Mansion Limited

Company Name	Mansion Limited
Company Status	Active
Company Number	02170525
Category	Private Limited Company
Incorporation Date	29 September 1987(36 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9600	Undifferentiated goods producing activities of private households for own use
SIC 98100	Undifferentiated goods-producing activities of private households for own use

Directors

Director Name	Ms Anastasia Stephens
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 September 2006(19 years after company formation)
Appointment Duration	17 years, 7 months
Role	Journalist
Country of Residence	England
Correspondence Address	Ground Floor 21 Russell Road Kensington London W14 8HU

Director Name	Miss Young Ja Sung
Date of Birth	December 1959 (Born 64 years ago)
Nationality	South Korean
Status	Current
Appointed	01 October 2013(26 years after company formation)
Appointment Duration	10 years, 7 months
Role	Housewife
Country of Residence	England
Correspondence Address	21 Russell Road Basement Flat 21, Russell Road Kensington W14 8HU

Director Name	Mr Daniel Leon Borrego Cubero
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Spanish
Status	Current
Appointed	01 December 2013(26 years, 2 months after company formation)
Appointment Duration	10 years, 5 months
Role	Bank Professional
Country of Residence	England
Correspondence Address	21 Russell Road. Top Floor Flat Kensington London W14 8HU

Secretary Name	Hillgate Management (Corporation)
Status	Current
Appointed	14 December 2022(35 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Correspondence Address	5-7 Hillgate Street Hillgate Street London W8 7SP

Director Name	James David Inches
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 September 1990(3 years after company formation)
Appointment Duration	13 years, 6 months (resigned 01 April 2004)
Role	Company Director
Correspondence Address	21 Russell Road London W14 8HU

Director Name	John Thomas Downs
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1990(3 years after company formation)
Appointment Duration	11 years, 2 months (resigned 10 December 2001)
Role	Company Director
Correspondence Address	The Mansion 21 Russell Road London W14 8HU

Director Name	Mr Pobdoulie Badara Dandeh-Njie
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Gambian
Status	Resigned
Appointed	30 September 1990(3 years after company formation)
Appointment Duration	8 years, 2 months (resigned 10 December 1998)
Role	Company Director
Correspondence Address	21 Russell Road Kensington London W14 8HU

Director Name	Mr Michael Russell Bannerman
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1990(3 years after company formation)
Appointment Duration	1 year, 5 months (resigned 27 March 1992)
Role	Company Director
Correspondence Address	21 Russell Road Kensington London W14 8HU

Secretary Name	Mr Robert Waldron
Nationality	British
Status	Resigned
Appointed	30 September 1990(3 years after company formation)
Appointment Duration	1 year, 5 months (resigned 27 March 1992)
Role	Company Director
Correspondence Address	21 Russell Road London W14 8HU

Director Name	Arthur Ash
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(3 years, 6 months after company formation)
Appointment Duration	31 years, 9 months (resigned 14 December 2022)
Role	Retired
Country of Residence	Germany
Correspondence Address	Ungsteiner Str 7 70499 Stuttgart Foreign

Secretary Name	John Thomas Downs
Nationality	British
Status	Resigned
Appointed	25 March 1993(5 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 09 December 2001)
Role	Company Director
Correspondence Address	The Mansion 21 Russell Road London W14 8HU

Director Name	Philippa Jenny Borthwick
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 December 2001(14 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 February 2007)
Role	TV Researcher
Correspondence Address	Ground Floor Flat 21 Russell Road London W14 8HU

Secretary Name	Philippa Jenny Borthwick
Nationality	Australian
Status	Resigned
Appointed	10 December 2001(14 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 May 2003)
Role	TV Researcher
Correspondence Address	Ground Floor Flat 21 Russell Road London W14 8HU

Director Name	Mr Jeremy Philip Millins
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2004(16 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Chipstead Lane Sevenoaks Kent TN13 2AJ

Secretary Name	Mr Jeremy Philip Millins
Nationality	British
Status	Resigned
Appointed	24 March 2004(16 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Chipstead Lane Sevenoaks Kent TN13 2AJ

Director Name	Daniel Leon Borrego Cubero
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Spanish
Status	Resigned
Appointed	14 July 2006(18 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 May 2013)
Role	Banking Professional
Country of Residence	United Kingdom
Correspondence Address	Top Floor Flat 21 Russell Road Kensington London W14 8HU

Director Name	Karim Safari
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Moroccan
Status	Resigned
Appointed	20 November 2006(19 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 10 October 2010)
Role	Personal Trainer
Correspondence Address	Basement Flat 21 Russell Road Kensington London W14 8HU

Secretary Name	Mr Jeremy Renton Fraser
Nationality	British
Status	Resigned
Appointed	01 February 2007(19 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Delamere Road Ealing London W5 3JL

Secretary Name	Arthur Ash
Nationality	British
Status	Resigned
Appointed	03 September 2008(20 years, 11 months after company formation)
Appointment Duration	14 years, 3 months (resigned 14 December 2022)
Role	Retired
Country of Residence	Germany
Correspondence Address	5-7 Hillgate Street Hillgate Street London W8 7SP

