25 - 40 Albert Mansions Residents' Association Limited

Active01326028 Private limited company
Incorporated
17 August 1977 (49 years)
Industry
Residents property management (98000)
Directors
Paul Letman
Nigel Mortimer
Accounts type
Micro entity
Region
Greater London
Address
The Studio 16
Cavaye Place
London
SW10 9PT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2025
British
Born March 1967 (59)
Letman, Paul
Director · Appointed 20 February 2025
British
Born May 1963 (63)
Corporate Secretary · Appointed 1 April 2023
Mortimer, Nigel
Director · Appointed 1 May 2021
British
Born October 1968 (58)
Crosthwaite, Rose
Director · Appointed 15 April 2021
British
Born October 1992 (34)
Nicholson, Pauline Ann
Director · Appointed 11 May 2020
British
Born April 1945 (81)
Mcanally, John Henry Stuart
Director · Appointed 16 February 2006
British
Born April 1945 (81)
Officer history (27 former)
28 March 2025
Appointed Cunningham, Matthew Stanley as Director
20 February 2025
Appointed Letman, Paul as Director
18 July 2023
Resigned Mavor, Amelia as Director
1 April 2023
Resigned Mjp Accountants LLP as Corporate Secretary
1 April 2023
Appointed Principia Estate & Asset Management Ltd as Corporate Secretary
6 June 2022
Appointed Mjp Accountants LLP as Corporate Secretary
20 May 2022
Resigned Pb Company Secretary Limited as Corporate Secretary
1 May 2021
Appointed Mortimer, Nigel as Director
15 April 2021
Appointed Crosthwaite, Rose as Director
8 January 2021
Resigned Crosthwaite, Lucinda as Director
1 July 2020
Appointed Pb Company Secretary Limited as Corporate Secretary
1 July 2020
Resigned Kinleigh Limited as Corporate Secretary
11 May 2020
Appointed Nicholson, Pauline Ann as Director
11 July 2018
Resigned Hooker, Lucy Emma as Director
5 July 2016
Appointed Crosthwaite, Lucinda as Director
29 July 2015
Appointed Mavor, Amelia as Director
5 June 2015
Resigned Lickfett, Christian, Mr. as Director
7 May 2013
Resigned Hooker, Lucy Emma as Director
1 June 2012
Resigned Browne, Marcus Edward Arden as Director
8 February 2012
Appointed Lickfett, Christian, Mr. as Director
3 January 2012
Appointed Hooker, Lucy Emma as Director
3 January 2012
Appointed Hooker, Lucy Emma as Director
3 January 2012
Resigned Mccullagh, Oonagh Winifred as Director
12 February 2009
Resigned Sharpe Newton, Geraldine as Director
12 February 2009
Resigned Anderson, Fiona Jane as Director
1 November 2008
Resigned Mavor, Amelia as Director
22 September 2008
Resigned Imre, Suzan as Director
15 March 2007
Appointed Mavor, Amelia as Director
15 March 2007
Appointed Sharpe Newton, Geraldine as Director
13 July 2006
Resigned Kitson, Jerome Philip Antoine as Director
16 February 2006
Appointed Mcanally, John Henry Stuart as Director
18 March 2003
Appointed Imre, Suzan as Director
23 January 2003
Resigned Pank, Justina Elaina as Director
28 February 2002
Appointed Kitson, Jerome Philip Antoine as Director
28 February 2002
Appointed Anderson, Fiona Jane as Director
21 September 2001
Resigned Leggett, Jonathan as Director
14 June 2000
Resigned Dunning, Michael as Director
24 January 2000
Appointed Pank, Justina Elaina as Director
25 September 1998
Appointed Dunning, Michael as Director
31 May 1998
Resigned Cresswell, Paul as Director
16 March 1998
Resigned Browne, Marcus Edward Arden as Secretary
16 March 1998
Appointed Kinleigh Limited as Corporate Secretary
1 January 1998
Appointed Mccullagh, Oonagh Winifred as Director
7 October 1997
Appointed Leggett, Jonathan as Director
7 October 1997
Resigned Macleod, Drusilla Mary as Director
17 September 1996
Appointed Macleod, Drusilla Mary as Director
1 July 1996
Resigned Henderson, Alan Brodie as Director
20 April 1996
Appointed Browne, Marcus Edward Arden as Secretary
1 April 1996
Resigned Jenkins, Paul Christopher as Director
1 January 1996
Resigned Lissman, Irene Elizabeth as Secretary
1 September 1995
Appointed Henderson, Alan Brodie as Director
1 August 1994
Appointed Cresswell, Paul as Director
1 November 1993
Appointed Lissman, Irene Elizabeth as Secretary
31 October 1993
Resigned Chaplin-Rogers, Carol Elizabeth as Secretary
31 October 1993
Resigned Chaplin-Rogers, Carol Elizabeth as Director
30 October 1993
Resigned Stubbs, John as Director
14 July 1992
Appointed Browne, Marcus Edward Arden 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

Net Assets
£3,800
Debt Ratio
0%

Trend

Net Assets
£0 £2k £4k 2022 2023 2024 2025 £3,800 £3,800 £3,800 £3,800
Balance sheet detail
2025202420232022
Fixed Assets£3,800£3,800£3,800£3,800
Current Assets£0£0£0£0
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£0£0£0£0
Net Assets£3,800£3,800£3,800£3,800
Shareholder Funds£3,800£3,800£3,800£3,800

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Micro company accounts31 March 2026
15 September 2026Confirmation statement with updates4 September 2026

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