55-64 West Kensington Mansions Management Co. Limited

Active02875663 Private limited company
Incorporated
26 November 1993 (32 years)
Industry
Non-trading company (74990)
Directors
Mark Alex Charles Beckett
Accounts type
Micro entity
Region
Greater London
Address
55-64 West Kensington Mansions
Beaumont Crescent
London
W14 9PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Beckett, Mark Alex Charles
Director · Appointed 30 October 2013
British
Born July 1977 (49)
Bradley, Piers Philip John
Secretary · Appointed 27 February 2013
Director · Appointed 27 February 2013
Irish
Born December 1982 (43)
Officer history (17 former)
19 February 2018
Resigned Alexander, Yvonne as Director
30 October 2013
Appointed Beckett, Mark Alex Charles as Director
15 May 2013
Resigned Davies, Tania Romaine as Director
15 May 2013
Resigned Davies, Tania Romaine as Secretary
27 February 2013
Appointed Bradley, Piers Philip John as Secretary
27 February 2013
Appointed Bradley, Piers Philip John as Director
1 August 2010
Resigned Brazier, Simon Richard as Director
1 August 2010
Resigned Brazier, Simon Richard as Secretary
1 August 2010
Appointed Davies, Tania Romaine as Secretary
10 September 2008
Appointed Alexander, Yvonne as Director
9 July 2007
Resigned Lavenir, Helene Louise Blanche Isabelle as Director
13 February 2006
Resigned Newbegin, Timothy Philip as Director
13 February 2006
Appointed Brazier, Simon Richard as Secretary
13 February 2006
Resigned Newbegin, Barbara Noelle Denise as Director
13 February 2006
Resigned Newbegin, Timothy Philip as Secretary
8 April 2005
Appointed Brazier, Simon Richard as Director
23 November 2000
Appointed Davies, Tania Romaine as Director
23 November 2000
Resigned Mullen, Ian Nicholas as Director
1 May 1999
Resigned Hopley, Stuart John Griffin as Director
23 February 1999
Appointed Lavenir, Helene Louise Blanche Isabelle as Director
27 October 1998
Appointed Mullen, Ian Nicholas as Director
14 May 1998
Appointed Hopley, Stuart John Griffin as Director
14 May 1998
Appointed Newbegin, Barbara Noelle Denise as Director
14 May 1998
Appointed Newbegin, Timothy Philip as Director
14 May 1998
Resigned Lavenir, Helene Louise Blanche Isabelle as Director
14 May 1998
Appointed Newbegin, Timothy Philip as Secretary
19 January 1998
Resigned Wales, Francis Richard as Secretary
19 January 1998
Resigned Wales, Francis Richard as Director
19 July 1994
Resigned Hopley, Stuart John Griffin as Director
14 July 1994
Appointed Lavenir, Helene Louise Blanche Isabelle as Director
27 November 1993
Appointed Hopley, Stuart John Griffin as Director
27 November 1993
Appointed Wales, Francis Richard as Director
27 November 1993
Appointed Wales, Francis Richard as Secretary
27 November 1993
Resigned Mcs Secretaries Limited as Corporate Nominee Secretary
27 November 1993
Resigned Mcs Nominees Limited as Corporate Nominee Director
26 November 1993
Appointed Mcs Secretaries Limited as Corporate Nominee Secretary
26 November 1993
Appointed Mcs Nominees Limited as Corporate Nominee 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
£18,350
Employees
2
Current Ratio
17.5x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £44,939 £60,469 £46,967 £46,277 £12,710 £18,350
Balance sheet detail
202420232022202120202019
Fixed Assets£11,316£11,316£11,316£11,316£11,317£11,317
Current Assets£7,461£1,820£35,387£36,077£50,054£34,078
Creditors (< 1 year)£427£426£426£426£902£456
Net Current Assets£7,034£1,394£34,961£35,651£49,152£33,622
Net Assets£18,350£12,710£46,277£46,967£60,469£44,939
Shareholder Funds£18,350£12,710£46,277£46,967£60,469£44,939

Filings

Filing history not loaded yet. See it on Companies House

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