St Mary's Mansions Limited in 114a Cromwell Road LONDON

St Mary's Mansions Limited LONDON

Founded in 1987, St Mary's Mansions, classified under reg no. 02124541 is an active company. Currently registered at Bgm Lewis Hickie Limited 3rd Floor SW7 4AG, London the company has been in the business for thirty seven years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021.

The firm has 5 directors, namely Kishore M., Thomas C. and Raul M. and others. Of them, Eric H. has been with the company the longest, being appointed on 15 December 1997 and Kishore M. has been with the company for the least time - from 3 April 2019. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

St Mary's Mansions Limited Address / Contact

Office Address	Bgm Lewis Hickie Limited 3rd Floor
Office Address2	114a Cromwell Road
Town	London
Post code	SW7 4AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02124541
Date of Incorporation	Tue, 21st Apr 1987
Industry	Residents property management
End of financial Year	31st December
Company age	37 years old
Account next due date	Sun, 31st Dec 2023 (138 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated	Wed, 13th Sep 2023

Company staff

Kishore M.

Position: Director

Appointed: 03 April 2019

Thomas C.

Position: Director

Appointed: 02 February 2010

Raul M.

Position: Director

Appointed: 04 February 2008

Raymond S.

Position: Director

Appointed: 29 November 1999

Eric H.

Position: Director

Appointed: 15 December 1997

Gabriela B.

Position: Director

Appointed: 03 April 2019

Resigned: 24 June 2021

Stephen B.

Position: Director

Appointed: 01 August 2014

Resigned: 15 October 2016

Jan C.

Position: Secretary

Appointed: 05 May 2010

Resigned: 01 February 2012

Gerard D.

Position: Director

Appointed: 01 September 2009

Resigned: 02 February 2012

Joan P.

Position: Director

Appointed: 01 November 2008

Resigned: 15 November 2014

Emily H.

Position: Director

Appointed: 09 February 2008

Resigned: 01 February 2012

Ashish A.

Position: Director

Appointed: 09 February 2008

Resigned: 19 December 2009

Derick P.

Position: Director

Appointed: 26 February 2007

Resigned: 09 January 2010

Ian H.

Position: Director

Appointed: 15 January 2007

Resigned: 10 January 2008

Michael K.

Position: Director

Appointed: 10 October 2006

Resigned: 15 June 2014

Tim W.

Position: Director

Appointed: 13 July 2006

Resigned: 01 November 2008

Susan W.

Position: Director

Appointed: 26 January 2006

Resigned: 26 June 2006

Francesco C.

Position: Director

Appointed: 11 February 2004

Resigned: 09 September 2006

Imy K.

Position: Director

Appointed: 17 October 2001

Resigned: 17 October 2003

Diane S.

Position: Secretary

Appointed: 29 March 2001

Resigned: 05 May 2010

Diane S.

Position: Director

Appointed: 29 March 2001

Resigned: 10 January 2008

David J.

Position: Director

Appointed: 29 March 2001

Resigned: 01 February 2012

Eric H.

Position: Secretary

Appointed: 01 August 2000

Resigned: 29 March 2001

Emily T.

Position: Director

Appointed: 20 January 2000

Resigned: 29 March 2001

Eva N.

Position: Director

Appointed: 29 November 1999

Resigned: 01 September 2006

Ruth C.

Position: Secretary

Appointed: 26 October 1999

Resigned: 31 July 2000

George A.

Position: Director

Appointed: 26 October 1999

Resigned: 11 September 2000

Jane A.

Position: Director

Appointed: 17 June 1999

Resigned: 29 March 2001

Tiffany S.

Position: Director

Appointed: 17 June 1999

Resigned: 29 March 2001

Joan P.

Position: Director

Appointed: 10 March 1998

Resigned: 10 January 2007

Richard E.

Position: Secretary

Appointed: 10 March 1998

Resigned: 12 October 1999

Richard E.

Position: Director

Appointed: 20 January 1998

Resigned: 12 October 1999

Maja R.

Position: Director

Appointed: 15 December 1997

Resigned: 30 March 1999

June A.

Position: Director

Appointed: 15 December 1997

Resigned: 17 August 1999

Robert B.

Position: Director

Appointed: 15 December 1997

Resigned: 21 December 1999

Pamela C.

Position: Director

Appointed: 15 December 1997

Resigned: 18 July 2000

Thomas W.

Position: Director

Appointed: 15 December 1997

Resigned: 20 September 2001

Mark V.

Position: Director

Appointed: 15 December 1997

Resigned: 31 March 1998

Mark V.

Position: Secretary

Appointed: 15 December 1997

Resigned: 31 March 1998

Valerie S.

Position: Director

Appointed: 15 December 1997

Resigned: 15 October 1999

Adam S.

Position: Director

Appointed: 15 December 1997

Resigned: 15 October 1999

George K.

Position: Director

Appointed: 04 March 1996

Resigned: 07 July 1998

Cordelia G.

Position: Director

Appointed: 10 October 1994

Resigned: 29 March 2001

Paul C.

Position: Director

Appointed: 08 July 1994

Resigned: 13 September 1994

Diane E.

Position: Director

Appointed: 08 July 1994

Resigned: 26 November 1996

Victoria R.

Position: Director

Appointed: 08 July 1994

Resigned: 21 October 1998

Rosemary V.

Position: Director

Appointed: 08 July 1994

Resigned: 13 November 2000

Ronald N.

Position: Secretary

Appointed: 07 July 1994

Resigned: 12 January 1998

Tess W.

