16/17 PEMBRIDGE SQUARE RESIDENTS MANAGEMENT LIMITED (01618457)

16/17 PEMBRIDGE SQUARE RESIDENTS MANAGEMENT LIMITED

Company summary

Company number: 01618457
Status: ACTIVE
Incorporated / age: 2 March 198244 years
Registered office: Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, England
Accounts due: 31 December 2026
Confirmation statement due: 14 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 11:37 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
Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, England
Nature of business
Residents property management
Previous company names
MAROONHAND LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BELCHER, Mark ACTIVE	Secretary	28 Sep 2021				16, Pembridge Square, London, W2 4EH, United Kingdom
ROGAZINSKAIA, Kseniia ACTIVE	Director	15 Jun 2026		England	February 2000	Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, England
BRISACHER, David John RESIGNED	Secretary	07 Jul 2000	05 Nov 2020			Flat 4 16 Pembridge Square, London, W2 4EH
EDELEANU, Claire Marianne RESIGNED	Secretary		30 Jun 2000			Flat 13, 17 Pembridge Square, London, W2 4EH
MANKOWITZ, Daniel RESIGNED	Secretary	05 Nov 2020	28 Sep 2021			16, Pembridge Square, London, W2 4EH
BOORMAN, Peter William RESIGNED	Director	15 Sep 2020	15 Sep 2021	United Kingdom	July 1936	16/17, Pembridge Square, London, W2 4EH, France
BRISACHER, David John RESIGNED	Director	26 Jun 2000	05 Nov 2020		November 1951	Flat 4 16 Pembridge Square, London, W2 4EH
BRISACHER, David John RESIGNED	Director		26 Apr 1994		November 1951	Flat 4 16 Pembridge Square, London, W2 4EH
EDELEANU, Claire Marianne RESIGNED	Director		30 Jun 2000		August 1949	Flat 13, 17 Pembridge Square, London, W2 4EH
KELLY, Dorothy Margaret RESIGNED	Director		04 Sep 2015		October 1942	17 Pembridge Square, London, W2 4EH
KOWALEWSKI, Dariusz RESIGNED	Director	15 Sep 2021	03 Nov 2021	England	October 1971	16, Pembridge Square, London, W2 4EH, England
MANKOWITZ, Daniel RESIGNED	Director	25 Sep 1985	28 Sep 2021	England	June 1953	16 Pembridge Square, London, W2
MORGAN, Jill Victoria RESIGNED	Director	30 Jul 2021	14 Jul 2026	England	July 1957	131, Harvist Road, London, NW6 6HB, England
WHEATON, Patricia RESIGNED	Director	03 Nov 2021	31 Dec 2025	England	December 1947	Flat 3, Pembridge Square, London, W2 4EH, England
WHEATON, Patricia RESIGNED	Director	01 Jan 2003	18 Jun 2020	England	December 1947	Flat 3 16 Pembridge Square, London, W2 4EH

BELCHER, Mark ACTIVE
Role: Secretary
Appointed on: 28 Sep 2021
Address: 16, Pembridge Square, London, W2 4EH, United Kingdom

ROGAZINSKAIA, Kseniia ACTIVE
Role: Director
Appointed on: 15 Jun 2026
Country of Residence: England
Date of birth: February 2000
Address: Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, England

BRISACHER, David John RESIGNED
Role: Secretary
Appointed on: 07 Jul 2000
Resigned on: 05 Nov 2020
Address: Flat 4 16 Pembridge Square, London, W2 4EH

EDELEANU, Claire Marianne RESIGNED

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BELCHER, Mark ACTIVE	Secretary	28 Sep 2021				16, Pembridge Square, London, W2 4EH, United Kingdom
ROGAZINSKAIA, Kseniia ACTIVE	Director	15 Jun 2026		England	February 2000	Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, England
BRISACHER, David John RESIGNED	Secretary	07 Jul 2000	05 Nov 2020			Flat 4 16 Pembridge Square, London, W2 4EH
EDELEANU, Claire Marianne RESIGNED	Secretary		30 Jun 2000			Flat 13, 17 Pembridge Square, London, W2 4EH
MANKOWITZ, Daniel RESIGNED	Secretary	05 Nov 2020	28 Sep 2021			16, Pembridge Square, London, W2 4EH
BOORMAN, Peter William RESIGNED	Director	15 Sep 2020	15 Sep 2021	United Kingdom	July 1936	16/17, Pembridge Square, London, W2 4EH, France
BRISACHER, David John RESIGNED	Director	26 Jun 2000	05 Nov 2020		November 1951	Flat 4 16 Pembridge Square, London, W2 4EH
BRISACHER, David John RESIGNED	Director		26 Apr 1994		November 1951	Flat 4 16 Pembridge Square, London, W2 4EH
EDELEANU, Claire Marianne RESIGNED	Director		30 Jun 2000		August 1949	Flat 13, 17 Pembridge Square, London, W2 4EH
KELLY, Dorothy Margaret RESIGNED	Director		04 Sep 2015		October 1942	17 Pembridge Square, London, W2 4EH
KOWALEWSKI, Dariusz RESIGNED	Director	15 Sep 2021	03 Nov 2021	England	October 1971	16, Pembridge Square, London, W2 4EH, England
MANKOWITZ, Daniel RESIGNED	Director	25 Sep 1985	28 Sep 2021	England	June 1953	16 Pembridge Square, London, W2
MORGAN, Jill Victoria RESIGNED	Director	30 Jul 2021	14 Jul 2026	England	July 1957	131, Harvist Road, London, NW6 6HB, England
WHEATON, Patricia RESIGNED	Director	03 Nov 2021	31 Dec 2025	England	December 1947	Flat 3, Pembridge Square, London, W2 4EH, England
WHEATON, Patricia RESIGNED	Director	01 Jan 2003	18 Jun 2020	England	December 1947	Flat 3 16 Pembridge Square, London, W2 4EH

BELCHER, Mark ACTIVE
Role: Secretary
Appointed on: 28 Sep 2021
Address: 16, Pembridge Square, London, W2 4EH, United Kingdom

ROGAZINSKAIA, Kseniia ACTIVE
Role: Director
Appointed on: 15 Jun 2026
Country of Residence: England
Date of birth: February 2000
Address: Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, England

BRISACHER, David John RESIGNED
Role: Secretary
Appointed on: 07 Jul 2000
Resigned on: 05 Nov 2020
Address: Flat 4 16 Pembridge Square, London, W2 4EH

EDELEANU, Claire Marianne RESIGNED