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Home > England & Wales Companies > MANSION LONDON LIMITED
Company Information for

MANSION LONDON LIMITED

15 STRATTON STREET, MAYFAIR, LONDON, W1J 8LQ,
Company Registration Number
08294606
Private Limited Company
Active

Company Overview

About Mansion London Ltd
MANSION LONDON LIMITED was founded on 2012-11-15 and has its registered office in London. The organisation's status is listed as "Active". Mansion London Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MANSION LONDON LIMITED
 
Legal Registered Office
15 STRATTON STREET
MAYFAIR
LONDON
W1J 8LQ
Other companies in W1J
 
Filing Information
Company Number 08294606
Company ID Number 08294606
Date formed 2012-11-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB197833062  
Last Datalog update: 2023-11-06 06:11:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MANSION LONDON LIMITED
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Companies with same name MANSION LONDON LIMITED
The following companies were found which have the same name as MANSION LONDON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MANSION LONDON INTERNATIONAL LTD 15 STRATTON STREET MAYFAIR LONDON W1J 8LQ Active Company formed on the 2023-02-15

Company Officers of MANSION LONDON LIMITED

Current Directors
Officer Role Date Appointed
BRIAN PHILIP CUBBIDGE
 Director 2012-11-15
NICOLE MARGUERITE CUBBIDGE
 Director 2015-11-02
SAM CUBBIDGE
 Director 2016-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN PHILIP CUBBIDGE CUBO BRAND LIMITED Director 2012-11-15 CURRENT 2012-11-15 Active
BRIAN PHILIP CUBBIDGE HOME HUNTS LONDON LIMITED Director 2012-05-08 CURRENT 2012-05-08 Dissolved 2016-08-30
BRIAN PHILIP CUBBIDGE SMILE LTD Director 2011-10-21 CURRENT 2007-09-24 Dissolved 2014-07-22

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
2023-10-19CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES
2023-08-3130/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-13CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-11-29AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-04CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-01-12CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES
2021-11-24AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES
2020-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2019-10-08PSC07CESSATION OF NICOLE MARGUERITE CUBBIDGE AS A PERSON OF SIGNIFICANT CONTROL
2019-07-11TM01APPOINTMENT TERMINATED, DIRECTOR NICOLE MARGUERITE CUBBIDGE
2019-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/19 FROM Robin Hill Oakwood Close Chislehurst BR7 5DD England
2019-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/19 FROM Robin Hill Oakwood Close Chislehurst BR7 5DD England
2019-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/19 FROM 15 Stratton Street London W1J 8LQ England
2019-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/19 FROM 15 Stratton Street London W1J 8LQ England
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2018-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-07-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-07-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-07-06LATEST SOC06/07/18 STATEMENT OF CAPITAL;GBP 300
2018-07-06SH0103/12/17 STATEMENT OF CAPITAL GBP 300
2017-11-20LATEST SOC20/11/17 STATEMENT OF CAPITAL;GBP 200
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES
2017-11-15PSC04PSC'S CHANGE OF PARTICULARS / MR BRIAN PHILIP CUBBIDGE / 15/11/2017
2017-11-15PSC04PSC'S CHANGE OF PARTICULARS / MRS NICOLE MARGUERITE CUBBIDGE / 15/11/2017
2017-08-29AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-21AP01DIRECTOR APPOINTED MR SAM CUBBIDGE
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-06-27AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/16 FROM Robin Hill Oakwood Close Chislehurst Kent BR7 5DD England
2016-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/16 FROM 15 Stratton Street Mayfair London W1J 8LQ
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 200
2015-12-03AR0115/11/15 ANNUAL RETURN FULL LIST
2015-12-02SH08Change of share class name or designation
2015-12-02RES12Resolution of varying share rights or name
2015-11-25SH0102/11/15 STATEMENT OF CAPITAL GBP 200
2015-11-25AP01DIRECTOR APPOINTED MRS NICOLE MARGUERITE CUBBIDGE
2015-06-15AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-12AR0115/11/14 ANNUAL RETURN FULL LIST
2014-08-01AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-11AR0115/11/13 FULL LIST
2012-11-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to MANSION LONDON 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 MANSION LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MANSION LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 MANSION LONDON LIMITED

Intangible Assets
Patents
We have not found any records of MANSION LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MANSION LONDON LIMITED
Trademarks
We have not found any records of MANSION LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MANSION LONDON 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 (68320 - Management of real estate on a fee or contract basis) as MANSION LONDON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MANSION LONDON 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 MANSION LONDON 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 MANSION LONDON 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 W1J 8LQ