FRAMELAND PROPERTY MANAGEMENT LIMITED

Company summary

Company number: 01703845
Status: ACTIVE
Incorporated / age: 3 March 198343 years
Registered office: 11 Redan House, 23 Redan Place, London, W2 4SA, England
Accounts due: 30 September 2027
Confirmation statement due: 15 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 07:20 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
11 Redan House, 23 Redan Place, London, W2 4SA, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MANAGEMENT LTD, Ash Ponsonby ACTIVE	Secretary	21 Mar 2023				11 Redan House,, 23 Redan Place, London, W2 4SA, England
GRAHAM-WATSON, Iona Mary ACTIVE	Director			England	December 1955	11 Redan House,, 23 Redan Place, London, W2 4SA, England
HILL, Jeremy ACTIVE	Director	02 Jun 2021		England	September 1963	11 Redan House,, 23 Redan Place, London, W2 4SA, England
LACAILLE, Ben ACTIVE	Director	18 Oct 2021		England	October 1993	11 Redan House,, 23 Redan Place, London, W2 4SA, England
BOLANOS, Hugo Hector RESIGNED	Secretary	13 Jun 2005	03 Aug 2010			Flat 4, 7 Campden Hill Gardens, London, W8 7AX
GRAHAM-WATSON, Iona Mary RESIGNED	Secretary		21 Apr 1992			7 Campden Hill Gardens, London, W8 7AX
KINLAY, Margaret Jane RESIGNED	Secretary	21 Jul 2004	13 Jun 2005			The School House, Redwick, Caldicot, Monmouthshire, NP26 3DE
QUINLAN, Regina RESIGNED	Secretary	21 Apr 1992	07 Dec 1994			7 Campden Hill Gardens, London, W8 7AX
REID, Matthew Alexander Irvin RESIGNED	Secretary	15 Feb 1995	21 Jul 2004			Flat 4 7 Campden Hill Gardens, London, W8 7AX
TANTI, Lara, Dr RESIGNED	Secretary	03 Aug 2010	05 Aug 2013			7a, Campden Hill Gardens, London, W8 7AX
PASTOR REAL ESTATE RESIGNED	Secretary	14 Aug 2020	20 Mar 2023			48, Curzon Street, London, W1J 7UL, England
ADIE, Peter Brian, Mr. RESIGNED	Director		21 Apr 1992	United Kingdom	February 1944	The Penthouse Linton House, 11 Holland Park Avenue, London, W11 3RL
ATKINSON, James Nigel RESIGNED	Director	03 Oct 2012	11 Mar 2019	United Kingdom	December 1982	Flat B, 7 Campden Hill Gardens, Kensington, London, W8 7AX
BAKER, Barry Henry RESIGNED	Director	01 Sep 2001	23 Jun 2008		November 1951	Top Floor Flat 21 Pembroke Road, Clifton, Bristol, BS8 3BA
BECKESS, Jo-Anne RESIGNED	Director		29 Sep 1997		October 1960	Flat C 7 Campden Hill Gardens, London, W8 7AX
BERRY, Georgia Jane RESIGNED	Director	15 Oct 2015	18 Nov 2020	United Kingdom	September 1982	C/O Pastor Real Estate, 48 Curzon Street, London, W1J 7UL, England
BOLANOS, Hugo Hector RESIGNED	Director	13 Jun 2005	03 Aug 2010	United Kingdom	January 1970	Flat 4, 7 Campden Hill Gardens, London, W8 7AX
CLIFFORD, Susan RESIGNED	Director	03 Aug 2010	04 Jul 2011	Australia	November 1948	7 Campden Hill Gardens, London, W8 7AX
DA MAIA, Ana RESIGNED	Director	06 Sep 1999	08 Jun 2005		September 1970	7b Campden Hill Gardens, London, W8 7AX
HAWES, Christopher RESIGNED	Director		10 Apr 1997		June 1935	Flat 2, 7 Campden Hill Gardens, London, W2
HILL, Clare RESIGNED	Director	18 Nov 2020	21 Jun 2021	England	October 1963	C/O Pastor Real Estate, 48 Curzon Street, London, W1J 7UL, England
HINTON, Philip RESIGNED	Director	20 Apr 1998	13 Feb 2004		November 1967	Flat 2 7 Campden Hill Gardens, London, W8 7AX
KINLAY, Margaret Jane RESIGNED	Director	15 Nov 2000	15 Aug 2007	Wales	June 1956	The School House, Redwick, Caldicot, Monmouthshire, NP26 3DE
MOK, Yi Shuan RESIGNED	Director	14 Jul 2016	06 Sep 2025	United Kingdom	March 1978	11 Redan House,, 23 Redan Place, London, W2 4SA, England
MONRO-MORRISON, Janine Patricia RESIGNED	Director	04 Jul 2011	31 May 2022	United Kingdom	February 1951	C/O Pastor Real Estate, 48 Curzon Street, London, W1J 7UL, England
PIERIS DERANIYAGALA, Justin Edward RESIGNED	Director	13 Jun 2005	30 Jun 2010	United Kingdom	August 1961	14 Second Avenue, Acton, London, W3 7RX
QUINLAN, Regina RESIGNED	Director	08 Apr 1992	07 Dec 1994		May 1958	7 Campden Hill Gardens, London, W8 7AX
REID, Matthew Alexander Irvin RESIGNED	Director	15 Feb 1995	21 Jul 2004		February 1972	Flat 4 7 Campden Hill Gardens, London, W8 7AX
REID, Matthew Alexander Irvin RESIGNED	Director	15 Feb 1995	13 Jun 2005		February 1972	Flat 4 7 Campden Hill Gardens, London, W8 7AX
TANTI, Lara, Dr RESIGNED	Director	05 Aug 2013	17 Sep 2015	United Kingdom	May 1976	Flat A, 7 Campden Hill Gardens, London, W8 7AX, England
TANTI, Lara, Dr RESIGNED	Director	02 Oct 2008	05 Aug 2013	United Kingdom	May 1976	Flat A, 7 Campden Hill Gardens, London, W8 7AX
WARDLE, Sharon Anne RESIGNED	Director	18 Aug 1997	15 Nov 2000		March 1965	7a Campden Hill Gardens, London, W8 7AX
WINSLOW, Lucy Victoria RESIGNED	Director	04 Jul 2011	21 Sep 2015	England	January 1981	Flat 4, 7 Campden Hill Gardens, London, W8 7AX, England

