6 & 6a Mandalay Road Management Limited

Company Registration Number: 04863403

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.
6 & 6a Mandalay Road Management Limited is a Private Company Limited by Shares first registered on 12 August 2003. Its current registered address is in London, Greater London.

Registered Address

6A MANDALAY ROAD
CLAPHAM
LONDON
GREATER LONDON
SW4 9ED

There are 2 companies currently registered at this postcode, including this one.

All companies at SW4 9ED

Registration Data

Company Number

04863403

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 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

  • COULL, Zoe Charlotte

    Secretary

    Appointed on 22 August 2017

     

    6a Mandalay Road
    Clapham
    London
    Greater London
    SW4 9ED

  • ROBERTS, Nicholas Loten

    Secretary

    Appointed on 25 November 2011

     

    6a Mandalay Road
    Clapham
    London
    Greater London
    SW4 9ED

  • COULL, Zoe Charlotte

    Director

    Appointed on 25 November 2011

     

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: July 1978

    6a Mandalay Road
    Clapham
    London
    Greater London
    SW4 9ED

  • GRIFFIN, Jonathan Richard

    Director

    Appointed on 22 August 2017

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1982

    6a Mandalay Road
    Clapham
    London
    Greater London
    SW4 9ED

  • HORTON, Alistair

    Director

    Appointed on 25 May 2004

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: July 1970

    6 Mandalay Road
    Clapham
    London
    SW4 9ED

  • DWYER, Daniel John

    Secretary

    Appointed on 12 August 2003

    Resigned on 12 August 2003

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • MCGREGOR JOHNSON, Stuart

    Secretary

    Appointed on 12 August 2003

    Resigned on 1 June 2004

    Hideaway Inmead
    Edington
    Westbury
    Wiltshire
    BA13 4QR

  • SWANTON, Harriet Jane

    Secretary

    Appointed on 25 May 2004

    Resigned on 25 November 2011

    6a Mandalay Road
    Clapham
    London
    Greater London
    SW4 9ED

  • DRURY, Richard James

    Director

    Appointed on 12 August 2003

    Resigned on 1 June 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1951

    The Old Forge Greenhouse Road
    All Cannings
    Devizes
    Wiltshire
    SN10 3NS

  • DWYER, Daniel James

    Director

    Appointed on 12 August 2003

    Resigned on 12 August 2003

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1975

    2
    Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • HORTON, Felicity Jex

    Director

    Appointed on 25 May 2004

    Resigned on 24 June 2015

    Nationality: British

    Occupation: None

    Month of birth: April 1945

    9800 Pagett
    23 Double Common
    Charmouth
    Dorset
    EX9 6BX

  • ROBERTS, Nicholas Loten

    Director

    Appointed on 25 November 2011

    Resigned on 22 August 2017

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1977

    6a Mandalay Road
    Clapham
    London
    Greater London
    SW4 9ED

  • SWANTON, Kathleen Matilda Harriet

    Director

    Appointed on 25 May 2004

    Resigned on 25 November 2011

    Nationality: British

    Occupation: None

    Month of birth: May 1949

    Rivermead House
    Overton Road
    Lockeridge
    Nr Marlborough
    Wiltshire
    SN8 4EL
    Uk

This information was most recently updated 24/09/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 August 2017 [View PDF]

    Action Date: 23 August 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6DD4SBD. Transaction: MzE4MzQ4ODI2NWFkaXF6a2N4.

  2. 22 August 2017 [View PDF]

    Action Date: 22 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DD4PAI. Transaction: MzE4MzQ5MzU5MmFkaXF6a2N4.

  3. 22 August 2017 Termination of appointment of Nicholas Loten Roberts as a director on 22 August 2017 [View PDF]

    Action Date: 22 August 2017. Category: Officers. Type: TM01. Barcode: X6DD417T. Transaction: MzE4MzQ5MzYxNWFkaXF6a2N4.

  4. 22 August 2017 Appointment of Miss Zoe Charlotte Coull as a secretary on 22 August 2017 [View PDF]

    Action Date: 22 August 2017. Category: Officers. Type: AP03. Barcode: X6DD470O. Transaction: MzE4MzQ4OTAxMmFkaXF6a2N4.

  5. 22 August 2017 [View PDF]

    Action Date: 22 August 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6DD49OB. Transaction: MzE4MzQ4ODI0MmFkaXF6a2N4.

  6. 22 August 2017 Appointment of Mr Jonathan Richard Griffin as a director on 22 August 2017 [View PDF]

    Action Date: 22 August 2017. Category: Officers. Type: AP01. Barcode: X6DD3MC9. Transaction: MzE4MzQ4NzgzM2FkaXF6a2N4.

  7. 14 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: X5FIDO7E. Transaction: MzE1NzM2OTM1NmFkaXF6a2N4.

  8. 14 September 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIDL49. Transaction: MzE1NzM2ODM4OGFkaXF6a2N4.

  9. 8 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: X4FFRBGA. Transaction: MzEzMDU0OTYyOGFkaXF6a2N4.

  10. 8 September 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFRAMY. Transaction: MzEzMDU0OTU5NmFkaXF6a2N4.

  11. 7 September 2015 Termination of appointment of Felicity Jex Horton as a director on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: TM01. Barcode: X4FFRAFN. Transaction: MzEzMDU0OTQ0OGFkaXF6a2N4.

  12. 29 August 2014 Annual return made up to 12 August 2014 with full list of shareholders [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3FA0YWA. Transaction: MzEwNjQwMjQyNmFkaXF6a2N4.

  13. 29 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FA0WU0. Transaction: MzEwNjQwMTc4OGFkaXF6a2N4.

