Active
Company Information for MANTLE PROPERTIES LIMITED
BASEMENT SUITE FLAT 1, 79 RANDOLPH AVENUE, LONDON, W9 1DW,
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Company Registration Number
03723467
Private Limited Company
Active |
Company Name | |
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MANTLE PROPERTIES LIMITED | |
Legal Registered Office | |
BASEMENT SUITE FLAT 1 79 RANDOLPH AVENUE LONDON W9 1DW Other companies in W2 | |
Company Number | 03723467 | |
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Company ID Number | 03723467 | |
Date formed | 1999-03-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 17:49:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MANTLE PROPERTIES PTY LTD | Dissolved | Company formed on the 2015-10-16 | ||
MANTLE PROPERTIES, INC | Active | Company formed on the 2014-10-10 | ||
MANTLE PROPERTIES LIMITED | FRANK FAHEY CENTRE, NAAS ROAD, DUBLIN 12. | Dissolved | Company formed on the 1996-02-22 | |
Mantle Properties Inc | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DESMOND NICHOLAS JAMES BODINGTON |
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MICHAEL PRESTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL PRESTON |
Company Secretary | ||
ANNE CONNELLY |
Company Secretary | ||
JOHN EDWARD BRYAN |
Director | ||
MARIE BRIGID BUSHE |
Director | ||
JOHN EDWARD BRYAN |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUKE PROPERTY MANAGEMENT LIMITED | Director | 2010-07-23 | CURRENT | 1993-06-22 | Dissolved 2016-05-31 | |
ORANMODE LIMITED | Director | 2010-07-01 | CURRENT | 2002-03-11 | Active | |
FROGNAL LANE GARDENS LIMITED | Director | 1998-12-07 | CURRENT | 1957-06-25 | Active | |
10 FROGNAL LANE LIMITED | Director | 1996-05-20 | CURRENT | 1995-05-12 | Active |
Date | Document Type | Document Description |
---|---|---|
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIARAN PADRAIG CARROLL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAEVE BURNS | ||
Withdrawal of a person with significant control statement on 2024-03-25 | ||
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES | ||
CESSATION OF MICHAEL SAMUEL PRESTON AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRESTON | |
DIRECTOR APPOINTED MR MAURICE SEYMOUR EMANUEL | ||
AP01 | DIRECTOR APPOINTED MR MAURICE SEYMOUR EMANUEL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 06/01/22 FROM Basement Suite Flat 1 79 Randolph Avenue London Basement Suite Flat 1 79 Randolph Avenue London 238 W9 1DW England | ||
REGISTERED OFFICE CHANGED ON 06/01/22 FROM Basement Suite Flat 1 79 Randolph Avenue London Basement Suite Flat 1 79 Randolph Avenue London 238 W9 1DW England | ||
AD01 | REGISTERED OFFICE CHANGED ON 06/01/22 FROM Basement Suite Flat 1 79 Randolph Avenue London Basement Suite Flat 1 79 Randolph Avenue London 238 W9 1DW England | |
REGISTERED OFFICE CHANGED ON 13/12/21 FROM 22 Conduit Place Conduit Place London W2 1HS England | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/12/21 FROM 22 Conduit Place Conduit Place London W2 1HS England | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND NICHOLAS JAMES BODINGTON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037234670002 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/17 FROM Front Basement Office Commerce House 6 London Street London W2 1HL | |
TM02 | Termination of appointment of Michael Preston on 2017-03-27 | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PRESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRYAN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANNE CONNELLY | |
AP01 | DIRECTOR APPOINTED MR DESMOND BODINGTON | |
AP03 | Appointment of Mr Michael Preston as company secretary | |
AR01 | 01/03/10 ANNUAL RETURN FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/03/07 | |
363s | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
287 | REGISTERED OFFICE CHANGED ON 19/06/06 FROM: 6 LONDON STREET LONDON W2 1HR | |
363s | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 01/03/99--------- £ SI 2@1=2 £ IC 2/4 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | 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 MANTLE PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MANTLE PROPERTIES 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. |