MANAGEMENT LTD, Ash Ponsonby ACTIVE
Role: Secretary
Appointed on: 21 Mar 2023
Address: 11 Redan House,, 23 Redan Place, London, W2 4SA, England

GRAHAM-WATSON, Iona Mary ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: December 1955
Address: 11 Redan House,, 23 Redan Place, London, W2 4SA, England

HILL, Jeremy ACTIVE
Role: Director
Appointed on: 02 Jun 2021
Country of Residence: England
Date of birth: September 1963
Address: 11 Redan House,, 23 Redan Place, London, W2 4SA, England

LACAILLE, Ben ACTIVE
Role: Director
Appointed on: 18 Oct 2021
Country of Residence: England
Date of birth: October 1993
Address: 11 Redan House,, 23 Redan Place, London, W2 4SA, England

BOLANOS, Hugo Hector RESIGNED
Role: Secretary
Appointed on: 13 Jun 2005
Resigned on: 03 Aug 2010
Address: Flat 4, 7 Campden Hill Gardens, London, W8 7AX

GRAHAM-WATSON, Iona Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Apr 1992
Address: 7 Campden Hill Gardens, London, W8 7AX

KINLAY, Margaret Jane RESIGNED
Role: Secretary
Appointed on: 21 Jul 2004
Resigned on: 13 Jun 2005
Address: The School House, Redwick, Caldicot, Monmouthshire, NP26 3DE

QUINLAN, Regina RESIGNED
Role: Secretary
Appointed on: 21 Apr 1992
Resigned on: 07 Dec 1994
Address: 7 Campden Hill Gardens, London, W8 7AX

REID, Matthew Alexander Irvin RESIGNED
Role: Secretary
Appointed on: 15 Feb 1995
Resigned on: 21 Jul 2004
Address: Flat 4 7 Campden Hill Gardens, London, W8 7AX

TANTI, Lara, Dr RESIGNED
Role: Secretary
Appointed on: 03 Aug 2010
Resigned on: 05 Aug 2013
Address: 7a, Campden Hill Gardens, London, W8 7AX

PASTOR REAL ESTATE RESIGNED
Role: Secretary
Appointed on: 14 Aug 2020
Resigned on: 20 Mar 2023
Address: 48, Curzon Street, London, W1J 7UL, England

ADIE, Peter Brian, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Apr 1992
Country of Residence: United Kingdom
Date of birth: February 1944
Address: The Penthouse Linton House, 11 Holland Park Avenue, London, W11 3RL

ATKINSON, James Nigel RESIGNED
Role: Director
Appointed on: 03 Oct 2012
Resigned on: 11 Mar 2019
Country of Residence: United Kingdom
Date of birth: December 1982
Address: Flat B, 7 Campden Hill Gardens, Kensington, London, W8 7AX

BAKER, Barry Henry RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 23 Jun 2008
Date of birth: November 1951
Address: Top Floor Flat 21 Pembroke Road, Clifton, Bristol, BS8 3BA

