MANSION LIMITED

Company summary

Company number: 02170525
Status: ACTIVE
Incorporated / age: 29 September 198739 years
Registered office: 5-7 Hillgate Street Hillgate Street, London, W8 7SP, England
Accounts due: 31 December 2027
Confirmation statement due: 17 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 17 October 2026 at 04:26 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
5-7 Hillgate Street Hillgate Street, London, W8 7SP, England
Nature of business
Undifferentiated goods-producing activities of private households for own use

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HILLGATE MANAGEMENT ACTIVE	Secretary	14 Dec 2022				5-7 Hillgate Street, Hillgate Street, London, W8 7SP, England
ALBERS, Mark Russell ACTIVE	Director	12 Feb 2026		England	December 1961	5-7 Hillgate Street, Hillgate Street, London, W8 7SP, England
STEPHENS, Anastasia ACTIVE	Director	25 Sep 2006		England	August 1971	Ground Floor, 21 Russell Road, Kensington, London, W14 8HU
SUNG, Young Ja ACTIVE	Director	01 Oct 2013		England	December 1959	21, Russell Road, Basement Flat 21, Russell Road, Kensington, W14 8HU, England
ASH, Arthur RESIGNED	Secretary	03 Sep 2008	14 Dec 2022			5-7 Hillgate Street, Hillgate Street, London, W8 7SP, England
ASH, Arthur RESIGNED	Secretary	12 May 2002	24 Mar 2004			Ungsteiner Str 7, 70499 Stuttgart, FOREIGN, Germany
BORTHWICK, Philippa Jenny RESIGNED	Secretary	10 Dec 2001	01 May 2003			Ground Floor Flat, 21 Russell Road, London, W14 8HU
DOWNS, John Thomas RESIGNED	Secretary	25 Mar 1993	09 Dec 2001			The Mansion, 21 Russell Road, London, W14 8HU
FRASER, Jeremy Renton RESIGNED	Secretary	01 Feb 2007	30 Mar 2009			1a Delamere Road, Ealing, London, W5 3JL
MILLINS, Jeremy Philip RESIGNED	Secretary	24 Mar 2004	29 Sep 2006			57 Chipstead Lane, Sevenoaks, Kent, TN13 2AJ
WALDRON, Robert RESIGNED	Secretary		27 Mar 1992			21 Russell Road, London, W14 8HU
ALBERS, Mark Russell RESIGNED	Director	19 Jul 2024	12 Feb 2026	England	December 1961	5-7 Hillgate Street, Hillgate Street, London, W8 7SP, England
ASH, Arthur RESIGNED	Director		14 Dec 2022	Germany	July 1934	Ungsteiner Str 7, 70499 Stuttgart, FOREIGN, Germany
BANNERMAN, Michael Russell RESIGNED	Director		27 Mar 1992		October 1955	21 Russell Road, Kensington, London, W14 8HU
BORREGO CUBERO, Daniel Leon RESIGNED	Director	12 Feb 2026	14 Aug 2026	England	August 1969	5-7 Hillgate Street, Hillgate Street, London, W8 7SP, England
BORREGO CUBERO, Daniel Leon, Mr. RESIGNED	Director	01 Dec 2013	12 Feb 2026	England	August 1969	21, Russell Road., Top Floor Flat, Kensington, London, W14 8HU, England
BORREGO CUBERO, Daniel Leon RESIGNED	Director	14 Jul 2006	31 May 2013	England	August 1969	Top Floor Flat, 21 Russell Road, Kensington, London, W14 8HU
BORTHWICK, Philippa Jenny RESIGNED	Director	10 Dec 2001	01 Feb 2007		February 1948	Ground Floor Flat, 21 Russell Road, London, W14 8HU
DANDEH-NJIE, Pobdoulie Badara RESIGNED	Director		10 Dec 1998		March 1942	21 Russell Road, Kensington, London, W14 8HU
DOWNS, John Thomas RESIGNED	Director		10 Dec 2001		January 1955	The Mansion, 21 Russell Road, London, W14 8HU
INCHES, James David RESIGNED	Director		01 Apr 2004		April 1947	21 Russell Road, London, W14 8HU
MILLAR-GOERITZ, Louise RESIGNED	Director	10 Nov 2010	31 Aug 2013	United Kingdom	May 1961	21, Russell Road, London, W14 8HU, United Kingdom
MILLINS, Jeremy Philip RESIGNED	Director	24 Mar 2004	01 Feb 2007	England	December 1968	57 Chipstead Lane, Sevenoaks, Kent, TN13 2AJ
SAFARI, Karim RESIGNED	Director	20 Nov 2006	10 Oct 2010		December 1970	Basement Flat, 21 Russell Road, Kensington, London, W14 8HU

