Holst Mansions Management Company Limited

Active03372164 Private company limited by guarantee
Incorporated
16 May 1997 (29 years)
Industry
Residents property management (98000)
Directors
Nina Ansari
Kathryn Llewellyn
Accounts type
Total exemption full
Region
Greater London
Address
Willmott House
12 Blacks Road
London
W6 9EU

Filing status

Accounts due
24 September 2027
Last accounts
24 December 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 7 active

Officer details are public data from the Companies House register.

Ansari, Nina, Dr
Director · Appointed 30 April 2026
British
Born September 1959 (67)
Llewellyn, Kathryn
Director · Appointed 30 April 2026
British
Born May 1958 (68)
Director · Appointed 11 January 2016
British
Born May 1959 (67)
Director · Appointed 13 January 2014
British
Born February 1946 (80)
Corporate Secretary · Appointed 9 October 2006
Director · Appointed 11 July 2006
American
Born October 1961 (65)
Cooke, Helena Mary
Director · Appointed 11 July 2006
British
Born July 1957 (69)
Officer history (25 former)
30 April 2026
Appointed Llewellyn, Kathryn as Director
30 April 2026
Appointed Ansari, Nina, Dr as Director
17 April 2020
Resigned Morrison, Robert Fraser as Director
11 January 2016
Resigned Vaughan, Elizabeth Moira as Director
11 January 2016
Appointed Kershaw, David Stuart as Director
13 January 2014
Appointed Ritz, Barbara Elizabeth as Director
15 July 2013
Resigned Mccormick, Imogen Claire as Director
10 July 2009
Appointed Mccormick, Imogen Claire as Director
3 June 2009
Resigned Freymuth Ritz, Barbara as Director
6 April 2009
Resigned Littleboy, Alison as Director
18 June 2008
Resigned Herbert, Jane Patricia as Director
14 June 2007
Resigned Dabbagh, Nolene Joy as Director
9 October 2006
Appointed Willmotts (Ealing) Limited as Corporate Secretary
9 October 2006
Resigned Dunlop Haywards Residential Limited as Corporate Secretary
1 August 2006
Resigned Haywards Property Services Limited as Corporate Secretary
1 August 2006
Appointed Dunlop Haywards Residential Limited as Corporate Secretary
11 July 2006
Appointed Anderson, Gail as Director
11 July 2006
Appointed Freymuth Ritz, Barbara as Director
11 July 2006
Appointed Cooke, Helena Mary as Director
11 July 2006
Appointed Littleboy, Alison as Director
9 December 2004
Appointed Herbert, Jane Patricia as Director
9 December 2004
Appointed Vaughan, Elizabeth Moira as Director
9 December 2004
Appointed Dabbagh, Nolene Joy as Director
9 December 2004
Appointed Morrison, Robert Fraser as Director
9 December 2004
Appointed Haywards Property Services Limited as Corporate Secretary
9 December 2004
Resigned Cooney, Christopher John as Secretary
7 December 2004
Resigned Curwen, Philip James as Director
7 December 2004
Resigned Inkin, Anthony Roy as Director
5 November 2004
Resigned Carter, Gordon as Director
5 November 2004
Resigned Nesbitt, Peter Victor as Director
2 November 2004
Appointed Curwen, Philip James as Director
14 April 2004
Resigned Kerr, John William as Director
1 October 2002
Appointed Kerr, John William as Director
1 October 2002
Appointed Carter, Gordon as Director
30 September 2002
Resigned Gasper, Paul Richard Mark as Director
30 September 2002
Resigned Michie, Angus James as Director
10 October 2001
Resigned Henderson, Patricia Annette as Director
5 April 2001
Resigned Gottlieb, Julius as Director
15 December 2000
Resigned Flower, Alexander Geoffrey as Director
4 December 2000
Appointed Gasper, Paul Richard Mark as Director
15 June 2000
Appointed Henderson, Patricia Annette as Director
15 June 2000
Appointed Flower, Alexander Geoffrey as Director
20 March 2000
Appointed Inkin, Anthony Roy as Director
1 March 2000
Appointed Nesbitt, Peter Victor as Director
2 January 2000
Appointed Michie, Angus James as Director
1 January 2000
Resigned Stewart, Gavin Vaughan as Director
15 October 1999
Appointed Gottlieb, Julius as Director
30 September 1999
Resigned Rogers, Colin John as Director
1 June 1999
Appointed Rogers, Colin John as Director
1 June 1999
Appointed Stewart, Gavin Vaughan as Director
1 May 1999
Resigned Parton, Jeffrey John as Director
1 May 1999
Resigned Veevers, Frederick Ambrose as Director
16 May 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 May 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 May 1997
Appointed Parton, Jeffrey John as Director
16 May 1997
Appointed Veevers, Frederick Ambrose as Director
16 May 1997
Appointed Cooney, Christopher John as Secretary

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
£451,304
Cash
£452,629
Current Ratio
14.2x

Trend

Net Assets
£0 £200k £400k £600k 2023 2024 £385,181 £451,304
Balance sheet detail
20242023
Fixed Assets£1£1
Current Assets£485,449£480,647
Cash£452,629£444,456
Creditors (< 1 year)£34,146£95,467
Net Current Assets£451,303£385,180
Net Assets£451,304£385,181
Shareholder Funds£451,304£385,181

Filings 134

DateDescriptionMade Up ToPagesPDF
18 August 2026Total exemption full accounts24 December 2025
29 June 2026Confirmation statement with no updates15 May 2026
1 May 2026Appointment of a director
1 May 2026Appointment of a director
6 August 2025Accounts for a small company24 December 2024
Show all 134 filings

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