Norfolk Mansions Management Limited

Active01054002 Private limited company
Incorporated
10 May 1972 (54 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
174 Battersea Park Road
London
SW11 4ND

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 November 2026
Last conf. stmt
20 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 7 July 2025
Director · Appointed 9 February 2023
British
Born August 1954 (72)
Mackenzie, Jane
Director · Appointed 10 June 2019
British
Born October 1951 (75)
Director · Appointed 22 November 2017
British
Born February 1943 (83)
Fox, Clare Anita
Director · Appointed 28 July 2011
British
Born September 1964 (62)
Officer history (26 former)
20 January 2026
Resigned Page, Timothy Hurst as Director
20 January 2026
Resigned Longworth, John Andrew as Director
7 July 2025
Resigned Paterson, Benjamin Daniel as Director
7 July 2025
Resigned Mackillop, Constance Mary as Director
7 July 2025
Appointed Mahne & Mahne Ltd as Corporate Secretary
7 July 2025
Resigned Hickie, Richard Ashley as Secretary
7 July 2025
Resigned Mackillop, Seana Elizabeth as Director
3 May 2024
Appointed Paterson, Benjamin Daniel as Director
3 May 2024
Appointed Page, Timothy Hurst as Director
9 February 2023
Appointed Taggart, John Alexander as Director
19 October 2022
Appointed Mackillop, Seana Elizabeth as Director
22 December 2021
Resigned Austin, Raoul William as Director
12 January 2021
Resigned Woodward, Clare Ann as Director
12 January 2021
Appointed Austin, Raoul William as Director
8 June 2020
Resigned Tavernor, Denise Alexandra as Director
1 April 2020
Resigned Niven, Craig Lees Baxter as Director
10 June 2019
Appointed Mackenzie, Jane as Director
6 February 2018
Appointed Tavernor, Denise Alexandra as Director
22 November 2017
Appointed Longworth, Catherine as Director
22 November 2017
Resigned Clarke, Dominic Michael Bernard as Director
6 August 2014
Appointed Woodward, Clare Ann as Director
29 January 2014
Appointed Niven, Craig Lees Baxter as Director
29 January 2014
Resigned Taggart, John Alexander as Director
11 August 2012
Resigned Harris, Robin David Ronald, Dr as Director
28 July 2011
Appointed Fox, Clare Anita as Director
25 February 2011
Resigned Jacobs, John Richard as Director
25 June 2010
Appointed Longworth, John Andrew as Director
18 August 2008
Resigned Wakeford, John as Director
7 March 2008
Appointed Harris, Robin David Ronald, Dr as Director
30 August 2006
Resigned Creswick, Camilla as Director
19 January 2005
Appointed Creswick, Camilla as Director
21 December 2004
Resigned Evenden, Gerard as Director
30 November 2004
Appointed Clarke, Dominic Michael Bernard as Director
30 November 2004
Appointed Wakeford, John as Director
6 August 2004
Resigned Borrowman, Douglas Arthur as Director
27 November 2003
Resigned Graham, Jennifer as Director
27 November 2003
Resigned Johnson Poensgen, Douglas Howard Thomas as Director
27 November 2003
Appointed Evenden, Gerard as Director
6 June 2001
Appointed Johnson Poensgen, Douglas Howard Thomas as Director
6 June 2001
Appointed Taggart, John Alexander as Director
6 June 2001
Appointed Graham, Jennifer as Director
15 May 2001
Resigned Bradshaw, John Henry as Director
18 March 2000
Appointed Jacobs, John Richard as Director
8 March 2000
Resigned Ramsey, John Douglas as Director
8 December 1998
Resigned Finlay, David as Director
13 March 1997
Appointed Finlay, David as Director
8 May 1996
Resigned Heaps, Godfrey Eric as Director
8 May 1996
Appointed Bradshaw, John Henry as Director
20 July 1994
Resigned Hilleary, Ewan Iain Macleod as Director
6 February 1992
Resigned Paterson, Alexander Fordyce as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£6,360
Debt Ratio
2%

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £6,693 £7,640 £6,843 £8,018 £7,006 £6,360
Balance sheet detail
202520242023202220212020
Fixed Assets£6,027£6,027£6,027£6,027£6,027£6,027
Current Assets£483£1,129£2,230£1,001£1,835£666
Creditors (< 1 year)£150£239£185£222
Net Current Assets£483£979£1,991£816£1,613
Net Assets£6,360£7,006£8,018£6,843£7,640£6,693
Shareholder Funds£6,360£7,006£8,018£6,843£7,640£6,693

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Micro company accounts31 March 2025
23 January 2026Termination of appointment of a director
23 January 2026Termination of appointment of a director
20 October 2025Confirmation statement with no updates20 October 2025
26 August 2025Registered office address changed
Show all recent filings

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