Active
Company Information for CYRIL MANSIONS LIMITED
3rd Floor 114a Cromwell Road, 114A CROMWELL ROAD, London, SW7 4AG,
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Company Registration Number
01846295
Private Limited Company
Active |
Company Name | |
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CYRIL MANSIONS LIMITED | |
Legal Registered Office | |
3rd Floor 114a Cromwell Road 114A CROMWELL ROAD London SW7 4AG Other companies in SW11 | |
Company Number | 01846295 | |
---|---|---|
Company ID Number | 01846295 | |
Date formed | 1984-09-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-29 | |
Account next due | 2025-06-29 | |
Latest return | 2024-04-26 | |
Return next due | 2025-05-10 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-21 16:55:26 |
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Officer | Role | Date Appointed |
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RICHARD ASHLEY HICKIE |
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JAN PETER LITTLEWOOD |
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VAYU VYJANTHI NAIDU-BANFIELD |
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CHARLOTTE CATHERINE MARY NUNN |
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FRASER ALDAN ROBINSON |
||
PATRICK JOHN HAROLD SCOTT |
||
ANTHONY EDWARD TUCK |
||
MARIANTHI VALOUHENIDOU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISON GRAY CAIRNS |
Director | ||
ALISON GRAY CAIRNS |
Director | ||
MATTI ENSIO VANHALAKA |
Director | ||
JOHN PLASTOW |
Director | ||
SUZANNA JANE ELEANOR MURRAY |
Director | ||
IAN GRANT |
Director | ||
JEZ ANTHONY CLULOW |
Director | ||
CHRISTIAN LOCK-NECREWS |
Director | ||
JILL PERGANT |
Director | ||
ANTHONY JAMES DOWLING |
Director | ||
CHRISTOPHER JOSEPH BANFIELD |
Director | ||
JANET ELIZABETH WARD |
Director | ||
JONATHAN MARK STEVENS |
Director | ||
CHRISTOPHER JOAN LOUIS MORGAN LOCKE |
Director | ||
TIMOTHY SEAN FAY |
Director | ||
EARLE HEBERTO ANSELMO |
Director | ||
TIMOTHY SEAN FAY |
Director | ||
VIVIAN ROBINS |
Director | ||
SIMON ALEXANDER BOAKES |
Director | ||
SUSAN BASTIEN HODGSON |
Director | ||
MAUREEN LESLIE GASTON |
Director | ||
PHILIPPA JANE BERRY |
Director | ||
JOHN PLASTOW |
Director | ||
SCOTT CHARLES CLARK |
Director | ||
MARY DOROTHY TOWNSEND |
Director | ||
ERIC JOHN TRIDGELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WATSON DEVELOPMENTS (1957) LIMITED | Company Secretary | 2005-12-15 | CURRENT | 1957-01-17 | Dissolved 2015-09-01 | |
14-20 ORVILLE ROAD (BATTERSEA) LIMITED | Company Secretary | 2003-01-30 | CURRENT | 1996-09-30 | Active | |
LONDON EUROPE GATEWAY LIMITED | Company Secretary | 2002-01-21 | CURRENT | 1996-09-04 | Active | |
GLOBALINE VENTURES LIMITED | Company Secretary | 2000-04-19 | CURRENT | 2000-04-12 | Dissolved 2016-04-26 | |
E.P. MANAGEMENT LIMITED | Company Secretary | 1999-02-10 | CURRENT | 1968-11-07 | Active - Proposal to Strike off | |
5 DE VERE GARDENS MANAGEMENT COMPANY LIMITED | Company Secretary | 1998-11-27 | CURRENT | 1990-04-06 | Active | |
92 CORNWALL GARDENS LIMITED | Company Secretary | 1998-11-27 | CURRENT | 1987-09-04 | Active | |
131 BEAUFORT STREET MANAGEMENT COMPANY LIMITED | Company Secretary | 1998-02-13 | CURRENT | 1990-09-27 | Active | |
LAWRENCE ESTATES AND PROPERTY CORPORATION LIMITED | Company Secretary | 1997-11-24 | CURRENT | 1972-05-12 | Active | |
REGENT SQUARE INVESTMENTS LIMITED | Company Secretary | 1997-04-14 | CURRENT | 1986-10-14 | Active | |
CONCORDE HOUSE MANAGEMENT LIMITED | Company Secretary | 1995-12-19 | CURRENT | 1995-12-04 | Active | |
GOODTENURE PROPERTY MANAGEMENT LIMITED | Company Secretary | 1994-09-12 | CURRENT | 1993-12-10 | Active | |
BARTOK MANAGEMENT LIMITED | Company Secretary | 1994-06-15 | CURRENT | 1981-10-08 | Active | |
PARK MANSIONS RESIDENTS ASSOCIATION LIMITED | Company Secretary | 1991-10-26 | CURRENT | 1981-01-13 | Active | |
NORFOLK MANSIONS MANAGEMENT LIMITED | Company Secretary | 1991-10-24 | CURRENT | 1972-05-10 | Active | |
THE LIMES (LINDEN GARDENS) MANAGEMENT LIMITED | Company Secretary | 1991-06-11 | CURRENT | 1990-03-22 | Active | |
PRIMROSE MANSIONS LIMITED | Company Secretary | 1991-04-18 | CURRENT | 1984-08-03 | Active | |
21/40 ALBERT PALACE MANSIONS RESIDENTS ASSOCIATION LIMITED | Company Secretary | 1990-12-18 | CURRENT | 1981-10-14 | Active | |
AGE CONCERN WANDSWORTH | Director | 1999-02-03 | CURRENT | 1998-03-16 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 29/09/23 | ||
APPOINTMENT TERMINATED, DIRECTOR VAYU VYJANTHI NAIDU-BANFIELD | ||
DIRECTOR APPOINTED MR STEVEN PAUL JEFFREY | ||
CONFIRMATION STATEMENT MADE ON 26/04/23, WITH UPDATES | ||
Termination of appointment of Richard Ashley Hickie on 2023-03-01 | ||
