ANTRIM MANSIONS LIMITED

Key Data

Status

Active

Company No.

02832906

Incorporation date

05/07/1993

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/1993)

15/11/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

01/10/2025

Termination of appointment of Josephine Tsakok as a director on 2025-09-30

View PDF (1 pages)

01/10/2025

Appointment of Ms Jaclyn Thayer as a director on 2025-09-30

View PDF (2 pages)

26/06/2025

Secretary's details changed for Sloan Company Secretarila Services Limited on 2025-01-07

View PDF (1 pages)

26/06/2025

Confirmation statement made on 2025-06-14 with updates

View PDF (9 pages)

08/01/2025

Appointment of Sloan Company Secretarila Services Limited as a secretary on 2025-01-06

View PDF (2 pages)

07/01/2025

Registered office address changed from Queensway House Queensway New Milton Hampshire BH25 5NR England to 68 Queens Gardens London Greater London W2 3AH on 2025-01-07

View PDF (1 pages)

07/01/2025

Termination of appointment of Innovus Company Secretaries Limited as a secretary on 2024-12-31

View PDF (1 pages)

07/01/2025

Director's details changed for Ms Sylvia Alderyn Brownrigg on 2024-12-31

View PDF (2 pages)

07/01/2025

Director's details changed for Mr Christopher Timothy Short on 2024-12-31

View PDF (2 pages)

30/09/2024

Appointment of Ms Sylvia Alderyn Brownrigg as a director on 2024-09-19

View PDF (2 pages)

26/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

10/09/2024

Termination of appointment of Sylvain Antoine Maurice Hillairaud as a director on 2024-07-01

View PDF (1 pages)

20/06/2024

Confirmation statement made on 2024-06-14 with updates

View PDF (9 pages)

11/06/2024

Appointment of Mr Christopher Timothy Short as a director on 2024-05-01

View PDF (2 pages)

11/12/2023

Termination of appointment of Blenheims Estate and Asset Management Limited as a secretary on 2023-12-07

View PDF (1 pages)

11/12/2023

Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07

View PDF (2 pages)

06/11/2023

Termination of appointment of Bing Jiang as a director on 2023-11-06

View PDF (1 pages)

06/11/2023

Termination of appointment of Maarten Jeroen Offeringa as a director on 2023-11-06

View PDF (1 pages)

05/10/2023

Secretary's details changed for Blenheims Estate and Asset Management Limited on 2023-10-05

View PDF (1 pages)

05/10/2023

Director's details changed for Mrs Bing Jiang on 2023-10-05

View PDF (2 pages)

11/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

14/06/2023

Confirmation statement made on 2023-06-14 with updates

View PDF (9 pages)

19/01/2023

Registered office address changed from 15 Young Street (Second Floor) Kensington London W8 5EH England to Queensway House Queensway New Milton Hampshire BH25 5NR on 2023-01-19

View PDF (1 pages)

21/09/2022

Appointment of Mrs Bing Jiang as a director on 2022-09-21

View PDF (2 pages)

21/09/2022

Termination of appointment of Ilaria Vignozzi as a director on 2022-09-21

View PDF (1 pages)

01/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

20/06/2022

Confirmation statement made on 2022-06-14 with updates

View PDF (9 pages)

13/05/2022

Statement of capital following an allotment of shares on 2022-05-12

View PDF (3 pages)

12/05/2022

Statement of capital following an allotment of shares on 2022-05-04

View PDF (3 pages)

12/05/2022

Statement of capital following an allotment of shares on 2022-05-04

View PDF (3 pages)

16/09/2021

Termination of appointment of Susan Anne Aslan as a director on 2021-09-09

View PDF (1 pages)

16/09/2021

Termination of appointment of Lukas Gimpel as a director on 2021-09-09

View PDF (1 pages)

08/07/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

14/06/2021

Confirmation statement made on 2021-06-14 with updates

View PDF (9 pages)

01/04/2021

Statement of capital following an allotment of shares on 2021-04-01

View PDF (3 pages)

29/01/2021

Statement of capital following an allotment of shares on 2020-12-02

View PDF (3 pages)

28/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

25/09/2020

Appointment of Mr Clive John Bruton as a director on 2020-09-23

View PDF (2 pages)

15/06/2020

Confirmation statement made on 2020-06-14 with updates

View PDF (9 pages)

27/04/2020

Secretary's details changed for Blenheims Estate and Asset Management Limited on 2020-04-27

View PDF (1 pages)

16/04/2020

Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to 15 Young Street (Second Floor) Kensington London W8 5EH on 2020-04-16

View PDF (1 pages)

