7 to 12 St Mary's Mansions Limited

Active03053643 Private limited company
Incorporated
5 May 1995 (31 years)
Industry
Other accommodation (55900)
Directors
Owned by
Andrew Passer
Accounts type
Micro entity
Address
20 Sunningdale Close
Stanmore
HA7 3QL

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2011
English
Born April 1957 (69)
Officer history (19 former)
6 July 2011
Resigned Hercun, Deborah Ann as Director
7 April 2011
Appointed Passer, Andrew as Director
1 October 2009
Resigned Germanou, Eleni as Secretary
1 October 2009
Resigned Germanou, Eleni as Director
16 August 2009
Appointed Hercun, Deborah Ann as Director
1 August 2007
Resigned Salisbury, Stephanie Joanne as Director
25 July 2007
Appointed Germanou, Eleni as Secretary
25 July 2007
Appointed Germanou, Eleni as Director
23 July 2007
Resigned Huntly, Julian Mark as Director
23 July 2007
Resigned Huntly, Julian Mark as Secretary
22 May 2006
Appointed Huntly, Julian Mark as Director
22 May 2006
Resigned Bower, Penelope Jane as Director
22 May 2006
Resigned Bower, Penelope Jane as Secretary
22 May 2006
Appointed Huntly, Julian Mark as Secretary
30 April 2002
Appointed Bower, Penelope Jane as Director
1 October 2001
Resigned Winrichter-Lopez, Maria Del Roaario as Director
1 October 2001
Resigned Weinrichter Lopez, Maria Del Rosario as Secretary
1 September 2001
Appointed Bower, Penelope Jane as Secretary
6 June 2001
Resigned Baxter-Cockbill, Meilan as Director
1 March 2001
Appointed Weinrichter Lopez, Maria Del Rosario as Secretary
1 January 2001
Appointed Salisbury, Stephanie Joanne as Director
6 September 2000
Resigned Maitland, Matthew Richard as Secretary
27 July 2000
Appointed Maitland, Matthew Richard as Secretary
27 June 2000
Appointed Winrichter-Lopez, Maria Del Roaario as Director
15 February 2000
Resigned Mcfarlane, Michael as Director
10 January 2000
Resigned Magee, Margaret Mary as Secretary
10 January 2000
Resigned Magee, Margaret Mary as Director
8 February 1999
Resigned Mcfarlane-Walker, Mary Elizabeth as Director
7 September 1998
Resigned Canoville, Katherine as Secretary
7 September 1998
Resigned Canoville, Katherine as Director
7 September 1998
Appointed Magee, Margaret Mary as Secretary
5 September 1998
Appointed Mcfarlane, Michael as Director
20 March 1997
Resigned Preston, Christian Bay as Director
24 October 1995
Appointed Mcfarlane-Walker, Mary Elizabeth as Director
5 May 1995
Appointed Preston, Christian Bay as Director
5 May 1995
Appointed Canoville, Katherine as Secretary
5 May 1995
Appointed Canoville, Katherine as Director
5 May 1995
Appointed Magee, Margaret Mary as Director
5 May 1995
Appointed Baxter-Cockbill, Meilan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
English
Born April 1957 (69)

Financials

Net Assets
£5,721
Debt Ratio
63%
Current Ratio
1.0x

Trend

Net Assets
£0 £5k £10k 2020 2021 2023 2024 2025 £5,721 £5,721 £5,721 £5,721 £5,721
Balance sheet detail
20252024202320212020
Fixed Assets£5,910£5,910£5,910£5,910£5,910
Current Assets£9,651£9,352£6,343£5,801£6,186
Creditors (< 1 year)£9,540£9,241£6,232£5,990£6,375
Net Current Assets£111£111£111(£189)(£189)
Net Assets£5,721£5,721£5,721£5,721£5,721
Shareholder Funds£5,721£5,721£5,721£5,721£5,721

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Micro company accounts31 May 2026

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