HEREFORD MANSIONS LIMITED

Company summary

Company number: 04804270
Status: ACTIVE
Incorporated / age: 19 June 200323 years
Registered office: 1 Rees Drive, Stanmore, Middlesex, HA7 4YN
Accounts due: 30 June 2027
Confirmation statement due: 3 July 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 16:37 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
1 Rees Drive, Stanmore, Middlesex, HA7 4YN
Nature of business
Other service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ADATIA, Pankaj ACTIVE	Secretary	01 Apr 2011				1, Rees Drive, London, HA7 4YN, United Kingdom
ANNIBALE, Robert Anthony ACTIVE	Director	30 Jun 2006		United Kingdom	June 1958	1 Hereford Mansions, Hereford Road, London, W2 5BA
GREENWELL, Mary Claire ACTIVE	Director	23 Mar 2020		England	February 1954	14 Hereford Mansions, Hereford Road, London, W2 5BA, England
LAFFY, Laurent Pierre Marie Raoul Edmond ACTIVE	Director	19 Apr 2020		England	April 1962	Flat 6 Hereford Mansions, Hereford Road, London, W2 5BA, United Kingdom
LANCASTER, Helen ACTIVE	Director	24 Jul 2023		England	April 1946	Hereford Mansions, Hereford Road, London, W2 5BA, England
PICKWORTH, Margaret Elvie ACTIVE	Director	20 Mar 2008		United Kingdom	March 1952	7 Hereford Mansions, Hereford Road, London, W2 5BA
RICHARDSON, Michael John ACTIVE	Director	01 Aug 2026		England	March 1946	11, Hereford Road, London, W2 5BA, England
SAMPSON, Sally ACTIVE	Director	25 Jul 2009		England	March 1939	10 Hereford Mansions, Hereford Road, London, W2 5BA
THOMAS, Gina ACTIVE	Director	23 Jun 2026		England	October 1957	4, Hereford Road, London, W2 5BA, England
SAMPSON, Sally RESIGNED	Secretary	19 Jun 2003	25 Jul 2009			10 Hereford Mansions, Hereford Road, London, W2 5BA
SMITH, Ann RESIGNED	Secretary	13 Aug 2009	01 Apr 2011			Flat 1 25 Pembridge Crescent, London, W11 3DS
JPCORS LIMITED RESIGNED	Nominee Secretary	19 Jun 2003	19 Jun 2003			Suite 17 City Business Centre, Lower Road, London, SE16 2XB
JENKINS, Mary Jennifer, Dame RESIGNED	Director	18 Jul 2006	23 Jan 2018	England	January 1921	11 Hereford Mansions, Hereford Road, London, W2 5BA
JOWELL, Daniel Simon Suzman RESIGNED	Director	19 Jun 2003	30 Mar 2007		June 1969	9 Hereford Mansions, Hereford Road, London, W2 5BA
LAFFY, Laurent Pierre Marie Raoul Edmond RESIGNED	Director	19 Jun 2003	25 Jul 2009	England	April 1962	6 Herford Mansions, Herford Road, London, W2 5BA
LANCASTER, Richard RESIGNED	Director	01 Sep 2009	24 Jul 2023	United Kingdom	March 1938	Hereford Mansions, Hereford Road, London, W2 5BA
O'BRYAN TEAR, Charles Gillies, Dr RESIGNED	Director	19 Jun 2003	01 Feb 2006		July 1955	2 Hereford Mansions, Hereford Road, London, W2 5BA
RICHARDSON CB, Michael John RESIGNED	Director	23 Mar 2020	01 Jul 2026	England	March 1946	11 Hereford Mansions, Hereford Road, London, W2 5BA, England
ZOGOLOVITCH, Carola RESIGNED	Director	19 Jun 2003	12 May 2008	England	March 1941	58 Westbourne Park Villas, London, W2 5EB
JPCORD LIMITED RESIGNED	Nominee Director	19 Jun 2003	19 Jun 2003			Suite 17 City Business Centre, Lower Road, London, SE16 2XB

ADATIA, Pankaj ACTIVE
Role: Secretary
Appointed on: 01 Apr 2011
Address: 1, Rees Drive, London, HA7 4YN, United Kingdom

ANNIBALE, Robert Anthony ACTIVE
Role: Director
Appointed on: 30 Jun 2006
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 1 Hereford Mansions, Hereford Road, London, W2 5BA

GREENWELL, Mary Claire ACTIVE
Role: Director
Appointed on: 23 Mar 2020
Country of Residence: England
Date of birth: February 1954
Address: 14 Hereford Mansions, Hereford Road, London, W2 5BA, England

LAFFY, Laurent Pierre Marie Raoul Edmond ACTIVE
Role: Director
Appointed on: 19 Apr 2020
Country of Residence: England
Date of birth: April 1962
Address: Flat 6 Hereford Mansions, Hereford Road, London, W2 5BA, United Kingdom

LANCASTER, Helen ACTIVE
Role: Director
Appointed on: 24 Jul 2023
Country of Residence: England
Date of birth: April 1946
Address: Hereford Mansions, Hereford Road, London, W2 5BA, England