Gardnor Mansions Limited

Active04214779 Private limited company
Incorporated
11 May 2001 (25 years)
Industry
Residents property management (98000)
Directors
Emma Sophie Boersma
Isabelle Michelle Hargreaves
Accounts type
Micro entity
Region
Greater London
Address
Lane House
24 Parsons Green Lane
London
SW6 4HS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Officers 9 active

Officer details are public data from the Companies House register.

Boersma, Emma Sophie
Director · Appointed 5 January 2023
British
Born April 1970 (56)
Hargreaves, Isabelle Michelle
Director · Appointed 16 November 2022
British
Born April 1977 (49)
Director · Appointed 16 November 2022
German
Born February 1987 (39)
Bends, Stephan Henrik
Director · Appointed 10 March 2022
German
Born October 1972 (54)
Director · Appointed 5 January 2016
British
Born August 1963 (63)
Hargreaves, Jaja
Director · Appointed 28 July 2015
British
Born July 1974 (52)
Director · Appointed 29 May 2009
British
Born June 1948 (78)
Director · Appointed 30 November 2006
British
Born July 1977 (49)
Majid, Shahnawaz Hasan
Director · Appointed 6 October 2004
British
Born November 1960
Officer history (22 former)
1 May 2026
Resigned Arlidge, Enid Beryl as Director
15 May 2025
Resigned Collings-Wells, Anthony Arthur as Director
8 February 2025
Resigned Gooch, Anthony Leonard as Director
21 April 2023
Resigned Gareh, Joseph as Secretary
5 January 2023
Appointed Boersma, Emma Sophie as Director
16 November 2022
Appointed Hargreaves, Isabelle Michelle as Director
16 November 2022
Appointed Limbourg, Maximilian Carl as Director
16 November 2022
Resigned Limbourg, Karl Otto as Director
16 November 2022
Resigned Blakemore, Conrad James as Director
10 November 2022
Resigned Mathews, Robert Stanley as Director
29 September 2022
Resigned White, Jonathan Charles, Doctor as Director
10 March 2022
Appointed Bends, Stephan Henrik as Director
2 September 2020
Resigned Hargreaves, Isabelle Michelle as Director
18 May 2016
Appointed Mathews, Robert Stanley as Director
5 January 2016
Appointed Kestenbaum, Deborah Jane, Lady as Director
28 July 2015
Appointed Arlidge, Enid Beryl as Director
28 July 2015
Appointed Hargreaves, Jaja as Director
21 July 2015
Resigned Davis, Richard as Director
20 December 2012
Resigned Mercer, Michelle Claire as Director
3 October 2012
Resigned Hargreaves, John Francis as Director
3 October 2012
5 July 2012
Appointed Collings-Wells, Anthony Arthur as Director
19 June 2012
Resigned Goad, Rex as Director
6 July 2009
Appointed Hargreaves, Isabelle Michelle as Director
6 July 2009
Appointed Hargreaves, John Francis as Director
29 May 2009
Appointed Wolf, Daniel as Director
28 May 2009
Appointed Limbourg, Karl Otto as Director
29 April 2009
Resigned Collings Wells, Anthony Arthur as Director
22 April 2009
Appointed Goad, Rex as Director
22 April 2009
Appointed Blakemore, Conrad James as Director
24 January 2008
Appointed Brooke, Daniel Roderick Villaret as Director
24 January 2008
Appointed Gooch, Anthony Leonard as Director
30 November 2006
Appointed Simons, Nicholas Paul as Director
30 November 2006
Appointed Mercer, Michelle Claire as Director
30 November 2006
Resigned Seibel, Christoph as Director
14 July 2006
Resigned Attey, Simon Richard as Director
22 March 2006
Appointed Gareh, Joseph as Secretary
22 March 2006
Appointed Collings Wells, Anthony Arthur as Director
22 March 2006
Resigned Collings Wells, Anthony Arthur as Secretary
27 October 2005
Resigned Goodison, Alan Clowes as Director
16 May 2005
Appointed White, Jonathan Charles, Doctor as Director
6 October 2004
Appointed Majid, Shahnawaz Hasan as Director
6 October 2004
Appointed Seibel, Christoph as Director
6 October 2004
Appointed Davis, Richard as Director
18 March 2004
Appointed Attey, Simon Richard as Director
18 March 2004
Resigned Cramphorn, Mark as Director
11 May 2001
Appointed Stl Directors Ltd. as Corporate Nominee Director
11 May 2001
Resigned Stl Directors Ltd. as Corporate Nominee Director
11 May 2001
Appointed Cramphorn, Mark as Director
11 May 2001
Appointed Goodison, Alan Clowes as Director
11 May 2001
Resigned Stl Secretaries Ltd. as Corporate Nominee Secretary
11 May 2001
Appointed Collings Wells, Anthony Arthur as Secretary
11 May 2001
Appointed Stl Secretaries Ltd. as Corporate Nominee 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

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£1,230)
Debt Ratio
100%

Trend

Net Assets
(£2k) (£2k) (£1k) (£500) £0 2019 2020 2021 2025 (£1,899) (£1,773) (£1,692) (£1,230)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,078,169£1,078,169£1,078,169£1,078,169£1,078,169£1,078,169£1,078,169
Current Assets£1,854£1,711£1,625£1,514£1,392£1,311£1,185
Creditors (> 1 year)£1,081,253£1,081,253£1,081,253£1,081,253£1,081,253£1,081,253£1,081,253
Net Current Assets£1,854£1,392£1,311£1,185
Net Assets(£1,230)(£1,692)(£1,773)(£1,899)
Shareholder Funds(£1,230)(£1,373)(£1,459)(£1,570)(£1,692)(£1,773)(£1,899)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with updates11 May 2026
30 June 2026Termination of appointment of a director
30 March 2026Micro company accounts30 September 2025
25 September 2025Director's details changed
25 September 2025Termination of appointment of a director
Show all recent filings

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