PREBEND MANSIONS LIMITED

Company summary

Company number: 02537019
Status: ACTIVE
Incorporated / age: 5 September 199035 years
Registered office: Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 19 September 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 01:12 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
Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
Nature of business
Residents property management
Previous company names
FLYLINE PROPERTY MANAGEMENT COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FLETCHER, Vincent ACTIVE	Secretary	24 Dec 1998				25 Prebend Mansions, Chiswick High Road, London, W4 2LU
BURLETON, Margot Mary ACTIVE	Director	24 Feb 2026		United Kingdom	October 1966	15, Prebend Mansions, London, W4 2LU, United Kingdom
FLETCHER, Vincent ACTIVE	Director	07 Mar 1997			January 1955	25 Prebend Mansions, Chiswick High Road, London, W4 2LU
HAIGH, Jonathan Paul Richard ACTIVE	Director	14 Jan 2025		United Kingdom	September 1982	18, Prebend Mansions, London, W4 2LU, United Kingdom
HARTL, Wilhelm ACTIVE	Director	06 Sep 2004		England	July 1956	40 Prebend Mansions, Chiswick High Road, London, W4 2LU
SHENSTONE, Alistair James ACTIVE	Director	25 Sep 2019		England	July 1969	7, Prebend Mansions, Chiswick High Road, London, W4 2LU, United Kingdom
ASHTON, Michael Nicholas RESIGNED	Secretary		28 Jul 1993			15 Prebend Mansions, Chiswick High Road, London, W4 2LU
DODD, Peter Ernest Mark RESIGNED	Secretary	28 Jul 1993	11 Jul 1994			20 Prebend Mansions, Chiswick High Road, London, W4 2LU
GOODING, Jonathan Michael RESIGNED	Secretary	11 Jul 1994	09 Sep 1994			146/8 Cromwell Road, London, SW7 4EF
LILLEY, Graham RESIGNED	Secretary	18 Apr 1998	24 Dec 1998			23 Prebend Mansions, Chiswick High Road, London, W4 2LU
JSSP LIMITED RESIGNED	Secretary	09 Sep 1994	18 Apr 1998			35 Battersea Square, London, SW11 3RA
ARENGO JONES, Josephine RESIGNED	Director	20 Feb 2003	11 Jan 2016		March 1948	3 Prebend Mansions, Chiswick High Road, London, W4 2LU
BAKER, Roland George Chignell RESIGNED	Director	25 Sep 2019	15 Mar 2021	United Kingdom	October 1924	18, Prebend Mansions, London, W4 2LU, United Kingdom
BAKER, Roland George Chignell RESIGNED	Director		16 Sep 1997	United Kingdom	October 1924	18 Prebend Mansions, London, W4 2LU
BARLOW, Mary Brigid Gardner RESIGNED	Director	23 Sep 1994	15 Jul 1999		January 1931	34 Prebend Mansions, Chiswick High Road, London, W4 2LU
BROOKE, Simon RESIGNED	Director	01 Jun 1999	17 Jan 2011	United Kingdom	August 1963	20 Prebend Mansions, Chiswick High Road, London, W4 2LU
CARUSO CORSI, Laura, Doctor RESIGNED	Director	13 Mar 1997	15 Apr 1998		June 1950	13 Prebend Mansions, Chiswick High Road, London, W4 2LU
CORSI, Laura Maria RESIGNED	Director		04 Feb 1993		June 1956	12 Prebend Mansions, London, W4 2LU
DODD, Peter Ernest Mark RESIGNED	Director	28 Jul 1993	11 Jul 1994		July 1944	20 Prebend Mansions, Chiswick High Road, London, W4 2LU
FLYNN, Clare Mary RESIGNED	Director	20 Feb 2003	26 Nov 2007		November 1954	5 Prebend Mansions, London, W4 2LU
GORDON, William Irvine, Dr RESIGNED	Director		15 Dec 1994		September 1944	6 Prebend Mansions, London, W4 2LU
HUTSON, Julian RESIGNED	Director	22 Sep 1994	07 Mar 1997		December 1944	17 Prebend Mansions, Chiswick High Road, London, W4 2LU
LILLEY, Graham RESIGNED	Director	03 Jun 1997	24 Dec 1998		June 1965	23 Prebend Mansions, Chiswick High Road, London, W4 2LU
LONDEI, Marco, Doctor RESIGNED	Director	12 Mar 1997	17 Mar 2002		March 1950	3 Prebend Mansions, London, W4 2LH
MILLER, Jack Michael RESIGNED	Director	26 Nov 2007	15 Mar 2021	England	January 1946	12 Prebend Mansions, London, W4 2LU
RENNIE, David Richard RESIGNED	Director		23 Jan 1997		August 1956	39 Prebend Mansions, London, W4 2LU
RICKMAN, Neil RESIGNED	Director	15 Jul 1999	06 Sep 2004		June 1967	37 Prebend Mansions, Chiswick High Road, London, W4 2LU
STEINHAUSEN, Ashley RESIGNED	Director		09 Mar 1994		December 1956	17 Prebend Mansions, London, W4 2LU
WEST, Gerald RESIGNED	Director	15 Apr 1998	17 May 2017		March 1947	10 Prebend Mansions, Chiswick High Road, London, W4 2LU

FLETCHER, Vincent ACTIVE
Role: Secretary
Appointed on: 24 Dec 1998
Address: 25 Prebend Mansions, Chiswick High Road, London, W4 2LU

BURLETON, Margot Mary ACTIVE
Role: Director
Appointed on: 24 Feb 2026
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 15, Prebend Mansions, London, W4 2LU, United Kingdom

