96 Mansfield Road Limited

Company Registration Number: 03694363

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
96 Mansfield Road Limited is a Private Company Limited by Shares first registered on 12 January 1999. Its current registered address is in London.

Registered Address

DR PETER ROBBINS
96C MANSFIELD ROAD
LONDON
NW3 2HX

There are 7 companies currently registered at this postcode, including this one.

All companies at NW3 2HX

Registration Data

Company Number

03694363

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£4
of which Cash £0£0£0£0£0£0£4
Total Assets £0£0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • GURPRASAD, Nandi

    Director

    Appointed on 3 November 2014

     

    Nationality: Uk Resident

    Occupation: Vp Publisher Solutions, Amobee

    Month of birth: December 1963

    DR PETER ROBBINS
    96c
    Mansfield Road
    London
    NW3 2HX

  • ROBBINS, Peter Thayer, Dr

    Director

    Appointed on 20 August 2012

     

    Nationality: British

    Occupation: University Lecturer

    Month of birth: February 1968

    DR PETER ROBBINS
    96c
    Mansfield Road
    London
    NW3 2HX
    England

  • HACKFORD, Jonathan

    Secretary

    Appointed on 17 February 2002

    Resigned on 1 October 2002

    First Floor Flat
    96 Mansfield Road
    London
    NW3 2HX

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 1 October 2002

    Resigned on 31 December 2013

    The Old Exchange
    12 Compton Road
    Wimbledon
    London
    SW19 7QD
    United Kingdom

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 12 January 1999

    Resigned on 11 January 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BROOKS, Simcha, Dr

    Director

    Appointed on 12 January 1999

    Resigned on 15 April 2014

    Nationality: British

    Occupation: Historian

    Month of birth: July 1947

    96 Mansfield Road
    London
    NW3 2HX

  • DAVIS, Adam Feizollah

    Director

    Appointed on 4 November 2014

    Resigned on 23 October 2016

    Nationality: British

    Occupation: Developer

    Month of birth: July 1987

    DR PETER ROBBINS
    96c
    Mansfield Road
    London
    NW3 2HX

  • HACKFORD, Jonathan

    Director

    Appointed on 1 October 2002

    Resigned on 17 October 2011

    Nationality: British

    Occupation: Public Relations

    Month of birth: June 1968

    First Floor Flat
    96 Mansfield Road
    London
    NW3 2HX

  • LESLIE, Magdalena

    Director

    Appointed on 12 January 1999

    Resigned on 12 February 2002

    Nationality: British

    Occupation: Sociologist

    Month of birth: May 1964

    1st Floor 96 Mansfield Road
    London
    NW3 2HX

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 12 January 1999

    Resigned on 12 January 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • RAJAB, Khalid, Dr

    Director

    Appointed on 17 June 2013

    Resigned on 11 July 2013

    Nationality: Kuwaiti

    Occupation: Lecturer

    Month of birth: January 1982

    96a
    Mansfield Road
    London
    NW3 2HX
    England

  • SZYMANKIEWICZ, Dorota

    Director

    Appointed on 12 January 1999

    Resigned on 14 February 2002

    Nationality: British

    Occupation: Counsellor

    96 Mansfield Road
    London
    NW3 2HX

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 23 October 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I7FKGX. Transaction: MzE2MDI5NjE2MWFkaXF6a2N4.

  2. 23 October 2016 Termination of appointment of Adam Feizollah Davis as a director on 23 October 2016 [View PDF]

    Action Date: 23 October 2016. Category: Officers. Type: TM01. Barcode: X5I7FKB6. Transaction: MzE2MDI5NjEwN2FkaXF6a2N4.

  3. 23 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5I7FK76. Transaction: MzE2MDI5NjEwMmFkaXF6a2N4.

  4. 3 November 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCVBXK. Transaction: MzEzNDQxNjg1M2FkaXF6a2N4.

  5. 16 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4I4H69U. Transaction: MzEzMzIyMDAyNmFkaXF6a2N4.

  6. 11 November 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3KEJUK2. Transaction: MzExMTExNjgzOGFkaXF6a2N4.

