St. Elmo Mansions Limited

Active02991095 Private limited company
Incorporated
16 November 1994 (31 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Winston Ming-Tak Yin
Engin Servi
Jonathan Saul Teacher
Accounts type
Dormant
Region
East of England
Address
Suite 7A
Building 6
Croxley Park
Hatters Lane
Watford
WD18 8YH

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Yin, Winston Ming-Tak
Director · Appointed 21 June 2018
British
Born July 1985 (41)
Servi, Mr Engin
Director · Appointed 22 November 2015
British
Born October 1976 (50)
Teacher, Jonathan Saul
Director · Appointed 29 November 2004
British
Born August 1973 (53)
Corporate Secretary · Appointed 14 February 2003
Krening, Susan, Dr
Director · Appointed 4 May 2001
British
Born May 1950 (76)
Officer history (17 former)
19 November 2023
Resigned Mr Randall, Pieter John as Director
26 March 2020
Resigned Evans, Mary Wendon as Director
1 August 2018
Resigned Fox-Rumley, Adam Mortimer as Director
21 June 2018
Appointed Yin, Winston Ming-Tak as Director
22 November 2015
Appointed Servi, Mr Engin as Director
22 November 2015
Appointed Fox-Rumley, Adam Mortimer as Director
22 November 2015
Appointed Mr Randall, Pieter John as Director
2 May 2012
Resigned Pettingell, John Stephen as Director
12 August 2005
Resigned Field, Richard Allan as Director
2 August 2005
Resigned Goddard, Christopher John as Director
1 August 2005
Appointed Pettingell, John Stephen as Director
29 November 2004
Resigned Preiss, Ilan, Doctor as Director
29 November 2004
Appointed Teacher, Jonathan Saul as Director
14 February 2003
Resigned Filex Services Limited as Corporate Secretary
14 February 2003
Appointed Bushey Secretaries And Registrars Limited as Corporate Secretary
18 December 2001
Resigned Nadarajah, Surendran as Director
21 August 2001
Resigned Oppenheim, Gerald Ernest as Director
4 May 2001
Resigned Mcallister, Joseph Spires as Director
4 May 2001
Appointed Krening, Susan, Dr as Director
20 February 2001
Appointed Preiss, Ilan, Doctor as Director
23 September 1999
Resigned Mertner, Allan as Director
28 April 1998
Appointed Goddard, Christopher John as Director
10 February 1998
Resigned Oppenheim, Gerald Ernest as Secretary
10 February 1998
Appointed Filex Services Limited as Corporate Secretary
2 June 1997
Appointed Field, Richard Allan as Director
2 June 1997
Resigned Whittaker, Andrew as Director
3 May 1996
Appointed Mertner, Allan as Director
3 May 1996
Resigned Foster, Richard Charles as Director
13 March 1995
Appointed Mcallister, Joseph Spires as Director
2 February 1995
Appointed Evans, Mary Wendon as Director
29 December 1994
Appointed Whittaker, Andrew as Director
29 December 1994
Appointed Nadarajah, Surendran as Director
9 December 1994
Appointed Oppenheim, Gerald Ernest as Secretary
9 December 1994
Appointed Oppenheim, Gerald Ernest as Director
9 December 1994
Appointed Foster, Richard Charles as Director
9 December 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
9 December 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
16 November 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
16 November 1994
Appointed Waterlow 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

Balance sheet as at 5 April 2025 · dormant accounts · dormant

Trend

Employees
0 1 2021 2022 2023 2024 2025 0 0 0 0 0
Balance sheet detail
202520242023202220212020
Debtors£6£6£6£6£6£6
Net Current Assets£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 November 2025Accounts for a dormant company5 April 2025
14 November 2025Confirmation statement with updates12 November 2025
12 November 2025Director's details changed
10 June 2025Director's details changed
9 June 2025Secretary's details changed
Show all recent filings

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