BECKESS, Jo-Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1997
Date of birth: October 1960
Address: Flat C 7 Campden Hill Gardens, London, W8 7AX

BERRY, Georgia Jane RESIGNED
Role: Director
Appointed on: 15 Oct 2015
Resigned on: 18 Nov 2020
Country of Residence: United Kingdom
Date of birth: September 1982
Address: C/O Pastor Real Estate, 48 Curzon Street, London, W1J 7UL, England

BOLANOS, Hugo Hector RESIGNED
Role: Director
Appointed on: 13 Jun 2005
Resigned on: 03 Aug 2010
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Flat 4, 7 Campden Hill Gardens, London, W8 7AX

CLIFFORD, Susan RESIGNED
Role: Director
Appointed on: 03 Aug 2010
Resigned on: 04 Jul 2011
Country of Residence: Australia
Date of birth: November 1948
Address: 7 Campden Hill Gardens, London, W8 7AX

DA MAIA, Ana RESIGNED
Role: Director
Appointed on: 06 Sep 1999
Resigned on: 08 Jun 2005
Date of birth: September 1970
Address: 7b Campden Hill Gardens, London, W8 7AX

HAWES, Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 1997
Date of birth: June 1935
Address: Flat 2, 7 Campden Hill Gardens, London, W2

HILL, Clare RESIGNED
Role: Director
Appointed on: 18 Nov 2020
Resigned on: 21 Jun 2021
Country of Residence: England
Date of birth: October 1963
Address: C/O Pastor Real Estate, 48 Curzon Street, London, W1J 7UL, England

HINTON, Philip RESIGNED
Role: Director
Appointed on: 20 Apr 1998
Resigned on: 13 Feb 2004
Date of birth: November 1967
Address: Flat 2 7 Campden Hill Gardens, London, W8 7AX

KINLAY, Margaret Jane RESIGNED
Role: Director
Appointed on: 15 Nov 2000
Resigned on: 15 Aug 2007
Country of Residence: Wales
Date of birth: June 1956
Address: The School House, Redwick, Caldicot, Monmouthshire, NP26 3DE

MOK, Yi Shuan RESIGNED
Role: Director
Appointed on: 14 Jul 2016
Resigned on: 06 Sep 2025
Country of Residence: United Kingdom
Date of birth: March 1978
Address: 11 Redan House,, 23 Redan Place, London, W2 4SA, England

MONRO-MORRISON, Janine Patricia RESIGNED
Role: Director
Appointed on: 04 Jul 2011
Resigned on: 31 May 2022
Country of Residence: United Kingdom
Date of birth: February 1951
Address: C/O Pastor Real Estate, 48 Curzon Street, London, W1J 7UL, England

PIERIS DERANIYAGALA, Justin Edward RESIGNED
Role: Director
Appointed on: 13 Jun 2005
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 14 Second Avenue, Acton, London, W3 7RX

QUINLAN, Regina RESIGNED
Role: Director
Appointed on: 08 Apr 1992
Resigned on: 07 Dec 1994
Date of birth: May 1958
Address: 7 Campden Hill Gardens, London, W8 7AX

REID, Matthew Alexander Irvin RESIGNED
Role: Director
Appointed on: 15 Feb 1995
Resigned on: 21 Jul 2004
Date of birth: February 1972
Address: Flat 4 7 Campden Hill Gardens, London, W8 7AX

REID, Matthew Alexander Irvin RESIGNED
Role: Director
Appointed on: 15 Feb 1995
Resigned on: 13 Jun 2005
Date of birth: February 1972
Address: Flat 4 7 Campden Hill Gardens, London, W8 7AX

TANTI, Lara, Dr RESIGNED
Role: Director
Appointed on: 05 Aug 2013
Resigned on: 17 Sep 2015
Country of Residence: United Kingdom
Date of birth: May 1976
Address: Flat A, 7 Campden Hill Gardens, London, W8 7AX, England

TANTI, Lara, Dr RESIGNED
Role: Director
Appointed on: 02 Oct 2008
Resigned on: 05 Aug 2013
Country of Residence: United Kingdom
Date of birth: May 1976
Address: Flat A, 7 Campden Hill Gardens, London, W8 7AX

WARDLE, Sharon Anne RESIGNED
Role: Director
Appointed on: 18 Aug 1997
Resigned on: 15 Nov 2000
Date of birth: March 1965
Address: 7a Campden Hill Gardens, London, W8 7AX

WINSLOW, Lucy Victoria RESIGNED
Role: Director
Appointed on: 04 Jul 2011
Resigned on: 21 Sep 2015
Country of Residence: England
Date of birth: January 1981
Address: Flat 4, 7 Campden Hill Gardens, London, W8 7AX, England

Filing history

Timeline

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Charges

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