FLETCHER, Vincent ACTIVE
Role: Director
Appointed on: 07 Mar 1997
Date of birth: January 1955
Address: 25 Prebend Mansions, Chiswick High Road, London, W4 2LU

HAIGH, Jonathan Paul Richard ACTIVE
Role: Director
Appointed on: 14 Jan 2025
Country of Residence: United Kingdom
Date of birth: September 1982
Address: 18, Prebend Mansions, London, W4 2LU, United Kingdom

HARTL, Wilhelm ACTIVE
Role: Director
Appointed on: 06 Sep 2004
Country of Residence: England
Date of birth: July 1956
Address: 40 Prebend Mansions, Chiswick High Road, London, W4 2LU

SHENSTONE, Alistair James ACTIVE
Role: Director
Appointed on: 25 Sep 2019
Country of Residence: England
Date of birth: July 1969
Address: 7, Prebend Mansions, Chiswick High Road, London, W4 2LU, United Kingdom

ASHTON, Michael Nicholas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Jul 1993
Address: 15 Prebend Mansions, Chiswick High Road, London, W4 2LU

DODD, Peter Ernest Mark RESIGNED
Role: Secretary
Appointed on: 28 Jul 1993
Resigned on: 11 Jul 1994
Address: 20 Prebend Mansions, Chiswick High Road, London, W4 2LU

GOODING, Jonathan Michael RESIGNED
Role: Secretary
Appointed on: 11 Jul 1994
Resigned on: 09 Sep 1994
Address: 146/8 Cromwell Road, London, SW7 4EF

LILLEY, Graham RESIGNED
Role: Secretary
Appointed on: 18 Apr 1998
Resigned on: 24 Dec 1998
Address: 23 Prebend Mansions, Chiswick High Road, London, W4 2LU

JSSP LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Sep 1994
Resigned on: 18 Apr 1998
Address: 35 Battersea Square, London, SW11 3RA

ARENGO JONES, Josephine RESIGNED
Role: Director
Appointed on: 20 Feb 2003
Resigned on: 11 Jan 2016
Date of birth: March 1948
Address: 3 Prebend Mansions, Chiswick High Road, London, W4 2LU

BAKER, Roland George Chignell RESIGNED
Role: Director
Appointed on: 25 Sep 2019
Resigned on: 15 Mar 2021
Country of Residence: United Kingdom
Date of birth: October 1924
Address: 18, Prebend Mansions, London, W4 2LU, United Kingdom

BAKER, Roland George Chignell RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 1997
Country of Residence: United Kingdom
Date of birth: October 1924
Address: 18 Prebend Mansions, London, W4 2LU

BARLOW, Mary Brigid Gardner RESIGNED
Role: Director
Appointed on: 23 Sep 1994
Resigned on: 15 Jul 1999
Date of birth: January 1931
Address: 34 Prebend Mansions, Chiswick High Road, London, W4 2LU

BROOKE, Simon RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 17 Jan 2011
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 20 Prebend Mansions, Chiswick High Road, London, W4 2LU

CARUSO CORSI, Laura, Doctor RESIGNED
Role: Director
Appointed on: 13 Mar 1997
Resigned on: 15 Apr 1998
Date of birth: June 1950
Address: 13 Prebend Mansions, Chiswick High Road, London, W4 2LU

CORSI, Laura Maria RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Feb 1993
Date of birth: June 1956
Address: 12 Prebend Mansions, London, W4 2LU

DODD, Peter Ernest Mark RESIGNED
Role: Director
Appointed on: 28 Jul 1993
Resigned on: 11 Jul 1994
Date of birth: July 1944
Address: 20 Prebend Mansions, Chiswick High Road, London, W4 2LU

FLYNN, Clare Mary RESIGNED
Role: Director
Appointed on: 20 Feb 2003
Resigned on: 26 Nov 2007
Date of birth: November 1954
Address: 5 Prebend Mansions, London, W4 2LU

GORDON, William Irvine, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 1994
Date of birth: September 1944
Address: 6 Prebend Mansions, London, W4 2LU

HUTSON, Julian RESIGNED
Role: Director
Appointed on: 22 Sep 1994
Resigned on: 07 Mar 1997
Date of birth: December 1944
Address: 17 Prebend Mansions, Chiswick High Road, London, W4 2LU

LILLEY, Graham RESIGNED
Role: Director
Appointed on: 03 Jun 1997
Resigned on: 24 Dec 1998
Date of birth: June 1965
Address: 23 Prebend Mansions, Chiswick High Road, London, W4 2LU

LONDEI, Marco, Doctor RESIGNED
Role: Director
Appointed on: 12 Mar 1997
Resigned on: 17 Mar 2002
Date of birth: March 1950
Address: 3 Prebend Mansions, London, W4 2LH

MILLER, Jack Michael RESIGNED
Role: Director
Appointed on: 26 Nov 2007
Resigned on: 15 Mar 2021
Country of Residence: England
Date of birth: January 1946
Address: 12 Prebend Mansions, London, W4 2LU

RENNIE, David Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jan 1997
Date of birth: August 1956
Address: 39 Prebend Mansions, London, W4 2LU

RICKMAN, Neil RESIGNED
Role: Director
Appointed on: 15 Jul 1999
Resigned on: 06 Sep 2004
Date of birth: June 1967
Address: 37 Prebend Mansions, Chiswick High Road, London, W4 2LU

STEINHAUSEN, Ashley RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 1994
Date of birth: December 1956
Address: 17 Prebend Mansions, London, W4 2LU

WEST, Gerald RESIGNED
Role: Director
Appointed on: 15 Apr 1998
Resigned on: 17 May 2017
Date of birth: March 1947
Address: 10 Prebend Mansions, Chiswick High Road, London, W4 2LU

Filing history

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