Filing status
- Accounts due
- 26 March 2027
- Last accounts
- 26 June 2025
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
Rex Mansions Management Company Limited
- Incorporated
- 9 December 2002 (23 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Jaime Oliver Pitfield WorsleyJohn MoncktonFranklin Fernandez
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Fifth Floor167 To 169Great Portland StreetLondonW1W 5PF
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 August 2024
Worsley, Jaime Oliver Pitfield
Director · Appointed 10 November 2023
British
Born March 1990 (36)
Monckton, John
Director · Appointed 21 October 2019
British
Born June 1978 (48)
Fernandez, Franklin
Director · Appointed 12 February 2019
American,British
Born July 1972 (54)
Miyagishima, Christine
Director · Appointed 29 January 2015
British
Born August 1976 (50)
Officer history (19 former)
1 August 2024
10 November 2023
Appointed Worsley, Jaime Oliver Pitfield as Director
21 October 2019
Appointed Monckton, John as Director
21 October 2019
12 February 2019
Appointed Fernandez, Franklin as Director
11 February 2019
23 February 2018
1 April 2015
6 February 2015
29 January 2015
Appointed Miyagishima, Christine as Director
28 January 2015
Resigned Chan, Yuen Nei Nelly as Director
1 January 2014
1 January 2014
23 June 2011
23 June 2011
1 June 2011
Appointed Chan, Yuen Nei Nelly as Director
1 June 2011
Resigned Bell, Susan Josephine as Director
20 January 2011
Resigned Douglas, Alexander as Director
12 January 2011
1 August 2008
Appointed Bell, Susan Josephine as Director
1 July 2008
2 January 2007
Resigned Burns, Alexander Ian James as Director
2 January 2007
2 January 2007
Resigned Burns, Alexander Ian James as Secretary
30 November 2006
30 November 2006
30 November 2006
Resigned Seymour, Maria Dolores as Director
30 November 2006
Appointed Douglas, Alexander as Director
29 June 2004
Appointed Burns, Alexander Ian James as Secretary
29 June 2004
29 June 2004
29 June 2004
1 March 2004
Appointed Seymour, Maria Dolores as Director
1 March 2004
Appointed Burns, Alexander Ian James as Director
31 December 2003
Resigned Searcy, Angus John as Director
9 December 2002
Appointed Searcy, Angus John as Director
9 December 2002
9 December 2002
9 December 2002
9 December 2002
9 December 2002
9 December 2002
9 December 2002
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 26 June 2025 · micro entity accounts
- Net Assets
- £23
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £23 | £23 | £23 | £22 | £22 | ||
| Net Current Assets | £0 | £0 | £23 | £23 | £23 | £22 | £22 |
| Net Assets | £23 | £23 | |||||
| Shareholder Funds | £23 | £23 | £23 | £23 | £23 | £22 | £22 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 March 2026 | Micro company accounts | 26 June 2025 | ||
| 19 January 2026 | Confirmation statement with updates | 9 December 2025 | ||
| 25 March 2025 | Micro company accounts | 26 June 2024 | ||
| 9 December 2024 | Confirmation statement with updates | 9 December 2024 | ||
| 14 August 2024 | Registered office address changed |
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