Company Information for THE MANSIONS FREEHOLD COMPANY LIMITED
C/O STERLING ESTATES MANAGEMENT LIMITED, COMPTON HOUSE, 1ST FLOOR, 23-33 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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THE MANSIONS FREEHOLD COMPANY LIMITED | ||
Legal Registered Office | ||
C/O STERLING ESTATES MANAGEMENT LIMITED COMPTON HOUSE, 1ST FLOOR, 23-33 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR Other companies in CR0 | ||
Previous Names | ||
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Company Number | 05248646 | |
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Company ID Number | 05248646 | |
Date formed | 2004-10-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 04/10/2015 | |
Return next due | 01/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-11-05 07:17:27 |
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Officer | Role | Date Appointed |
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STERLING ESTATES MANAGEMENT |
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ADAM ROBERT BAKER |
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CATHERINE MARY HOLMES |
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RICHARD ALLEN HOLMES |
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HYUN JUNG KHANG |
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CARON MALCOLM |
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ANUJI MADARA SAMARASINGHE |
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JOLANTA WLODEK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HML COMPANY SECRETARIAL SERVICES LTD |
Company Secretary | ||
FIONA MACKAY |
Director | ||
GEMMA LOUISE HENNIGAN |
Director | ||
ALASDAIR WILLIAM HUTCHISON |
Director | ||
MICHAEL HUGH HENZEL PIDCOCK |
Director | ||
NORMAN DOUGLAS THOMAS |
Company Secretary |
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BRINDLEY COURT RTM LIMITED | Company Secretary | 2013-11-19 | CURRENT | 2009-11-12 | Active | |
PEMBROKE (HENDON) MANAGEMENT CO. LIMITED | Company Secretary | 2013-08-22 | CURRENT | 1989-08-29 | Active | |
132-136 ST JOHN STREET RTM COMPANY LIMITED | Company Secretary | 2013-08-12 | CURRENT | 2013-08-07 | Active | |
34 CHARLOTTE ROAD RTM COMPANY LIMITED | Company Secretary | 2013-08-12 | CURRENT | 2013-08-07 | Active | |
PAXTON RTM COMPANY LIMITED | Company Secretary | 2013-07-03 | CURRENT | 2008-07-23 | Active | |
MARGARETS COURT FREEHOLD LIMITED | Company Secretary | 2013-06-18 | CURRENT | 2012-10-12 | Active | |
OLD BELLGATE RTM COMPANY LTD | Company Secretary | 2013-05-14 | CURRENT | 2013-05-10 | Active | |
NO. 7 THE AVENUE RTM COMPANY LIMITED | Company Secretary | 2013-04-11 | CURRENT | 2013-04-10 | Active - Proposal to Strike off | |
VISTA HOUSE RTM COMPANY LIMITED | Company Secretary | 2013-01-11 | CURRENT | 2012-10-15 | Active - Proposal to Strike off | |
STRATFORD EYE RTM COMPANY LIMITED | Company Secretary | 2012-11-30 | CURRENT | 2012-11-29 | Active | |
13 VICARAGE ROAD, LEYTON LIMITED | Company Secretary | 2012-11-06 | CURRENT | 2003-01-10 | Active | |
AMBASSADOR SQUARE E14 LIMITED | Company Secretary | 2012-10-25 | CURRENT | 1988-08-23 | Active | |
CLEVEDON COURT (DULWICH) RTM COMPANY LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2009-01-19 | Liquidation | |
MARGARETS COURT RTM COMPANY LIMITED | Company Secretary | 2012-01-26 | CURRENT | 2011-03-31 | Active | |
NOVA BUILDING RTM COMPANY LTD | Company Secretary | 2011-07-27 | CURRENT | 2011-07-11 | Active | |
OLLIFFE STREET RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2011-05-05 | CURRENT | 2000-02-18 | Active | |
HAMONDE PARK (ONE) EDGWARE MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-12-09 | CURRENT | 1993-06-30 | Active | |
ABERDEEN PARADE MANAGEMENT CO. LIMITED | Company Secretary | 2010-11-04 | CURRENT | 1984-07-25 | Active | |
THE MANSIONS MANAGEMENT LIMITED | Director | 2009-05-11 | CURRENT | 2008-09-22 | Dissolved 2013-10-15 | |
RESISTANCE FILMS LIMITED | Director | 2009-12-03 | CURRENT | 2009-12-03 | Active - Proposal to Strike off | |
TOMBOY (NED DEVINE) LIMITED | Director | 1997-05-20 | CURRENT | 1997-05-08 | Active | |
BIG RICH FILMS LIMITED | Director | 1994-07-08 | CURRENT | 1994-06-28 | Active | |
ROAD MOVIE PRODUCTIONS LIMITED | Director | 1992-03-17 | CURRENT | 1992-03-17 | Dissolved 2013-12-31 | |
THE MANSIONS MANAGEMENT LIMITED | Director | 2010-06-24 | CURRENT | 2008-09-22 | Dissolved 2013-10-15 | |
