Mansion Park Properties Ltd

Active06522134 Private limited company
Incorporated
4 March 2008 (18 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Patrick Doran
Accounts type
Total exemption full
Region
Greater London
Address
67 Westow Street
Upper Norwood
SE19 3RW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2025
British
Born June 1959 (67)
Officer history (8 former)
14 October 2025
Resigned Kaye, Jakob Agust Harry as Director
14 October 2025
Appointed Doran, Patrick as Director
4 March 2019
Resigned Kaye, Stephen Alan as Director
4 March 2019
Appointed Kaye, Jakob Agust Harry as Director
1 March 2014
Resigned Doran, Liam as Director
4 March 2013
Resigned Taylor, Janice Elizabeth as Secretary
13 April 2010
Appointed Kaye, Stephen Alan as Director
1 September 2009
Appointed Taylor, Janice Elizabeth as Secretary
1 September 2009
Resigned Cenarska, Monika as Secretary
1 September 2009
Resigned Kaye, Stephen Alan as Director
10 November 2008
Appointed Doran, Liam as Director
4 March 2008
Appointed M W Douglas & Company Limited as Corporate Secretary
4 March 2008
Resigned M W Douglas & Company Limited as Corporate Secretary
4 March 2008
Appointed Douglas Nominees Limited as Corporate Director
4 March 2008
Resigned Douglas Nominees Limited as Corporate Director
4 March 2008
Appointed Cenarska, Monika as Secretary
4 March 2008
Appointed Kaye, Stephen Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1959 (67)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£494,779
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 £4,647,194 £4,710,593 £3,668,648 £3,142,081 £3,142,391 £3,196,249
Balance sheet detail
202420232022202120202019
Fixed Assets£3,144,382£3,144,382£3,144,382£3,144,382£4,394,657£4,394,657
Current Assets£10,967,139£10,321,821£10,614,573£10,963,856£10,668,484£10,920,809
Debtors£10,472,360£9,893,836£10,613,611£10,936,298£10,580,033£10,883,565
Cash£494,779£427,985£962£27,558£88,451£37,244
Creditors (< 1 year)£10,915,272£10,323,812£2,437,367£2,487,617£2,615,358£3,204,981
Creditors (> 1 year)£0£8,179,507£7,951,973£7,737,190£7,463,291
Net Current Assets£51,867(£1,991)£8,177,206£8,476,239£8,053,126£7,715,828
Net Assets£3,142,391£3,142,081£3,668,648£4,710,593£4,647,194
Shareholder Funds£3,196,249£3,142,391£3,142,081£3,668,648£4,710,593£4,647,194

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 December 2025Total exemption full accounts31 December 2024
21 October 2025Termination of appointment of a director
20 October 2025Appointment of a director
17 September 2025Director's details changed
17 September 2025Confirmation statement with no updates16 September 2025
Show all recent filings

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