Prebend Mansions Limited

Active02537019 Private limited company
Incorporated
5 September 1990 (36 years)
Industry
Residents property management (98000)
Directors
Margot Mary Burleton
Jonathan Paul Richard Haigh
Alistair James Shenstone
Accounts type
Micro entity
Region
Greater London
Address
Calder & Co
30 Orange Street
London
WC2H 7HF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Burleton, Margot Mary
Director · Appointed 24 February 2026
British
Born October 1966 (60)
Haigh, Jonathan Paul Richard
Director · Appointed 14 January 2025
British
Born September 1982 (44)
Shenstone, Alistair James
Director · Appointed 25 September 2019
British
Born July 1969 (57)
Director · Appointed 6 September 2004
Austrian
Born July 1956 (70)
Fletcher, Vincent
Secretary · Appointed 24 December 1998
British
Fletcher, Vincent
Director · Appointed 7 March 1997
British
Born January 1955 (71)
Officer history (23 former)
24 February 2026
Appointed Burleton, Margot Mary as Director
14 January 2025
Appointed Haigh, Jonathan Paul Richard as Director
15 March 2021
Resigned Baker, Roland George Chignell as Director
15 March 2021
Resigned Miller, Jack Michael as Director
25 September 2019
Appointed Shenstone, Alistair James as Director
25 September 2019
Appointed Baker, Roland George Chignell as Director
17 May 2017
Resigned West, Gerald as Director
11 January 2016
Resigned Arengo Jones, Josephine as Director
17 January 2011
Resigned Brooke, Simon as Director
26 November 2007
Resigned Flynn, Clare Mary as Director
26 November 2007
Appointed Miller, Jack Michael as Director
6 September 2004
Resigned Rickman, Neil as Director
6 September 2004
Appointed Hartl, Wilhelm as Director
20 February 2003
Appointed Arengo Jones, Josephine as Director
20 February 2003
Appointed Flynn, Clare Mary as Director
17 March 2002
Resigned Londei, Marco, Doctor as Director
15 July 1999
Appointed Rickman, Neil as Director
15 July 1999
Resigned Barlow, Mary Brigid Gardner as Director
1 June 1999
Appointed Brooke, Simon as Director
24 December 1998
Resigned Lilley, Graham as Director
24 December 1998
Appointed Fletcher, Vincent as Secretary
24 December 1998
Resigned Lilley, Graham as Secretary
18 April 1998
Resigned Jssp Limited as Corporate Secretary
18 April 1998
Appointed Lilley, Graham as Secretary
15 April 1998
Resigned Caruso Corsi, Laura, Doctor as Director
15 April 1998
Appointed West, Gerald as Director
16 September 1997
Resigned Baker, Roland George Chignell as Director
3 June 1997
Appointed Lilley, Graham as Director
13 March 1997
Appointed Caruso Corsi, Laura, Doctor as Director
12 March 1997
Appointed Londei, Marco, Doctor as Director
7 March 1997
Resigned Hutson, Julian as Director
7 March 1997
Appointed Fletcher, Vincent as Director
23 January 1997
Resigned Rennie, David Richard as Director
15 December 1994
Resigned Gordon, William Irvine, Dr as Director
23 September 1994
Appointed Barlow, Mary Brigid Gardner as Director
22 September 1994
Appointed Hutson, Julian as Director
9 September 1994
Resigned Gooding, Jonathan Michael as Secretary
9 September 1994
Appointed Jssp Limited as Corporate Secretary
11 July 1994
Resigned Dodd, Peter Ernest Mark as Secretary
11 July 1994
Resigned Dodd, Peter Ernest Mark as Director
11 July 1994
Appointed Gooding, Jonathan Michael as Secretary
9 March 1994
Resigned Steinhausen, Ashley as Director
28 July 1993
Appointed Dodd, Peter Ernest Mark as Secretary
28 July 1993
Appointed Dodd, Peter Ernest Mark as Director
28 July 1993
Resigned Ashton, Michael Nicholas as Secretary
4 February 1993
Resigned Corsi, Laura Maria 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
£29,911
Employees
3
Debt Ratio
95%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 £64,649 £64,916 £63,930 £29,911
Balance sheet detail
2023202220212020
Fixed Assets£1£1£1£1
Current Assets£646,888£921,936£786,997£645,617
Creditors (< 1 year)£616,978£858,007£722,082£580,969
Net Current Assets£29,910£63,929£64,915£64,648
Net Assets£29,911£63,930£64,916£64,649
Shareholder Funds£29,911£63,930£64,916£64,649

Turnover£2,230£2,230£2,130
Profit for Period(£986)£267£568

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with updates5 September 2026

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