ANTRIM MANSIONS LIMITED

Active - Accounts Filed

General Information

NAME
ANTRIM MANSIONS LIMITED

COMPANY NUMBER
02832906

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
05/07/1993 (31 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
14/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
05/07/1993 16/02/1994
LAMPVILLE PROPERTIES LIMITED

REGISTERED ADDRESS

68 QUEENS GARDENS, LONDON
GREATER LONDON
W2 3AH

TRADING ADDRESSES

68 Queens Gardens
LONDON
W2 3AH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£124.1k

10.04%

TOTAL LIABILITIES

£12.2k

46.69%

NET ASSETS

£124.1k

10.04%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

42

SHAREHOLDERS

69

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/01/2025	Event: New Company Secretary SLOAN COMPANY SECRETARILA SERVICES LIMITED (933099058) Appointed
Date: 09/01/2025	Event: EASTFIELD RTM CO LTD (911737769) has left the board
Date: 02/10/2024	Event: New Board Member Sylvia Alderyn Brownrigg (932766020) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ANTRIM MANSIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£124.1k

10.04%

TOTAL LIABILITIES

£12.2k

46.69%

NET ASSETS

£124.1k

10.04%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

42

SHAREHOLDERS

69

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SOLA 9	Owned: 4.23 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
R COMPANY 9 LIMITED	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICOLAS FRANCOIS MOREAU & NUALA MOREAU	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. COOPER & C. COOPER	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. BARD & S. BARD	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK BUCKLEY & JOAN BUERK	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAARTEN OFFERINGA & FARAH WAHED	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MIGUEL FERRO & SARA CIRELLI	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK CHARLES RATCLIFFE & NANCY PING-RU	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUXPIN INVESTMENTS LIMITED	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B.G. NATHAN	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. KORN	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID ELLEDGE	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLINE ISABELLA LUOISE CUTHBERT	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SYLVAIN HILLAIRAUD & ZELI APARECID DA ROCHA	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.H. COLEMAN & S. COLEMAN	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACLYN G THAYER & DANIEL P CONNOLLY	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TANYA BLAZHKO & OLEKSIY SOROKA	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. EVANS & T. CHEN	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AYSHEA JANE LUCKRAFT & TIMOTHY JAMES LUCKRAFT	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. CAJONE & M. JOHNSON	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BING JIANG & YIRAN JIA	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. POOTS & K. SPELLMAN POOTS	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. PARIZKOVA	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALLAN CHUN YUE LEUNG & JANET WAI DUEN LEUNG	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAN GADD & ANITA HAWA	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. PIRRI & I. VIGNOZZI	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE PHILIPS & GEOFFREY POWELL	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HUGH MACDONALD & DEVON BREWSTER	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. FRERIS & R. CARRERAS	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUKAS GIMPEL & FRANCESCA EUGENIA MARIA MOSCA	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANA GORNITZKI & MANISH SHARMA	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLIVE JOHN BRUTON & JANE ELIZABETH GALTON	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GLEN DANIEL COONEY & VANESSA BIRGIT WEISSENBERGER	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRASER THOMAS DONLON & KATHRYN ELIZABETH DEEGAN	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
W.J. PETRUSEWICZ	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V. ROGERS	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YONGHONG SUN	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WENDY EVE CARROLL	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN TAHER	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUJATA VINAYAK PRADHAN	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMOTHY DAVID HULSE	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SYLVIA BROWNRIGG	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PALAZZO HOLDINGS LIMITED	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. PALMANO	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELAINE TURNER	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. GEORGIOU	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSEPHINE TSAKOK	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN ANNE ASLAN & HEHRLEIN	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD KOHN & GREDA KOHN	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIEL JOHN PACKER	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNABEL YIAN SHI	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACK CRAIG	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.M. JAMES-BYRAN	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIA ANNE MAROZZI	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES BENJAMIN TOOKMAN	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ERNEST