Dalmeny Mansions Limited

Active02647763 Private limited company
Incorporated
23 September 1991 (35 years)
Industry
Residents property management (98000)
Directors
Maxime Willing
Andrew Beaumont Wilson
Accounts type
Micro entity
Region
Greater London
Address
4 Dalmeny Mansions
77 Anson Road
London
N7 0AX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Willing, Maxime
Director · Appointed 11 February 2023
British
Born March 1996 (30)
Wilson, Andrew Beaumont
Director · Appointed 1 November 2015
Australian,British
Born March 1952 (74)
Montes-Garcia, Silvia, Dr
Secretary · Appointed 14 February 2014
Officer history (33 former)
31 August 2026
Resigned Devlin, Jack Charles as Director
6 November 2023
Resigned Perlmutter, John Richard as Director
11 February 2023
Appointed Willing, Maxime as Director
1 December 2021
Appointed Devlin, Jack Charles as Director
4 October 2021
Resigned Goldstone, Jonathan Paul as Director
15 November 2016
Appointed Goldstone, Jonathan Paul as Director
3 December 2015
Resigned Davis, Danny Sean as Director
15 November 2015
Resigned Kaye, Simon as Director
6 November 2015
Appointed Perlmutter, John Richard as Director
1 November 2015
Appointed Wilson, Andrew Beaumont as Director
30 April 2014
Resigned Ernstzen, Olav Gustav as Director
30 April 2014
Resigned Shama-Levy, Manou as Director
30 April 2014
Resigned O'Connell, Helen Marie as Director
22 April 2014
Resigned Wilson, Andrew Beaumont as Director
14 February 2014
Appointed Montes-Garcia, Silvia, Dr as Secretary
12 February 2014
Resigned Ernstzen, Olav Gustav as Secretary
4 February 2013
Appointed Davis, Danny Sean as Director
27 November 2012
Appointed Kaye, Simon as Director
12 October 2012
Resigned Knights, Robert Tyson as Director
22 November 2011
Resigned Montes, Silvia as Director
1 November 2011
Appointed Wilson, Andrew Beaumont as Director
24 October 2011
Resigned Morrell, Fiona as Director
21 May 2011
Appointed Morrell, Fiona as Director
12 April 2011
Appointed Montes, Silvia as Director
30 November 2010
Appointed Ernstzen, Olav Gustav as Secretary
30 November 2010
Resigned Wilson, Andrew as Secretary
30 November 2010
Resigned Davis, Daniel Sean as Director
30 November 2010
Resigned Wilson, Andrew Beaumont as Director
17 November 2010
Appointed Knights, Robert Tyson as Director
16 November 2010
Appointed Ernstzen, Olav Gustav as Director
6 November 2010
Appointed Shama-Levy, Manou as Director
21 September 2010
Appointed O'Connell, Helen Marie as Director
1 September 2010
Appointed Wilson, Andrew as Secretary
1 September 2010
Resigned Travis, Wayne as Director
18 May 2010
Resigned Connors, Kathleen as Director
18 May 2010
Resigned Connors, Kathleen as Secretary
10 March 2009
Appointed Davis, Daniel Sean as Director
15 September 2008
Resigned Keazor, Gertrud as Director
1 February 2008
Appointed Connors, Kathleen as Director
1 February 2008
Appointed Connors, Kathleen as Secretary
1 February 2008
Appointed Travis, Wayne as Director
31 January 2008
Resigned Wilson, Andrew Beaumont as Secretary
23 November 2007
Resigned Levene, Joanna Alexandra as Director
1 March 2007
Resigned Travis, Wayne as Director
31 December 2006
Resigned Shama Levy, Manou as Director
30 November 2006
Appointed Travis, Wayne as Director
31 January 2006
Resigned Thomas, David Charles as Director
1 August 2004
Appointed Wilson, Andrew Beaumont as Secretary
1 August 2004
Appointed Levene, Joanna Alexandra as Director
30 July 2004
Resigned Hails Smith, Philippe Paul as Secretary
30 July 2004
Resigned Hails Smith, Philippe Paul as Director
4 March 2004
Appointed Shama Levy, Manou as Director
1 April 2003
Appointed Hails Smith, Philippe Paul as Secretary
1 April 2003
Appointed Keazor, Gertrud as Director
31 March 2003
Resigned Oconnell, Helen as Director
31 March 2003
Resigned Ernstzen, Olav Gustav as Director
31 March 2003
Resigned Ernstzen, Olav Gustav as Secretary
17 March 2003
Appointed Thomas, David Charles as Director
16 July 2002
Appointed Wilson, Andrew Beaumont as Director
1 October 2000
Appointed Hails Smith, Philippe Paul as Director
25 September 2000
Resigned Dubash, Manek Homi as Director
6 June 1998
Appointed Dubash, Manek Homi as Director
1 May 1998
Resigned Campion, Nicola Jill as Director
2 November 1996
Appointed Oconnell, Helen as Director
13 September 1996
Resigned Mayer, Gertrud 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 · micro entity accounts

Net Assets
£56,525
Debt Ratio
0%
Current Ratio
442.1x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £12,663 £19,211 £31,409 £40,815 £48,816 £56,525
Balance sheet detail
202520242023202220212020
Fixed Assets£8,000£8,000£8,000£8,000£8,000£8,000
Current Assets£48,635£40,816£32,885£23,559£12,761£9,293
Creditors (< 1 year)£110£0£70£150£1,550£4,630
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£48,525£40,816£32,815£23,409£11,211£4,663
Net Assets£56,525£48,816£40,815£31,409£19,211£12,663
Shareholder Funds£56,525£48,816£40,815£31,409£19,211£12,663

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Director's details changed
6 September 2026Termination of appointment of a director

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