Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Hereford Mansions Limited
- Incorporated
- 19 June 2003 (23 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Michael John RichardsonGina ThomasHelen Lancaster
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 1 Rees DriveStanmoreHA7 4YN
Officers 9 active
Officer details are public data from the Companies House register.
Richardson, Michael John
Director · Appointed 1 August 2026
British
Born March 1946 (80)
Thomas, Gina
Director · Appointed 23 June 2026
British
Born October 1957 (69)
Lancaster, Helen
Director · Appointed 24 July 2023
British
Born April 1946 (80)
Director · Appointed 19 April 2020
French
Born April 1962 (64)
Director · Appointed 23 March 2020
British
Born February 1954 (72)
Adatia, Pankaj
Secretary · Appointed 1 April 2011
Director · Appointed 25 July 2009
British
Born March 1939 (87)
Australian
Born March 1952 (74)
Director · Appointed 30 June 2006
British
Born June 1958 (68)
Officer history (11 former)
1 August 2026
Appointed Richardson, Michael John as Director
1 July 2026
Resigned Richardson Cb, Michael John as Director
23 June 2026
Appointed Thomas, Gina as Director
24 July 2023
Appointed Lancaster, Helen as Director
24 July 2023
19 April 2020
23 March 2020
23 March 2020
Appointed Richardson Cb, Michael John as Director
23 January 2018
1 April 2011
Appointed Adatia, Pankaj as Secretary
1 April 2011
1 September 2009
13 August 2009
25 July 2009
25 July 2009
25 July 2009
12 May 2008
20 March 2008
30 March 2007
Resigned Jowell, Daniel Simon Suzman as Director
18 July 2006
30 June 2006
1 February 2006
19 June 2003
19 June 2003
Appointed Jowell, Daniel Simon Suzman as Director
19 June 2003
19 June 2003
19 June 2003
19 June 2003
19 June 2003
19 June 2003
19 June 2003
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
- £455,602
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £455,602 | £455,602 | £455,602 | £455,602 | £455,602 | £455,602 |
| Net Assets | £455,602 | £455,602 | £455,602 | £455,602 | £455,602 | £455,602 |
| Shareholder Funds | £455,602 | £455,602 | £455,602 | £455,602 | £455,602 | £455,602 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Appointment of a director | |||
| 6 July 2026 | Appointment of a director | |||
| 4 July 2026 | Confirmation statement with no updates | 19 June 2026 | ||
| 2 July 2026 | Termination of appointment of a director | |||
| 24 June 2026 | Micro company accounts | 30 September 2025 |
Some other companies at this address
Other companies in this industry
Skipton
London
Mansfield
Warwick
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →