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60 Mansfield Road Limited

Company Registration Number: 05234272

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.
60 Mansfield Road Limited is a Private Company Limited by Shares first registered on 17 September 2004.

Registered Address

60 MANSFIELD ROAD
LONDON
NW3 2HT

There are 3 companies currently registered at this postcode, including this one.

All companies at NW3 2HT

Registration Data

Company Number

05234272

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

17 September

Accounts Category

DORMANT

Accounts Last Made Up

17 September 2016

Accounts Next Due

17 June 2018

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • AUSTIN, Jane Elizabeth

    Secretary

    Appointed on 21 November 2006

     

    Flat 4 60 Mansfield Road
    London
    NW3 2HT

  • AUSTIN, Jane Elizabeth

    Director

    Appointed on 2 August 2005

     

    Nationality: British

    Occupation: None

    Month of birth: August 1955

    Flat 4 60 Mansfield Road
    London
    NW3 2HT

  • BIGAM, Georgina Krysia

    Director

    Appointed on 29 October 2012

     

    Nationality: British

    Occupation: Training Consultant

    Month of birth: April 1976

    Flat 2
    60 Mansfield Road
    London
    NW3 2HT
    England

  • KOULLAPI, Eliza

    Director

    Appointed on 5 September 2013

     

    Nationality: Greek

    Occupation: None

    Month of birth: May 1967

    Flat 3
    60 Mansfield Road
    London
    NW3 2HT
    England

  • TUDGE, Scott

    Director

    Appointed on 29 October 2012

     

    Nationality: British

    Occupation: Personal Trainer

    Month of birth: July 1980

    Flat 1
    60 Mansfield Road
    London
    NW3 2HT
    England

  • SUMNER, Rebecca

    Secretary

    Appointed on 17 September 2004

    Resigned on 21 November 2006

    Flat 3 60 Mansfield Road
    London
    NW3 2HT

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 17 September 2004

    Resigned on 17 September 2004

    31 Corsham Street
    London
    N1 6DR

  • FREEMAN, Tessa

    Director

    Appointed on 10 September 2005

    Resigned on 20 June 2012

    Nationality: British

    Occupation: Pr Manager

    Month of birth: April 1972

    Flat 2
    60 Mansfield Road
    Hampstead
    NW3 2HT

  • FURPHY, Roseanna

    Director

    Appointed on 8 October 2008

    Resigned on 27 June 2013

    Nationality: Irish

    Occupation: Solicitor

    Month of birth: October 1977

    Flat 3
    60 Mansfield Road
    London
    NW3 2HT

  • PARKES, Samuel

    Director

    Appointed on 17 September 2004

    Resigned on 10 September 2005

    Nationality: British

    Occupation: Sound Designer

    Month of birth: August 1974

    38 Huddleston Road
    Tufnell Park
    London
    N7 0AG

  • SUMNER, Rebecca

    Director

    Appointed on 17 September 2004

    Resigned on 29 November 2006

    Nationality: British

    Occupation: Designer

    Month of birth: July 1967

    Flat 3 60 Mansfield Road
    London
    NW3 2HT

  • WALLER, Karen Amanda

    Director

    Appointed on 10 July 2005

    Resigned on 24 October 2012

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1970

    Flat 1 60 Mansfield Road
    London
    NW3 2HT

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 17 September 2004

    Resigned on 17 September 2004

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 11/06/2017.

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. 25 September 2016 Accounts for a dormant company made up to 17 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Accounts. Type: AA. Barcode: X5G8KW7K. Transaction: MzE1ODE1OTA5NmFkaXF6a2N4.

  2. 25 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G8KLZS. Transaction: MzE1ODE1NzEzNWFkaXF6a2N4.

  3. 27 November 2015 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4L11F7E. Transaction: MzEzNjIwNDcwNWFkaXF6a2N4.

  4. 2 November 2015 Current accounting period shortened from 30 September 2016 to 17 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Accounts. Type: AA01. Barcode: X4JCNMM2. Transaction: MzEzNDI4NDAxNGFkaXF6a2N4.

  5. 29 September 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYJ048. Transaction: MzEzMjAxMjAyM2FkaXF6a2N4.

  6. 28 May 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48CO5AX. Transaction: MzEyNDA4NzE4OWFkaXF6a2N4.

  7. 22 September 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXN4K1. Transaction: MzEwNzkzODIwMGFkaXF6a2N4.

  8. 22 September 2014 Director's details changed for Jane Elizabeth Austin on 25 August 2014 [View PDF]

    Action Date: 25 August 2014. Category: Officers. Type: CH01. Barcode: X3GXN4JT. Transaction: MzEwNzkzODAwOGFkaXF6a2N4.

  9. 28 March 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X34LVHPC. Transaction: MzA5NzE5MTAyNWFkaXF6a2N4.

  10. 3 October 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2I8F3M9. Transaction: MzA4NjMwODc2MWFkaXF6a2N4.

