PRINCE EDWARD MANSIONS LIMITED

Company summary

Company number: 00591846
Status: ACTIVE
Incorporated / age: 11 October 195769 years
Registered office: 68 Queens Gardens, London, W2 3AH, England
Accounts due: 23 March 2027
Confirmation statement due: 26 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 08:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
68 Queens Gardens, London, W2 3AH, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PONTIKOS, Nikolas ACTIVE	Secretary	28 Jul 2014				Flat 19a Prince Edward Mansions, London, W2 4WA, England
JONES, Stephen Mark ACTIVE	Director	14 Dec 2018		England	November 1959	68, Queens Gardens, London, W2 3AH, England
JORK, Kleopatra Wlodzimiera ACTIVE	Director	13 Jan 2026		United Kingdom	June 1949	68, Queens Gardens, London, W2 3AH, England
PERLI ANTONACI, Aurora ACTIVE	Director	24 Sep 2009		England	May 1971	68, Queens Gardens, London, W2 3AH, England
PONTIKOS, Nikolas, Dr. ACTIVE	Director	06 May 2013		England	February 1985	68, Queens Gardens, London, W2 3AH, England
CRABBE, Matthew John William RESIGNED	Secretary		10 Jan 1993			12 Prince Edward Mansions, London, W2 4WA
GORDON, Jean Claude RESIGNED	Secretary	10 Jan 1993	16 Jan 2001			18 Prince Edward Mansions, Moscow Road, London, W2 4WA
PLOWDEN, Geoffrey Frank Chichele RESIGNED	Secretary	16 Jan 2001	28 Jul 2014			22 Prince Edward Mansions, London, W2 4WA
BIRCH, James Julius Christopher RESIGNED	Director	01 Sep 2008	01 Sep 2011	England	February 1962	15 Prince Edward Mansions, Moscow Road, London, W2 4WA
BULMAN, Francis William RESIGNED	Director	20 Jan 2003	09 Nov 2009	United Kingdom	January 1975	16a Prince Edward Mansions, Moscow Road, London, W2 4WA
CHEBANENKO, Svitlana RESIGNED	Director	14 Dec 2018	12 Dec 2025	England	April 1964	68, Queens Gardens, London, W2 3AH, England
COHEN, Jane RESIGNED	Director	26 Oct 1992	03 Dec 1993		April 1948	13 Prince Edward Mansions, Moscow Road, London, W2 4WA
DAVIES, Eunice Jean RESIGNED	Director		16 Jan 1995		August 1921	17 Prince Edward Mansions, London, W2 4WA
EARY, Richard James RESIGNED	Director	18 Sep 2020	12 Dec 2025	England	April 1971	68, Queens Gardens, London, W2 3AH, England
EVANS, Susan RESIGNED	Director	16 Jan 1995	06 Oct 1995		February 1946	25 Prince Edward Mansions, Moscow Road, London, W2 4WA
GOLD, Amy RESIGNED	Director	20 Jan 2003	18 Dec 2003		November 1965	14 Prince Edward Mansions, London, W2 4WA
GORDON, Jean Claude RESIGNED	Director		15 Jul 2004		September 1920	18 Prince Edward Mansions, Moscow Road, London, W2 4WA
HACKETT, Beattie RESIGNED	Director		27 Oct 1993		November 1911	19 Prince Edward Mansions, Moscow Road, London, W2 4EN
HANNAH, Deborah RESIGNED	Director		22 Nov 1992		July 1959	11 Prince Edward Mansions, London, W2 4WA
HE, Miao RESIGNED	Director	04 Jun 2018	16 Jul 2018	England	June 1983	Flat 17 Prince Edward Mansions, Moscow Road, London, W2 4WA, United Kingdom
HOGBEN, James Newton RESIGNED	Director	31 Aug 2013	24 Feb 2015	United Kingdom	March 1969	The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom
HOGBEN, Natasha Fiona RESIGNED	Director	20 Jan 2003	31 Aug 2013	United Kingdom	February 1973	Flat 18 Prince Edward Mansions Ltd, London, W2 4WA
JACOB, Rachel Anisha RESIGNED	Director	15 Nov 2021	13 Dec 2024	England	June 1974	68, Queens Gardens, London, W2 3AH, England
