PARK MANSIONS MANAGEMENT COMPANY (KNIGHTSBRIDGE) LIMITED
Overview
| Company Name | PARK MANSIONS MANAGEMENT COMPANY (KNIGHTSBRIDGE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01339554 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARK MANSIONS MANAGEMENT COMPANY (KNIGHTSBRIDGE) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PARK MANSIONS MANAGEMENT COMPANY (KNIGHTSBRIDGE) LIMITED located?
| Registered Office Address | c/o PARKGATE ASPEN PROPERTY MANAGEMENT Wilberforce House Station Road NW4 4QE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARK MANSIONS MANAGEMENT COMPANY (KNIGHTSBRIDGE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 25, 2026 |
| Next Accounts Due On | Dec 25, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 25, 2025 |
What is the status of the latest confirmation statement for PARK MANSIONS MANAGEMENT COMPANY (KNIGHTSBRIDGE) LIMITED?
| Last Confirmation Statement Made Up To | Nov 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2025 |
| Overdue | No |
What are the latest filings for PARK MANSIONS MANAGEMENT COMPANY (KNIGHTSBRIDGE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 25, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 25, 2025 | 8 pages | AA | ||
Change of details for Mr John Anthony Murphy as a person with significant control on Apr 07, 2025 | 2 pages | PSC04 | ||
Appointment of Mr Kerem Bal as a director on May 21, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 25, 2024 | 8 pages | AA | ||
Confirmation statement made on Nov 21, 2024 with updates | 3 pages | CS01 | ||
Notification of John Anthony Murphy as a person with significant control on Jul 29, 2024 | 2 pages | PSC01 | ||
Cessation of Mahomed Haniff Ahmed Aboobaker Joosab as a person with significant control on Jul 29, 2024 | 1 pages | PSC07 | ||
Notification of Mahomed Haniff Ahmed Aboobaker Joosab as a person with significant control on Nov 17, 2016 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Aug 05, 2024 | 2 pages | PSC09 | ||
Confirmation statement made on Nov 21, 2023 with updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 25, 2023 | 8 pages | AA | ||
Termination of appointment of Aarif Mohmed Sayeed China as a director on May 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 21, 2022 with updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 25, 2022 | 8 pages | AA | ||
Termination of appointment of Cosmina Maria Stan as a director on Jul 28, 2022 | 1 pages | TM01 | ||
Appointment of Mr Danish Hanif as a director on Jun 15, 2022 | 2 pages | AP01 | ||
Appointment of Mr Faizan Ahmad as a director on Jun 15, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Nov 21, 2021 with updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 25, 2021 | 8 pages | AA | ||
Director's details changed for Mr Aarif Mohmed Sayeed China on Jul 27, 2021 | 2 pages | CH01 | ||
Secretary's details changed for P.A. Registrars Limited on Jul 09, 2021 | 1 pages | CH04 | ||
Appointment of Mr Aarif Mohmed Sayeed China as a director on Jul 26, 2021 | 2 pages | AP01 | ||
Termination of appointment of Sandra Nunes as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 25, 2020 | 8 pages | AA | ||
Who are the officers of PARK MANSIONS MANAGEMENT COMPANY (KNIGHTSBRIDGE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| P.A. REGISTRARS LIMITED | Secretary | Station Road NW4 4QE London Wilberforce House United Kingdom |
| 148150610001 | ||||||||||
| AHMAD, Faizan | Director | c/o Parkgate Aspen Property Management Station Road NW4 4QE London Wilberforce House | England | British | 283676960001 | |||||||||
| BAL, Kerem | Director | c/o Parkgate Aspen Property Management Station Road NW4 4QE London Wilberforce House | England | British | 270668850001 | |||||||||
| HANIF, Danish | Director | c/o Parkgate Aspen Property Management Station Road NW4 4QE London Wilberforce House | United Kingdom | British | 268135930001 | |||||||||
| MARTIN, Barrie Robert | Secretary | 13 Lovatt Close HA8 9XG Edgware Middlesex | British | 21049650001 | ||||||||||
| BUSINESS AND COMPUTER PERSONNEL UK LIMITED | Secretary | 95 Glebe Gardens KT3 5RX New Malden Surrey | 77294830002 | |||||||||||
| JANE SECRETARIAL SERVICES LIMITED | Secretary | 142 Buckingham Palace Road SW1W 9TR London | 23227860003 | |||||||||||
| JSSP LIMITED | Secretary | 35 Battersea Square SW11 3RA London | 76891560004 | |||||||||||
| M & N SECRETARIES LIMITED | Secretary | The Quadrant 118 London Road KT2 6QJ Kingston Surrey | 74919560014 | |||||||||||
