Active
Company Information for PARK MANSIONS RESIDENTS ASSOCIATION LIMITED
4TH FLOOR WARWICK HOUSE, 25-27 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0PP,
|
Company Registration Number
01538452
Private Limited Company
Active |
Company Name | |
---|---|
PARK MANSIONS RESIDENTS ASSOCIATION LIMITED | |
Legal Registered Office | |
4TH FLOOR WARWICK HOUSE 25-27 BUCKINGHAM PALACE ROAD LONDON SW1W 0PP Other companies in SW11 | |
Company Number | 01538452 | |
---|---|---|
Company ID Number | 01538452 | |
Date formed | 1981-01-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/10/2015 | |
Return next due | 23/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 19:46:00 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD ASHLEY HICKIE |
||
TERJE GILJE |
||
ELIZABETH ANNE HOOD |
||
SUSAN LORNA JARMAN |
||
SIVA KUMAR SABARATNAM |
||
CAROL ANNE SHAW |
||
MALCOLM ASHLEY SMITH |
||
DANIEL VALUSH SUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH IVOR HOOD |
Director | ||
SUSANNA NORRIS |
Director | ||
THOMAS FRANCIS HORAN |
Director | ||
WILLIAM HOMES |
Director | ||
CHRISTOPHER RICHARD CANNON |
Director | ||
RICHARD JAMES DARBY |
Director | ||
JOHN DUNBAR |
Director | ||
SUSANNA NORRIS |
Director | ||
WILLIAM HOMES |
Director | ||
NIGEL PETER WILSON |
Director | ||
MARTYN LAKE |
Director | ||
DAVID GREENWOOD |
Director | ||
PRISKA VON STIEGLITZ |
Director | ||
MICHAEL LAWRANCE CORCORAN |
Director | ||
ROMAS JOHN FOORD |
Director | ||
HARRY SHIERS |
Director | ||
INGRAM TIMOTHY GRAY GODFREY |
Director | ||
SUSAN EDITH RICHARDS |
Director | ||
SUSANNA NORRIS |
Director | ||
GEOFFREY EDWIN DAY |
Director | ||
CAROL ANNE SHAW |
Director | ||
DAVID GREENWOOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WATSON DEVELOPMENTS (1957) LIMITED | Company Secretary | 2005-12-15 | CURRENT | 1957-01-17 | Dissolved 2015-09-01 | |
14-20 ORVILLE ROAD (BATTERSEA) LIMITED | Company Secretary | 2003-01-30 | CURRENT | 1996-09-30 | Active | |
LONDON EUROPE GATEWAY LIMITED | Company Secretary | 2002-01-21 | CURRENT | 1996-09-04 | Active | |
GLOBALINE VENTURES LIMITED | Company Secretary | 2000-04-19 | CURRENT | 2000-04-12 | Dissolved 2016-04-26 | |
E.P. MANAGEMENT LIMITED | Company Secretary | 1999-02-10 | CURRENT | 1968-11-07 | Active - Proposal to Strike off | |
5 DE VERE GARDENS MANAGEMENT COMPANY LIMITED | Company Secretary | 1998-11-27 | CURRENT | 1990-04-06 | Active | |
92 CORNWALL GARDENS LIMITED | Company Secretary | 1998-11-27 | CURRENT | 1987-09-04 | Active | |
131 BEAUFORT STREET MANAGEMENT COMPANY LIMITED | Company Secretary | 1998-02-13 | CURRENT | 1990-09-27 | Active | |
LAWRENCE ESTATES AND PROPERTY CORPORATION LIMITED | Company Secretary | 1997-11-24 | CURRENT | 1972-05-12 | Active | |
REGENT SQUARE INVESTMENTS LIMITED | Company Secretary | 1997-04-14 | CURRENT | 1986-10-14 | Active | |
CONCORDE HOUSE MANAGEMENT LIMITED | Company Secretary | 1995-12-19 | CURRENT | 1995-12-04 | Active | |
GOODTENURE PROPERTY MANAGEMENT LIMITED | Company Secretary | 1994-09-12 | CURRENT | 1993-12-10 | Active | |
BARTOK MANAGEMENT LIMITED | Company Secretary | 1994-06-15 | CURRENT | 1981-10-08 | Active | |
CYRIL MANSIONS LIMITED | Company Secretary | 1992-04-26 | CURRENT | 1984-09-06 | Active | |
NORFOLK MANSIONS MANAGEMENT LIMITED | Company Secretary | 1991-10-24 | CURRENT | 1972-05-10 | Active | |
THE LIMES (LINDEN GARDENS) MANAGEMENT LIMITED | Company Secretary | 1991-06-11 | CURRENT | 1990-03-22 | Active | |
PRIMROSE MANSIONS LIMITED | Company Secretary | 1991-04-18 | CURRENT | 1984-08-03 | Active | |
21/40 ALBERT PALACE MANSIONS RESIDENTS ASSOCIATION LIMITED | Company Secretary | 1990-12-18 | CURRENT | 1981-10-14 | Active | |
CLOUD 9 ENTERPRISE SOLUTIONS LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active - Proposal to Strike off | |
S&S CAPITAL PARTNERS LIMITED | Director | 2016-10-25 | CURRENT | 2016-10-25 | Liquidation | |
5 R.P. MANAGEMENT CO. LTD | Director | 2014-12-01 | CURRENT | 1998-03-06 | Active | |
AMADE LTD | Director | 2013-06-12 | CURRENT | 2013-06-12 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MS REBECCA PRESTON | ||
CONFIRMATION STATEMENT MADE ON 26/10/23, WITH UPDATES | ||
Termination of appointment of Burlington Estates (London) Ltd on 2023-09-30 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIVA KUMAR SABARATNAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRISKA VON STIEGLITZ | |
REGISTERED OFFICE CHANGED ON 10/01/22 FROM 4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX United Kingdom | ||
Appointment of Burlington Estates (London) Ltd as company secretary on 2022-01-01 | ||
Termination of appointment of D&G Block Management Limited on 2021-12-30 | ||
TM02 | Termination of appointment of D&G Block Management Limited on 2021-12-30 | |
AP04 | Appointment of Burlington Estates (London) Ltd as company secretary on 2022-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/22 FROM 4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR JAMES CREIGHTON MORRIS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MESSINA | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERJE GILJE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE DEBORAH VERAZZO | |
AP01 | DIRECTOR APPOINTED MRS KATHARINE ANNE CLAIRE DARBY | |
AP01 | DIRECTOR APPOINTED MR ADRIAN MESSINA | |
RES01 | ADOPT ARTICLES 18/12/19 | |
AP01 | DIRECTOR APPOINTED MRS SUSANNA NORRIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Siva Kumar Sabaratnam on 2019-09-10 | |
AP04 | Appointment of D&G Block Management Limited as company secretary on 2019-04-01 | |
TM02 | Termination of appointment of Richard Ashley Hickie on 2019-03-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/19 FROM Bgm Lewis Hickie Limited 3rd Floor 114a Cromwell Road London SW7 4AG England | |
AP01 | DIRECTOR APPOINTED MS PRISKA VON STIEGLITZ | |
AP01 | DIRECTOR APPOINTED MRS MARIE DEBORAH VERAZZO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL VALUSH SUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LORNA JARMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANNE HOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL ANNE SHAW | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ASHLEY SMITH | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH ANNE HOOD | |
AP01 | DIRECTOR APPOINTED MR TERJE GILJE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH IVOR HOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSANNA NORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSANNA NORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FRANCIS HORAN | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/17 FROM 4 Dovedale Studios 465 Battersea Park Road London SW11 4LR | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DANIEL VALUSH SUNG | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 40 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOMES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 26/10/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED SUSAN LORNA JARMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CANNON | |
AA | 31/12/14 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MALCOLM ASHLEY SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DARBY | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 26/10/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED WILLIAM HOMES | |
AP01 | DIRECTOR APPOINTED RICHARD JAMES DARBY | |
AP01 | DIRECTOR APPOINTED SUSANNA NORRIS | |
LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 26/10/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUNBAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSANNA NORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOMES | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 24/06/2013 | |
AR01 | 26/10/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 26/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MISS CAROL ANNE SHAW | |
AP01 | DIRECTOR APPOINTED WILLIAM HOMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN LAKE | |
AR01 | 26/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WILSON | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 26/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARON JOHN DUNBAR / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH IVOR HOOD / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER WILSON / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA NORRIS / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN LAKE / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FRANCIS HORAN / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD CANNON / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIVA SABARATNAM / 26/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREENWOOD | |
288a | DIRECTOR APPOINTED SUSANNA NORRIS | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PRISKA VON STIEGLITZ | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/12/00 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK LTD |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARK MANSIONS RESIDENTS ASSOCIATION LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as PARK MANSIONS RESIDENTS ASSOCIATION LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |