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Company Information for

MARK MANSIONS LIMITED

296 KING STREET, LONDON, W6 0RR,
Company Registration Number
03903527
Private Limited Company
Active

Company Overview

About Mark Mansions Ltd
MARK MANSIONS LIMITED was founded on 2000-01-10 and has its registered office in London. The organisation's status is listed as "Active". Mark Mansions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MARK MANSIONS LIMITED
 
Legal Registered Office
296 KING STREET
LONDON
W6 0RR
Other companies in W6
 
Filing Information
Company Number 03903527
Company ID Number 03903527
Date formed 2000-01-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-11-05 12:34:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARK MANSIONS LIMITED
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Company Officers of MARK MANSIONS LIMITED

Current Directors
Officer Role Date Appointed
ADAM GOTCH
 Director 2006-09-27
JOHN ANTHONY HAMPSON
 Director 2007-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA HANCOCK
 Director 2008-12-02 2013-01-01
RICHARD ALEC HUARD
 Director 2000-01-10 2008-12-02
PETER GORDON NICHOLLS
 Company Secretary 2000-01-10 2007-10-30
PETER GORDON NICHOLLS
 Director 2000-01-10 2007-10-30
CLAIRE KILLIGREW
 Director 2005-08-17 2007-03-27
JANET MCCAIG TAYLOR
 Director 2002-05-31 2005-07-13
JOHN ANTHONY HAMPSON
 Director 2002-01-21 2005-05-23
ROWENA WILLIAMS
 Director 2003-04-09 2005-01-20
ARABELLA JEAN CURTIS
 Director 2002-01-21 2003-04-08
RICHARD PETER GRAVILLE
 Director 2000-01-10 2002-05-31
ANTHEA LOUISE GENT
 Director 2000-01-10 2002-01-21
HELENE CHANTAL LESUR
 Director 2000-01-10 2002-01-21
NOMINEE SECRETARIES LTD
 Nominated Secretary 2000-01-10 2000-01-10
NOMINEE DIRECTORS LTD
 Nominated Director 2000-01-10 2000-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ANTHONY HAMPSON EPOD LIMITED Director 1999-08-27 CURRENT 1999-08-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-16Unaudited abridged accounts made up to 2024-01-31
2024-10-10CONFIRMATION STATEMENT MADE ON 20/09/24, WITH UPDATES
2023-10-05Unaudited abridged accounts made up to 2023-01-31
2023-10-05CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2023-01-24CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES
2022-10-0731/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES
2021-10-14AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES
2020-06-22AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES
2019-10-01AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES
2018-09-27AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES
2017-10-12AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 34
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-09-19AA31/01/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 34
2016-02-15AR0110/01/16 ANNUAL RETURN FULL LIST
2016-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/16 FROM 294 King Street Hammersmith London London W6 0RR
2015-10-16AA31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 34
2015-02-06AR0110/01/15 ANNUAL RETURN FULL LIST
2015-02-06CH01Director's details changed for Adam Gotch on 2014-12-01
2014-10-17AA31/01/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-08LATEST SOC08/02/14 STATEMENT OF CAPITAL;GBP 34
2014-02-08AR0110/01/14 ANNUAL RETURN FULL LIST
2013-10-29AA31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-14AR0110/01/13 ANNUAL RETURN FULL LIST
2013-03-14TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA HANCOCK
2012-10-22AA31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-20AR0110/01/12 ANNUAL RETURN FULL LIST
2011-10-19AA31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-28AR0110/01/11 ANNUAL RETURN FULL LIST
2010-10-26AA31/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-11AR0110/01/10 ANNUAL RETURN FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DR BARBARA HANCOCK / 10/01/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN ANTHONY HAMPSON / 10/01/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM GOTCH / 10/01/2010
2009-12-05AA31/01/09 TOTAL EXEMPTION FULL
2009-02-09363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2009-02-09288aDIRECTOR APPOINTED DR JOHN ANTHONY HAMPSON
2009-02-06287REGISTERED OFFICE CHANGED ON 06/02/2009 FROM 8A KILBURN BRIDGE KILBURN HIGH ROAD LONDON NW6 6HT
2009-01-02288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER NICHOLLS
2008-12-21288bAPPOINTMENT TERMINATED DIRECTOR RICHARD HUARD
2008-12-21288aDIRECTOR APPOINTED DR BARBARA HANCOCK
2008-11-25AA31/01/08 TOTAL EXEMPTION FULL
2008-02-08363sRETURN MADE UP TO 10/01/08; CHANGE OF MEMBERS
2007-11-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-06-13288bDIRECTOR RESIGNED
2007-06-02287REGISTERED OFFICE CHANGED ON 02/06/07 FROM: 1346 HIGH ROAD LONDON N20 9HJ
2007-03-19363sRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2006-11-22288aNEW DIRECTOR APPOINTED
2006-10-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-02-09363sRETURN MADE UP TO 10/01/06; CHANGE OF MEMBERS
2005-09-13288aNEW DIRECTOR APPOINTED
2005-08-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-08-18288bDIRECTOR RESIGNED
2005-08-18288bDIRECTOR RESIGNED
2005-06-17288bDIRECTOR RESIGNED
2005-02-10363sRETURN MADE UP TO 10/01/05; CHANGE OF MEMBERS
2004-09-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-07-28363sRETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
2004-06-21122£ IC 35/33 08/07/03 £ SR 2@1=2
2004-02-2588(2)RAD 08/07/03--------- £ SI 33@1=33 £ IC 2/35
2003-09-25288aNEW DIRECTOR APPOINTED
2003-09-02288bDIRECTOR RESIGNED
2003-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-01-27363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-27363sRETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
2002-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-06-19288aNEW DIRECTOR APPOINTED
2002-06-19288bDIRECTOR RESIGNED
2002-06-19288bDIRECTOR RESIGNED
2002-06-19288aNEW DIRECTOR APPOINTED
2002-06-11288aNEW DIRECTOR APPOINTED
2002-06-11288bDIRECTOR RESIGNED
2002-01-15363sRETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
2001-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-03-06363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-06363sRETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
2000-02-22288aNEW DIRECTOR APPOINTED
2000-02-22288aNEW DIRECTOR APPOINTED
2000-02-22288aNEW DIRECTOR APPOINTED
2000-02-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-22288bSECRETARY RESIGNED
2000-02-22288aNEW DIRECTOR APPOINTED
2000-02-22288bDIRECTOR RESIGNED
2000-01-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to MARK MANSIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARK MANSIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARK MANSIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2020-01-31
Annual Accounts
2022-01-31

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 MARK MANSIONS LIMITED

Intangible Assets
Patents
We have not found any records of MARK MANSIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARK MANSIONS LIMITED
Trademarks
We have not found any records of MARK MANSIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARK MANSIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as MARK MANSIONS LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where MARK MANSIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARK MANSIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARK MANSIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W6 0RR