigned 01/03/2026

Gillian Daphne Paulus

director · Resigned 01/03/2026

Change History

status → active

2026-07-06

Active

type → private-limited-guarant-nsc

2026-07-06

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

address line1 → 69 Victoria Road

2026-07-06

69 VICTORIA ROAD

post town → Surbiton

2026-07-06

SURBITON