HILTON SEAFOOD LTD. | Director | 2005-07-01 | CURRENT | 1995-07-21 | Active - Proposal to Strike off | |
THE MANSIONS MANAGEMENT LIMITED | Director | 2009-04-16 | CURRENT | 2008-09-22 | Dissolved 2013-10-15 | |
THE MANSIONS MANAGEMENT LIMITED | Director | 2009-04-16 | CURRENT | 2008-09-22 | Dissolved 2013-10-15 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 04/10/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23 | ||
CONFIRMATION STATEMENT MADE ON 04/10/23, WITH UPDATES | ||
DIRECTOR APPOINTED JULIET ELIZABETH BUBEAR HYDE | ||
CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/22 FROM C/O Sterling Estates Management 1st Floor Office, Compton House 23-33 Church Road Stanmore HA7 4AR England | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR STERLING ESTATES MANAGEMENT on 2021-07-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/21 FROM C/O Sterling Estates Management Limited Stanmore House, 1st Floor 15-19 Church Road Stanmore Middlesex HA7 4AR England | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
AP01 | DIRECTOR APPOINTED TARANJIT BAHARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM ROBERT BAKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
AP01 | DIRECTOR APPOINTED MRS JOLANTA WLODEK | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/10/16 | |
AA01 | Current accounting period extended from 30/10/17 TO 31/10/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/17 FROM C/O Sem Stanmore House, 1st Floor 15-19 Church Road Stanmore HA7 4AR England | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/10/16 TO 30/10/16 | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
AP04 | Appointment of Sterling Estates Management as company secretary on 2016-10-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/16 FROM C/O Ms Anuja Samarasinghe Flat a Melrose Mansions 80 Madeira Road Streatham SW16 2DE United Kingdom | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/15 FROM 94 Park Lane Croydon Surrey CR0 1JB | |
TM02 | Termination of appointment of Hml Company Secretarial Services Ltd on 2015-11-01 | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR HUTCHISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEMMA HENNIGAN | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/10/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA MACKAY | |
AA | 31/10/12 TOTAL EXEMPTION FULL | |
AR01 | 04/10/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PIDCOCK | |
AP04 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NORMAN THOMAS | |
AA | 31/10/11 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/2012 FROM, 76 BACHELOR GARDENS, HARROGATE, NORTH YORKSHIRE, HG1 3EA, UNITED KINGDOM | |
AR01 | 04/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 04/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANUJI MADARA SAMARASINGHE / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARON MALCOLM / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA MACKAY / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HYUN JUNG KHANG / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR WILLIAM HUTCHISON / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALLEN HOLMES / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEMMA LOUISE HENNIGAN / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM ROBERT BAKER / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH HENZEL PIDCOCK / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY HOLMES / 26/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED ADAM ROBERT BAKER | |
CERTNM | COMPANY NAME CHANGED THE MANSIONS COMMONHOLD LIMITED CERTIFICATE ISSUED ON 09/12/08 | |
288a | DIRECTOR APPOINTED FIONA MACKAY | |
363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / NORMAN THOMAS / 01/10/2008 | |
287 | REGISTERED OFFICE CHANGED ON 02/10/2008 FROM, 80 MAYFIELD GROVE, HARROGATE, NORTH YORKSHIRE, HG1 5EY | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
RES13 | SINKING FUND 28/04/2008 | |
288a | DIRECTOR APPOINTED ALASDAIR WILLIAM HUTCHISON | |
288a | DIRECTOR APPOINTED GEMMA LOUISE HENNIGAN | |
363a | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 11/10/06 FROM: 6 MANOR PARK, RICHMOND, SURREY, TW9 1XZ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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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 THE MANSIONS FREEHOLD COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as THE MANSIONS FREEHOLD COMPANY 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. |