Balmoral Mansions (1907) RTM Company Limited

Active09444303 Private company limited by guarantee
Incorporated
17 February 2015 (11 years)
Industry
Residents property management (98000)
Directors
Deborah Allen
Jonathan Peter Leslie Varney
Lisa Fay Brahmawar
Accounts type
Micro entity
Region
Greater London
Address
3rd Floor
114A Cromwell Road
London
SW7 4AG

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Allen, Deborah
Director · Appointed 6 November 2025
British
Born September 1965 (61)
Varney, Jonathan Peter Leslie
Director · Appointed 24 December 2024
British
Born November 1969
Brahmawar, Lisa Fay
Director · Appointed 8 December 2015
British
Born May 1970 (56)
Ross, Neil Hugh
Director · Appointed 8 December 2015
Scottish
Born September 1955 (71)
Baker, Gerald Michael
Director · Appointed 2 November 2015
British
Born October 1947 (79)
Director · Appointed 2 November 2015
British,Australian
Born June 1968 (58)
Officer history (5 former)
6 November 2025
Appointed Allen, Deborah as Director
1 August 2025
Resigned Sprey, Andrew Hugh as Director
1 August 2025
Resigned Sprey, Andrew as Secretary
24 December 2024
Appointed Varney, Jonathan Peter Leslie as Director
10 August 2022
Resigned Challinor, Deborah as Director
20 January 2016
Appointed Sprey, Andrew as Secretary
8 December 2015
Appointed Brahmawar, Lisa Fay as Director
8 December 2015
Appointed Ross, Neil Hugh as Director
8 December 2015
Appointed Challinor, Deborah as Director
2 November 2015
Appointed Baker, Gerald Michael as Director
2 November 2015
Appointed Sprey, Andrew Hugh as Director
2 November 2015
Appointed Karpathios, Gabrielle Nora as Director
2 November 2015
Resigned Henry, Tom Henry as Director
2 November 2015
Resigned Mitchell, Ian Paul as Director
17 February 2015
Appointed Henry, Tom Henry as Director
17 February 2015
Appointed Mitchell, Ian Paul 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 28 February 2025 · micro entity accounts

Net Assets
£45
Debt Ratio
100%
Current Ratio
0.2x

Trend

Net Assets
(£150) (£100) (£50) £0 £50 2020 2021 2022 2023 2024 2025 £31 (£105) (£131) (£93) (£33) £45
Balance sheet detail
202520242023202220212020
Fixed Assets£18,794£18,794£18,794£18,794£18,794£18,794
Current Assets£5,152£5,074£5,014£11,516£16,542£16,678
Creditors (< 1 year)£23,901£23,901£23,901£30,441£35,441£35,441
Net Current Assets(£18,749)(£18,827)(£18,887)(£18,925)(£18,899)(£18,763)
Net Assets£45(£33)(£93)(£131)(£105)£31
Shareholder Funds£45(£33)(£93)(£131)(£105)£31

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Confirmation statement with updates17 February 2026
14 November 2025Micro company accounts28 February 2025
13 November 2025Appointment of a director
5 August 2025Termination of appointment of a secretary
4 August 2025Termination of appointment of a director
Show all recent filings

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