MITENOR LIMITED

Company summary

Company number: 02383792
Status: ACTIVE
Incorporated / age: 15 May 198937 years
Registered office: Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, SW18 1PE, England
Accounts due: 30 June 2027
Confirmation statement due: 7 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 19:53 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
Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, SW18 1PE, England
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

MITENOR LIMITED

Company summary

Company number: 02383792
Status: ACTIVE
Incorporated / age: 15 May 198937 years
Registered office: Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, SW18 1PE, England
Accounts due: 30 June 2027
Confirmation statement due: 7 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 19:53 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
Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, SW18 1PE, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLAYTON, Rosamond Susan ACTIVE	Director	02 Jul 2003		United Kingdom	April 1942	Flat B 47 Holland Park, London, W11 3RS
ELMS, David John ACTIVE	Director	28 Jul 2006		England	October 1967	47g Holland Park, London, W11 3RS
HOARE, Caroline Dawn ACTIVE	Director	23 Feb 1998		England	September 1965	Woods Hill House, Broadford Bridge Road, Pulborough, West Sussex, RH20 2LD, England
PATTLE, Sheila Helen ACTIVE	Director	08 Jul 2004		England	September 1958	Unit 16, Northfields Prospect Business Centre, Putney Bridge Road, London, SW18 1PE, England
ROBINSON, Sally ACTIVE	Director	20 Jan 2006		England	November 1960	47f Holland Park, London, W11 3RS
YAHAYA, Fazilat Banu ACTIVE	Director			England	August 1960	80, Whitmore Road, Harrow, HA1 4AH, England
CLAYTON, Rosamond Susan RESIGNED	Secretary		11 Mar 2003			Flat B 47 Holland Park, London, W11 3RS
LEVINGE, Edward RESIGNED	Secretary	29 Nov 2007	30 Apr 2009			156, Epsom Road, Merrow, Guildford, Surrey, GU1 2RP
CARGIL MANAGEMENT SERVICES LIMITED RESIGNED	Secretary	22 Apr 2003	31 Jul 2007			22 Melton Street, London, NW1 2BW
QUADRANT PROPERTY MANAGEMENT LIMITED RESIGNED	Secretary	30 Apr 2009	26 Aug 2020			115, Hammersmith Road, London, W14 0QH, United Kingdom
BACKRY, Marita, Doctor RESIGNED	Director	29 Mar 2000	10 Dec 2005		August 1944	47f Holland Park, London, W11 3RS
CLAYTON, John Michael RESIGNED	Director		02 Jul 2003		August 1931	Flat B 47 Holland Park, London, W11 3RS
DALZIEL, Andrew RESIGNED	Director		20 May 1996		June 1956	27 Berry Street, Therwood, Queensland 4075, FOREIGN, Australia
DOENHOFF, Julinka RESIGNED	Director	29 Mar 2000	05 Jul 2007		July 1970	Flat C, 47 Holland Park, London, W11 3RS
ELLIOTT, Phyllis RESIGNED	Director	11 Mar 2003	26 May 2005		March 1945	524 East 20 Street - Apt 7f, New York, 10009 New York, U S A
KROM, Aileen Samli RESIGNED	Director		22 Jan 1993		June 1949	PO BOX 420158, Houston, Texas 77242, FOREIGN, Usa
NEUMAN, Per Ake RESIGNED	Director		31 Jul 1992		October 1940	Flat G 47 Holland Park, London, W11 3RS
OMLIE, Blake J RESIGNED	Director	21 Apr 1993	26 Apr 1996	England	August 1958	8 Dukes Avenue, London, W4 2AE
RUBIN, Victoria RESIGNED	Director		19 Nov 1999		August 1967	47f Holland Park, London, W11 3RS
SCHWEPCKE, Barbara RESIGNED	Director		18 Feb 1999		February 1964	Flat C 47 Holland Park, London, W11 3RS
SLOWIKOWSKI, Marcus RESIGNED	Director	21 Apr 1993	23 Feb 1998		September 1965	Flat A 47 Holland Park, London, W11 3RS
STOUGH, Harold Edward RESIGNED	Director	18 Jul 1994	16 Apr 2002		May 1912	Flat 2d 47 Holland Park, London, W11 3RS
VON HATZFELDT, Angelika Julinka Marie-Anna, Grafin RESIGNED	Director	05 Jul 2007	28 Sep 2016		February 1944	Crottorf 3, Friesenhagen, D-51598, Germany
ZEHLE, Stefan RESIGNED	Director	17 Feb 1997	20 Dec 2005		January 1959	Flat G 47 Holland Park, London, W11 3RS

