ltds.uk / companies / 02124541
ST MARY'S MANSIONS LIMITED
Bgm Lewis Hickie Limited 3rd Floor, 114a Cromwell Road, London, England, SW7 4AG
ActiveltdINC 1987SIC 98000
Company Information
Registered AddressBgm Lewis Hickie Limited 3rd Floor, 114a Cromwell Road, London, England, SW7 4AG
Incorporated21 April 1987
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 98000 — Residents property management
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts Type31
Confirmation Next Due27 September 2026
Confirmation Last Filed13 September 2025
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- S.C. 1 LIMITED 6 August 1987 to 9 February 1988
- CARLISLE MANSIONS WEST LIMITED 21 July 1987 to 6 August 1987
- CARLISE MANSIONS WEST LIMITED 28 May 1987 to 21 July 1987
- HURSTVINE LIMITED 21 April 1987 to 28 May 1987
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