Mansion Limited

Active02170525 Private limited company
Incorporated
29 September 1987 (39 years)
Industry
Undifferentiated goods-producing activities of private households for own use (98100)
Directors
Mark Russell Albers
Young Ja Sung
Accounts type
Dormant
Region
Greater London
Address
5-7 Hillgate Street
Hillgate Street
London
W8 7SP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Albers, Mark Russell
Director · Appointed 12 February 2026
British
Born December 1961 (64)
Corporate Secretary · Appointed 14 December 2022
Sung, Young Ja
Director · Appointed 1 October 2013
South Korean
Born December 1959 (66)
Director · Appointed 25 September 2006
British
Born August 1971 (55)
Officer history (20 former)
14 August 2026
Resigned Borrego Cubero, Daniel Leon as Director
12 February 2026
Appointed Albers, Mark Russell as Director
12 February 2026
Resigned Borrego Cubero, Daniel Leon, Mr. as Director
12 February 2026
Resigned Albers, Mark Russell as Director
12 February 2026
Appointed Borrego Cubero, Daniel Leon as Director
19 July 2024
Appointed Albers, Mark Russell as Director
14 December 2022
Resigned Ash, Arthur as Secretary
14 December 2022
Resigned Ash, Arthur as Director
14 December 2022
Appointed Hillgate Management as Corporate Secretary
1 December 2013
Appointed Borrego Cubero, Daniel Leon, Mr. as Director
1 October 2013
Appointed Sung, Young Ja as Director
31 August 2013
Resigned Millar-Goeritz, Louise as Director
31 May 2013
Resigned Borrego Cubero, Daniel Leon as Director
10 November 2010
Appointed Millar-Goeritz, Louise as Director
10 October 2010
Resigned Safari, Karim as Director
30 March 2009
Resigned Fraser, Jeremy Renton as Secretary
3 September 2008
Appointed Ash, Arthur as Secretary
1 February 2007
Appointed Fraser, Jeremy Renton as Secretary
1 February 2007
Resigned Millins, Jeremy Philip as Director
1 February 2007
Resigned Borthwick, Philippa Jenny as Director
20 November 2006
Appointed Safari, Karim as Director
29 September 2006
Resigned Millins, Jeremy Philip as Secretary
25 September 2006
Appointed Stephens, Anastasia as Director
14 July 2006
Appointed Borrego Cubero, Daniel Leon as Director
1 April 2004
Resigned Inches, James David as Director
24 March 2004
Resigned Ash, Arthur as Secretary
24 March 2004
Appointed Millins, Jeremy Philip as Director
24 March 2004
Appointed Millins, Jeremy Philip as Secretary
1 May 2003
Resigned Borthwick, Philippa Jenny as Secretary
12 May 2002
Appointed Ash, Arthur as Secretary
10 December 2001
Resigned Downs, John Thomas as Director
10 December 2001
Appointed Borthwick, Philippa Jenny as Secretary
10 December 2001
Appointed Borthwick, Philippa Jenny as Director
9 December 2001
Resigned Downs, John Thomas as Secretary
10 December 1998
Resigned Dandeh-Njie, Pobdoulie Badara as Director
25 March 1993
Appointed Downs, John Thomas as Secretary
27 March 1992
Resigned Bannerman, Michael Russell as Director
27 March 1992
Resigned Waldron, Robert as Secretary

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 2026 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 2026 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2026202520242023202220212020
Net Assets£4£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Termination of appointment of a director
6 May 2026Accounts for a dormant company31 March 2026
13 February 2026Confirmation statement with no updates3 December 2025
12 February 2026Appointment of a director
12 February 2026Appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?