  7. 11 November 2014 Appointment of Mr Nandi Gurprasad as a director on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: AP01. Barcode: X3KEJUJY. Transaction: MzExMTExNjY5OGFkaXF6a2N4.

  8. 11 November 2014 Appointment of Mr Adam Davis as a director on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: AP01. Barcode: X3KEJUJM. Transaction: MzExMTExNjY4OWFkaXF6a2N4.

  9. 28 October 2014 Termination of appointment of Khalid Rajab as a director on 11 July 2013 [View PDF]

    Action Date: 11 July 2013. Category: Officers. Type: TM01. Barcode: X3JGQD0Y. Transaction: MzExMDI2MDAyNGFkaXF6a2N4.

  10. 28 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JGQCB6. Transaction: MzExMDI1OTg2M2FkaXF6a2N4.

  11. 28 October 2014 Termination of appointment of Simcha Brooks as a director on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Officers. Type: TM01. Barcode: X3JGQCJF. Transaction: MzExMDI1OTc5NGFkaXF6a2N4.

  12. 6 January 2014 Termination of appointment of London Law Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2YZ6EFS. Transaction: MzA5MjAwMTMxMmFkaXF6a2N4.

  13. 12 November 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2KYQTOH. Transaction: MzA4ODYxMzU2OGFkaXF6a2N4.

  14. 12 November 2013 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon London SW19 7QD on 12 November 2013 [View PDF]

    Action Date: 12 November 2013. Category: Address. Type: AD01. Barcode: X2KYQTO9. Transaction: MzA4ODYxMzMzN2FkaXF6a2N4.

  15. 30 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K3PGAY. Transaction: MzA4NzkxNzkxOWFkaXF6a2N4.

  16. 17 June 2013 Appointment of Dr Khalid Rajab as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AOP1FL. Transaction: MzA3OTkwNTk4M2FkaXF6a2N4.

  17. 17 October 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1JRAJRT. Transaction: MzA2NTk5NjEyMmFkaXF6a2N4.

  18. 12 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JEHJ37. Transaction: MzA2NTc2NDE3OWFkaXF6a2N4.

  19. 1 October 2012 Appointment of Dr Peter Thayer Robbins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IEDM6G. Transaction: MzA2NDk2ODgyM2FkaXF6a2N4.

  20. 28 September 2012 Termination of appointment of Jonathan Hackford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IEDLOY. Transaction: MzA2NDk2ODc0MWFkaXF6a2N4.

  21. 17 October 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: X1SG4YFN. Transaction: MzA0NTU2ODU5N2FkaXF6a2N4.

  22. 17 October 2011 Secretary's details changed for London Law Secretarial Limited on 16 October 2011 [View PDF]

    Action Date: 16 October 2011. Category: Officers. Type: CH04. Barcode: X1SG1YFK. Transaction: MzA0NTU0NjYwM2FkaXF6a2N4.

  23. 16 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X1SGYYFH. Transaction: MzA0NTU0NjY0MGFkaXF6a2N4.

  24. 16 October 2011 Director's details changed for Jonathan Hackford on 16 October 2011 [View PDF]

    Action Date: 16 October 2011. Category: Officers. Type: CH01. Barcode: X1SG3YFM. Transaction: MzA0NTU0NjYwNWFkaXF6a2N4.

  25. 16 October 2011 Director's details changed for Dr Simcha Brooks on 16 October 2011 [View PDF]

    Action Date: 16 October 2011. Category: Officers. Type: CH01. Barcode: X1SG2YFL. Transaction: MzA0NTU0NjYwNGFkaXF6a2N4.

  26. 26 January 2011 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XKWL5R4Y. Transaction: MzAzMTExMjc5MWFkaXF6a2N4.

  27. 13 January 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XGXQ1QRI. Transaction: MzAzMDM3NzE2NGFkaXF6a2N4.

  28. 20 January 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XGBPYGTK. Transaction: MzAwNzQ5NTUzNGFkaXF6a2N4.

  29. 18 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X3DCFF2L. Transaction: MzAwMzE1OTAwOGFkaXF6a2N4.

