ASHBURNHAM MANSIONS LIMITED

Company summary

Company number: 01617807
Status: ACTIVE
Incorporated / age: 1 March 198244 years
Registered office: The Studio, 16 Cavaye Place, London, SW10 9PT
Accounts due: 24 September 2027
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 22:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Studio, 16 Cavaye Place, London, SW10 9PT
Nature of business
Other letting and operating of own or leased real estate
Previous company names
JILTMOOR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD ACTIVE	Secretary	02 Oct 2015				152, Fulham Road, London, SW10 9PR, England
ALBERT, Jose Luis ACTIVE	Director	13 Feb 2018		Spain	September 1964	Chalet 7, Blas Cabrera 9, Boadilla Del Monte, Madrid, 28660, Spain
LOZANO, Angeles ACTIVE	Director	14 Nov 2013		England	January 1968	The Studio, 16 Cavaye Place, London, SW10 9PT, United Kingdom
BENSON, Peter RESIGNED	Secretary	01 Dec 1998	12 Oct 2005			22 Ashburnham Mansions, Ashburnham Road, London, SW10 0PA
LYLE, Andrew Macgregor RESIGNED	Secretary		25 Jul 1994			146-148 Cromwell Road, London, SW7 4EF
MERRETT, Russell RESIGNED	Secretary	25 Jul 1994	27 Apr 1995			51b Faraday Road, London, W10 2SF
MULLIGAN, Peter Henry RESIGNED	Secretary	24 Nov 2005	19 Apr 2007			45 Ashburnham Mansions, Chelsea, London, SW10 0PB
CHELSEA PROPERTY MANAGEMENT LTD RESIGNED	Secretary	19 Apr 2007	11 Mar 2008			30 Thurloe Street, London, SW7 2LT
JSSP LIMITED RESIGNED	Secretary	27 Apr 1995	01 Dec 1998			35 Battersea Square, London, SW11 3RA
MANAGED PROPERTIES LIMITED RESIGNED	Secretary	30 Sep 2013	02 Oct 2015			One, Hinde Street, London, W1U 2AY, England
MANAGEMENT ACCOUNTANTS LTD RESIGNED	Secretary	11 Mar 2008	30 Sep 2013			One, Hinde Street, London, W1U 2AY
ANSELM, Rochelle Lea RESIGNED	Director		20 Feb 1992	United Kingdom	April 1952	Stalcot Tabernacle Walk, Rodborough, Gloucestershire, GL5 3UJ
ARMSTRONG DIN, Buki Eileen RESIGNED	Director	18 Apr 1997	27 Jan 2004		August 1959	Flat 6 Ashburnham Mansions, Ashburnham Road, London, SW10 0PA
BUSBY, Christopher RESIGNED	Director	18 Apr 1997	18 Dec 1998		January 1972	18 Ashburnham Mansions, Ashburnham Road, London, SW10 0PA
BUTTERWORTH, Scott Douglass RESIGNED	Director	09 Dec 2011	13 Feb 2018	England	August 1960	The Studio, 16 Cavaye Place, London, SW10 9PT, England
DAVIS, Norman RESIGNED	Director	26 Feb 2009	01 Jun 2011	Uk	May 1944	Hazel Lodge, Hazel Grove, Hindhead, Surrey, GU26 6BJ
DE MIGUEL, Aranzazu RESIGNED	Director	06 Mar 2008	13 Feb 2018	United Kingdom	April 1963	The Studio, 16 Cavaye Place, London, SW10 9PT, England
DIAMANTOPOULOS, Costas RESIGNED	Director	30 May 2004	05 Sep 2006		March 1954	4 Ashburnham Mansions, London, SW10 0PA
DOYLE, Connie RESIGNED	Director	20 Oct 2004	29 Jan 2010	United Kingdom	August 1952	49 Ashburnham Mansions, Ashburnham Road, London, SW10 0PA
