Empress Mansions (Stonhouse Street) Freehold Limited

Active03802412 Private limited company
Incorporated
7 July 1999 (27 years)
Industry
Residents property management (98000)
Directors
Sophie Minoprio
Jack Shabi
Amelia Ann Murcott
Accounts type
Dormant
Region
Greater London
Address
Empress Mansions
Stonhouse Street
London
SW4 6AL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Minoprio, Sophie
Director · Appointed 29 May 2025
British
Born November 1969
Shabi, Jack
Director · Appointed 29 May 2025
British
Born March 2001 (25)
Murcott, Amelia Ann
Director · Appointed 16 May 2024
British
Born June 2000 (26)
St John, Jonathan Paul
Director · Appointed 9 August 2022
British
Born November 1995
Fairbairn, Samantha Jane
Director · Appointed 29 June 2021
British
Born February 1969 (57)
Hodgson, Ruth
Director · Appointed 1 November 2010
Australian
Born January 1965 (61)
Officer history (31 former)
29 May 2025
Appointed Shabi, Jack as Director
29 May 2025
Appointed Minoprio, Sophie as Director
12 March 2025
Resigned Figoli, Domenico as Secretary
12 March 2025
Resigned Figoli, Domenico as Director
16 May 2024
Appointed Murcott, Amelia Ann as Director
9 August 2022
Appointed St John, Jonathan Paul as Director
8 August 2022
Resigned Kennedy, Bernadette as Director
29 June 2021
Resigned Merriman, Helena Sophie as Director
29 June 2021
Appointed Fairbairn, Samantha Jane as Director
8 January 2019
Resigned Peck, James Gavin Le Marchant as Director
6 April 2018
Appointed Figoli, Domenico as Secretary
6 April 2018
Resigned Hodgson, David Simon as Secretary
12 January 2018
Resigned Allen, Raymond as Director
1 January 2016
Appointed Kennedy, Bernadette as Director
1 January 2016
Resigned Brigden, Ashleigh as Director
13 June 2015
Appointed Hodgson, David Simon as Secretary
13 June 2015
Resigned Brigden, Ashleigh as Secretary
1 November 2014
Appointed Merriman, Helena Sophie as Director
31 October 2014
Resigned Underwood, Michael Peter as Director
14 January 2011
Appointed Underwood, Michael Peter as Director
1 November 2010
Appointed Hodgson, Ruth as Director
1 November 2010
Resigned Sorensen, Freddie as Director
6 September 2010
Resigned Mennell, Oliver as Director
1 July 2010
Resigned Wright, Rollo Andrew Johnstone as Director
1 July 2010
Appointed Brigden, Ashleigh as Secretary
1 July 2010
Resigned Johnstone Wright, Rollo Andrew as Secretary
18 June 2010
Appointed Figoli, Domenico as Director
1 January 2010
Resigned Wellings, Katherine Jane as Secretary
4 November 2009
Resigned Sorensen, Frederick as Director
29 July 2009
Appointed Johnstone Wright, Rollo Andrew as Secretary
30 July 2008
Appointed Brigden, Ashleigh as Director
30 July 2008
Resigned Wellings, Katherine Jane as Director
7 May 2008
Appointed Sorensen, Frederick as Director
14 February 2008
Resigned Barclay, Margaret Hilda Hope as Director
14 February 2008
Appointed Mennell, Oliver as Director
1 August 2007
Appointed Sorensen, Freddie as Director
1 August 2007
Resigned Asling, Timo as Director
1 April 2007
Resigned Peck, Alistair James Le Marchant as Secretary
1 April 2007
Appointed Peck, James Gavin Le Marchant as Director
1 April 2007
Resigned Peck, Alistair James Le Marchant as Director
1 April 2007
Appointed Wellings, Katherine Jane as Secretary
1 February 2007
Resigned Grover, Sarah Kate as Director
1 February 2007
Appointed Wright, Rollo Andrew Johnstone as Director
20 September 2004
Appointed Asling, Timo as Director
20 September 2004
Resigned Cas Medina, Stephanie Celia as Director
24 August 2004
Appointed Peck, Alistair James Le Marchant as Secretary
24 August 2004
Resigned Barclay, Margaret Hilda Hope as Secretary
29 September 2003
Resigned Clarke, Charles as Director
29 September 2003
Appointed Wellings, Katherine Jane as Director
1 October 2002
Resigned Grover, Sarah Kate as Secretary
1 October 2002
Appointed Barclay, Margaret Hilda Hope as Secretary
21 October 2001
Resigned Peck, Simon Edward Le Marchant as Director
21 October 2001
Appointed Peck, Alistair James Le Marchant as Director
13 July 2001
Resigned Peck, Simon Edward Le Marchant as Secretary
1 May 2001
Appointed Grover, Sarah Kate as Secretary
17 August 2000
Appointed Grover, Sarah Kate as Director
17 August 2000
Resigned Cotlidopoulos, Malamati as Director
7 April 2000
Appointed Cotlidopoulos, Malamati as Director
20 October 1999
Appointed Cas Medina, Stephanie Celia as Director
20 October 1999
Appointed Peck, Simon Edward Le Marchant as Secretary
20 October 1999
Appointed Barclay, Margaret Hilda Hope as Director
20 October 1999
Appointed Clarke, Charles as Director
20 October 1999
Appointed Allen, Raymond as Director
20 October 1999
Appointed Peck, Simon Edward Le Marchant as Director
20 October 1999
Resigned Cremorne Nominees Limited as Corporate Secretary
20 October 1999
Resigned Cremorne Nominees No 2 Limited as Corporate Director
7 July 1999
Appointed Cremorne Nominees Limited as Corporate Secretary
7 July 1999
Appointed Cremorne Nominees No 2 Limited as Corporate 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 2026 · dormant accounts · dormant

Net Assets
£3,699
Cash
£2,941
Debt Ratio
16%
Current Ratio
6.1x

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 2026 £2,403 £3,702 £2,396 £2,797 £3,438 £3,172 £3,699
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£0£0£0
Current Assets£4,419£3,892£4,158£3,517£2,330£3,818£2,278
Debtors£1,478£1,590£1,135£800
Cash£2,941£2,302£3,023£2,717
Creditors (< 1 year)£720£720£720£720
Net Current Assets£3,699£3,172£3,438£2,797£3,116£4,422£3,123
Net Assets£3,699£3,172£3,438£2,797£2,396£3,702£2,403
Shareholder Funds£3,699£3,172£3,438£2,797£2,396£3,702£2,403

Turnover£6,330
Profit for Period£0£0£1,508

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with no updates15 May 2026
11 May 2026Accounts for a dormant company31 March 2026
26 June 2025Total exemption full accounts31 March 2025
6 June 2025Confirmation statement with updates15 May 2025
29 May 2025Appointment of a director
Show all recent filings

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