PARKER JAMES	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.A.L. CARYLL	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGINA TILLY SMITH	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ETHAN STRAUS LEVNER	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VASCO LEEMANS & ANNELIES BILLEN	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT FREDERICK ILSON	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAF GOOVAERTS	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHEILA JEAN WRIGGLESWORTH	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. KHILNANI	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ORLI BARD	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. DAVIS	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RACHAEL COBBOLD	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. BURNSTONE	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Josephine Tsakok 20/03/2018 - Present (6 years and 9 months) Born in Nov 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Elledge 20/03/2018 - Present (6 years and 9 months) Born in Nov 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Clive John Bruton 23/09/2020 - Present (4 years and 3 months) Born in Jun 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
INNOVUS COMPANY SECRETARIES LIMITED 07/12/2023 - Present (1 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Christopher Timothy Short 01/05/2024 - Present (8 months) Born in Mar 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 10/01/2025	Event: New Company Secretary SLOAN COMPANY SECRETARILA SERVICES LIMITED (933099058) Appointed
Date: 09/01/2025	Event: EASTFIELD RTM CO LTD (911737769) has left the board
Date: 02/10/2024	Event: New Board Member Sylvia Alderyn Brownrigg (932766020) Appointed
Date: 02/10/2024	Event: New Accounts filed
Date: 12/09/2024	Event: Sylvain Antoine Maurice Hillairaud (913982113) has left the board
Date: 25/06/2024	Event: New Confirmation Statement filed
Date: 13/06/2024	Event: New Board Member Christopher Timothy Short (932395255) Appointed
Date: 19/12/2023	Event: New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed
Date: 13/12/2023	Event: BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED (913127527) has left the board
Date: 13/12/2023	Event: New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (931694663) Appointed
Date: 08/11/2023	Event: Maarten Jeroen Offeringa (925658389) has left the board
Date: 08/11/2023	Event: Bing Jiang (930026795) has left the board
Date: 15/09/2023	Event: New Accounts filed
Date: 19/06/2023	Event: New Confirmation Statement filed
Date: 23/09/2022	Event: Ilaria Vignozzi (924507769) has left the board
Date: 23/09/2022	Event: New Board Member Bing Jiang (930026795) Appointed
Date: 06/09/2022	Event: New Accounts filed
Date: 24/06/2022	Event: New Accounts filed
Date: 24/06/2022	Event: New Confirmation Statement filed
Date: 20/09/2021	Event: Lukas Gimpel (913710825) has left the board
Date: 20/09/2021	Event: Susan Anne Aslan (914248255) has left the board
Date: 20/09/2021	Event: Lukas Gimpel (913710825) has left the board
Date: 20/09/2021	Event: Susan Anne Aslan (914248255) has left the board
Date: 18/06/2021	Event: New Confirmation Statement filed
Date: 08/01/2021	Event: New Accounts filed
Date: 29/09/2020	Event: New Board Member Clive John Bruton (927461095) Appointed
Date: 19/06/2020	Event: New Confirmation Statement filed
Date: 24/04/2020	Event: New Company Secretary BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED (913127527) Appointed
Date: 24/04/2020	Event: BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED (926890107) has left the board
Date: 20/04/2020	Event: Change in Reg. Office
Date: 17/04/2020	Event: CALDER & CO (REGISTRARS) LIMITED (914636600) has left the board
Date: 17/04/2020	Event: New Company Secretary BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED (926890107) Appointed
Date: 19/09/2019	Event: Change in Reg. Office
Date: 24/07/2019	Event: New Confirmation Statement filed
Date: 02/05/2019	Event: Michael Hulands Johnson (920975590) has left the board
Date: 22/03/2019	Event: New Board Member Maarten Jeroen Offeringa (925658389) Appointed
Date: 14/03/2019	Event: New Accounts filed
Date: 11/03/2019	Event: New Board Member Sylvain Antoine Maurice Hillairaud (913982113) Appointed
Date: 04/02/2019	Event: CALDER & CO (REGISTRARS) LIMITED (925428971) has left the board
Date: 04/02/2019	Event: New Company Secretary CALDER & CO (REGISTRARS) LIMITED (914636600) Appointed
Date: 17/01/2019	Event: CARTER BACKER WINTER TRUSTEES LIMITED (909183790) has left the board
Date: 17/01/2019	Event: New Company Secretary CALDER & CO (REGISTRARS) LIMITED (925428971) Appointed
Date: 17/01/2019	Event: Change in Reg. Office
Date: 08/10/2018	Event: New Accounts filed
Date: 26/06/2018	Event: New Confirmation Statement filed
Date: 20/04/2018	Event: New Board Member Josephine Tsakok (924544190) Appointed
Date: 11/04/2018	Event: New Board Member Ilaria Vignozzi (924507769) Appointed
Date: 11/04/2018	Event: New Board Member David Elledge (924507740) Appointed
Date: 30/03/2018	Event: Elaine Turner (912368032) has left the board
Date: 30/03/2018	Event: Joel Jay Goodman (908643328) has left the board

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ANTRIM MANSIONS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£124.1k

£12.2k

£124.1k

People Overview

5

42

69

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£124.1k

£12.2k

£124.1k

Accounts

People Overview

5

42

69

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™