15/04/2020

Appointment of Blenheims Estate and Asset Management Limited as a secretary on 2019-12-01

View PDF (2 pages)

15/04/2020

Termination of appointment of Calder & Co (Registrars) Limited as a secretary on 2019-12-01

View PDF (1 pages)

17/09/2019

Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF on 2019-09-17

View PDF (1 pages)

17/09/2019

Secretary's details changed for Calder & Co (Registrars) Limited on 2019-09-16

View PDF (1 pages)

19/07/2019

Confirmation statement made on 2019-06-14 with updates

View PDF (9 pages)

30/04/2019

Termination of appointment of Michael Hulands Johnson as a director on 2019-03-05

View PDF (1 pages)

20/03/2019

Appointment of Maarten Jeroen Offeringa as a director on 2019-03-05

View PDF (2 pages)

11/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

07/03/2019

Appointment of Mr Sylvain Antoine Maurice Hillairaud as a director on 2019-03-05

View PDF (2 pages)

13/02/2019

Statement of capital following an allotment of shares on 2019-01-19

View PDF (3 pages)

15/01/2019

Registered office address changed from 66 Prescot Street London E1 8NN to Calder & Co 16 Charles Ii Street London SW1Y 4NW on 2019-01-15

View PDF (1 pages)

15/01/2019

Appointment of Calder & Co (Registrars) Limited as a secretary on 2019-01-15

View PDF (2 pages)

15/01/2019

Termination of appointment of Carter Backer Winter Trustees Limited as a secretary on 2019-01-15

View PDF (1 pages)

01/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

21/06/2018

Confirmation statement made on 2018-06-14 with updates

View PDF (9 pages)

18/04/2018

Appointment of Dr Josephine Tsakok as a director on 2018-03-20

View PDF (2 pages)

09/04/2018

Appointment of Ilaria Vignozzi as a director on 2018-03-20

View PDF (2 pages)

09/04/2018

Appointment of Mr David Elledge as a director on 2018-03-20

View PDF (2 pages)

28/03/2018

Termination of appointment of Elaine Turner as a director on 2018-03-20

View PDF (1 pages)

28/03/2018

Termination of appointment of Joel Jay Goodman as a director on 2018-03-20

View PDF (1 pages)

06/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

22/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (10 pages)

12/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

06/07/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (11 pages)

06/07/2016

Director's details changed for Elaine Turner on 2016-06-01

View PDF (2 pages)

06/07/2016

Secretary's details changed for Carter Backer Winter Trustees Limited on 2016-06-01

View PDF (1 pages)

06/07/2016

Appointment of Mr Michael Hulands Johnson as a director on 2016-03-10

View PDF (2 pages)

22/06/2016

Termination of appointment of Ernest Parker James as a director on 2016-03-10

View PDF (1 pages)

22/06/2016

Termination of appointment of Miguel Ferro as a director on 2016-03-10

View PDF (1 pages)

15/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

22/06/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (14 pages)

15/01/2015

Termination of appointment of Helen Cordell as a director on 2014-11-03

View PDF (1 pages)

03/12/2014

Appointment of Mr Lukas Gimpel as a director on 2014-11-03

View PDF (2 pages)

21/10/2014

Appointment of Susan Anne Aslan as a director on 2013-10-15

View PDF (2 pages)

07/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

08/07/2014

Termination of appointment of Michele Sklar as a director

View PDF (1 pages)

19/06/2014

Secretary's details changed for Carter Backer Winter Trustees Limited on 2014-04-23

View PDF (1 pages)

19/06/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (14 pages)

28/04/2014

Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 2014-04-28

View PDF (1 pages)

07/01/2014

Termination of appointment of Julia Marozzi as a director

View PDF (1 pages)

07/01/2014

Termination of appointment of Christopher Hurford as a director

View PDF (1 pages)

10/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

04/09/2013

Termination of appointment of Sarah Bard as a director

View PDF (1 pages)

18/06/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (17 pages)

22/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

22/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

11/10/2012

Appointment of Joel Jay Goodman as a director

View PDF (2 pages)

11/10/2012

Appointment of Ernest Parker James as a director

View PDF (2 pages)

07/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

19/06/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (15 pages)

19/06/2012

Termination of appointment of Benedict Evans as a director

View PDF (1 pages)

29/05/2012

Appointment of Mr Miguel Ferro as a director

View PDF (2 pages)

06/03/2012

Appointment of Michele Jacqueline Sklar as a director

View PDF (2 pages)

19/01/2012

Termination of appointment of Jean Bocock as a director

View PDF (1 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

14/06/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (15 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

28/07/2010

Appointment of Mr Christopher Ian Hurford as a director

View PDF (2 pages)