  30. 14 May 2009 Registered office changed on 14/05/2009 from 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Barcode: XDJ839U7. Transaction: MjAzMjkzNTYzOGFkaXF6a2N4.

  31. 13 February 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQNE27C9. Transaction: MjAyNTc1MTg1NGFkaXF6a2N4.

  32. 20 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: LEFX14YE. Transaction: MjAxODQwNjI1NmFkaXF6a2N4.

  33. 30 October 2008 Secretary's change of particulars / london law secretarial LIMITED / 30/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X24GX4EY. Transaction: MjAxNjg0MjM5MmFkaXF6a2N4.

  34. 15 January 2008 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ2OTQ2MmFkaXF6a2N4.

  35. 5 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzcxMDM5M2FkaXF6a2N4.

  36. 23 January 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDk1ODMzNWFkaXF6a2N4.

  37. 10 November 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDY5ODYzNGFkaXF6a2N4.

  38. 12 January 2006 Return made up to 12/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzcxNTI4M2FkaXF6a2N4.

  39. 22 November 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAzMjMyMDk4MmFkaXF6a2N4.

  40. 14 January 2005 Return made up to 12/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTc2MjcxM2FkaXF6a2N4.

  41. 3 September 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA1MjkxODQzNGFkaXF6a2N4.

  42. 23 January 2004 Return made up to 12/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzE3MzIwNGFkaXF6a2N4.

  43. 24 November 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDExNjg0MTE0MmFkaXF6a2N4.

  44. 24 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjY0NzQ3MGFkaXF6a2N4.

  45. 24 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTg1NDk0MGFkaXF6a2N4.

  46. 24 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTY5OTc3N2FkaXF6a2N4.

  47. 24 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTUxODg3NWFkaXF6a2N4.

  48. 14 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTg5NDcwN2FkaXF6a2N4.

  49. 3 June 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNjM5MDAzNWFkaXF6a2N4.

  50. 21 May 2003 Registered office changed on 21/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTQxNzQzMGFkaXF6a2N4.

  51. 23 January 2003 Return made up to 12/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDk0NDM0M2FkaXF6a2N4.

  52. 8 October 2002 Registered office changed on 08/10/02 from: 96 mansfield road london NW3 2HX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTQ4MTE1M2FkaXF6a2N4.

  53. 8 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTI0NzQ3MmFkaXF6a2N4.

  54. 8 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTY1MzgwOGFkaXF6a2N4.

  55. 8 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzEwMTU2NGFkaXF6a2N4.

  56. 7 October 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA3NzU0MTYwOWFkaXF6a2N4.

  57. 18 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTMxMjgwNmFkaXF6a2N4.

  58. 18 March 2002 Registered office changed on 18/03/02 from: 96 mansfield road london NW3 2HX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTg1NzUxNmFkaXF6a2N4.

  59. 18 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDE3Nzg5NGFkaXF6a2N4.

  60. 18 March 2002 Return made up to 12/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTA3MTY4NGFkaXF6a2N4.

  61. 4 March 2002 Registered office changed on 04/03/02 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDk4Njk4OGFkaXF6a2N4.

  62. 1 March 2002 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAxNDM2MjYzM2FkaXF6a2N4.

  63. 15 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTQ2NDIyM2FkaXF6a2N4.

  64. 7 February 2001 Return made up to 12/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDg1NzcwMWFkaXF6a2N4.

  65. 15 November 2000 Accounts for a dormant company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEwNTM1NDg1OWFkaXF6a2N4.

  66. 29 February 2000 Return made up to 12/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMTY2NzQ5MWFkaXF6a2N4.

  67. 29 February 2000 Ad 12/01/99--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjY2NDY0NWFkaXF6a2N4.

  68. 23 February 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMzgyNjQ0MmFkaXF6a2N4.

  69. 5 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTUyMzQzN2FkaXF6a2N4.

  70. 5 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDk5NTcxMWFkaXF6a2N4.

  71. 5 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDMxNjI5M2FkaXF6a2N4.

  72. 5 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTE1NjMxNmFkaXF6a2N4.

  73. 12 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjE0Mjc3NGFkaXF6a2N4.

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