  11. 29 September 2013 Appointment of Miss Eliza Koullapi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HXW2IB. Transaction: MzA4NTk4NDY3N2FkaXF6a2N4.

  12. 29 September 2013 Termination of appointment of Roseanna Furphy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HXW1JM. Transaction: MzA4NTk4NDUwNWFkaXF6a2N4.

  13. 21 January 2013 Appointment of Ms Georgina Krysia Bigam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20JTF77. Transaction: MzA3MTQ2MTg2N2FkaXF6a2N4.

  14. 21 January 2013 Appointment of Mr Scott Tudge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20JT4CJ. Transaction: MzA3MTQ1Nzk2N2FkaXF6a2N4.

  15. 26 November 2012 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1MHC3CR. Transaction: MzA2ODE4MDAzMGFkaXF6a2N4.

  16. 28 October 2012 Termination of appointment of Karen Waller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KH2M9S. Transaction: MzA2NjU3NTg2NWFkaXF6a2N4.

  17. 22 September 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1I193H6. Transaction: MzA2NDU3OTAxN2FkaXF6a2N4.

  18. 22 September 2012 Termination of appointment of Tessa Freeman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I19284. Transaction: MzA2NDU3ODc5NmFkaXF6a2N4.

  19. 9 April 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X16IE8IJ. Transaction: MzA1NTU0NTAzMmFkaXF6a2N4.

  20. 12 October 2011 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: X0VY0YBZ. Transaction: MzA0NTM5NzE5OGFkaXF6a2N4.

  21. 21 July 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X9JO2W0B. Transaction: MzA0MDg1MzMwOWFkaXF6a2N4.

  22. 2 October 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XIC98NWR. Transaction: MzAyNDQ1MzU3MGFkaXF6a2N4.

  23. 2 October 2010 Director's details changed for Tessa Freeman on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH01. Barcode: XIC95NWO. Transaction: MzAyNDQ1MzU2MGFkaXF6a2N4.

  24. 2 October 2010 Director's details changed for Jane Elizabeth Austin on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH01. Barcode: XIC94NWN. Transaction: MzAyNDQ1MzU1OWFkaXF6a2N4.

  25. 2 October 2010 Director's details changed for Karen Amanda Waller on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH01. Barcode: XIC97NWQ. Transaction: MzAyNDQ1MzU2MWFkaXF6a2N4.

  26. 2 October 2010 Director's details changed for Roseanna Furphy on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH01. Barcode: XIC96NWP. Transaction: MzAyNDQ1MzU1OGFkaXF6a2N4.

  27. 24 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ACDR2L3G. Transaction: MzAxODI2MDQ4NWFkaXF6a2N4.

  28. 1 October 2009 Return made up to 17/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGXMNDPL. Transaction: MjA0MjU1NjQwOGFkaXF6a2N4.

  29. 16 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ASMAWBLQ. Transaction: MjAzNzI4MDkwN2FkaXF6a2N4.

  30. 21 October 2008 Director appointed roseanna furphy [View PDF]

    Category: Officers. Type: 288a. Barcode: AY56142Q. Transaction: MjAxNTk0MzUxNWFkaXF6a2N4.

  31. 8 October 2008 Return made up to 17/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX5S53SR. Transaction: MjAxNTE0MTg4N2FkaXF6a2N4.

  32. 1 August 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LJJWR1U5. Transaction: MjAxMDExMzI1NGFkaXF6a2N4.

  33. 4 October 2007 Return made up to 17/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjEyMjQ2OWFkaXF6a2N4.

  34. 12 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzM1MTExNWFkaXF6a2N4.

  35. 29 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTYwMTI1NmFkaXF6a2N4.

  36. 21 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTA5OTgzMGFkaXF6a2N4.

  37. 21 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDM0NDQ1M2FkaXF6a2N4.

  38. 27 September 2006 Return made up to 17/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTY3ODg2NWFkaXF6a2N4.

  39. 12 July 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzc3Njg2MWFkaXF6a2N4.

  40. 30 September 2005 Return made up to 17/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzk3ODAyMGFkaXF6a2N4.

  41. 27 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Nzc4MTYzMWFkaXF6a2N4.

  42. 27 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTYxOTIzOWFkaXF6a2N4.

  43. 27 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjAyMjIzM2FkaXF6a2N4.

  44. 23 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzg1MTQ5MWFkaXF6a2N4.

  45. 30 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODgxMDMxNWFkaXF6a2N4.

  46. 30 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTYxMjc4MmFkaXF6a2N4.

  47. 30 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTk3MTIxNmFkaXF6a2N4.

  48. 30 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTY5MTk0OWFkaXF6a2N4.

  49. 30 September 2004 Registered office changed on 30/09/04 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjQyNDUyN2FkaXF6a2N4.

  50. 17 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjI0MDQzNWFkaXF6a2N4.

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