FRANGOS, Anastasia RESIGNED	Director	04 Jul 2011	16 Feb 2012	England	May 1981	One, Hinde Street, London, W1U 2AY
FRANGOS, Michael RESIGNED	Director	16 Feb 2012	26 Jun 2014	United Kingdom	June 1976	One, Hinde Street, London, W1U 2AY
GREENBERG, Andrei RESIGNED	Director	09 Jul 2009	29 Jan 2010	England	May 1974	Flat 6, Ashburnham Mansions, London, SW10 0PA
HALL, Jonathan Frank RESIGNED	Director	07 Oct 1997	14 Sep 1999		July 1971	9 Ashburnham Mansions, Ashburnham Road, London, SW10 0PA
KHAN, Olivier RESIGNED	Director	06 Mar 2008	29 Jan 2010		June 1958	11a Ashburnham Mansions, Ashburnham Road, London, SW10 0PA
KHAN, Olivier RESIGNED	Director	01 Jul 2003	20 Jun 2004		June 1958	11a Ashburnham Mansions, Ashburnham Road, London, SW10 0PA
LOZANO, Angeles RESIGNED	Director	14 Nov 2013	14 Dec 2025	England	January 1975	The Studio, 16 Cavaye Place, London, SW10 9PT, England
MATHEW, Francis Antony RESIGNED	Director		15 Oct 1996		July 1953	36 Ashburnham Mansions, London, SW10 0PB
MCGRANE, John Scott RESIGNED	Director	13 Sep 2012	12 Apr 2013	England	May 1978	One, Hinde Street, London, W1U 2AY
MCNAUGHTON, Anne Patricia RESIGNED	Director	06 Mar 2008	01 Nov 2011	United Kingdom	March 1949	51 Ashburnham Mansions, Ashburnham Road, London, SW10 0PB
MERRETT, Russell RESIGNED	Director	25 Jul 1994	05 Aug 1997		August 1966	51b Faraday Road, London, W10 2SF
MOLINARO, Selina RESIGNED	Director	20 Oct 2004	06 Mar 2008		March 1982	19 Ashburnham Mansions, Ashburnham Road, London, SW10 0PA
MULLIGAN, Peter Henry RESIGNED	Director	24 Nov 2005	19 Apr 2007		March 1971	45 Ashburnham Mansions, Chelsea, London, SW10 0PB
REISS, Zarina RESIGNED	Director	01 Jul 2003	30 Nov 2011	United Kingdom	January 1943	8 Ashburnham Mansions, Chelsea, London, SW10 0PA
RILEY, Elizabeth Colette RESIGNED	Director		15 Feb 1993		November 1960	32 Ashburnham Mansions, London, SW10 0PB
RYAN, Kevin Patrick RESIGNED	Director	11 Oct 1999	22 Sep 2000		March 1975	18 Ashburnham Mansions, Ashburnham Road, London, SW10 0PA
SCOTT, Henry RESIGNED	Director	22 Sep 2000	20 Oct 2004		March 1964	46 Ashburnham Mansions, Ashburnham Road, London, SW10 0PB
SMYTH, Finbar RESIGNED	Director	20 Oct 2004	29 Jan 2010	Ireland	April 1950	19 Brighton Court, Foxrock, Dublin 18, IRISH, Ireland
TIMKOVSKY, Sergei Valentine RESIGNED	Director	24 Sep 1998	27 Jan 2004		June 1938	51 Ashburnham Mansions, Ashburnham Road, London, SW10 0PB
VARLEY, Christopher Graham RESIGNED	Director	10 May 1995	24 Dec 2002		January 1959	26 Ashburnham Mansions, Ashburnham Road, London, SW10 0PA
WINTLE, Justin Beecham RESIGNED	Director	16 Feb 2012	10 Mar 2014	England	May 1949	One, Hinde Street, London, W1U 2AY
WINTLE, Justin Beecham RESIGNED	Director	01 Jul 2003	12 Nov 2003	England	May 1949	47 Ashburnham Mansions, Ashburnham Road Chelsea, London, SW10 0PB
WINTLE, Justin Beecham RESIGNED	Director	05 Aug 1997	12 Mar 1999	England	May 1949	47 Ashburnham Mansions, Ashburnham Road Chelsea, London, SW10 0PB

