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Park Mansions Management Company (Knightsbridge) Limited

01339554

active
private limited guarant nsc
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Wilberforce House, Station Road, London, NW4 4QE
Incorporated 18/11/1977

Compliance

Last accounts

25/03/2025

small

Next accounts due

25/12/2026

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

P.A. Registrars Limited

secretary · Since 12/07/2012

Also on 57 other boards

Mr Kerem Bal

director · Since 21/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 27

Also on 52 other boards

Mr Numan Umar Farook

director · Since 08/05/2026

BRITISH · UNITED KINGDOM · Age 22

P.A. Registrars Limited

corporate secretary · Since 12/07/2012

Reg: 4285180

Also on 57 other boards

Kerem Bal

director · Since 21/05/2025

British · England · Age 27

Former

Monique Agazarian

director · Resigned 06/03/1993

Alfred Alan Leigh

director · Resigned 26/01/1994

Pamela Copley

director · Resigned 08/08/1996

Barrie Robert Martin

secretary · Resigned 15/04/1999

Jan Murray

director · Resigned 30/06/1999

Jssp Limited

corporate secretary · Resigned 15/07/1999

Edward Clymer

director · Resigned 01/05/2001

Fiona Jane Pearce

director · Resigned 01/05/2001

Heather Pitt Redway

director · Resigned 25/10/2001

Graham Harry Cutler

director · Resigned 11/07/2002

Suzane Macedo Gontijo

director · Resigned 11/07/2002

George Roger Dunn

director · Resigned 11/08/2002

John Raymond Smith

director · Resigned 28/10/2002

Carlos Rodriguez Camarero

director · Resigned 24/07/2003

Marcus Brett Deller

director · Resigned 24/07/2003

Jane Secretarial Services Limited

corporate secretary · Resigned 18/08/2003

Christopher Owen Thomas

director · Resigned 11/03/2004

Graham Alexander Baillie

director · Resigned 10/08/2004

M & N Secretaries Limited

corporate secretary · Resigned 27/08/2004

Shuaa Al Mangour

director · Resigned 21/10/2004

Frederick Brian Broadbridge

director · Resigned 09/08/2005

Gillian Alexandra Breare

director · Resigned 06/03/2006

Business And Computer Personnel Uk Limited

corporate secretary · Resigned 01/11/2009

Christopher Marcus Lind Holmes

director · Resigned 01/12/2009

George Spyropoulos

director · Resigned 09/02/2010

Pascal Anthony Demajo

director · Resigned 03/08/2010

Tamineh Payman

director · Resigned 03/09/2010

Vafa Payman

director · Resigned 03/09/2010

Shuaa Al-Mangour

director · Resigned 22/09/2010

Chavvi Seth

director · Resigned 14/10/2011

Nina Ciporina

director · Resigned 17/11/2011

Shameem Omar

director · Resigned 15/03/2012

Joseph Vincent Savona

director · Resigned 26/04/2012

John Dempster Doncaster

director · Resigned 26/04/2012

Mario Kassianides

director · Resigned 26/04/2012

Christine Anne Ballantyne

director · Resigned 26/04/2012

Samjess Limited

corporate secretary · Resigned 12/07/2012

Paul Mitchell Hoffman

director · Resigned 22/04/2013

Trevor Buzzard

director · Resigned 14/01/2015

Paul Mitchell Hoffman

director · Resigned 16/06/2015

Mario Simon Kassianides

director · Resigned 17/11/2015

Robert James Hoadley

director · Resigned 19/06/2018

Karl Richard Elliott

director · Resigned 26/11/2019

Sandra Nunes

director · Resigned 30/04/2021

Cosmina Maria Stan

director · Resigned 28/07/2022

Aarif Mohmed Sayeed China

director · Resigned 01/05/2023

Danish Hanif

director · Resigned 08/05/2026

Faizan Ahmad

director · Resigned 08/05/2026

Persons with Significant Control

Mr John Anthony Murphy

significant-influence-or-control-as-trust

British · Isle Of Man · Age 64

First Floor, 18-20 North Quay, Douglas, IM1 4LE

Notified 29/07/2024

Former PSCs

Mr Mahomed Haniff Ahmed Aboobaker Joosab

Ceased 29/07/2024

Change History

officer appointedP.A. REGISTRARS LIMITED
2026-08-10
officer appointedBAL, Kerem
2026-08-10
statusactive
2026-08-10

Active

typeprivate-limited-guarant-nsc
2026-08-10

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Wilberforce House
2026-08-10

WILBERFORCE HOUSE

post townLondon
2026-08-10

LONDON

CompanyRankvs 23623+ SIC 98000 peers
60

Financial strength95th percentile among SIC peers · 24/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 25/03/2025

Net Worth

£52k

Balance sheet strength

Cash

£61k

Cash in the bank

Net Current Assets

£52k

Working capital

Current Assets

Current Liabilities

£9k

Profit After Tax

-£519

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025-£584
2024-£519

Derived from filed accounts. Not audited figures.