57 Mansfield Road Limited

Company Registration Number: 04746261

Company registered in England and Wales

Approximate Location Map
Streetview
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.
57 Mansfield Road Limited is a Private Company Limited by Guarantee first registered on 28 April 2003. Its current registered address is in Essex.

Registered Address

57B MANSFIELD ROAD
ILFORD
ESSEX
IG1 3BB

There are 19 companies currently registered at this postcode, including this one.

All companies at IG1 3BB

Registration Data

Company Number

04746261

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

13 April 2016

Returns Next Due

11 May 2017

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

  • BHATTI, Omer

    Director

    Appointed on 21 January 2016

     

    Nationality: British

    Occupation: Architectural Designer

    Month of birth: March 1992

    57c
    Mansfield Road
    Ilford
    Essex
    IG1 3BB
    England

  • DOYLE, Gillian Marie

    Director

    Appointed on 28 April 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1970

    Flat B
    Mansfield Road Limited
    Ilford
    Essex
    IG1 3BB

  • SEESUNKUR, Selina

    Director

    Appointed on 23 May 2006

     

    Nationality: British

    Occupation: Policy Manager For Lbh

    Month of birth: February 1977

    57d Mansfield Road
    Ilford
    Essex
    IG1 3BB

  • PORTER, John Mark

    Secretary

    Appointed on 28 April 2003

    Resigned on 23 May 2006

    Flat D
    57 Mansfield Road Limited
    Ilford
    Essex
    IG1 3BB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 April 2003

    Resigned on 28 April 2003

    26
    Church Street
    London
    NW8 8EP

  • CARTER, Melvyn Julian

    Director

    Appointed on 1 November 2004

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1954

    Enterprise House
    21 Buckle Street
    London
    E1 8NN

  • PORTER, John Mark

    Director

    Appointed on 28 April 2003

    Resigned on 23 May 2006

    Nationality: British

    Occupation: I T Coordinator

    Month of birth: September 1973

    Flat D
    57 Mansfield Road Limited
    Ilford
    Essex
    IG1 3BB

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 28 April 2003

    Resigned on 28 April 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 28 April 2003

    Resigned on 28 April 2003

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 18/11/2016.

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. 27 April 2016 Annual return made up to 13 April 2016 no member list [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X55RS49K. Transaction: MzE0NzMwNzU1N2FkaXF6a2N4.

  2. 29 March 2016 Appointment of Mr Omer Bhatti as a director on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: AP01. Barcode: X53SPEJV. Transaction: MzE0NTA5NTI1N2FkaXF6a2N4.

  3. 15 December 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4MC0ZG8. Transaction: MzEzNzYxMTYzNGFkaXF6a2N4.

  4. 15 December 2015 Termination of appointment of Melvyn Julian Carter as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X4MC0WBC. Transaction: MzEzNzYxMDgzM2FkaXF6a2N4.

  5. 21 April 2015 Annual return made up to 13 April 2015 no member list [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X45TC37K. Transaction: MzEyMTU4OTUwNmFkaXF6a2N4.

  6. 12 December 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3MKV876. Transaction: MzExMzM5MTM0OGFkaXF6a2N4.

  7. 25 April 2014 Annual return made up to 13 April 2014 no member list [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X36HF1GG. Transaction: MzA5ODc1MjA2OWFkaXF6a2N4.

  8. 24 April 2014 Director's details changed for Selina Bansal on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X36HF17U. Transaction: MzA5ODc1MjAxNGFkaXF6a2N4.

  9. 17 December 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2N3STVU. Transaction: MzA5MDkxODQ0M2FkaXF6a2N4.

  10. 23 April 2013 Annual return made up to 13 April 2013 no member list [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X26VN1V5. Transaction: MzA3Njc1OTIyNGFkaXF6a2N4.

  11. 11 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1ZJOJT6. Transaction: MzA3MDk1NTc2MWFkaXF6a2N4.

  12. 24 April 2012 Annual return made up to 13 April 2012 no member list [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X17IKM82. Transaction: MzA1NjM3NTA1NmFkaXF6a2N4.

  13. 29 December 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0OKRWAJ. Transaction: MzA0OTgwODA0N2FkaXF6a2N4.

  14. 13 April 2011 Annual return made up to 13 April 2011 no member list [View PDF]

    Action Date: 13 April 2011. Category: Annual return. Type: AR01. Barcode: XC107T9J. Transaction: MzAzNTUzNDg0MGFkaXF6a2N4.

  15. 29 December 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ASHI4Q4Z. Transaction: MzAyOTQ1MTk1M2FkaXF6a2N4.

  16. 12 May 2010 Annual return made up to 28 April 2010 no member list [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XVAHTJXS. Transaction: MzAxNTQyNjY2OGFkaXF6a2N4.

  17. 12 May 2010 Director's details changed for Gillian Marie Doyle on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XVAHSJXR. Transaction: MzAxNTQyNjYxOGFkaXF6a2N4.

  18. 12 May 2010 Director's details changed for Selina Bansal on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XVAHRJXQ. Transaction: MzAxNTQyNjYxN2FkaXF6a2N4.

  19. 26 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ADXA6GVB. Transaction: MzAwNzkyMzQxN2FkaXF6a2N4.

  20. 6 May 2009 Annual return made up to 28/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBCU89MH. Transaction: MjAzMjMyODQ0NWFkaXF6a2N4.

  21. 10 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A32YZ75O. Transaction: MjAyNTQ3Mzc5NWFkaXF6a2N4.

  22. 13 May 2008 Annual return made up to 28/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0BTYZOM. Transaction: MjAwNTI4NzI0MGFkaXF6a2N4.

  23. 22 January 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkyMzU4NGFkaXF6a2N4.

  24. 17 May 2007 Annual return made up to 28/04/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDEyODQzNWFkaXF6a2N4.

  25. 12 February 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTk4MDA4OGFkaXF6a2N4.

  26. 19 July 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzQ3MTE4MWFkaXF6a2N4.

  27. 19 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzc4MDQ1M2FkaXF6a2N4.

  28. 16 May 2006 Annual return made up to 28/04/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDgwODA1M2FkaXF6a2N4.

  29. 24 January 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE0NDA0MjE5OGFkaXF6a2N4.

  30. 28 April 2005 Annual return made up to 28/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTMzODIwMWFkaXF6a2N4.

  31. 22 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzk5NzIwM2FkaXF6a2N4.

  32. 5 August 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0MjQ3MTUyMGFkaXF6a2N4.

  33. 5 August 2004 Annual return made up to 28/04/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDYwNjUwMWFkaXF6a2N4.

  34. 11 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjAxNjIyOWFkaXF6a2N4.

  35. 11 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjc1MTAxNWFkaXF6a2N4.

  36. 10 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTQ1MDYyN2FkaXF6a2N4.

  37. 10 June 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTc4ODg4NGFkaXF6a2N4.

  38. 10 June 2004 Registered office changed on 10/06/04 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzkzODk3NmFkaXF6a2N4.

  39. 28 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjM3MDI2MWFkaXF6a2N4.

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