| SAMJESS LIMITED | Secretary | Glebe Gardens KT3 5RX New Malden 95 Surrey England |
| 148059170001 | ||||||||||
| AGAZARIAN, Monique | Director | 84 Park Mansions SW1X 7QU London | British | 21049690001 | ||||||||||
| AL MANGOUR, Shuaa | Director | 12 Park Mansions Knightsbridge SW1X 7QS London | Saudi Arabia | 95804260001 | ||||||||||
| AL-MANGOUR, Shuaa | Director | 12 Park Mansions 141 Knightsbridge SW1X 7QS London | England | Saudi Arabia | 120272130001 | |||||||||
| BAILLIE, Graham Alexander | Director | 222 Military Road Dover Heights New South Wales 2030 Australia | Australian | 85996410001 | ||||||||||
| BALLANTYNE, Christine Anne, Ms. | Director | c/o Parkgate Aspen Property Management Station Road NW4 4QE London Wilberforce House England | Uk | British | 164155650001 | |||||||||
| BREARE, Gillian Alexandra | Director | 51 Park Mansions 141 Knightsbridge SW1X 7QT London | British | 108127900001 | ||||||||||
| BROADBRIDGE, Frederick Brian | Director | 60b Claverton Street SW1V 3AX London | United Kingdom | British | 67632640001 | |||||||||
| BUZZARD, Trevor | Director | c/o Parkgate Aspen Property Management Station Road NW4 4QE London Wilberforce House England | England | British | 177858470001 | |||||||||
| CAMARERO, Carlos Rodriguez | Director | 7b Abbey Road NW8 9AA London | Spanish | 85842120001 | ||||||||||
| CHINA, Aarif Mohmed Sayeed | Director | Station Road NW4 4QE London Wilberforce House United Kingdom | United Kingdom | British | 275295860001 | |||||||||
| CIPORINA, Nina | Director | c/o Parkgate Aspen Property Management Station Road NW4 4QE London Wilberforce House England | Scotland | Latvian | 154353200001 | |||||||||
| CLYMER, Edward | Director | 33 South Esplanade Glenelg South Australia 5045 Australia | Australian | 32408830001 | ||||||||||
| COPLEY, Pamela | Director | 79 Park Mansions 141 Knightsbridge SW1X 7QU London Sw1 | British | 39142220002 | ||||||||||
| CUTLER, Graham Harry | Director | Park Mansions 141 Knightsbridge SW1 7QU London Flat 84a | England | British | 136474080001 | |||||||||
| DELLER, Marcus Brett | Director | 2 Park Mansions 141 Knightsbridge SW1X 7QS London | British | 49708330001 | ||||||||||
| DEMAJO, Pascal Anthony, Dr | Director | Villa Demajo Taxbiex Terrace Taxbiex Msd11 Malta | Malta | Maltese | 105777140001 | |||||||||
| DONCASTER, John Dempster, Mr. | Director | c/o Parkgate Aspen Property Management Station Road NW4 4QE London Wilberforce House England | Usa | Dual - British And American | 164171540001 | |||||||||
| DUNN, George Roger | Director | Bow Hill House Yalding ME18 6AJ Maidstone Kent | England | British | 13163920001 | |||||||||
| ELLIOTT, Karl Richard | Director | c/o Parkgate Aspen Property Management Station Road NW4 4QE London Wilberforce House | England | British | 199200990001 | |||||||||
| GONTIJO, Suzane Macedo | Director | 40 Park Mansions 141 Knightsbridge SW1X 7QT London | Brazilian | 50359030001 | ||||||||||
| HOADLEY, Robert James | Director | c/o Parkgate Aspen Property Management Station Road NW4 4QE London Wilberforce House England | England | British | 165315460001 | |||||||||
| HOFFMAN, Paul Mitchell | Director | Coventry Street W1D 7DH London 13 England | England | British | 103444470001 | |||||||||
| HOFFMAN, Paul Mitchell | Director | c/o Parkgate Aspen Property Management Station Road NW4 4QE London Wilberforce House England | England | British | 103444470001 | |||||||||
| KASSIANIDES, Mario Simon | Director | c/o Parkgate Aspen Property Management Station Road NW4 4QE London Wilberforce House | England | Cypriot | 191071420001 | |||||||||
| KASSIANIDES, Mario, Mr. | Director | c/o Parkgate Aspen Property Management Station Road NW4 4QE London Wilberforce House England | Greece | Cypriot | 164155680001 |
Who are the persons with significant control of PARK MANSIONS MANAGEMENT COMPANY (KNIGHTSBRIDGE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Anthony Murphy | Jul 29, 2024 | 18-20 North Quay IM1 4LE Douglas First Floor Isle Of Man | No |
Nationality: British Country of Residence: Isle Of Man | |||
Natures of Control
| |||
| Mr Mahomed Haniff Ahmed Aboobaker Joosab | Nov 17, 2016 | 18-20 North Quay IM1 4LE Douglas First Floor Isle Of Man | Yes |
Nationality: South African Country of Residence: South Africa | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PARK MANSIONS MANAGEMENT COMPANY (KNIGHTSBRIDGE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 16, 2016 | Nov 17, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0