Director Name	Mrs Louise Millar-Goeritz
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2010(23 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 2013)
Role	Valuer
Country of Residence	United Kingdom
Correspondence Address	21 Russell Road London W14 8HU

Contact

Website	www.mansion.com

Location

Registered Address	5-7 Hillgate Street Hillgate Street London W8 7SP
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Anastasia Stevens 25.00% Ordinary
1 at £1	Arthur Ash 25.00% Ordinary
1 at £1	Daniel L. Borrego Cubero 25.00% Ordinary
1 at £1	Younf J.a Sung 25.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	3 December 2023 (5 months ago)
Next Return Due	17 December 2024 (7 months, 2 weeks from now)

Filing History

14 December 2022	Registered office address changed from 21 Russell Road London W14 8HU to 5-7 Hillgate Street Hillgate Street London W8 7SP on 14 December 2022 (1 page)
14 December 2022	Termination of appointment of Arthur Ash as a secretary on 14 December 2022 (1 page)
14 December 2022	Confirmation statement made on 3 December 2022 with updates (4 pages)
14 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
14 December 2022	Appointment of Hillgate Management as a secretary on 14 December 2022 (2 pages)
14 December 2022	Termination of appointment of Arthur Ash as a director on 14 December 2022 (1 page)
7 December 2021	Confirmation statement made on 3 December 2021 with no updates (3 pages)
7 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
4 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
5 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
8 January 2020	Confirmation statement made on 3 December 2019 with no updates (3 pages)
4 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
27 December 2018	Director's details changed for Miss Young Ja Sung on 27 December 2018 (2 pages)
6 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
3 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
4 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
4 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
20 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
20 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
10 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
10 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
11 December 2015	Accounts for a dormant company made up to 30 March 2015 (2 pages)
11 December 2015	Accounts for a dormant company made up to 30 March 2015 (2 pages)
7 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 4 (6 pages)
7 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 4 (6 pages)
7 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 4 (6 pages)
17 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
17 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
5 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 4 (6 pages)
5 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 4 (6 pages)
5 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 4 (6 pages)
12 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
12 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
12 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 4 (6 pages)
12 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 4 (6 pages)
11 December 2013	Appointment of Mr. Daniel Leon Borrego Cubero as a director (2 pages)
11 December 2013	Appointment of Miss Young Ja Sung as a director (2 pages)
11 December 2013	Appointment of Mr. Daniel Leon Borrego Cubero as a director (2 pages)
11 December 2013	Appointment of Miss Young Ja Sung as a director (2 pages)
28 November 2013	Termination of appointment of Daniel Borrego Cubero as a director (1 page)
28 November 2013	Termination of appointment of Louise Millar-Goeritz as a director (1 page)
28 November 2013	Termination of appointment of Louise Millar-Goeritz as a director (1 page)
28 November 2013	Termination of appointment of Louise Millar-Goeritz as a director (1 page)
28 November 2013	Termination of appointment of a director (1 page)
28 November 2013	Termination of appointment of Louise Millar-Goeritz as a director (1 page)
28 November 2013	Termination of appointment of a director (1 page)
28 November 2013	Termination of appointment of Daniel Borrego Cubero as a director (1 page)
7 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
7 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
7 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
7 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
7 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
14 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
14 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
10 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (6 pages)
10 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (6 pages)
30 March 2011	Annual return made up to 30 March 2011 with a full list of shareholders (6 pages)
30 March 2011	Director's details changed for Anastasia Stephens on 30 March 2011 (2 pages)
30 March 2011	Secretary's details changed for Arthur Ash on 30 March 2011 (1 page)
30 March 2011	Director's details changed for Daniel Leon Borrego Cubero on 30 March 2011 (2 pages)
30 March 2011	Secretary's details changed for Arthur Ash on 30 March 2011 (1 page)
30 March 2011	Director's details changed for Anastasia Stephens on 30 March 2011 (2 pages)
30 March 2011	Director's details changed for Daniel Leon Borrego Cubero on 30 March 2011 (2 pages)
30 March 2011	Annual return made up to 30 March 2011 with a full list of shareholders (6 pages)
30 March 2011	Director's details changed for Arthur Ash on 30 March 2011 (2 pages)
30 March 2011	Director's details changed for Arthur Ash on 30 March 2011 (2 pages)
3 March 2011	Appointment of Mrs Louise Millar-Goeritz as a director (2 pages)
3 March 2011	Appointment of Mrs Louise Millar-Goeritz as a director (2 pages)
1 March 2011	Termination of appointment of Karim Safari as a director (1 page)
1 March 2011	Termination of appointment of Karim Safari as a director (1 page)
12 January 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
12 January 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
12 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (16 pages)
12 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (16 pages)
1 August 2009	Return made up to 31/03/09; full list of members (10 pages)
1 August 2009	Return made up to 31/03/09; full list of members (10 pages)
2 July 2009	Director appointed anastasia stephens (2 pages)
2 July 2009	Director appointed karim safari (2 pages)
2 July 2009	Director appointed karim safari (2 pages)
2 July 2009	Director appointed daniel leon borrego cubero (2 pages)
2 July 2009	Director appointed anastasia stephens (2 pages)
