18 Mansell Street London (No.1) Limited

Company Registration Number: 04331026

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.
18 Mansell Street London (No.1) Limited is a Private Company Limited by Shares first registered on 29 November 2001.

Registered Address

21 HOLBORN VIADUCT
LONDON
EC1A 2DY

There are 254 companies currently registered at this postcode, including this one.

All companies at EC1A 2DY

Registration Data

Company Number

04331026

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SISEC LIMITED

    Corporate Nominee Secretary

    Appointed on 29 November 2001

     

    21 Holborn Viaduct
    London
    EC1A 2DY

  • GUTHRIE-BROWN, Stuart

    Director

    Appointed on 29 November 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1948

    21 Holborn Viaduct
    London
    EC1A 2DY

  • LANGER, Ian James

    Director

    Appointed on 4 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1965

    21 Holborn Viaduct
    London
    EC1A 2DY

  • WILLIAMS, Carol

    Director

    Appointed on 6 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1957

    21 Holborn Viaduct
    London
    EC1A 2DY

  • JORDAN, Margaret Alison

    Director

    Appointed on 31 December 2007

    Resigned on 6 July 2012

    Nationality: British

    Occupation: General Counsel

    Month of birth: February 1952

    21 Holborn Viaduct
    London
    EC1A 2DY

  • VAN ETTINGER, Adrianus Wilhelmus, Dr

    Director

    Appointed on 29 November 2001

    Resigned on 31 December 2007

    Nationality: Dutch

    Occupation: Business Director

    Month of birth: February 1955

    Lavendellaar 1
    Veghel
    5467 Bg
    The Netherlands

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 21 June 2017 Termination of appointment of Stuart Guthrie-Brown as a director on 20 June 2017 [View PDF]

    Action Date: 20 June 2017. Category: Officers. Type: TM01. Barcode: X6939GTL. Transaction: MzE3ODUxOTIyOWFkaXF6a2N4.

  2. 5 December 2016 [View PDF]

    Action Date: 28 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6W5FL. Transaction: MzE2MzUzNjUwOWFkaXF6a2N4.

  3. 23 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FESC89. Transaction: MzE1NzY0MjAwMGFkaXF6a2N4.

  4. 14 December 2015 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4M99KC2. Transaction: MzEzNzQ3OTI5NmFkaXF6a2N4.

  5. 23 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FQ2DU2. Transaction: MzEzMTIzMDk4NWFkaXF6a2N4.

  6. 4 June 2015 Appointment of Mr Ian James Langer as a director on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Officers. Type: AP01. Barcode: X48V03MY. Transaction: MzEyNDU1OTg2M2FkaXF6a2N4.

  7. 10 December 2014 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3MFIJKH. Transaction: MzExMzE5NzM3NWFkaXF6a2N4.

  8. 17 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G91QSB. Transaction: MzEwNzU4OTM0MWFkaXF6a2N4.

  9. 17 December 2013 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2NF2MLM. Transaction: MzA5MDkzMjUwNGFkaXF6a2N4.

  10. 24 October 2013 Director's details changed for Mrs Carol Williams on 23 October 2013 [View PDF]

    Action Date: 23 October 2013. Category: Officers. Type: CH01. Barcode: X2JO7KNN. Transaction: MzA4NzU3Njk1OWFkaXF6a2N4.

  11. 24 October 2013 Director's details changed for Mr Stuart Guthrie-Brown on 23 October 2013 [View PDF]

    Action Date: 23 October 2013. Category: Officers. Type: CH01. Barcode: X2JO5J8W. Transaction: MzA4NzU1NjMzM2FkaXF6a2N4.

  12. 13 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GN3SHS. Transaction: MzA4NTAwNTU0OWFkaXF6a2N4.

  13. 6 December 2012 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X1N4MJVT. Transaction: MzA2ODg0MDAxMGFkaXF6a2N4.

  14. 28 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1I7N7WJ. Transaction: MzA2NDkyMzE0MWFkaXF6a2N4.

  15. 10 July 2012 Appointment of Mrs Carol Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CVXBPS. Transaction: MzA2MDU4MzQyMmFkaXF6a2N4.

  16. 10 July 2012 Termination of appointment of Margaret Jordan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CVXBPK. Transaction: MzA2MDU4MzQwN2FkaXF6a2N4.

  17. 15 December 2011 Annual return made up to 28 November 2011 with full list of shareholders [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: X0O5EJAO. Transaction: MzA0ODk5NDQ5NmFkaXF6a2N4.

  18. 15 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AAD3VXJB. Transaction: MzA0Mzg2ODE0M2FkaXF6a2N4.

  19. 22 December 2010 Annual return made up to 28 November 2010 with full list of shareholders [View PDF]

    Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: XAVIJQ5Y. Transaction: MzAyOTIwNDM1M2FkaXF6a2N4.

  20. 13 November 2010 Director's details changed for Margaret Alison Jordan on 16 October 2010 [View PDF]

    Action Date: 16 October 2010. Category: Officers. Type: CH01. Barcode: XXTUPP1W. Transaction: MzAyNjg5NzY0NWFkaXF6a2N4.

  21. 12 November 2010 Director's details changed for Stuart Guthrie-Brown on 16 October 2010 [View PDF]

    Action Date: 16 October 2010. Category: Officers. Type: CH01. Barcode: XXRZ4P1E. Transaction: MzAyNjg5MzMxNmFkaXF6a2N4.

  22. 28 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3QK9NP8. Transaction: MzAyNDE4NjM0MmFkaXF6a2N4.

  23. 1 December 2009 Annual return made up to 28 November 2009 with full list of shareholders [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: X9JP4FFC. Transaction: MzAwNDAzMDM4MmFkaXF6a2N4.

  24. 13 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: APXKEDY5. Transaction: MzAwMDY0ODI4NmFkaXF6a2N4.

  25. 16 December 2008 Return made up to 28/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCNCX5PZ. Transaction: MjAyMDM4MzI3OWFkaXF6a2N4.

  26. 15 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0A3E3Z3. Transaction: MjAxNTU4Mzg2M2FkaXF6a2N4.

  27. 2 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTkzMjA5OGFkaXF6a2N4.

  28. 31 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTkzMjA5N2FkaXF6a2N4.

  29. 28 November 2007 Return made up to 28/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODkzNDM1M2FkaXF6a2N4.

  30. 26 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI0NDgzMWFkaXF6a2N4.

  31. 28 November 2006 Return made up to 28/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQ3NDI3NWFkaXF6a2N4.

  32. 26 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTI5MjA1N2FkaXF6a2N4.

  33. 28 November 2005 Return made up to 28/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTEyOTM3NGFkaXF6a2N4.

  34. 24 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NTk5OTkzOGFkaXF6a2N4.

  35. 13 December 2004 Return made up to 28/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDQwMTkwMmFkaXF6a2N4.

  36. 22 September 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MDg5NTE3OWFkaXF6a2N4.

  37. 5 December 2003 Return made up to 28/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzkwMDAzNmFkaXF6a2N4.

  38. 12 September 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3MjIyODU5MWFkaXF6a2N4.

  39. 16 December 2002 Return made up to 28/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTExMDUyMWFkaXF6a2N4.

  40. 24 December 2001 Accounting reference date extended from 30/11/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTM3NTExMmFkaXF6a2N4.

  41. 10 December 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjcyMjQ3NWFkaXF6a2N4.

  42. 10 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTczOTU5MGFkaXF6a2N4.

  43. 29 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzE0OTEyNGFkaXF6a2N4.

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