DIRECTOR APPOINTED THE HON ADAM CAMPBELL BARKER | ||
DIRECTOR APPOINTED MR CHARLES BEGLAN | ||
APPOINTMENT TERMINATED, DIRECTOR STEVE JEFFREY | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY EDWARD TUCK | ||
APPOINTMENT TERMINATED, DIRECTOR ADAM CHARLES BIRKETT | ||
AP01 | DIRECTOR APPOINTED ADAM CHARLES BIRKETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/09/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER ALDAN ROBINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR IHAB YASSINE | |
CH01 | Director's details changed for Dr Vayu Vyjanthi Naidu-Banfield on 2021-04-26 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD ASHLEY HICKIE on 2021-04-26 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/09/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN PETER LITTLEWOOD | |
AP01 | DIRECTOR APPOINTED SUSAN DOROTHY WOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEVE JEFFREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE CATHERINE MARY NUNN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON GRAY CAIRNS | |
AP01 | DIRECTOR APPOINTED MS ALISON GRAY CAIRNS | |
CH01 | Director's details changed for Charlotte Catherine Mary Ayles on 2017-06-03 | |
AP01 | DIRECTOR APPOINTED MR JAN PETER LITTLEWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON GRAY CAIRNS | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 84 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/17 FROM 4 Dovedale Studios 465 Battersea Park Road London SW11 4LR | |
AA | 29/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTI ENSIO VANHALAKA | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 84 | |
AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
AA | 29/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MARIANTHI VALOUHENIDOU | |
AP01 | DIRECTOR APPOINTED CHARLOTTE CATHERINE MARY AYLES | |
AA | 29/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 84 | |
AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AP01 | DIRECTOR APPOINTED PATRICK JOHN HAROLD SCOTT | |
SH01 | 19/02/15 STATEMENT OF CAPITAL GBP 84 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PLASTOW | |
AP01 | DIRECTOR APPOINTED DR VAYU VYJANTHI NAIDU-BANFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNA JANE ELEANOR MURRAY | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 83 | |
AR01 | 26/04/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GRANT | |
AA | 29/09/13 TOTAL EXEMPTION FULL | |
AR01 | 26/04/13 FULL LIST | |
SH01 | 26/04/13 STATEMENT OF CAPITAL GBP 82 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEZ CLULOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LOCK-NECREWS | |
SH01 | 21/02/13 STATEMENT OF CAPITAL GBP 81 | |
AP01 | DIRECTOR APPOINTED SUZANNA JANE ELEANOR MURRAY | |
AA | 29/09/12 TOTAL EXEMPTION FULL | |
SH01 | 12/11/12 STATEMENT OF CAPITAL GBP 81 | |
AP01 | DIRECTOR APPOINTED FRASER ALDAN ROBINSON | |
AP01 | DIRECTOR APPOINTED CHRISTIAN LOCK-NECREWS | |
AR01 | 26/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL PERGANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DOWLING | |
AA | 29/09/11 TOTAL EXEMPTION FULL | |
AR01 | 26/04/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BANFIELD | |
AA | 29/09/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED JEZ ANTHONY CLULOW | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOSEPH BANFIELD | |
AR01 | 26/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ELIZABETH WARD / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTI ENSIO VANHALAKA / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PLASTOW / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JILL PERGANT / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRANT / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON GRAY CAIRNS / 26/04/2010 | |
AA | 29/09/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
AA | 29/09/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED ALISON GRAY CAIRNS | |
288a | DIRECTOR APPOINTED ANTHONY JAMES DOWLING | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
AA | 29/09/07 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/09/03 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 29/09/02 | |
363s | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/09/01 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/09/00 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/09/99 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/09/98 | |
287 | REGISTERED OFFICE CHANGED ON 26/10/98 FROM: THE OLD BANK 24 BATTERSEA PARK ROAD LONDON SW11 4HY | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CYRIL MANSIONS LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CYRIL MANSIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |