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Company number
09133108

OLDFIELDS MEWS (MANAGEMENT) COMPANY LIMITED

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
OLDFIELDS MEWS (MANAGEMENT) COMPANY LIMITED
Company number
09133108
Registered office
BUILDING 6, 30 FRIERN PARK, LONDON, N12 9DA, ENGLAND · 301 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 July 2014
Status
Active
Age
12 years
Nature of business (SIC)
81100 — Combined facilities support activities
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
18 Apr 2027
Confirmation statement — last
04 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Karen Hiles
owns 75–100% of shares
Notified 23/08/2017
Miss Karen Hiles
owns 25–50% of shares · holds 25–50% of voting rights
Notified 04/04/2026
Miss Lynn Lin
owns 25–50% of shares · holds 25–50% of voting rights
Notified 04/04/2026
Mr Pavan Ramrakha
owns 25–50% of shares · holds 25–50% of voting rights
Notified 04/04/2026
Mr Stephen Mark Britnell
owns 75–100% of shares
Notified 16/07/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Miss Karen Hiles
born 05/1963 · England owns 75–100% of shares Control ended 12/04/2020 Controls 2 companies
Miss Karen Hiles
born 05/1963 · England owns 25–50% of shares · holds 25–50% of votes Control ended 05/04/2026 Controls 2 companies
Miss Lynn Lin
born 10/1980 · England owns 25–50% of shares · holds 25–50% of votes Control ended 05/04/2026
Mr Pavan Ramrakha
born 10/1970 · England owns 25–50% of shares · holds 25–50% of votes Control ended 05/04/2026
Mr Stephen Mark Britnell
born 10/1965 · England owns 75–100% of shares Control ended 23/08/2017 Controls 8 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/04/2026 Person with significant control ceased Mr Pavan Ramrakha
05/04/2026 Person with significant control ceased Miss Lynn Lin
05/04/2026 Person with significant control ceased Miss Karen Hiles
04/04/2026 Person with significant control added Mr Pavan Ramrakha
04/04/2026 Person with significant control added Miss Lynn Lin
04/04/2026 Person with significant control added Miss Karen Hiles
12/04/2020 Person with significant control ceased Miss Karen Hiles
23/08/2017 Person with significant control ceased Mr Stephen Mark Britnell
23/08/2017 Person with significant control added Miss Karen Hiles
16/07/2016 Person with significant control added Mr Stephen Mark Britnell

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0 0
Net assets 0 0
Employees (avg) 4 4

Documents for OLDFIELDS MEWS (MANAGEMENT) COMPANY LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of OLDFIELDS MEWS (MANAGEMENT) COMPANY LIMITED?
According to the official registry, the company number of OLDFIELDS MEWS (MANAGEMENT) COMPANY LIMITED is 09133108.
Where is OLDFIELDS MEWS (MANAGEMENT) COMPANY LIMITED registered?
The registered office is BUILDING 6, 30 FRIERN PARK, LONDON, N12 9DA, ENGLAND.
What is the SIC code of OLDFIELDS MEWS (MANAGEMENT) COMPANY LIMITED?
The nature of business is recorded under SIC code 81100 — Combined facilities support activities.
Who controls OLDFIELDS MEWS (MANAGEMENT) COMPANY LIMITED?
Miss Karen Hiles is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of OLDFIELDS MEWS (MANAGEMENT) COMPANY LIMITED due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About OLDFIELDS MEWS (MANAGEMENT) COMPANY LIMITED (09133108)

OLDFIELDS MEWS (MANAGEMENT) COMPANY LIMITED is a private limited company incorporated on 16 July 2014 and registered in the United Kingdom under company number 09133108. Its registered office is at BUILDING 6, 30 FRIERN PARK, LONDON, N12 9DA, ENGLAND. The recorded nature of business is combined facilities support activities (SIC 81100). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Miss Karen Hiles. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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