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Home > England & Wales Companies > THE MANSIONS FREEHOLD COMPANY LIMITED
Company Information for

THE MANSIONS FREEHOLD COMPANY LIMITED

C/O STERLING ESTATES MANAGEMENT LIMITED, COMPTON HOUSE, 1ST FLOOR, 23-33 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AR,
Company Registration Number
05248646
Private Limited Company
Active

Company Overview

About The Mansions Freehold Company Ltd
THE MANSIONS FREEHOLD COMPANY LIMITED was founded on 2004-10-04 and has its registered office in Stanmore. The organisation's status is listed as "Active". The Mansions Freehold Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE MANSIONS FREEHOLD COMPANY LIMITED
 
Legal Registered Office
C/O STERLING ESTATES MANAGEMENT LIMITED
COMPTON HOUSE, 1ST FLOOR, 23-33 CHURCH ROAD
STANMORE
MIDDLESEX
HA7 4AR
Other companies in CR0
 
Previous Names
THE MANSIONS COMMONHOLD LIMITED09/12/2008
Filing Information
Company Number 05248646
Company ID Number 05248646
Date formed 2004-10-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 08:09:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE MANSIONS FREEHOLD COMPANY LIMITED
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Company Officers of THE MANSIONS FREEHOLD COMPANY LIMITED