JONES, Stephen Mark RESIGNED	Director	04 Jun 2018	17 Jul 2018	England	November 1959	1 Rushmills, Northampton, Northamptonshire, NN4 7YB, England
JORK, Kleopatra Wlodzimiera RESIGNED	Director	25 Jun 2012	12 Dec 2025	United Kingdom	June 1949	68, Queens Gardens, London, W2 3AH, England
KITSON, Annabella Leslie RESIGNED	Director	16 Jan 2001	20 Jan 2003		November 1923	12 Prince Edward Mansions, London, W2 4WA
KITSON, Annabella Leslie RESIGNED	Director	15 Dec 1997	14 Mar 2000		November 1923	12 Prince Edward Mansions, London, W2 4WA
KITSON, Nicholas Lely RESIGNED	Director	27 Aug 2013	16 Nov 2017	England	January 1955	The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom
LUNN, Julia Margaret RESIGNED	Director	13 Dec 2024	12 Dec 2025	Switzerland	December 1965	68, Queens Gardens, London, W2 3AH, England
MCCOLL, Howard Stuart RESIGNED	Director	27 Oct 1993	26 Feb 1998		June 1927	20 Prince Edward Mansions, London, W2 4WA
MCLEOD, Natasha RESIGNED	Director	16 Jan 2001	06 Mar 2002		February 1973	19 Prince Edward Mansions, London, W2 4WA
MOORE, Phyllis RESIGNED	Director		26 Oct 1992		July 1950	20 Prince Edward Mansions, London, W2 4WA
NICHOLSON, Andrew RESIGNED	Director	16 Jan 1995	27 Jun 1997		February 1966	11 Prince Edward Mansions, Moscow Road, London, W2 4WA
PHAIR, Margaret Noreen RESIGNED	Director	16 Jan 1995	05 Jul 2002		September 1950	14 Prince Edward Mansions, Moscow Road, London, W2 4WA
PHAIR, Michael Keith RESIGNED	Director		30 May 1994		June 1950	14 Prince Edward Mansions, Moscow Road, London, W2 4WA
PLOWDEN, Elizabeth RESIGNED	Director	23 Apr 2010	30 Apr 2013	England	September 1929	22, Prince Edward Mansions, Moscow Road, London, London, W2 4WA, England
PLOWDEN, Geoffrey Frank Chichele RESIGNED	Director	03 May 2013	01 Aug 2014	United Kingdom	September 1929	22, Prince Edward Mansions, Moscow Road, London, W2 4WA, United Kingdom
PLOWDEN, Geoffrey Frank Chichele RESIGNED	Director	23 Feb 1999	23 Apr 2010	United Kingdom	September 1929	22 Prince Edward Mansions, London, W2 4WA
PONTIKOS, Nikolas, Dr. RESIGNED	Director	15 Jun 2009	05 May 2013	England	February 1985	Flat 19a Prince Edward Mansions, Moscow Road, London, W2 4WA
REINISCH, Mark Oliver Rolf RESIGNED	Director	20 Jan 2003	10 Aug 2013	United Kingdom	January 1960	20 Prince Edward Mansions, London, W2 4WA
REYNEKE, Andreas Johannes RESIGNED	Director		22 Aug 1994	United Kingdom	January 1935	21 Prince Edward Mansions, Moscow Road, London, W2 4WA
STEER, Sarah Fanshawe Moore RESIGNED	Director	09 Dec 2012	02 Jul 2021	England	May 1941	16, Prince Edward Mansions, Moscow Road, London, W2 4WA, England
THOMSON, David Petrie Henderson RESIGNED	Director	27 Oct 1993	09 Jun 1997		August 1948	15 Prince Edward Mansions, Moscow Road, London, W2 4WA
TORY, Richard Marshall RESIGNED	Director	02 Mar 2004	27 Nov 2006		April 1964	Flat 15 Prince Edward Mansions, Moscow Road, London, W2 4WA
WARRAND, Joanna RESIGNED	Director	03 Jun 1998	31 Dec 2001		July 1938	17 Prince Edward Mansions, Moscow Road, London, W2 4WA
WHITING, Tracy RESIGNED	Director	06 Mar 2002	02 Mar 2004		September 1966	15 Prince Edward Mansions, London, W2 4WA
WILKIE, David Fergus RESIGNED	Director	22 May 2006	20 Aug 2010	United Kingdom	February 1962	Flat 11 Prince Edward Mansions, London, W2 4WA

