STAFFORD MANSIONS (MANAGEMENT) LIMITED

Company summary

Company number: 02856956
Status: ACTIVE
Incorporated / age: 24 September 199332 years
Registered office: Stafford Mansions, Haarlem Road, London, Greater London, W14 0JJ, England
Accounts due: 30 September 2027
Confirmation statement due: 8 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 14:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Stafford Mansions, Haarlem Road, London, Greater London, W14 0JJ, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNSON, Katharine Anna ACTIVE	Director	25 Mar 2025		United Kingdom	May 1966	Stafford Mansions, Haarlem Road, London, Greater London, W14 0JJ, England
PAN, Wenyuan ACTIVE	Director	01 Oct 2022		United Kingdom	June 1989	Flat 2, Haarlem Road, London, W14 0JJ, England
VEITCH, Fiona Victoria ACTIVE	Director	28 Jun 2022		England	April 1981	Stafford Mansions, Haarlem Road, London, Greater London, W14 0JJ, England
HOPKINSON, Nicholas Guy Rathbone RESIGNED	Secretary	24 Sep 1993	01 Jun 2003			Russetts Goring Road, Steyning, West Sussex, BN44 3GF
KIMBELL, Mary Deirdre RESIGNED	Secretary	02 Jun 2003	31 Oct 2013			Flat 2 Stafford Mansions, Haarlem Road Hammersmith, London, W14 0JJ
PARKER, Michael RESIGNED	Secretary	12 Jul 2018	07 Oct 2022			Unit 7,, Astra Centre, Harlow, Essex, CM20 2BN, England
PRICHARD, Lucinda Mary RESIGNED	Secretary	10 Nov 2014	24 Apr 2016			5, Stafford Mansions, Haarlem Road, London, W14 0JJ, Great Britain
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	24 Sep 1993	24 Sep 1993			Victoria House, 64 Paul Street, London, EC2A 4NG
PREMIER ESTATES LIMITED RESIGNED	Secretary	25 Apr 2016	12 Jul 2018			Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, SK10 1AT, England
WARWICK ESTATES PROPERTY MANAGEMENT LIMITED RESIGNED	Secretary	07 Oct 2022	31 Jan 2026			One, Station Approach, Harlow, Essex, CM20 2FB, England
BIGNELL, Adrian Geoffrey RESIGNED	Director	01 Apr 2007	03 Nov 2025	England	January 1971	One, Station Approach, Harlow, Essex, CM20 2FB, England
COPE, Richard Peter RESIGNED	Director	02 Jun 2003	01 Apr 2006		August 1932	2 Stafford Mansions, Haarlem Road, London, W14 0JJ
HOPKINSON, Nicholas Guy Rathbone RESIGNED	Director	24 Sep 1993	01 Jun 2003	England	December 1957	Russetts Goring Road, Steyning, West Sussex, BN44 3GF
HOPKINSON, Susanne RESIGNED	Director	24 Sep 1993	01 Jun 2003		January 1955	Russetts Goring Road, Steyning, West Sussex, BN44 3GF
KIMBELL, Mary Deirdre RESIGNED	Director	02 Jun 2003	31 Oct 2013	United Kingdom	July 1941	Flat 2 Stafford Mansions, Haarlem Road Hammersmith, London, W14 0JJ
PARKER, Michael Henry RESIGNED	Director	11 Nov 2013	28 Jun 2022	United Kingdom	October 1955	Flat 3, Stafford Mansions, Haarlem Road, London, W14 0JJ, England
PRICHARD, Lucinda Mary RESIGNED	Director	01 Apr 2009	28 Jun 2022	United Kingdom	April 1964	5, Stafford Mansions, Haarlem Road, London, W14 0JJ, United Kingdom
SCOTT, Frederick Bradshaw RESIGNED	Director	01 Apr 2006	30 Apr 2009	United Kingdom	December 1961	1 Stafford Mansions Haarlem Road, London, W14 0JJ
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	24 Sep 1993	24 Sep 1993			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	24 Sep 1993	24 Sep 1993			Victoria House, 64 Paul Street, London, EC2A 4NG

JOHNSON, Katharine Anna ACTIVE
Role: Director
Appointed on: 25 Mar 2025
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Stafford Mansions, Haarlem Road, London, Greater London, W14 0JJ, England

PAN, Wenyuan ACTIVE
Role: Director
Appointed on: 01 Oct 2022
Country of Residence: United Kingdom
Date of birth: June 1989
Address: Flat 2, Haarlem Road, London, W14 0JJ, England

VEITCH, Fiona Victoria ACTIVE
Role: Director
Appointed on: 28 Jun 2022
Country of Residence: England
Date of birth: April 1981
Address: Stafford Mansions, Haarlem Road, London, Greater London, W14 0JJ, England

HOPKINSON, Nicholas Guy Rathbone RESIGNED
Role: Secretary
Appointed on: 24 Sep 1993
Resigned on: 01 Jun 2003
Address: Russetts Goring Road, Steyning, West Sussex, BN44 3GF

KIMBELL, Mary Deirdre RESIGNED
Role: Secretary
Appointed on: 02 Jun 2003
Resigned on: 31 Oct 2013
Address: Flat 2 Stafford Mansions, Haarlem Road Hammersmith, London, W14 0JJ

PARKER, Michael RESIGNED
Role: Secretary
Appointed on: 12 Jul 2018
Resigned on: 07 Oct 2022
Address: Unit 7,, Astra Centre, Harlow, Essex, CM20 2BN, England

PRICHARD, Lucinda Mary RESIGNED
Role: Secretary
Appointed on: 10 Nov 2014
Resigned on: 24 Apr 2016
Address: 5, Stafford Mansions, Haarlem Road, London, W14 0JJ, Great Britain

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Sep 1993
Resigned on: 24 Sep 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

PREMIER ESTATES LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Apr 2016
Resigned on: 12 Jul 2018
Address: Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, SK10 1AT, England

WARWICK ESTATES PROPERTY MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Oct 2022
Resigned on: 31 Jan 2026
Address: One, Station Approach, Harlow, Essex, CM20 2FB, England