Current Directors
Officer Role Date Appointed
STERLING ESTATES MANAGEMENT
 Company Secretary 2016-10-07
ADAM ROBERT BAKER
 Director 2009-06-20
CATHERINE MARY HOLMES
 Director 2006-03-27
RICHARD ALLEN HOLMES
 Director 2004-10-04
HYUN JUNG KHANG
 Director 2006-04-12
CARON MALCOLM
 Director 2006-09-05
ANUJI MADARA SAMARASINGHE
 Director 2007-03-28
JOLANTA WLODEK
 Director 2018-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
HML COMPANY SECRETARIAL SERVICES LTD
 Company Secretary 2012-08-01 2015-11-01
FIONA MACKAY
 Director 2008-10-20 2013-09-19
GEMMA LOUISE HENNIGAN
 Director 2008-03-26 2013-05-31
ALASDAIR WILLIAM HUTCHISON
 Director 2008-03-26 2013-05-31
MICHAEL HUGH HENZEL PIDCOCK
 Director 2006-03-27 2012-11-06
NORMAN DOUGLAS THOMAS
 Company Secretary 2004-10-04 2012-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STERLING ESTATES MANAGEMENT 21-24 MALCOLM COURT RTM COMPANY LIMITED Company Secretary 2017-08-22 CURRENT 2017-08-09 Active
STERLING ESTATES MANAGEMENT MANOR HOUSE 46 LONDON ROAD BLACKWATER MANAGEMENT COMPANY LIMITED Company Secretary 2016-10-07 CURRENT 2015-01-07 Active
STERLING ESTATES MANAGEMENT BRINDLEY COURT RTM LIMITED Company Secretary 2013-11-19 CURRENT 2009-11-12 Active
STERLING ESTATES MANAGEMENT PEMBROKE (HENDON) MANAGEMENT CO. LIMITED Company Secretary 2013-08-22 CURRENT 1989-08-29 Active
STERLING ESTATES MANAGEMENT 132-136 ST JOHN STREET RTM COMPANY LIMITED Company Secretary 2013-08-12 CURRENT 2013-08-07 Active
STERLING ESTATES MANAGEMENT 34 CHARLOTTE ROAD RTM COMPANY LIMITED Company Secretary 2013-08-12 CURRENT 2013-08-07 Active
STERLING ESTATES MANAGEMENT PAXTON RTM COMPANY LIMITED Company Secretary 2013-07-03 CURRENT 2008-07-23 Active
STERLING ESTATES MANAGEMENT MARGARETS COURT FREEHOLD LIMITED Company Secretary 2013-06-18 CURRENT 2012-10-12 Active
STERLING ESTATES MANAGEMENT OLD BELLGATE RTM COMPANY LTD Company Secretary 2013-05-14 CURRENT 2013-05-10 Active
STERLING ESTATES MANAGEMENT NO. 7 THE AVENUE RTM COMPANY LIMITED Company Secretary 2013-04-11 CURRENT 2013-04-10 Active - Proposal to Strike off
STERLING ESTATES MANAGEMENT VISTA HOUSE RTM COMPANY LIMITED Company Secretary 2013-01-11 CURRENT 2012-10-15 Active - Proposal to Strike off
STERLING ESTATES MANAGEMENT STRATFORD EYE RTM COMPANY LIMITED Company Secretary 2012-11-30 CURRENT 2012-11-29 Active
STERLING ESTATES MANAGEMENT 13 VICARAGE ROAD, LEYTON LIMITED Company Secretary 2012-11-06 CURRENT 2003-01-10 Active
STERLING ESTATES MANAGEMENT AMBASSADOR SQUARE E14 LIMITED Company Secretary 2012-10-25 CURRENT 1988-08-23 Active
STERLING ESTATES MANAGEMENT CLEVEDON COURT (DULWICH) RTM COMPANY LIMITED Company Secretary 2012-03-01 CURRENT 2009-01-19 Liquidation
STERLING ESTATES MANAGEMENT MARGARETS COURT RTM COMPANY LIMITED Company Secretary 2012-01-26 CURRENT 2011-03-31 Active
STERLING ESTATES MANAGEMENT NOVA BUILDING RTM COMPANY LTD Company Secretary 2011-07-27 CURRENT 2011-07-11 Active
STERLING ESTATES MANAGEMENT OLLIFFE STREET RESIDENTS ASSOCIATION LIMITED Company Secretary 2011-05-05 CURRENT 2000-02-18 Active
STERLING ESTATES MANAGEMENT HAMONDE PARK (ONE) EDGWARE MANAGEMENT COMPANY LIMITED Company Secretary 2010-12-09 CURRENT 1993-06-30 Active
STERLING ESTATES MANAGEMENT ABERDEEN PARADE MANAGEMENT CO. LIMITED Company Secretary 2010-11-04 CURRENT 1984-07-25 Active
CATHERINE MARY HOLMES THE MANSIONS MANAGEMENT LIMITED Director 2009-05-11 CURRENT 2008-09-22 Dissolved 2013-10-15
RICHARD ALLEN HOLMES RESISTANCE FILMS LIMITED Director 2009-12-03 CURRENT 2009-12-03 Active - Proposal to Strike off
RICHARD ALLEN HOLMES TOMBOY (NED DEVINE) LIMITED Director 1997-05-20 CURRENT 1997-05-08 Active
RICHARD ALLEN HOLMES BIG RICH FILMS LIMITED Director 1994-07-08 CURRENT 1994-06-28 Active
RICHARD ALLEN HOLMES ROAD MOVIE PRODUCTIONS LIMITED Director 1992-03-17 CURRENT 1992-03-17 Dissolved 2013-12-31
HYUN JUNG KHANG THE MANSIONS MANAGEMENT LIMITED Director 2010-06-24 CURRENT 2008-09-22 Dissolved 2013-10-15
HYUN JUNG KHANG HILTON SEAFOOD LTD. Director 2005-07-01 CURRENT 1995-07-21 Active - Proposal to Strike off
CARON MALCOLM THE MANSIONS MANAGEMENT LIMITED Director 2009-04-16 CURRENT 2008-09-22 Dissolved 2013-10-15
ANUJI MADARA SAMARASINGHE THE MANSIONS MANAGEMENT LIMITED Director 2009-04-16 CURRENT 2008-09-22 Dissolved 2013-10-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-16CONFIRMATION STATEMENT MADE ON 04/10/23, WITH UPDATES
2023-06-30DIRECTOR APPOINTED JULIET ELIZABETH BUBEAR HYDE
2022-10-11CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/22 FROM C/O Sterling Estates Management 1st Floor Office, Compton House 23-33 Church Road Stanmore HA7 4AR England
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH UPDATES
2021-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-07-19CH04SECRETARY'S DETAILS CHNAGED FOR STERLING ESTATES MANAGEMENT on 2021-07-15
2021-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/21 FROM C/O Sterling Estates Management Limited Stanmore House, 1st Floor 15-19 Church Road Stanmore Middlesex HA7 4AR England
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2020-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-07-01AP01DIRECTOR APPOINTED TARANJIT BAHARA
2019-10-24TM01APPOINTMENT TERMINATED, DIRECTOR ADAM ROBERT BAKER
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-05-23AP01DIRECTOR APPOINTED MRS JOLANTA WLODEK