PONTIKOS, Nikolas ACTIVE
Role: Secretary
Appointed on: 28 Jul 2014
Address: Flat 19a Prince Edward Mansions, London, W2 4WA, England

JONES, Stephen Mark ACTIVE
Role: Director
Appointed on: 14 Dec 2018
Country of Residence: England
Date of birth: November 1959
Address: 68, Queens Gardens, London, W2 3AH, England

JORK, Kleopatra Wlodzimiera ACTIVE
Role: Director
Appointed on: 13 Jan 2026
Country of Residence: United Kingdom
Date of birth: June 1949
Address: 68, Queens Gardens, London, W2 3AH, England

PERLI ANTONACI, Aurora ACTIVE
Role: Director
Appointed on: 24 Sep 2009
Country of Residence: England
Date of birth: May 1971
Address: 68, Queens Gardens, London, W2 3AH, England

PONTIKOS, Nikolas, Dr. ACTIVE
Role: Director
Appointed on: 06 May 2013
Country of Residence: England
Date of birth: February 1985
Address: 68, Queens Gardens, London, W2 3AH, England

CRABBE, Matthew John William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Jan 1993
Address: 12 Prince Edward Mansions, London, W2 4WA

GORDON, Jean Claude RESIGNED
Role: Secretary
Appointed on: 10 Jan 1993
Resigned on: 16 Jan 2001
Address: 18 Prince Edward Mansions, Moscow Road, London, W2 4WA

PLOWDEN, Geoffrey Frank Chichele RESIGNED
Role: Secretary
Appointed on: 16 Jan 2001
Resigned on: 28 Jul 2014
Address: 22 Prince Edward Mansions, London, W2 4WA

BIRCH, James Julius Christopher RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 01 Sep 2011
Country of Residence: England
Date of birth: February 1962
Address: 15 Prince Edward Mansions, Moscow Road, London, W2 4WA

BULMAN, Francis William RESIGNED
Role: Director
Appointed on: 20 Jan 2003
Resigned on: 09 Nov 2009
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 16a Prince Edward Mansions, Moscow Road, London, W2 4WA

CHEBANENKO, Svitlana RESIGNED
Role: Director
Appointed on: 14 Dec 2018
Resigned on: 12 Dec 2025
Country of Residence: England
Date of birth: April 1964
Address: 68, Queens Gardens, London, W2 3AH, England

COHEN, Jane RESIGNED
Role: Director
Appointed on: 26 Oct 1992
Resigned on: 03 Dec 1993
Date of birth: April 1948
Address: 13 Prince Edward Mansions, Moscow Road, London, W2 4WA

DAVIES, Eunice Jean RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jan 1995
Date of birth: August 1921
Address: 17 Prince Edward Mansions, London, W2 4WA

EARY, Richard James RESIGNED
Role: Director
Appointed on: 18 Sep 2020
Resigned on: 12 Dec 2025
Country of Residence: England
Date of birth: April 1971
Address: 68, Queens Gardens, London, W2 3AH, England

EVANS, Susan RESIGNED
Role: Director
Appointed on: 16 Jan 1995
Resigned on: 06 Oct 1995
Date of birth: February 1946
Address: 25 Prince Edward Mansions, Moscow Road, London, W2 4WA

GOLD, Amy RESIGNED
Role: Director
Appointed on: 20 Jan 2003
Resigned on: 18 Dec 2003
Date of birth: November 1965
Address: 14 Prince Edward Mansions, London, W2 4WA

GORDON, Jean Claude RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 2004
Date of birth: September 1920
Address: 18 Prince Edward Mansions, Moscow Road, London, W2 4WA

HACKETT, Beattie RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Oct 1993
Date of birth: November 1911
Address: 19 Prince Edward Mansions, Moscow Road, London, W2 4EN

HANNAH, Deborah RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Nov 1992
Date of birth: July 1959
Address: 11 Prince Edward Mansions, London, W2 4WA

HE, Miao RESIGNED
Role: Director
Appointed on: 04 Jun 2018
Resigned on: 16 Jul 2018
Country of Residence: England
Date of birth: June 1983
Address: Flat 17 Prince Edward Mansions, Moscow Road, London, W2 4WA, United Kingdom

HOGBEN, James Newton RESIGNED
Role: Director
Appointed on: 31 Aug 2013
Resigned on: 24 Feb 2015
Country of Residence: United Kingdom
Date of birth: March 1969
Address: The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom

HOGBEN, Natasha Fiona RESIGNED
Role: Director
Appointed on: 20 Jan 2003
Resigned on: 31 Aug 2013
Country of Residence: United Kingdom
Date of birth: February 1973
Address: Flat 18 Prince Edward Mansions Ltd, London, W2 4WA

JACOB, Rachel Anisha RESIGNED
Role: Director
Appointed on: 15 Nov 2021
Resigned on: 13 Dec 2024
Country of Residence: England
Date of birth: June 1974
Address: 68, Queens Gardens, London, W2 3AH, England

JONES, Stephen Mark RESIGNED
Role: Director
Appointed on: 04 Jun 2018
Resigned on: 17 Jul 2018
Country of Residence: England
Date of birth: November 1959
Address: 1 Rushmills, Northampton, Northamptonshire, NN4 7YB, England

JORK, Kleopatra Wlodzimiera RESIGNED
Role: Director
Appointed on: 25 Jun 2012
Resigned on: 12 Dec 2025
Country of Residence: United Kingdom
Date of birth: June 1949
Address: 68, Queens Gardens, London, W2 3AH, England

KITSON, Annabella Leslie RESIGNED
Role: Director
Appointed on: 16 Jan 2001
Resigned on: 20 Jan 2003
Date of birth: November 1923
Address: 12 Prince Edward Mansions, London, W2 4WA

KITSON, Annabella Leslie RESIGNED
Role: Director
Appointed on: 15 Dec 1997
Resigned on: 14 Mar 2000
Date of birth: November 1923
Address: 12 Prince Edward Mansions, London, W2 4WA

KITSON, Nicholas Lely RESIGNED
Role: Director
Appointed on: 27 Aug 2013
Resigned on: 16 Nov 2017
Country of Residence: England
Date of birth: January 1955
Address: The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom

LUNN, Julia Margaret RESIGNED
Role: Director
Appointed on: 13 Dec 2024
Resigned on: 12 Dec 2025
Country of Residence: Switzerland
Date of birth: December 1965
Address: 68, Queens Gardens, London, W2 3AH, England

MCCOLL, Howard Stuart RESIGNED
Role: Director
Appointed on: 27 Oct 1993
Resigned on: 26 Feb 1998
Date of birth: June 1927
Address: 20 Prince Edward Mansions, London, W2 4WA

MCLEOD, Natasha RESIGNED
Role: Director
Appointed on: 16 Jan 2001
Resigned on: 06 Mar 2002
Date of birth: February 1973
Address: 19 Prince Edward Mansions, London, W2 4WA

MOORE, Phyllis RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Oct 1992
Date of birth: July 1950
Address: 20 Prince Edward Mansions, London, W2 4WA

NICHOLSON, Andrew RESIGNED
Role: Director
Appointed on: 16 Jan 1995
Resigned on: 27 Jun 1997
Date of birth: February 1966
Address: 11 Prince Edward Mansions, Moscow Road, London, W2 4WA

PHAIR, Margaret Noreen RESIGNED
Role: Director
Appointed on: 16 Jan 1995
Resigned on: 05 Jul 2002
Date of birth: September 1950
Address: 14 Prince Edward Mansions, Moscow Road, London, W2 4WA

PHAIR, Michael Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 1994
Date of birth: June 1950
Address: 14 Prince Edward Mansions, Moscow Road, London, W2 4WA

PLOWDEN, Elizabeth RESIGNED
Role: Director
Appointed on: 23 Apr 2010
Resigned on: 30 Apr 2013
Country of Residence: England
Date of birth: September 1929
Address: 22, Prince Edward Mansions, Moscow Road, London, London, W2 4WA, England

PLOWDEN, Geoffrey Frank Chichele RESIGNED
Role: Director
Appointed on: 03 May 2013
Resigned on: 01 Aug 2014
Country of Residence: United Kingdom
Date of birth: September 1929
Address: 22, Prince Edward Mansions, Moscow Road, London, W2 4WA, United Kingdom

PLOWDEN, Geoffrey Frank Chichele RESIGNED
Role: Director
Appointed on: 23 Feb 1999
Resigned on: 23 Apr 2010
Country of Residence: United Kingdom
Date of birth: September 1929
Address: 22 Prince Edward Mansions, London, W2 4WA