Arundel Mansions Freehold Company Limited

Active04894398 Private limited company
Incorporated
10 September 2003 (23 years)
Industry
Residents property management (98000)
Directors
Katherine Burdett
Ian Chadwick
Sophie Victoria Penn
Accounts type
Micro entity
Region
Greater London
Address
4th Floor
192-198 Vauxhall Bridge Road
London
SW1V 1DX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 15 October 2024
Burdett, Katherine
Director · Appointed 17 October 2023
British
Born December 1966 (59)
Chadwick, Ian
Director · Appointed 22 May 2019
British
Born November 1951
Penn, Sophie Victoria
Director · Appointed 10 September 2003
British
Born March 1972 (54)
Officer history (9 former)
15 October 2024
Appointed D&G Block Management Limited as Corporate Secretary
7 October 2024
Resigned Kinleigh Limited as Corporate Secretary
19 October 2023
Resigned Thomson, Stuart James as Director
17 October 2023
Appointed Burdett, Katherine as Director
22 May 2019
Appointed Chadwick, Ian as Director
26 November 2018
Resigned Prendergast, Paul Andrew as Director
10 September 2013
Appointed Kinleigh Limited as Corporate Secretary
18 October 2010
Resigned Hml Company Secretarial Services Limited as Corporate Secretary
18 December 2009
Resigned Hml Company Secretarial Services as Corporate Secretary
18 February 2009
Appointed Hml Company Secretarial Services Limited as Corporate Secretary
25 January 2007
Appointed Prendergast, Paul Andrew as Director
15 December 2006
Resigned Taberner, Thomas James as Director
31 March 2006
Appointed Hml Company Secretarial Services as Corporate Secretary
31 March 2006
Resigned Penn, Sophie Victoria as Secretary
10 September 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
10 September 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
10 September 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
10 September 2003
Appointed Penn, Sophie Victoria as Secretary
10 September 2003
Appointed Taberner, Thomas James as Director
10 September 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
10 September 2003
Appointed Thomson, Stuart James as Director
10 September 2003
Appointed Penn, Sophie Victoria as 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 30 September 2025 · micro entity accounts

Net Assets
£516,150
Debt Ratio
0%
Current Ratio
31.9x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2025 £617,582 £607,849 £597,170 £672,704 £516,150
Balance sheet detail
2025202420232022202120202019
Fixed Assets£469,816£479,133£488,450£497,766£507,083£516,399£525,716
Current Assets£47,834£180,857£178,945£194,389£91,504£92,807£93,686
Creditors (< 1 year)£1,500£2,129£2,708£19,451£1,417£1,357£1,820
Net Current Assets£46,334£174,938£90,087£91,450£91,866
Net Assets£516,150£672,704£597,170£607,849£617,582
Shareholder Funds£516,150£657,861£664,687£672,704£597,170£607,849£617,582

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Micro company accounts30 September 2025
9 February 2026Statement of capital following an allotment of shares
14 October 2025Confirmation statement with updates19 August 2025
7 March 2025Micro company accounts30 September 2024
23 October 2024Appointment of a secretary
Show all recent filings

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