2017-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/10/16
2017-10-30AA01Current accounting period extended from 30/10/17 TO 31/10/17
2017-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/17 FROM C/O Sem Stanmore House, 1st Floor 15-19 Church Road Stanmore HA7 4AR England
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2017-07-31AA01Previous accounting period shortened from 31/10/16 TO 30/10/16
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-10-07AP04Appointment of Sterling Estates Management as company secretary on 2016-10-07
2016-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/16 FROM C/O Ms Anuja Samarasinghe Flat a Melrose Mansions 80 Madeira Road Streatham SW16 2DE United Kingdom
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/15 FROM 94 Park Lane Croydon Surrey CR0 1JB
2015-11-02TM02Termination of appointment of Hml Company Secretarial Services Ltd on 2015-11-01
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-05AR0104/10/15 ANNUAL RETURN FULL LIST
2015-09-02AA31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-08TM01APPOINTMENT TERMINATED, DIRECTOR ALASDAIR HUTCHISON
2015-01-08TM01APPOINTMENT TERMINATED, DIRECTOR GEMMA HENNIGAN
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-19AR0104/10/14 ANNUAL RETURN FULL LIST
2014-02-11AA31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-15AR0104/10/13 ANNUAL RETURN FULL LIST
2013-09-25TM01APPOINTMENT TERMINATED, DIRECTOR FIONA MACKAY
2013-07-22AA31/10/12 TOTAL EXEMPTION FULL
2012-11-07AR0104/10/12 FULL LIST
2012-11-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PIDCOCK
2012-11-06AP04CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD
2012-11-06TM02APPOINTMENT TERMINATED, SECRETARY NORMAN THOMAS
2012-10-30AA31/10/11 TOTAL EXEMPTION FULL
2012-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2012 FROM, 76 BACHELOR GARDENS, HARROGATE, NORTH YORKSHIRE, HG1 3EA, UNITED KINGDOM
2011-11-07AR0104/10/11 FULL LIST
2011-07-31AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-26AR0104/10/10 FULL LIST
2010-07-31AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-26AR0104/10/09 FULL LIST
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANUJI MADARA SAMARASINGHE / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CARON MALCOLM / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA MACKAY / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / HYUN JUNG KHANG / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR WILLIAM HUTCHISON / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALLEN HOLMES / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GEMMA LOUISE HENNIGAN / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM ROBERT BAKER / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH HENZEL PIDCOCK / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY HOLMES / 26/10/2009
2009-09-11AA31/10/08 TOTAL EXEMPTION FULL
2009-07-29288aDIRECTOR APPOINTED ADAM ROBERT BAKER
2008-12-08CERTNMCOMPANY NAME CHANGED THE MANSIONS COMMONHOLD LIMITED CERTIFICATE ISSUED ON 09/12/08
2008-11-18288aDIRECTOR APPOINTED FIONA MACKAY
2008-10-27363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-10-06288cSECRETARY'S CHANGE OF PARTICULARS / NORMAN THOMAS / 01/10/2008
2008-10-02287REGISTERED OFFICE CHANGED ON 02/10/2008 FROM, 80 MAYFIELD GROVE, HARROGATE, NORTH YORKSHIRE, HG1 5EY
2008-09-01AA31/10/07 TOTAL EXEMPTION FULL
2008-07-16RES13SINKING FUND 28/04/2008
2008-04-23288aDIRECTOR APPOINTED ALASDAIR WILLIAM HUTCHISON
2008-04-23288aDIRECTOR APPOINTED GEMMA LOUISE HENNIGAN
2007-10-31363aRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-09-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-04-13288aNEW DIRECTOR APPOINTED
2007-02-09288cSECRETARY'S PARTICULARS CHANGED
2006-10-19363aRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-10-11288cSECRETARY'S PARTICULARS CHANGED
2006-10-11287REGISTERED OFFICE CHANGED ON 11/10/06 FROM: 6 MANOR PARK, RICHMOND, SURREY, TW9 1XZ
2006-09-06288aNEW DIRECTOR APPOINTED
2006-04-21288aNEW DIRECTOR APPOINTED
2006-04-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-04-04288aNEW DIRECTOR APPOINTED
2006-03-31288aNEW DIRECTOR APPOINTED
2005-11-28363aRETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2004-10-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to THE MANSIONS FREEHOLD COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE MANSIONS FREEHOLD COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE MANSIONS FREEHOLD COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-30
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE MANSIONS FREEHOLD COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE MANSIONS FREEHOLD COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE MANSIONS FREEHOLD COMPANY LIMITED
Trademarks
We have not found any records of THE MANSIONS FREEHOLD COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE MANSIONS FREEHOLD COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as THE MANSIONS FREEHOLD COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where THE MANSIONS FREEHOLD COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE MANSIONS FREEHOLD COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE MANSIONS FREEHOLD COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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