Filing status
- Accounts due
- 29 June 2027
- Last accounts
- 29 September 2025
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
Elm Park Mansions Limited
- Incorporated
- 24 March 1986 (40 years)
- Industry
- Residents property management (98000)
- Directors
- Paulo Sergio AndradeCharles Denys Burnett-HitchcockTimothy Macpherson
- Accounts type
- Small
- Region
- Greater London
- Address
- 6-8 Montpelier StreetLondonSW7 1EZ
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 29 September 2026
Andrade, Paulo Sergio
Director · Appointed 11 May 2026
British
Born June 1978 (48)
Burnett-Hitchcock, Charles Denys
Director · Appointed 22 December 2025
British
Born October 1946 (80)
Macpherson, Timothy, Dr
Director · Appointed 16 July 2025
British
Born September 1958 (68)
Officer history (44 former)
29 September 2026
20 September 2026
11 August 2026
Resigned Parshotam, Nitinkumar as Director
11 May 2026
Appointed Andrade, Paulo Sergio as Director
5 January 2026
22 December 2025
Appointed Burnett-Hitchcock, Charles Denys as Director
10 December 2025
Resigned Skogstrom, Pia Maria as Director
31 October 2025
Resigned Jones, Philip Anthony as Director
31 October 2025
Resigned Vrac, James Spencer as Director
16 July 2025
Appointed Macpherson, Timothy, Dr as Director
19 October 2023
Resigned Page, Thomas Edward as Director
21 April 2023
Appointed Vrac, James Spencer as Director
21 April 2023
Appointed Jones, Philip Anthony as Director
23 May 2022
Resigned Woods, James Austin as Director
31 March 2022
Resigned Hall, Christopher John as Director
2 December 2021
Appointed Skogstrom, Pia Maria as Director
2 December 2021
Resigned Dafforn, Lisa Marie as Director
13 January 2021
Appointed Parshotam, Nitinkumar as Director
12 November 2020
Resigned Mariggi, Elena as Director
12 November 2020
Resigned Mackay, Ian Stuart, Dr as Director
8 October 2019
3 June 2019
Appointed Dafforn, Lisa Marie as Director
19 February 2019
4 October 2018
Appointed Woods, James Austin as Director
9 December 2015
Appointed Page, Thomas Edward as Director
11 November 2015
Appointed Hall, Christopher John as Director
11 November 2015
Appointed Mackay, Ian Stuart, Dr as Director
30 October 2015
Resigned Martin, Olga Petrovna as Director
13 October 2015
Resigned Wilcox, Oliver as Director
28 May 2015
Resigned Mills, Oliver Granville as Director
1 July 2014
Resigned De Koning, Dulcie as Director
29 May 2014
Appointed Mariggi, Elena as Director
29 May 2014
Resigned Ashley, Stephen William, Dr as Director
29 May 2014
Appointed Wilcox, Oliver as Director
29 May 2014
5 September 2013
27 February 2013
Appointed De Koning, Dulcie as Director
20 September 2012
Appointed Ashley, Stephen William, Dr as Director
20 September 2012
Appointed Martin, Olga Petrovna as Director
19 September 2012
9 August 2012
Resigned Smith, Marion Frances as Director
9 August 2012
Resigned Wong, May Ping as Director
9 June 2011
Resigned Watson, Christine Ellis as Director
22 October 2010
Appointed Wong, May Ping as Director
22 October 2010
10 June 2010
Resigned Bendall, Tony as Director
6 February 2009
Resigned Sheffield, Jeffrey as Director
21 June 2007
Appointed Watson, Christine Ellis as Director
11 December 2006
Resigned Stibbe, Matthew as Secretary
11 December 2006
Resigned Stibbe, Matthew as Director
11 December 2006
26 June 2006
Appointed Smith, Marion Frances as Director
26 June 2006
Appointed Mills, Oliver Granville as Director
29 June 2005
Resigned Sewell, James as Director
26 August 2004
8 June 2004
3 April 2002
Appointed Sewell, James as Director
14 January 2002
Resigned Sheppe, Elaine L as Director
1 January 2002
Appointed Stibbe, Matthew as Secretary
31 December 2001
Resigned Woods, James Austin, Dr as Secretary
4 June 2001
Resigned Woods, Geraldine Mary as Director
4 June 2001
Appointed Bendall, Tony as Director
4 June 2001
Appointed Stibbe, Matthew as Director
4 June 2001
Resigned Morton, Lorel as Director
5 June 2000
Appointed Sheppe, Elaine L as Director
5 June 2000
Appointed Sheffield, Jeffrey as Director
5 June 2000
Resigned Mills, Cecil Yarnton as Director
15 May 2000
Resigned Eve, Charles Trustram as Director
1 January 1999
Appointed Woods, James Austin, Dr as Secretary
31 December 1998
Resigned Matthews, Basil Clifford as Secretary
4 June 1998
Appointed Morton, Lorel as Director
4 June 1998
Appointed Eve, Charles Trustram as Director
3 June 1998
Resigned Redhead, Samantha Ann Marie as Director
4 June 1997
Appointed Redhead, Samantha Ann Marie as Director
4 June 1997
Appointed Mills, Cecil Yarnton as Director
4 June 1997
Resigned Beiny, Joseph Dan as Director
19 June 1996
9 April 1996
Resigned Townshend, Heather as Director
7 June 1995
Resigned Martinez, Angelo as Director
21 September 1994
Appointed Woods, Geraldine Mary as Director
21 September 1994
Resigned Wison Macmillan, Robin as Director
22 September 1993
Resigned Eyles, Derek William as Director
22 September 1993
Appointed Beiny, Joseph Dan as Director
22 September 1993
Resigned Bendall, Tony as Director
22 September 1993
Appointed Wison Macmillan, Robin as Director
15 October 1992
Appointed Eyles, Derek William as Director
15 October 1992
Appointed Townshend, Heather as Director
15 October 1992
Resigned Harris, Colin Deane 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
Figures from 2024 accounts. Newer accounts, made up to 29 September 2025, are filed but not read yet. See them on Companies House
- Cash
- £538,521
- Profit
- £5,736
- Employees
- 4
- Current Ratio
- 8.5x
- Return on Equity
- 1%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £541,645 | £503,903 | £498,016 | £465,872 | £472,939 |
| Debtors | £3,124 | £7,221 | £6,831 | £93,248 | £314,569 |
| Cash | £538,521 | £496,682 | £491,185 | £372,624 | £158,370 |
| Creditors (< 1 year) | £63,838 | £43,272 | £37,416 | £14,788 | £21,970 |
| Net Current Assets | £477,807 | £460,631 | £460,600 | £451,084 | £450,969 |
| Shareholder Funds | £477,807 | £460,631 | £460,600 | £451,084 | £450,969 |
Filings 246
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with updates | 13 October 2026 | ||
| 7 October 2026 | Appointment of a secretary | |||
| 22 September 2026 | Registered office address changed | |||
| 21 September 2026 | Termination of appointment of a secretary | |||
| 24 August 2026 | Accounts for a small company | 29 September 2025 |
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