2 July 2009	Director appointed daniel leon borrego cubero (2 pages)
5 April 2009	Secretary appointed arthur ash (2 pages)
5 April 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
5 April 2009	Secretary appointed arthur ash (2 pages)
5 April 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
31 March 2009	Registered office changed on 31/03/2009 from, stanmore house, third floor, 15-19 church road, stanmore, middlesex, HA7 4AR (1 page)
31 March 2009	Appointment terminated secretary jeremy fraser (1 page)
31 March 2009	Registered office changed on 31/03/2009 from, stanmore house, third floor, 15-19 church road, stanmore, middlesex, HA7 4AR (1 page)
31 March 2009	Appointment terminated secretary jeremy fraser (1 page)
7 May 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
7 May 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
16 April 2008	Return made up to 31/03/08; full list of members (4 pages)
16 April 2008	Return made up to 31/03/08; full list of members (4 pages)
3 October 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
3 October 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
8 May 2007	New secretary appointed (1 page)
8 May 2007	Registered office changed on 08/05/07 from: 21 russell road, kensington, london W14 8HU (1 page)
8 May 2007	Registered office changed on 08/05/07 from: 21 russell road, kensington, london W14 8HU (1 page)
8 May 2007	New secretary appointed (1 page)
8 May 2007	Director resigned (1 page)
8 May 2007	Return made up to 31/03/07; full list of members (3 pages)
8 May 2007	Return made up to 31/03/07; full list of members (3 pages)
8 May 2007	Director resigned (1 page)
8 May 2007	Director resigned (1 page)
8 May 2007	Director resigned (1 page)
10 October 2006	Secretary resigned (1 page)
10 October 2006	Registered office changed on 10/10/06 from: 2 craven passage, london, WC2N 5PH (1 page)
10 October 2006	Secretary resigned (1 page)
10 October 2006	Registered office changed on 10/10/06 from: 2 craven passage, london, WC2N 5PH (1 page)
24 July 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
24 July 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
28 April 2006	Return made up to 31/03/06; full list of members (3 pages)
28 April 2006	Return made up to 31/03/06; full list of members (3 pages)
27 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
27 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
19 October 2005	Registered office changed on 19/10/05 from: 21 russell road, kensington, london, W14 8HU (1 page)
19 October 2005	Registered office changed on 19/10/05 from: 21 russell road, kensington, london, W14 8HU (1 page)
5 May 2005	Return made up to 31/03/05; full list of members (8 pages)
5 May 2005	Return made up to 31/03/05; full list of members (8 pages)
19 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
19 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
13 April 2004	Return made up to 31/03/04; full list of members (8 pages)
13 April 2004	Return made up to 31/03/04; full list of members (8 pages)
8 April 2004	New secretary appointed;new director appointed (2 pages)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
8 April 2004	Secretary resigned (1 page)
8 April 2004	Secretary resigned (1 page)
8 April 2004	New secretary appointed;new director appointed (2 pages)
25 June 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
25 June 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
18 April 2003	Secretary resigned (1 page)
18 April 2003	Director resigned (1 page)
18 April 2003	Director resigned (1 page)
18 April 2003	Secretary resigned (1 page)
18 April 2003	Director resigned (1 page)
18 April 2003	Director resigned (1 page)
4 April 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
4 April 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
28 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
28 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
27 June 2002	New secretary appointed (2 pages)
27 June 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 June 2002	New secretary appointed (2 pages)
27 June 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 January 2002	Compulsory strike-off action has been discontinued (1 page)
8 January 2002	Compulsory strike-off action has been discontinued (1 page)
19 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
19 December 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
19 December 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director resigned (8 pages)
19 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
19 December 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director resigned (8 pages)
19 December 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
19 December 2001	New secretary appointed;new director appointed (2 pages)
19 December 2001	New secretary appointed;new director appointed (2 pages)
11 September 2001	First Gazette notice for compulsory strike-off (1 page)
11 September 2001	First Gazette notice for compulsory strike-off (1 page)
9 May 2000	Return made up to 31/03/00; full list of members (8 pages)
9 May 2000	Return made up to 31/03/00; full list of members (8 pages)
27 May 1999	Return made up to 31/03/99; no change of members (4 pages)
27 May 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
27 May 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
27 May 1999	Return made up to 31/03/99; no change of members (4 pages)
26 May 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
26 May 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
14 May 1998	Return made up to 31/03/98; no change of members (4 pages)
14 May 1998	Return made up to 31/03/98; no change of members (4 pages)
6 May 1997	Return made up to 31/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 May 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
6 May 1997	Return made up to 31/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 May 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
2 May 1996	Return made up to 31/03/96; full list of members (6 pages)
2 May 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
2 May 1996	Return made up to 31/03/96; full list of members (6 pages)
2 May 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
22 May 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
22 May 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
22 May 1995	Return made up to 31/03/95; full list of members (6 pages)
22 May 1995	Return made up to 31/03/95; full list of members (6 pages)
5 July 1988	Memorandum and Articles of Association (32 pages)

Mansion Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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