  14. 28 August 2013 Annual return made up to 12 August 2013 with full list of shareholders [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2FN2CPT. Transaction: MzA4MzkxMDQ5OGFkaXF6a2N4.

  15. 27 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FN2E95. Transaction: MzA4MzkxMDc3MmFkaXF6a2N4.

  16. 20 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FQVOUK. Transaction: MzA2MjY2OTI3NmFkaXF6a2N4.

  17. 20 August 2012 Annual return made up to 12 August 2012 with full list of shareholders [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQVOKP. Transaction: MzA2MjY2OTIyM2FkaXF6a2N4.

  18. 17 August 2012 Appointment of Miss Zoe Charlotte Coull as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FJ76OB. Transaction: MzA2MjU1OTgyMmFkaXF6a2N4.

  19. 28 November 2011 Appointment of Mr Nicholas Loten Roberts as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XFZAOZJR. Transaction: MzA0Nzg0ODY2OWFkaXF6a2N4.

  20. 25 November 2011 Appointment of Mr Nicholas Loten Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFZ95ZJ7. Transaction: MzA0Nzg0ODU3M2FkaXF6a2N4.

  21. 25 November 2011 Termination of appointment of Kathleen Swanton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFU7LZJG. Transaction: MzA0NzgzMzgyMmFkaXF6a2N4.

  22. 25 November 2011 Termination of appointment of Harriet Swanton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFU71ZJW. Transaction: MzA0NzgzMzc3OWFkaXF6a2N4.

  23. 10 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XZT6NY9P. Transaction: MzA0NTIyMjQ3NmFkaXF6a2N4.

  24. 25 August 2011 Annual return made up to 12 August 2011 with full list of shareholders [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: XKKZIWYC. Transaction: MzA0MjcwNjQzNmFkaXF6a2N4.

  25. 14 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: XAAWKNEY. Transaction: MzAyMzI5OTM3MWFkaXF6a2N4.

  26. 16 August 2010 Annual return made up to 12 August 2010 with full list of shareholders [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: XXHV5MJG. Transaction: MzAyMTM5NjQ5MmFkaXF6a2N4.

  27. 14 August 2010 Director's details changed for Kathleen Matilda Harriet Swanton on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: XXHV4MJF. Transaction: MzAyMTM5NjQ3N2FkaXF6a2N4.

  28. 14 August 2010 Director's details changed for Felicity Jex Horton on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: XXHV3MJE. Transaction: MzAyMTM5NjQ3NmFkaXF6a2N4.

  29. 14 August 2010 Director's details changed for Alistair Horton on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: XXHV2MJD. Transaction: MzAyMTM5NjQ3NWFkaXF6a2N4.

  30. 8 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: XJ28UDXU. Transaction: MzAwMDM0MDEzOGFkaXF6a2N4.

  31. 14 August 2009 Return made up to 12/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3F8WCE9. Transaction: MjAzOTI2MDA4NWFkaXF6a2N4.

  32. 30 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XUXP33J2. Transaction: MjAxNDQxNTE4MGFkaXF6a2N4.

  33. 15 August 2008 Return made up to 12/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL6DC2AP. Transaction: MjAxMTEyOTY5OGFkaXF6a2N4.

  34. 15 August 2008 Director's change of particulars / kathleen swanton / 15/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL6DD2AQ. Transaction: MjAxMTEyOTQxM2FkaXF6a2N4.

  35. 22 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: MDE4NzA3MjQ0NGFkaXF6a2N4.

  36. 3 September 2007 Return made up to 12/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTA5MTI5OWFkaXF6a2N4.

  37. 3 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDg0Mzc0NWFkaXF6a2N4.

  38. 17 August 2006 Return made up to 12/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDMzNjk3MmFkaXF6a2N4.

  39. 2 June 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQ4NzA2OGFkaXF6a2N4.

  40. 15 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNjQzMTM0N2FkaXF6a2N4.

  41. 15 August 2005 Return made up to 12/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzAzNTUzNGFkaXF6a2N4.

  42. 13 June 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMDAwNTIzMmFkaXF6a2N4.

  43. 7 October 2004 Return made up to 12/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDY2ODgxNWFkaXF6a2N4.

  44. 22 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzcwODQxN2FkaXF6a2N4.

  45. 14 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTYyODkyOGFkaXF6a2N4.

  46. 14 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Nzk2OTM4N2FkaXF6a2N4.

  47. 14 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjUzNDcyNGFkaXF6a2N4.

  48. 16 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzEzMjczOGFkaXF6a2N4.

  49. 16 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODU4MzU3NWFkaXF6a2N4.

  50. 16 June 2004 Registered office changed on 16/06/04 from: c/o wansbroughs solicitors northgate house devizes wiltshire SN10 1JX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzQ5MzY3MGFkaXF6a2N4.

  51. 16 June 2004 Accounting reference date extended from 31/08/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4Mzk4OTc1M2FkaXF6a2N4.

  52. 8 December 2003 Registered office changed on 08/12/03 from: 312B high street orpington BR6 0NG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjMyODI1OGFkaXF6a2N4.

  53. 4 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTY4NzE4NGFkaXF6a2N4.

  54. 1 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTAyNDAxOWFkaXF6a2N4.

  55. 23 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjQ3Nzc3MGFkaXF6a2N4.

  56. 23 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjEzMDk4OGFkaXF6a2N4.

  57. 23 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjIyMzgxMmFkaXF6a2N4.

  58. 12 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTQxMzgzNWFkaXF6a2N4.

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54.166.150.10 Wed, 18 Oct 2017 14:48:22 +0100