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Home > England & Wales Companies > 60 MANSFIELD ROAD LIMITED
Company Information for

60 MANSFIELD ROAD LIMITED

60 MANSFIELD ROAD, LONDON, NW3 2HT,
Company Registration Number
05234272
Private Limited Company
Active

Company Overview

About 60 Mansfield Road Ltd
60 MANSFIELD ROAD LIMITED was founded on 2004-09-17 and has its registered office in . The organisation's status is listed as "Active". 60 Mansfield Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
60 MANSFIELD ROAD LIMITED
 
Legal Registered Office
60 MANSFIELD ROAD
LONDON
NW3 2HT
Other companies in NW3
 
Filing Information
Company Number 05234272
Company ID Number 05234272
Date formed 2004-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 17/09/2023
Account next due 17/06/2025
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 06:23:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 60 MANSFIELD ROAD LIMITED
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Company Officers of 60 MANSFIELD ROAD LIMITED

Current Directors
Officer Role Date Appointed
JANE ELIZABETH AUSTIN
 Company Secretary 2006-11-21
JANE ELIZABETH AUSTIN
 Director 2005-08-02
THOMAS ANDREW ECCLESHALL
 Director 2018-02-13
GERALDINE MARY TOMAN
 Director 2018-03-21
SCOTT TUDGE
 Director 2012-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGINA KRYSIA BIGAM
 Director 2012-10-29 2018-03-01
ELIZA KOULLAPI
 Director 2013-09-05 2017-11-27
ROSEANNA FURPHY
 Director 2008-10-08 2013-06-27
KAREN AMANDA WALLER
 Director 2005-07-10 2012-10-24
TESSA FREEMAN
 Director 2005-09-10 2012-06-20
REBECCA SUMNER
 Director 2004-09-17 2006-11-29
REBECCA SUMNER
 Company Secretary 2004-09-17 2006-11-21
SAMUEL PARKES
 Director 2004-09-17 2005-09-10
L & A SECRETARIAL LIMITED
 Nominated Secretary 2004-09-17 2004-09-17
L & A REGISTRARS LIMITED
 Nominated Director 2004-09-17 2004-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT TUDGE CF EVOLVING LTD Director 2014-07-09 CURRENT 2014-07-09 Active
SCOTT TUDGE CF EVOLVING KILBURN LTD Director 2014-07-09 CURRENT 2014-07-09 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
2023-10-03CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES
2023-10-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 17/09/23
2022-10-03CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2021-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 17/09/21
2021-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH UPDATES
2021-05-17AP01DIRECTOR APPOINTED MS MARIYA MASHA RANKIN
2021-05-17TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ANDREW ECCLESHALL
2020-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 17/09/20
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES
2019-12-08AP01DIRECTOR APPOINTED MR SONKE BLANKEN
2019-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 17/09/19
2019-09-28CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2019-09-15TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT TUDGE
2018-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 17/09/18
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES
2018-03-25AP01DIRECTOR APPOINTED MISS GERALDINE MARY TOMAN
2018-03-05TM01APPOINTMENT TERMINATED, DIRECTOR GEORGINA KRYSIA BIGAM
2018-02-13AP01DIRECTOR APPOINTED MR THOMAS ANDREW ECCLESHALL
2017-12-29TM01APPOINTMENT TERMINATED, DIRECTOR ELIZA KOULLAPI
2017-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 17/09/17
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES
2016-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 17/09/16
2016-09-25LATEST SOC25/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-25CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2015-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-11-02AA01Current accounting period shortened from 30/09/16 TO 17/09/16
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-29AR0117/09/15 ANNUAL RETURN FULL LIST
2015-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-22AR0117/09/14 ANNUAL RETURN FULL LIST
2014-09-22CH01Director's details changed for Jane Elizabeth Austin on 2014-08-25
2014-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-03LATEST SOC03/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-03AR0117/09/13 ANNUAL RETURN FULL LIST
2013-09-29AP01DIRECTOR APPOINTED MISS ELIZA KOULLAPI
2013-09-29TM01APPOINTMENT TERMINATED, DIRECTOR ROSEANNA FURPHY
2013-01-21AP01DIRECTOR APPOINTED MS GEORGINA KRYSIA BIGAM
2013-01-21AP01DIRECTOR APPOINTED MR SCOTT TUDGE
2012-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-10-28TM01APPOINTMENT TERMINATED, DIRECTOR KAREN WALLER
2012-09-22AR0117/09/12 ANNUAL RETURN FULL LIST
2012-09-22TM01APPOINTMENT TERMINATED, DIRECTOR TESSA FREEMAN
2012-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-10-12AR0117/09/11 FULL LIST
2011-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-02AR0117/09/10 FULL LIST
2010-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN AMANDA WALLER / 17/09/2010
2010-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSEANNA FURPHY / 17/09/2010
2010-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / TESSA FREEMAN / 17/09/2010
2010-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH AUSTIN / 17/09/2010
2010-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-10-01363aRETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
2009-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-21288aDIRECTOR APPOINTED ROSEANNA FURPHY
2008-10-08363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-04363aRETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2007-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-11-29288bDIRECTOR RESIGNED
2006-11-21288aNEW SECRETARY APPOINTED
2006-11-21288bSECRETARY RESIGNED
2006-09-27363aRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-09-30363aRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-09-27288aNEW DIRECTOR APPOINTED
2005-09-27288bDIRECTOR RESIGNED
2005-09-27288aNEW DIRECTOR APPOINTED
2005-09-23288aNEW DIRECTOR APPOINTED
2004-09-30287REGISTERED OFFICE CHANGED ON 30/09/04 FROM: 31 CORSHAM STREET LONDON N1 6DR
2004-09-30288bDIRECTOR RESIGNED
2004-09-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-30288bSECRETARY RESIGNED
2004-09-30288aNEW DIRECTOR APPOINTED
2004-09-17NEWINCINCORPORATION 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 60 MANSFIELD ROAD 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 60 MANSFIELD ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
60 MANSFIELD ROAD 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
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-17
Annual Accounts
2017-09-17
Annual Accounts
2018-09-17
Annual Accounts
2019-09-17
Annual Accounts
2020-09-17
Annual Accounts
2021-09-17

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 60 MANSFIELD ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-01 £ 4
Shareholder Funds 2012-10-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 60 MANSFIELD ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 60 MANSFIELD ROAD LIMITED
Trademarks
We have not found any records of 60 MANSFIELD ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 60 MANSFIELD ROAD 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 60 MANSFIELD ROAD 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 60 MANSFIELD ROAD 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 60 MANSFIELD ROAD 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 60 MANSFIELD ROAD 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 NW3 2HT