Position: Secretary

Appointed: 27 January 1994

Resigned: 07 July 1994

Inge M.

Position: Secretary

Appointed: 05 January 1994

Resigned: 27 January 1994

Sarah K.

Position: Director

Appointed: 16 December 1993

Resigned: 04 March 1996

Jan V.

Position: Secretary

Appointed: 01 December 1993

Resigned: 05 January 1994

Stephen J.

Position: Director

Appointed: 01 December 1993

Resigned: 08 July 1994

Ruth C.

Position: Director

Appointed: 01 December 1993

Resigned: 20 September 2001

Jan V.

Position: Director

Appointed: 01 December 1993

Resigned: 13 September 1994

Richard A.

Position: Director

Appointed: 01 December 1993

Resigned: 06 November 1997

Gwyn T.

Position: Director

Appointed: 01 December 1993

Resigned: 06 November 1997

Gerard D.

Position: Director

Appointed: 01 December 1993

Resigned: 08 July 1994

Inge M.

Position: Director

Appointed: 22 October 1992

Resigned: 13 September 1994

Juliet I.

Position: Director

Appointed: 22 June 1992

Resigned: 12 October 1992

Victoria R.

Position: Director

Appointed: 22 June 1992

Resigned: 01 December 1993

Robert K.

Position: Secretary

Appointed: 22 June 1992

Resigned: 01 December 1993

Rosemary V.

Position: Director

Appointed: 10 June 1992

Resigned: 24 April 1950

Mark P.

Position: Director

Appointed: 14 September 1990

Resigned: 01 December 1993

Maureen C.

Position: Director

Appointed: 14 September 1990

Resigned: 22 October 1992

Scott K.

Position: Director

Appointed: 14 September 1990

Resigned: 28 July 1992

Gareth W.

Position: Director

Appointed: 14 September 1990

Resigned: 01 December 1993

Nicholas H.

Position: Director

Appointed: 14 September 1990

Resigned: 05 November 1991

Ghassan H.

Position: Director

Appointed: 14 September 1990

Resigned: 22 June 1992

Robert K.

Position: Director

Appointed: 14 September 1990

Resigned: 01 December 1993

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Raul M. The abovementioned PSC has 25-50% voting rights. The second entity in the PSC register is Thomas C. This PSC and has 25-50% voting rights.

Raul M.

Notified on	22 January 2024
Nature of control:	25-50% voting rights

Thomas C.

Notified on	22 January 2024
Nature of control:	25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	87 708	98 709	102 005	126 086	129 601	138 988	138 470
Net Assets Liabilities	74 708	84 742	91 653	101 364	103 767	108 253

Other
Creditors	19 310	13 967	10 352	24 722	25 834	30 735	30 328
Net Current Assets Liabilities	74 708	84 742	91 653	101 364	103 767	108 253
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	6 310

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 20th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 20th, December 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 20th, December 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 6th, October 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 16th, December 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 30th, October 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 28th, September 2018	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 3rd, January 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 3rd, October 2016	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 24th, September 2015	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 16th, September 2014	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 30th, September 2013	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 24th, September 2012	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 29th, September 2011	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 24th, August 2010	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 1st, June 2009	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 9th, May 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 14th, June 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 14th, June 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 31st, July 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 31st, July 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 29th, September 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 29th, September 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 30th, October 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 30th, October 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 28th, October 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 28th, October 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 1st, November 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 1st, November 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 31st, October 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 31st, October 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, October 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, October 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 22nd, October 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 22nd, October 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 4th, November 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 4th, November 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 5th, September 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 5th, September 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 29th, September 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 29th, September 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 14th, March 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 14th, March 1996	accounts	Free Download (11 pages)
AA	Small company accounts made up to Fri, 31st Dec 1993 filed on: 10th, March 1995	accounts	Free Download (9 pages)
AA	Small company accounts made up to Fri, 31st Dec 1993 filed on: 10th, March 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 21st, October 1993	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 21st, October 1993	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 1st, November 1992	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 1st, November 1992	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 30th, January 1992	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 30th, January 1992	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 13th, January 1991	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 13th, January 1991	accounts
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 13th, February 1990	accounts
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 13th, February 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 10th, March 1989	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 10th, March 1989	accounts	Free Download

St Mary's Mansions Limited LONDON

St Mary's Mansions Limited Address / Contact

Company Information / Profile

Company staff

Kishore M.

Thomas C.

Raul M.

Raymond S.

Eric H.

Gabriela B.

Stephen B.

Jan C.

Gerard D.

Joan P.

Emily H.

Ashish A.

Derick P.

Ian H.

Michael K.

Tim W.

Susan W.

Francesco C.

Imy K.

Diane S.

Diane S.

David J.

Eric H.

Emily T.

Eva N.

Ruth C.

George A.

Jane A.

Tiffany S.

Joan P.

Richard E.

Richard E.

Maja R.

June A.

Robert B.

Pamela C.

Thomas W.

Mark V.

Mark V.

Valerie S.

Adam S.

George K.

Cordelia G.

Paul C.

Diane E.

Victoria R.

Rosemary V.

Ronald N.

Tess W.

Inge M.

Sarah K.

Jan V.

Stephen J.

Ruth C.

Jan V.

Richard A.

Gwyn T.

Gerard D.

Inge M.

Juliet I.

Victoria R.

Robert K.

Rosemary V.

Mark P.

Maureen C.

Scott K.

Gareth W.

Nicholas H.

Ghassan H.

Robert K.

People with significant control

Annual reports financial information

Company filings

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