PRINCIPIA ESTATE & ASSET MANAGEMENT LTD ACTIVE
Role: Secretary
Appointed on: 02 Oct 2015
Address: 152, Fulham Road, London, SW10 9PR, England

ALBERT, Jose Luis ACTIVE
Role: Director
Appointed on: 13 Feb 2018
Country of Residence: Spain
Date of birth: September 1964
Address: Chalet 7, Blas Cabrera 9, Boadilla Del Monte, Madrid, 28660, Spain

LOZANO, Angeles ACTIVE
Role: Director
Appointed on: 14 Nov 2013
Country of Residence: England
Date of birth: January 1968
Address: The Studio, 16 Cavaye Place, London, SW10 9PT, United Kingdom

BENSON, Peter RESIGNED
Role: Secretary
Appointed on: 01 Dec 1998
Resigned on: 12 Oct 2005
Address: 22 Ashburnham Mansions, Ashburnham Road, London, SW10 0PA

LYLE, Andrew Macgregor RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Jul 1994
Address: 146-148 Cromwell Road, London, SW7 4EF

MERRETT, Russell RESIGNED
Role: Secretary
Appointed on: 25 Jul 1994
Resigned on: 27 Apr 1995
Address: 51b Faraday Road, London, W10 2SF

MULLIGAN, Peter Henry RESIGNED
Role: Secretary
Appointed on: 24 Nov 2005
Resigned on: 19 Apr 2007
Address: 45 Ashburnham Mansions, Chelsea, London, SW10 0PB

CHELSEA PROPERTY MANAGEMENT LTD RESIGNED
Role: Secretary
Appointed on: 19 Apr 2007
Resigned on: 11 Mar 2008
Address: 30 Thurloe Street, London, SW7 2LT

JSSP LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Apr 1995
Resigned on: 01 Dec 1998
Address: 35 Battersea Square, London, SW11 3RA

MANAGED PROPERTIES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Sep 2013
Resigned on: 02 Oct 2015
Address: One, Hinde Street, London, W1U 2AY, England

MANAGEMENT ACCOUNTANTS LTD RESIGNED
Role: Secretary
Appointed on: 11 Mar 2008
Resigned on: 30 Sep 2013
Address: One, Hinde Street, London, W1U 2AY

ANSELM, Rochelle Lea RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 1992
Country of Residence: United Kingdom
Date of birth: April 1952
Address: Stalcot Tabernacle Walk, Rodborough, Gloucestershire, GL5 3UJ

ARMSTRONG DIN, Buki Eileen RESIGNED
Role: Director
Appointed on: 18 Apr 1997
Resigned on: 27 Jan 2004
Date of birth: August 1959
Address: Flat 6 Ashburnham Mansions, Ashburnham Road, London, SW10 0PA

BUSBY, Christopher RESIGNED
Role: Director
Appointed on: 18 Apr 1997
Resigned on: 18 Dec 1998
Date of birth: January 1972
Address: 18 Ashburnham Mansions, Ashburnham Road, London, SW10 0PA

BUTTERWORTH, Scott Douglass RESIGNED
Role: Director
Appointed on: 09 Dec 2011
Resigned on: 13 Feb 2018
Country of Residence: England
Date of birth: August 1960
Address: The Studio, 16 Cavaye Place, London, SW10 9PT, England

DAVIS, Norman RESIGNED
Role: Director
Appointed on: 26 Feb 2009
Resigned on: 01 Jun 2011
Country of Residence: Uk
Date of birth: May 1944
Address: Hazel Lodge, Hazel Grove, Hindhead, Surrey, GU26 6BJ

DE MIGUEL, Aranzazu RESIGNED
Role: Director
Appointed on: 06 Mar 2008
Resigned on: 13 Feb 2018
Country of Residence: United Kingdom
Date of birth: April 1963
Address: The Studio, 16 Cavaye Place, London, SW10 9PT, England

DIAMANTOPOULOS, Costas RESIGNED
Role: Director
Appointed on: 30 May 2004
Resigned on: 05 Sep 2006
Date of birth: March 1954
Address: 4 Ashburnham Mansions, London, SW10 0PA

DOYLE, Connie RESIGNED
Role: Director
Appointed on: 20 Oct 2004
Resigned on: 29 Jan 2010
Country of Residence: United Kingdom
Date of birth: August 1952
Address: 49 Ashburnham Mansions, Ashburnham Road, London, SW10 0PA

FRANGOS, Anastasia RESIGNED
Role: Director
Appointed on: 04 Jul 2011
Resigned on: 16 Feb 2012
Country of Residence: England
Date of birth: May 1981
Address: One, Hinde Street, London, W1U 2AY

FRANGOS, Michael RESIGNED
Role: Director
Appointed on: 16 Feb 2012
Resigned on: 26 Jun 2014
Country of Residence: United Kingdom
Date of birth: June 1976
Address: One, Hinde Street, London, W1U 2AY

GREENBERG, Andrei RESIGNED
Role: Director
Appointed on: 09 Jul 2009
Resigned on: 29 Jan 2010
Country of Residence: England
Date of birth: May 1974
Address: Flat 6, Ashburnham Mansions, London, SW10 0PA

HALL, Jonathan Frank RESIGNED
Role: Director
Appointed on: 07 Oct 1997
Resigned on: 14 Sep 1999
Date of birth: July 1971
Address: 9 Ashburnham Mansions, Ashburnham Road, London, SW10 0PA