17/06/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (27 pages)

22/04/2010

Termination of appointment of Michele Sklar as a director

View PDF (1 pages)

22/04/2010

Termination of appointment of Jonathan Levi as a director

View PDF (1 pages)

30/03/2010

Appointment of Helen Cordell as a director

View PDF (2 pages)

07/12/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

24/06/2009

Return made up to 14/06/09; full list of members

View PDF (26 pages)

08/04/2009

Director appointed sarah bard

View PDF (3 pages)

08/04/2009

Director appointed benedict gareth evans

View PDF (2 pages)

04/03/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

19/08/2008

Return made up to 14/06/08; no change of members

View PDF (4 pages)

17/06/2008

Appointment terminated director nuala whelan

View PDF (1 pages)

14/05/2008

Director appointed jean bocock

View PDF (2 pages)

19/12/2007

Director resigned

View PDF (1 pages)

19/12/2007

Director resigned

View PDF (1 pages)

11/08/2007

New director appointed

View PDF (1 pages)

09/07/2007

Return made up to 14/06/07; full list of members

View PDF (21 pages)

04/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

11/04/2007

New director appointed

View PDF (2 pages)

14/03/2007

Director resigned

View PDF (1 pages)

14/03/2007

Director resigned

View PDF (1 pages)

14/03/2007

Director resigned

View PDF (1 pages)

14/03/2007

New director appointed

View PDF (1 pages)

13/12/2006

New director appointed

View PDF (2 pages)

08/12/2006

Director resigned

View PDF (1 pages)

28/09/2006

Director resigned

View PDF (1 pages)

04/08/2006

New director appointed

View PDF (2 pages)

04/08/2006

Registered office changed on 04/08/06 from: enterprise house 21 buckle street london E1 8NN

View PDF (1 pages)

28/07/2006

Return made up to 14/06/06; full list of members

View PDF (25 pages)

24/07/2006

Director resigned

View PDF (1 pages)

12/07/2006

New director appointed

View PDF (3 pages)

10/07/2006

Registered office changed on 10/07/06 from: 4TH floor euro house 1394-1400 high road whetstone london N20 9BH

View PDF (1 pages)

29/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

21/02/2006

New director appointed

View PDF (2 pages)

16/02/2006

Director resigned

View PDF (1 pages)

03/02/2006

Return made up to 14/06/05; full list of members

View PDF (24 pages)

26/01/2006

Director resigned

View PDF (1 pages)

04/01/2006

Director resigned

View PDF (1 pages)

19/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

15/07/2005

New secretary appointed

View PDF (2 pages)

15/07/2005

Secretary resigned

View PDF (1 pages)

16/02/2005

New director appointed

View PDF (2 pages)

11/02/2005

New director appointed

View PDF (2 pages)

12/01/2005

Director resigned

View PDF (1 pages)

04/11/2004

Registered office changed on 04/11/04 from: c/o parkgate aspen wilberforce house, station road london NW4 4QE

View PDF (1 pages)

19/10/2004

Return made up to 14/06/04; change of members

View PDF (11 pages)

19/10/2004

Director resigned

View PDF (1 pages)

28/06/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (7 pages)

12/03/2004

New director appointed

View PDF (2 pages)

27/02/2004

New director appointed

View PDF (2 pages)

18/12/2003

Director resigned

View PDF (1 pages)

13/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

10/10/2003

New director appointed

View PDF (2 pages)

01/10/2003

Director resigned

View PDF (1 pages)

01/10/2003

Director resigned

View PDF (1 pages)

17/07/2003

Return made up to 14/06/03; full list of members

View PDF (12 pages)

25/01/2003

New director appointed

View PDF (2 pages)

13/01/2003

Director resigned

View PDF (1 pages)

22/12/2002

New director appointed

View PDF (2 pages)

15/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

06/07/2002

Return made up to 14/06/02; change of members

View PDF (9 pages)

29/01/2002

Registered office changed on 29/01/02 from: 4TH floor euro house 1394-1400 high road whetstone london N20 9BH

View PDF (1 pages)

09/01/2002

New director appointed

View PDF (2 pages)

23/11/2001

Director resigned

View PDF (1 pages)

23/11/2001

Director resigned

View PDF (1 pages)

08/08/2001

Return made up to 14/06/01; change of members

View PDF (9 pages)

06/07/2001

New director appointed

View PDF (2 pages)

27/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

18/01/2001

New director appointed

View PDF (2 pages)

17/01/2001

New director appointed

View PDF (2 pages)

15/12/2000

Director resigned

View PDF (1 pages)

