47-58 Westminster Mansions Limited

Active05650215 Private company limited by guarantee
Incorporated
9 December 2005 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Nicholas John Damian Fernandes
Accounts type
Total exemption full
Region
Greater London
Address
Willmott House
12 Blacks Road
London
W6 9EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 21 August 2025
Fernandes, Nicholas John Damian
Director · Appointed 9 December 2005
British
Born January 1957 (69)
Officer history (3 former)
21 August 2025
Appointed Willmotts (Ealing) Ltd as Corporate Secretary
21 August 2025
9 December 2005
Appointed Fernandes, Nicholas John Damian as Director
9 December 2005
Appointed Vantis Secretaries Limited as Corporate Secretary
9 December 2005
Resigned Vantis Secretaries Limited as Corporate Secretary
9 December 2005
Appointed Vantis Nominees Limited as Corporate Director
9 December 2005
Resigned Vantis Nominees Limited as Corporate Director
9 December 2005
Appointed Craigavon, Janric Fraser, Viscount as 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 31 December 2025 · total exemption full accounts

Trend

Employees
0 1 2022 2023 2024 2025 0 0 0 0
Balance sheet detail
2025202420232022
Fixed Assets£1£1£1£1
Current Assets£136,158£130,217£113,205
Debtors£24,929
Cash£102,537£97,062£88,276
Creditors (< 1 year)£1£34,110£29,669
Net Current Assets£102,048£100,548£101,066
Net Assets£102,049£100,549£101,067
Shareholder Funds£102,049£100,549£101,067

Filings 52

DateDescriptionMade Up ToPagesPDF
27 July 2026Total exemption full accounts31 December 2025
11 February 2026Confirmation statement with no updates9 December 2025
16 September 2025Accounts for a small company31 December 2024
21 August 2025Termination of appointment of a secretary
21 August 2025Appointment of a secretary
Show all 52 filings

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