KHAN, Olivier RESIGNED
Role: Director
Appointed on: 06 Mar 2008
Resigned on: 29 Jan 2010
Date of birth: June 1958
Address: 11a Ashburnham Mansions, Ashburnham Road, London, SW10 0PA

KHAN, Olivier RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 20 Jun 2004
Date of birth: June 1958
Address: 11a Ashburnham Mansions, Ashburnham Road, London, SW10 0PA

LOZANO, Angeles RESIGNED
Role: Director
Appointed on: 14 Nov 2013
Resigned on: 14 Dec 2025
Country of Residence: England
Date of birth: January 1975
Address: The Studio, 16 Cavaye Place, London, SW10 9PT, England

MATHEW, Francis Antony RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 1996
Date of birth: July 1953
Address: 36 Ashburnham Mansions, London, SW10 0PB

MCGRANE, John Scott RESIGNED
Role: Director
Appointed on: 13 Sep 2012
Resigned on: 12 Apr 2013
Country of Residence: England
Date of birth: May 1978
Address: One, Hinde Street, London, W1U 2AY

MCNAUGHTON, Anne Patricia RESIGNED
Role: Director
Appointed on: 06 Mar 2008
Resigned on: 01 Nov 2011
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 51 Ashburnham Mansions, Ashburnham Road, London, SW10 0PB

MERRETT, Russell RESIGNED
Role: Director
Appointed on: 25 Jul 1994
Resigned on: 05 Aug 1997
Date of birth: August 1966
Address: 51b Faraday Road, London, W10 2SF

MOLINARO, Selina RESIGNED
Role: Director
Appointed on: 20 Oct 2004
Resigned on: 06 Mar 2008
Date of birth: March 1982
Address: 19 Ashburnham Mansions, Ashburnham Road, London, SW10 0PA

MULLIGAN, Peter Henry RESIGNED
Role: Director
Appointed on: 24 Nov 2005
Resigned on: 19 Apr 2007
Date of birth: March 1971
Address: 45 Ashburnham Mansions, Chelsea, London, SW10 0PB

REISS, Zarina RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 30 Nov 2011
Country of Residence: United Kingdom
Date of birth: January 1943
Address: 8 Ashburnham Mansions, Chelsea, London, SW10 0PA

RILEY, Elizabeth Colette RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 1993
Date of birth: November 1960
Address: 32 Ashburnham Mansions, London, SW10 0PB

RYAN, Kevin Patrick RESIGNED
Role: Director
Appointed on: 11 Oct 1999
Resigned on: 22 Sep 2000
Date of birth: March 1975
Address: 18 Ashburnham Mansions, Ashburnham Road, London, SW10 0PA

SCOTT, Henry RESIGNED
Role: Director
Appointed on: 22 Sep 2000
Resigned on: 20 Oct 2004
Date of birth: March 1964
Address: 46 Ashburnham Mansions, Ashburnham Road, London, SW10 0PB

SMYTH, Finbar RESIGNED
Role: Director
Appointed on: 20 Oct 2004
Resigned on: 29 Jan 2010
Country of Residence: Ireland
Date of birth: April 1950
Address: 19 Brighton Court, Foxrock, Dublin 18, IRISH, Ireland

TIMKOVSKY, Sergei Valentine RESIGNED
Role: Director
Appointed on: 24 Sep 1998
Resigned on: 27 Jan 2004
Date of birth: June 1938
Address: 51 Ashburnham Mansions, Ashburnham Road, London, SW10 0PB

VARLEY, Christopher Graham RESIGNED
Role: Director
Appointed on: 10 May 1995
Resigned on: 24 Dec 2002
Date of birth: January 1959
Address: 26 Ashburnham Mansions, Ashburnham Road, London, SW10 0PA

WINTLE, Justin Beecham RESIGNED
Role: Director
Appointed on: 16 Feb 2012
Resigned on: 10 Mar 2014
Country of Residence: England
Date of birth: May 1949
Address: One, Hinde Street, London, W1U 2AY

WINTLE, Justin Beecham RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 12 Nov 2003
Country of Residence: England
Date of birth: May 1949
Address: 47 Ashburnham Mansions, Ashburnham Road Chelsea, London, SW10 0PB

WINTLE, Justin Beecham RESIGNED
Role: Director
Appointed on: 05 Aug 1997
Resigned on: 12 Mar 1999
Country of Residence: England
Date of birth: May 1949
Address: 47 Ashburnham Mansions, Ashburnham Road Chelsea, London, SW10 0PB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Apr 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Sep 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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