CLAYTON, Rosamond Susan ACTIVE
Role: Director
Appointed on: 02 Jul 2003
Country of Residence: United Kingdom
Date of birth: April 1942
Address: Flat B 47 Holland Park, London, W11 3RS

ELMS, David John ACTIVE
Role: Director
Appointed on: 28 Jul 2006
Country of Residence: England
Date of birth: October 1967
Address: 47g Holland Park, London, W11 3RS

HOARE, Caroline Dawn ACTIVE
Role: Director
Appointed on: 23 Feb 1998
Country of Residence: England
Date of birth: September 1965
Address: Woods Hill House, Broadford Bridge Road, Pulborough, West Sussex, RH20 2LD, England

PATTLE, Sheila Helen ACTIVE
Role: Director
Appointed on: 08 Jul 2004
Country of Residence: England
Date of birth: September 1958
Address: Unit 16, Northfields Prospect Business Centre, Putney Bridge Road, London, SW18 1PE, England

ROBINSON, Sally ACTIVE
Role: Director
Appointed on: 20 Jan 2006
Country of Residence: England
Date of birth: November 1960
Address: 47f Holland Park, London, W11 3RS

YAHAYA, Fazilat Banu ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: August 1960
Address: 80, Whitmore Road, Harrow, HA1 4AH, England

CLAYTON, Rosamond Susan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Mar 2003
Address: Flat B 47 Holland Park, London, W11 3RS

LEVINGE, Edward RESIGNED
Role: Secretary
Appointed on: 29 Nov 2007
Resigned on: 30 Apr 2009
Address: 156, Epsom Road, Merrow, Guildford, Surrey, GU1 2RP

CARGIL MANAGEMENT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Apr 2003
Resigned on: 31 Jul 2007
Address: 22 Melton Street, London, NW1 2BW

QUADRANT PROPERTY MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Apr 2009
Resigned on: 26 Aug 2020
Address: 115, Hammersmith Road, London, W14 0QH, United Kingdom

BACKRY, Marita, Doctor RESIGNED
Role: Director
Appointed on: 29 Mar 2000
Resigned on: 10 Dec 2005
Date of birth: August 1944
Address: 47f Holland Park, London, W11 3RS

CLAYTON, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jul 2003
Date of birth: August 1931
Address: Flat B 47 Holland Park, London, W11 3RS

DALZIEL, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1996
Date of birth: June 1956
Address: 27 Berry Street, Therwood, Queensland 4075, FOREIGN, Australia

DOENHOFF, Julinka RESIGNED
Role: Director
Appointed on: 29 Mar 2000
Resigned on: 05 Jul 2007
Date of birth: July 1970
Address: Flat C, 47 Holland Park, London, W11 3RS

ELLIOTT, Phyllis RESIGNED
Role: Director
Appointed on: 11 Mar 2003
Resigned on: 26 May 2005
Date of birth: March 1945
Address: 524 East 20 Street - Apt 7f, New York, 10009 New York, U S A

KROM, Aileen Samli RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1993
Date of birth: June 1949
Address: PO BOX 420158, Houston, Texas 77242, FOREIGN, Usa

NEUMAN, Per Ake RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1992
Date of birth: October 1940
Address: Flat G 47 Holland Park, London, W11 3RS

OMLIE, Blake J RESIGNED
Role: Director
Appointed on: 21 Apr 1993
Resigned on: 26 Apr 1996
Country of Residence: England
Date of birth: August 1958
Address: 8 Dukes Avenue, London, W4 2AE

RUBIN, Victoria RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Nov 1999
Date of birth: August 1967
Address: 47f Holland Park, London, W11 3RS

SCHWEPCKE, Barbara RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Feb 1999
Date of birth: February 1964
Address: Flat C 47 Holland Park, London, W11 3RS

SLOWIKOWSKI, Marcus RESIGNED
Role: Director
Appointed on: 21 Apr 1993
Resigned on: 23 Feb 1998
Date of birth: September 1965
Address: Flat A 47 Holland Park, London, W11 3RS

STOUGH, Harold Edward RESIGNED
Role: Director
Appointed on: 18 Jul 1994
Resigned on: 16 Apr 2002
Date of birth: May 1912
Address: Flat 2d 47 Holland Park, London, W11 3RS

