21-30 Prince of Wales Mansions Residents Association Limited

Active05861151 Private limited company
Incorporated
28 June 2006 (20 years)
Previously known as
Minmar (775) Limited (until 2 August 2006)
Industry
Residents property management (98000)
Directors
Dominic Thomas Dunphy
Keith Graham Woodgate
Anne Therese O'Shea
Accounts type
Micro entity
Region
Greater London
Address
C/o Cripps Dransfield
48 Beardsley Way
London
W3 7YQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Dunphy, Dominic Thomas
Director · Appointed 6 July 2026
Irish,Australian
Born July 2002 (24)
Woodgate, Keith Graham, Dr
Director · Appointed 7 October 2024
British
Born November 1961
O'Shea, Anne Therese
Director · Appointed 18 July 2024
Australian,Irish
Born July 1949 (77)
Officer history (10 former)
20 October 2026
Resigned Allemandi, Anna as Director
6 July 2026
Appointed Dunphy, Dominic Thomas as Director
26 June 2026
1 July 2025
Resigned Newson, Gillian as Director
7 October 2024
Appointed Woodgate, Keith Graham, Dr as Director
18 July 2024
Appointed O'Shea, Anne Therese as Director
3 May 2024
Appointed Allemandi, Anna as Director
2 August 2022
Resigned Howard, Nicola Charlotte as Director
1 August 2022
Resigned Woodgate, Keith Graham, Dr as Director
1 March 2021
Appointed Howard, Nicola Charlotte as Director
1 March 2021
Appointed Newson, Gillian as Director
3 November 2011
Resigned Mcmullan, Kerry Elizabeth as Secretary
3 November 2011
Resigned Mcmullan, Kerry Elizabeth as Director
17 September 2007
Appointed Woodgate, Keith Graham, Dr as Director
17 September 2007
Appointed Mcmullan, Kerry Elizabeth as Director
17 September 2007
17 September 2007
Appointed Mcmullan, Kerry Elizabeth as Secretary
17 September 2007
Resigned Clyde Secretaries Limited as Corporate Secretary
17 September 2007
Resigned Duffy, Christopher William as Director
17 September 2007
Resigned Thorpe, Gary Martyn as Director
28 June 2006
Appointed Clyde Secretaries Limited as Corporate Secretary
28 June 2006
Appointed Duffy, Christopher William as Director
28 June 2006
Appointed Thorpe, Gary Martyn 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 31 December 2025 · micro entity accounts

Net Assets
£29,992
Current Ratio
8.0x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £29,012 £28,955 £28,893 £28,892 £28,892 £29,490 £29,992
Balance sheet detail
2025202420232022202120202019
Current Assets£34,252£41,814£33,787£32,929£32,042£31,302£30,527
Creditors (< 1 year)£4,260£12,324£4,895£4,037£3,149£2,347£1,515
Net Current Assets£29,992£29,490£28,892£28,892£28,893£28,955£29,012
Net Assets£29,992£29,490£28,892£28,892£28,893£28,955£29,012
Shareholder Funds£29,992£29,490£28,892£28,892£28,893£28,955£29,012

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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