HILLGATE MANAGEMENT ACTIVE
Role: Secretary
Appointed on: 14 Dec 2022
Address: 5-7 Hillgate Street, Hillgate Street, London, W8 7SP, England

ALBERS, Mark Russell ACTIVE
Role: Director
Appointed on: 12 Feb 2026
Country of Residence: England
Date of birth: December 1961
Address: 5-7 Hillgate Street, Hillgate Street, London, W8 7SP, England

STEPHENS, Anastasia ACTIVE
Role: Director
Appointed on: 25 Sep 2006
Country of Residence: England
Date of birth: August 1971
Address: Ground Floor, 21 Russell Road, Kensington, London, W14 8HU

SUNG, Young Ja ACTIVE
Role: Director
Appointed on: 01 Oct 2013
Country of Residence: England
Date of birth: December 1959
Address: 21, Russell Road, Basement Flat 21, Russell Road, Kensington, W14 8HU, England

ASH, Arthur RESIGNED
Role: Secretary
Appointed on: 03 Sep 2008
Resigned on: 14 Dec 2022
Address: 5-7 Hillgate Street, Hillgate Street, London, W8 7SP, England

ASH, Arthur RESIGNED
Role: Secretary
Appointed on: 12 May 2002
Resigned on: 24 Mar 2004
Address: Ungsteiner Str 7, 70499 Stuttgart, FOREIGN, Germany

BORTHWICK, Philippa Jenny RESIGNED
Role: Secretary
Appointed on: 10 Dec 2001
Resigned on: 01 May 2003
Address: Ground Floor Flat, 21 Russell Road, London, W14 8HU

DOWNS, John Thomas RESIGNED
Role: Secretary
Appointed on: 25 Mar 1993
Resigned on: 09 Dec 2001
Address: The Mansion, 21 Russell Road, London, W14 8HU

FRASER, Jeremy Renton RESIGNED
Role: Secretary
Appointed on: 01 Feb 2007
Resigned on: 30 Mar 2009
Address: 1a Delamere Road, Ealing, London, W5 3JL

MILLINS, Jeremy Philip RESIGNED
Role: Secretary
Appointed on: 24 Mar 2004
Resigned on: 29 Sep 2006
Address: 57 Chipstead Lane, Sevenoaks, Kent, TN13 2AJ

WALDRON, Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Mar 1992
Address: 21 Russell Road, London, W14 8HU

ALBERS, Mark Russell RESIGNED
Role: Director
Appointed on: 19 Jul 2024
Resigned on: 12 Feb 2026
Country of Residence: England
Date of birth: December 1961
Address: 5-7 Hillgate Street, Hillgate Street, London, W8 7SP, England

ASH, Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 2022
Country of Residence: Germany
Date of birth: July 1934
Address: Ungsteiner Str 7, 70499 Stuttgart, FOREIGN, Germany

BANNERMAN, Michael Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 1992
Date of birth: October 1955
Address: 21 Russell Road, Kensington, London, W14 8HU

BORREGO CUBERO, Daniel Leon RESIGNED
Role: Director
Appointed on: 12 Feb 2026
Resigned on: 14 Aug 2026
Country of Residence: England
Date of birth: August 1969
Address: 5-7 Hillgate Street, Hillgate Street, London, W8 7SP, England

BORREGO CUBERO, Daniel Leon, Mr. RESIGNED
Role: Director
Appointed on: 01 Dec 2013
Resigned on: 12 Feb 2026
Country of Residence: England
Date of birth: August 1969
Address: 21, Russell Road., Top Floor Flat, Kensington, London, W14 8HU, England

BORREGO CUBERO, Daniel Leon RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 31 May 2013
Country of Residence: England
Date of birth: August 1969
Address: Top Floor Flat, 21 Russell Road, Kensington, London, W14 8HU