VON HATZFELDT, Angelika Julinka Marie-Anna, Grafin RESIGNED
Role: Director
Appointed on: 05 Jul 2007
Resigned on: 28 Sep 2016
Date of birth: February 1944
Address: Crottorf 3, Friesenhagen, D-51598, Germany

ZEHLE, Stefan RESIGNED
Role: Director
Appointed on: 17 Feb 1997
Resigned on: 20 Dec 2005
Date of birth: January 1959
Address: Flat G 47 Holland Park, London, W11 3RS

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

CLAYTON, Rosamond Susan ACTIVE

Director

02 Jul 2003

United Kingdom

April 1942

Flat B 47 Holland Park, London, W11 3RS

ELMS, David John ACTIVE

Director

28 Jul 2006

England

October 1967

47g Holland Park, London, W11 3RS

HOARE, Caroline Dawn ACTIVE

Director

23 Feb 1998

England

September 1965

Woods Hill House, Broadford Bridge Road, Pulborough, West Sussex, RH20 2LD, England

PATTLE, Sheila Helen ACTIVE

Director

08 Jul 2004

England

September 1958

Unit 16, Northfields Prospect Business Centre, Putney Bridge Road, London, SW18 1PE, England

ROBINSON, Sally ACTIVE

Director

20 Jan 2006

England

November 1960

47f Holland Park, London, W11 3RS

YAHAYA, Fazilat Banu ACTIVE

Director

England

August 1960

80, Whitmore Road, Harrow, HA1 4AH, England

CLAYTON, Rosamond Susan RESIGNED

Secretary

11 Mar 2003

Flat B 47 Holland Park, London, W11 3RS

LEVINGE, Edward RESIGNED

Secretary

29 Nov 2007

30 Apr 2009

156, Epsom Road, Merrow, Guildford, Surrey, GU1 2RP

CARGIL MANAGEMENT SERVICES LIMITED RESIGNED

Secretary

22 Apr 2003

31 Jul 2007

22 Melton Street, London, NW1 2BW

QUADRANT PROPERTY MANAGEMENT LIMITED RESIGNED

Secretary

30 Apr 2009

26 Aug 2020

115, Hammersmith Road, London, W14 0QH, United Kingdom

BACKRY, Marita, Doctor RESIGNED

Director

29 Mar 2000

10 Dec 2005

August 1944

47f Holland Park, London, W11 3RS

CLAYTON, John Michael RESIGNED

Director

02 Jul 2003

August 1931

Flat B 47 Holland Park, London, W11 3RS

DALZIEL, Andrew RESIGNED

Director

20 May 1996

June 1956

27 Berry Street, Therwood, Queensland 4075, FOREIGN, Australia

DOENHOFF, Julinka RESIGNED

Director

29 Mar 2000

05 Jul 2007

July 1970

Flat C, 47 Holland Park, London, W11 3RS

ELLIOTT, Phyllis RESIGNED

Director

11 Mar 2003

26 May 2005

March 1945

524 East 20 Street - Apt 7f, New York, 10009 New York, U S A

KROM, Aileen Samli RESIGNED

Director

22 Jan 1993

June 1949

PO BOX 420158, Houston, Texas 77242, FOREIGN, Usa

NEUMAN, Per Ake RESIGNED

Director

31 Jul 1992

October 1940

Flat G 47 Holland Park, London, W11 3RS

OMLIE, Blake J RESIGNED

Director

21 Apr 1993

26 Apr 1996

England

August 1958

8 Dukes Avenue, London, W4 2AE

RUBIN, Victoria RESIGNED

Director

19 Nov 1999

August 1967

47f Holland Park, London, W11 3RS

SCHWEPCKE, Barbara RESIGNED

Director

18 Feb 1999

February 1964

Flat C 47 Holland Park, London, W11 3RS

SLOWIKOWSKI, Marcus RESIGNED

Director

21 Apr 1993

23 Feb 1998

September 1965

Flat A 47 Holland Park, London, W11 3RS

STOUGH, Harold Edward RESIGNED

Director

18 Jul 1994

16 Apr 2002

May 1912

Flat 2d 47 Holland Park, London, W11 3RS

VON HATZFELDT, Angelika Julinka Marie-Anna, Grafin RESIGNED

Director

05 Jul 2007

28 Sep 2016

February 1944

Crottorf 3, Friesenhagen, D-51598, Germany

ZEHLE, Stefan RESIGNED

Director

17 Feb 1997

20 Dec 2005

January 1959

Flat G 47 Holland Park, London, W11 3RS