Bedford Park Mansions Limited

Active01652168 Private company limited by guarantee
Incorporated
19 July 1982 (44 years)
Industry
Residents property management (98000)
Directors
Paula Nelson
Jennifer Lazell
Accounts type
Micro entity
Region
Greater London
Address
843 Finchley Road
London
NW11 8NA

Filing status

Accounts due
24 March 2027
Last accounts
23 June 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 17 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
Also at Take Kerr Ltd, Factorwest Limited, Lindsay Askew Mansions Association Limited · more companies
British
Born July 1956 (70)
Nelson, Paula
Director · Appointed 10 July 2025
British
Born April 1949 (77)
Lazell, Jennifer
Director · Appointed 1 July 2025
British
Born January 1937 (89)
Director · Appointed 16 June 2025
Also at SA 67 Limited
Italian
Born May 1967 (59)
Virgilio, Luca
Director · Appointed 1 June 2023
British
Born January 1969 (57)
Firth, Colin Andrew
Director · Appointed 13 April 2023
British
Born September 1960 (66)
Sole, Giuseppe
Director · Appointed 30 September 2022
British
Born May 1971 (55)
Cosic, Britt-Marie
Director · Appointed 4 July 2019
Swedish
Born July 1950 (76)
Macready, Angela
Director · Appointed 29 January 2018
British
Born September 1947 (79)
Heberlet, Adrian
Director · Appointed 23 January 2017
British
Born January 1938 (88)
Walmsley, Andrew John
Director · Appointed 29 May 2015
British
Born September 1963 (63)
Higgins, Brian Richard
Director · Appointed 6 June 2014
British
Born November 1938
Grant, Sandra Dale
Director · Appointed 14 June 2012
British
Born March 1943 (83)
Director · Appointed 17 October 2011
British
Born August 1980 (46)
Ward, Sally
Director · Appointed 2 September 2011
British
Born November 1967
Hunt, John Peter
Director · Appointed 11 February 2003
Canadian
Born June 1941 (85)
Director · Appointed 6 December 1998
Also at Orchard Funding Group PLC, Bexhill UK Limited, Orchard Finance Limited · more companies
British
Born February 1965 (61)
Officer history (42 former)
30 June 2026
Resigned Kerr, Alastair Malcolm as Director
30 June 2026
Appointed Kerr, Alastair Malcolm as Director
10 July 2025
Appointed Nelson, Paula as Director
10 July 2025
Resigned Little, John William as Director
1 July 2025
Appointed Lazell, Jennifer as Director
1 July 2025
Resigned Lazell, Paul as Director
16 June 2025
Appointed Anselmetti, Stefano as Director
15 June 2025
Resigned Duff, Edna Lynette as Director
1 June 2023
Appointed Virgilio, Luca as Director
31 May 2023
Resigned Shapiro, Carolyn as Director
13 April 2023
Appointed Firth, Colin Andrew as Director
13 April 2023
Resigned Firth, Livia as Director
30 September 2022
Appointed Sole, Giuseppe as Director
30 September 2022
Resigned Ganeshmoorthy, Richard as Director
11 February 2020
Resigned Wedgewood, Simon John as Director
4 July 2019
Appointed Cosic, Britt-Marie as Director
29 January 2018
Appointed Macready, Angela as Director
13 January 2018
Resigned Cantor, Richard Martin as Director
23 January 2017
Appointed Heberlet, Adrian as Director
14 December 2016
Resigned Paice, Roger as Director
25 January 2016
Resigned Betts, John Arthur as Director
25 January 2016
Appointed Firth, Livia as Director
17 November 2015
Appointed Shapiro, Carolyn as Director
21 October 2015
Resigned Day, Frank John as Director
29 May 2015
Resigned Barber, Helga Gerder as Director
29 May 2015
Appointed Walmsley, Andrew John as Director
6 June 2014
Appointed Higgins, Brian Richard as Director
14 June 2012
Appointed Grant, Sandra Dale as Director
26 April 2012
Resigned Martin, William Grant as Director
28 October 2011
Appointed Wedgewood, Simon John as Director
17 October 2011
Appointed Wedgewood, Simon John as Director
2 September 2011
Appointed Ward, Sally as Director
22 July 2011
Appointed Martin, William Grant as Director
11 July 2011
Resigned Reed, Thomas Christian as Director
7 April 2011
Resigned Hammond-Hill, Peter Charles as Director
10 November 2010
Appointed Little, John William as Director
10 November 2010
Resigned Little, Isabel Mary as Director
8 September 2010
Appointed Duff, Edna Lynette as Director
8 September 2010
Resigned Croon, Vivienne Norma as Director
20 August 2010
Resigned Chambers, Philip Roy as Secretary
2 February 2010
Appointed Kerr, Alastair Malcolm as Director
25 June 2009
Resigned Mckenzie, Mary as Director
1 August 2008
