51-60 Prince of Wales Mansions Management Company Limited

Active02147561 Private limited company
Incorporated
15 July 1987 (39 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Dormant
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
14 January 2027
Last conf. stmt
31 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 13 January 2025
Greene, Sally Elisabeth
Director · Appointed 8 November 2021
British
Born April 1969 (57)
Director · Appointed 29 May 2018
British
Born February 1986 (40)
Director · Appointed 27 August 2014
British
Born May 1963 (63)
Horner, Charles Leslie Milton
Director · Appointed 5 July 2013
British
Born September 1962 (64)
Temple, Dawn
Director · Appointed 16 October 1989
Canadian
Born December 1940 (85)
Officer history (11 former)
13 January 2025
Appointed Mahne & Mahne Ltd as Corporate Secretary
13 January 2025
Resigned Baird, Miles as Secretary
8 November 2021
Appointed Greene, Sally Elisabeth as Director
27 July 2021
Resigned Anselmino, Philippa as Director
15 June 2020
Appointed Anselmino, Philippa as Director
29 May 2018
Appointed Chadwick, Thomas Richard Procter as Director
29 May 2018
Resigned Fisher, Suzanne as Director
29 December 2017
Resigned Mcgrory, Iain as Director
28 December 2017
Appointed Mcgrory, Iain as Director
1 March 2016
Appointed Baird, Miles as Secretary
27 August 2014
Appointed Cooper, Paul as Director
7 November 2013
Resigned Loudan, Jeremy William as Secretary
5 July 2013
Resigned Morrison, Stephen as Director
5 July 2013
Appointed Horner, Charles Leslie Milton as Director
7 March 2013
Appointed Loudan, Jeremy William as Secretary
1 February 2012
Resigned Lack, Emma Katharine as Secretary
1 February 2012
Resigned Lack, Anthony William David as Director
1 January 2008
Appointed Lack, Emma Katharine as Secretary
31 December 2007
Resigned Blomfield-Smith, Rosamund as Director
31 December 2007
Resigned Blomfield-Smith, Rosamund as Secretary
1 March 2007
Appointed Lack, Anthony William David as Director
26 August 2005
Appointed Morrison, Stephen as Director
1 May 2004
Appointed Fisher, Suzanne as Director
28 June 1999
Resigned Fisher, Michael Alan as Director
1 January 1992
Appointed Fisher, Michael Alan as Director
16 October 1989
Appointed Temple, Dawn as Director
17 August 1987
Appointed Blomfield-Smith, Rosamund 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 · dormant accounts · dormant

Net Assets
£7

Trend

Net Assets
(£5) £0 £5 £10 2020 2021 2022 2023 2024 2025 (£1) (£1) (£1) (£1) (£1) £7
Balance sheet detail
202520242023202220212020
Fixed Assets£7£7£7£7£7
Creditors (< 1 year)£8£8£8£8£8
Net Current Assets(£8)(£8)(£8)(£8)(£8)
Net Assets£7(£1)(£1)(£1)(£1)(£1)
Shareholder Funds£7(£1)(£1)(£1)(£1)(£1)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 April 2026Confirmation statement with no updates31 December 2025
2 April 2026Replacement filing for the appointment of a director
31 March 2026Accounts for a dormant company31 March 2025
3 February 2026Director's details changed
13 January 2025Registered office address changed
Show all recent filings

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