KM

KITTY MANSION LIMITED

Active

Company number 05107126

· Incorporated 20 April 2004

57d Battersea Rise, London, SW11 1HH

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 20 April 2004 and registered in England and Wales, KITTY MANSION LIMITED remains an active private limited company, now trading for 22 years. Its registered office is at 57d Battersea Rise, London, SW11 1HH. Its principal activity is dormant company (SIC 99999).

The board consists of four directors: LYLE, Richard Charles Cecil (appointed 13 September 2013), ROUSE, Sabrina Ray (appointed 1 September 2022), SIDDLE, Carys Helen (appointed 1 February 2023) and NISBET, Pamela (appointed 2 July 2023). LYLE, Richard Charles Cecil serves as company secretary (appointed 1 February 2023). The company has been served by 14 former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 30 April 2025, on 2 January 2026. The next accounts are due by 31 January 2027. Its most recent confirmation statement was made up to 14 December 2025. The next is due by 28 December 2026. 81 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 2 January 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
14 December 2025
Next due
28 December 2026
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • PAMELA NISBET (25.0%)
  • SABRINA RAY ROUSE (25.0%)
  • CARYS HELEN SIDDLE (25.0%)
  • RICHARD LYLE (25.0%)
Total shares
4
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 4 — —
Total 4

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CARYS HELEN SIDDLE ORDINARY 1 25.00% 1 25.00%
PAMELA NISBET ORDINARY 1 25.00% 1 25.00%
RICHARD LYLE ORDINARY 1 25.00% 1 25.00%
SABRINA RAY ROUSE ORDINARY 1 25.00% 1 25.00%
Total 4 100% 4 100%

Officers

NP
NISBET, Pamela
Director
2 July 2023
LR
LYLE, Richard Charles Cecil
Secretary
1 February 2023
SC
SIDDLE, Carys Helen
Director
1 February 2023
RS
ROUSE, Sabrina Ray
Director
1 September 2022
LR
LYLE, Richard Charles Cecil
Director
13 September 2013
HS
HALLEY, Sophie
Director · Resigned
17 December 2019
SD
SMITH, Deborah Ann
Director · Resigned
3 December 2015
WS
WILLIAMS, Simon
Director · Resigned
28 April 2014
MA
MALLICK, Ahsan
Director · Resigned
24 April 2009
OP
OWENS, Pamela Carol
Director · Resigned
16 April 2007
WM
WILSON, Mark
Director · Resigned
28 February 2007
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
20 April 2004
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
20 April 2004
PG
PALMER, Guy
Director · Resigned
20 April 2004
HK
HOYE, Kathleen Joan
Director · Resigned
20 April 2004
WE
WRIGHT, Elizabeth Susan
Director · Resigned
20 April 2004
HP
HYNES, Peter
Director · Resigned
20 April 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
2 January 2026 View
Accounts With Accounts Type Dormant
Accounts
2 January 2026 View
Change Person Director Company With Change Date
Officers
17 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Accounts With Accounts Type Dormant
Accounts
11 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2023 View
Accounts With Accounts Type Dormant
Accounts
22 October 2023 View
Appoint Person Director Company With Name Date
Officers
2 July 2023 View
Termination Director Company With Name Termination Date
Officers
2 July 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
17 May 2023 View
Appoint Person Director Company With Name Date
Officers
6 February 2023 View
Appoint Person Secretary Company With Name Date
Officers
6 February 2023 View
Termination Director Company With Name Termination Date
Officers
2 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 February 2023 View
Accounts With Accounts Type Dormant
Accounts
9 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2022 View
Appoint Person Director Company With Name Date
Officers
5 September 2022 View
Termination Director Company With Name Termination Date
Officers
22 August 2022 View
Accounts With Accounts Type Dormant
Accounts
21 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2022 View
Accounts With Accounts Type Dormant
Accounts
6 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2021 View
Accounts With Accounts Type Dormant
Accounts
6 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2019 View
Appoint Person Director Company With Name Date
Officers
17 December 2019 View
Termination Director Company With Name Termination Date
Officers
16 December 2019 View
Accounts With Accounts Type Dormant
Accounts
23 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2017 View
Appoint Person Director Company With Name Date
Officers
31 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
31 December 2017 View
Accounts With Accounts Type Dormant
Accounts
27 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2017 View
Accounts With Accounts Type Dormant
Accounts
31 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2016 View
Appoint Person Director Company With Name Date
Officers
17 January 2016 View
Accounts With Accounts Type Dormant
Accounts
10 January 2016 View
Termination Director Company With Name Termination Date
Officers
10 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Appoint Person Director Company With Name Date
Officers
15 January 2015 View
Accounts With Accounts Type Dormant
Accounts
14 January 2015 View
Termination Director Company With Name Termination Date
Officers
12 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2014 View
Accounts With Accounts Type Dormant
Accounts
2 January 2014 View
Appoint Person Director Company With Name
Officers
22 October 2013 View
Termination Director Company With Name
Officers
21 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2013 View
Accounts With Accounts Type Dormant
Accounts
2 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2012 View
Accounts With Accounts Type Dormant
Accounts
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2011 View
Accounts With Accounts Type Dormant
Accounts
7 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2010 View
Move Registers To Sail Company
Address
12 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Change Sail Address Company
Address
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Accounts With Accounts Type Dormant
Accounts
12 February 2010 View
Legacy
Annual Return
24 April 2009 View
Legacy
Officers
24 April 2009 View
Legacy
Officers
24 April 2009 View
Accounts With Accounts Type Dormant
Accounts
3 February 2009 View
Legacy
Annual Return
9 May 2008 View
Legacy
Officers
9 May 2008 View
Accounts With Accounts Type Dormant
Accounts
19 February 2008 View
Legacy
Annual Return
6 June 2007 View
Legacy
Officers
6 June 2007 View
Legacy
Officers
6 June 2007 View
Accounts With Accounts Type Dormant
Accounts
29 January 2007 View
Legacy
Annual Return
18 April 2006 View
Accounts With Accounts Type Dormant
Accounts
11 May 2005 View
Legacy
Annual Return
29 April 2005 View
Legacy
Officers
28 May 2004 View
Legacy
Officers
28 May 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Address
25 May 2004 View
Incorporation Company
Incorporation
20 April 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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