Appointed Reed, Thomas Christian as Director
20 June 2006
Appointed Ganeshmoorthy, Richard as Director
20 June 2006
Resigned Grant, Susan Maria as Director
16 January 2006
Appointed Day, Frank John as Director
26 September 2005
Appointed Paice, Roger as Director
15 July 2005
Resigned Bowers, Sophie Christine as Director
17 June 2005
Resigned Wilkinson, Paul as Director
5 May 2005
Resigned Downie, Alastair Fairbairn as Director
16 February 2005
Resigned Hounam, Neil Graeme as Director
16 February 2005
Appointed Lazell, Paul as Director
17 November 2003
Appointed Chambers, Philip Roy as Secretary
17 March 2003
Resigned Betts, John Arthur as Secretary
11 February 2003
Appointed Hunt, John Peter as Director
23 December 2002
Resigned Bruce, Christopher as Director
16 February 2001
Appointed Bowers, Sophie Christine as Director
31 December 2000
Resigned Holt, Nigel as Director
31 May 2000
Resigned Bozorgmehr, Kewmars as Director
24 July 1999
Appointed Holt, Nigel as Director
31 March 1999
Resigned Kurek, Halina as Director
31 January 1999
Resigned Downie, Alastair Fairbairn as Secretary
31 January 1999
Appointed Betts, John Arthur as Secretary
25 January 1999
Appointed Downie, Alastair Fairbairn as Director
6 December 1998
Appointed Takhar, Rabinder as Director
7 October 1998
Resigned Downie, Ursula Anne Letitia as Director
6 June 1998
Resigned Lindsay, Timothy Thomas as Director
15 May 1998
Appointed Kurek, Halina as Director
7 March 1998
Resigned De Rose, Noreen as Director
6 October 1997
Resigned Collins, John Charles as Director
1 June 1996
Appointed Cantor, Richard Martin as Director
31 May 1996
Resigned Collins, Arthur Richard as Director
20 October 1995
Appointed Barber, Helga Gerder as Director
20 October 1995
Resigned Levy, Judith Ruth as Director
11 August 1995
Resigned Mufti, Isabel as Director
11 August 1995
Appointed Lindsay, Timothy Thomas as Director
2 February 1995
2 February 1995
Appointed Wilkinson, Paul as Director
27 January 1995
Appointed Bruce, Christopher as Director
20 January 1995
Appointed Little, Isabel Mary as Director
10 January 1995
Resigned Rofe, Sarah Elizabeth as Director
10 January 1995
Appointed Grant, Susan Maria as Director
11 February 1994
Resigned Durrant, Keith Claude as Director
11 February 1994
Appointed Croon, Vivienne Norma as Director
10 December 1992
Resigned Poole, Christopher John as Director
10 December 1992
Appointed Rofe, Sarah Elizabeth 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.
Former controllers (16)
6 April 2016
Ceased Richard Martin Cantor — Right to appoint and remove directors
6 April 2016
Ceased Edna Lynette Duff — Right to appoint and remove directors
6 April 2016
Ceased Livia Firth — Right to appoint and remove directors
6 April 2016
Ceased Richard Ganeshmoorthy — Right to appoint and remove directors
6 April 2016
Ceased Sandra Dale Grant — Right to appoint and remove directors
6 April 2016
Ceased Brian Richard Higgins — Right to appoint and remove directors
6 April 2016
Ceased John Peter Hunt — Right to appoint and remove directors
6 April 2016
Ceased Alastair Malcolm Kerr — Right to appoint and remove directors
6 April 2016
Ceased Paul Lazell — Right to appoint and remove directors
6 April 2016
Ceased John William Little — Right to appoint and remove directors
6 April 2016
Ceased Roger Paice — Right to appoint and remove directors
6 April 2016
Ceased Simon John Wedgewood — Right to appoint and remove directors
6 April 2016
Ceased Carolyn Shapiro — Right to appoint and remove directors
6 April 2016
Ceased Sally Ward — Right to appoint and remove directors
6 April 2016
Ceased Rabinder Takhar — Right to appoint and remove directors
6 April 2016
Ceased Andrew John Walmsley — Right to appoint and remove directors

Financials

Balance sheet as at 23 June 2025 · micro entity accounts

Net Assets
£2,044
Current Ratio
158.2x

Trend

Shareholder Funds
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £1,725 £1,825 £1,895 £1,930 £1,987 £2,044
Balance sheet detail
202520242023202220212020
Current Assets£2,057£2,000£1,941£1,895£1,825£1,725
Creditors (< 1 year)£13£13£11
Net Current Assets£2,044£1,895£1,825£1,725
Net Assets£2,044
Shareholder Funds£2,044£1,987£1,930£1,895£1,825£1,725

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Termination of appointment of a director

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