15/12/2000

Director resigned

View PDF (1 pages)

15/12/2000

Director resigned

View PDF (1 pages)

15/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

09/08/2000

New secretary appointed

View PDF (2 pages)

09/08/2000

Secretary resigned

View PDF (1 pages)

20/07/2000

Return made up to 14/06/00; full list of members

View PDF (13 pages)

18/01/2000

Director resigned

View PDF (1 pages)

18/01/2000

New director appointed

View PDF (2 pages)

18/01/2000

Ad 06/12/99--------- £ si 12@1=12 £ ic 56/68

View PDF (2 pages)

01/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

24/09/1999

Return made up to 14/06/99; no change of members

View PDF (6 pages)

04/02/1999

Director resigned

View PDF (1 pages)

04/02/1999

Director resigned

View PDF (1 pages)

04/02/1999

Director resigned

View PDF (1 pages)

04/02/1999

Director resigned

View PDF (1 pages)

04/02/1999

New director appointed

View PDF (2 pages)

04/02/1999

New director appointed

View PDF (2 pages)

04/02/1999

New director appointed

View PDF (2 pages)

04/02/1999

New director appointed

View PDF (2 pages)

26/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

17/08/1998

Return made up to 14/06/98; no change of members

View PDF (6 pages)

07/11/1997

Return made up to 14/06/97; full list of members

View PDF (10 pages)

31/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

26/03/1997

New director appointed

View PDF (2 pages)

26/03/1997

New director appointed

View PDF (2 pages)

26/03/1997

New director appointed

View PDF (2 pages)

26/03/1997

Director resigned

View PDF (1 pages)

26/03/1997

Director resigned

View PDF (1 pages)

26/03/1997

Director resigned

View PDF (1 pages)

25/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

09/07/1996

Return made up to 14/06/96; change of members

View PDF (9 pages)

20/07/1995

New director appointed

View PDF (2 pages)

20/07/1995

New director appointed

View PDF (2 pages)

19/07/1995

New director appointed

View PDF (2 pages)

19/07/1995

New director appointed

View PDF (2 pages)

19/07/1995

New director appointed

View PDF (2 pages)

13/07/1995

Ad 16/06/95--------- £ si 54@1=54 £ ic 2/56

View PDF (4 pages)

07/07/1995

Return made up to 14/06/95; no change of members

View PDF (0 pages)

26/05/1995

Memorandum and Articles of Association

View PDF (26 pages)

26/05/1995

Resolutions

View PDF (2 pages)

02/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

24/02/1995

Registered office changed on 24/02/95 from: 20A,aylmer parade great north road london N2 0PE

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

01/09/1994

New director appointed

View PDF (0 pages)

16/08/1994

Return made up to 05/07/94; full list of members

View PDF (0 pages)

21/03/1994

Registered office changed on 21/03/94 from: 80,antrim mansions antrim road london NW3 4XL

View PDF (0 pages)

21/03/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

17/03/1994

New director appointed

View PDF (0 pages)

17/03/1994

New secretary appointed;new director appointed

View PDF (0 pages)

13/03/1994

Secretary resigned

View PDF (0 pages)

13/03/1994

Director resigned

View PDF (0 pages)

13/03/1994

Registered office changed on 13/03/94 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle st london EC2A 4SD

View PDF (0 pages)

15/02/1994

Certificate of change of name

View PDF (2 pages)

05/07/1993

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
110.97K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SLOAN COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	06/01/2025 - Present	87
INNOVUS COMPANY SECRETARIES LIMITED	Corporate Secretary	07/12/2023 - 31/12/2024	2975
Bard, Sarah	Director	24/03/2009 - 08/10/2012	48
Jiang, Bing	Director	21/09/2022 - 06/11/2023	2
CALDER & CO (REGISTRARS) LIMITED	Corporate Secretary	15/01/2019 - 01/12/2019	115

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANTRIM MANSIONS LIMITED

ANTRIM MANSIONS LIMITED is an(a) Active company incorporated on 05/07/1993 with the registered office located at 68 Queens Gardens, London, Greater London W2 3AH. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANTRIM MANSIONS LIMITED?

ANTRIM MANSIONS LIMITED is currently Active. It was registered on 05/07/1993 .

Where is ANTRIM MANSIONS LIMITED located?

ANTRIM MANSIONS LIMITED is registered at 68 Queens Gardens, London, Greater London W2 3AH.

What does ANTRIM MANSIONS LIMITED do?

ANTRIM MANSIONS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ANTRIM MANSIONS LIMITED?

The latest filing was on 15/11/2025: Micro company accounts made up to 2024-12-31.