24-26 Mantilla Road Limited

Company Registration Number: 05498118

Company registered in England and Wales

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24-26 Mantilla Road Limited is a Private Company Limited by Guarantee first registered on 4 July 2005. Its current registered address is in London.

Registered Address

4 HILLSIDE
LONDON
SW19 4NH

There are 4 companies currently registered at this postcode, including this one.

All companies at SW19 4NH

Registration Data

Company Number

05498118

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £67,240£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £67,240£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £67,240£0£0£0

Previous Names

No previous names

Company Officers

  • SEFTON, Denise Elaine

    Secretary

    Appointed on 14 July 2005

     

    4
    Hillside
    London
    SW19 4NH
    England

  • SEFTON, Amanda Jane

    Director

    Appointed on 9 July 2016

     

    Nationality: British

    Occupation: House Wife

    Month of birth: August 1972

    76
    Florence Road
    London
    N4 4DP
    England

  • SEFTON, Denise Elaine

    Director

    Appointed on 25 November 2007

     

    Nationality: British

    Occupation: Human Resources

    Month of birth: June 1975

    4
    Hillside
    London
    SW19 4NH
    England

  • HASLAMS SECRETARIES LIMITED

    Secretary

    Appointed on 4 July 2005

    Resigned on 14 July 2005

    14 Bold Street
    Warrington
    WA1 1DL

  • D'CRUZ, Margaret Cynthia

    Director

    Appointed on 25 November 2007

    Resigned on 28 August 2009

    Nationality: British

    Occupation: Retired

    Month of birth: April 1946

    26 Mantilla Road
    Tooting
    London
    SW17 8DT

  • DCRUZ, Hugh

    Director

    Appointed on 14 July 2005

    Resigned on 25 November 2007

    Nationality: British

    Occupation: Retired

    Month of birth: October 1920

    26 Mantilla Road
    Tooting
    London
    SW17 8DT

  • DOLDER, Christopher James

    Director

    Appointed on 14 July 2005

    Resigned on 25 November 2007

    Nationality: British

    Occupation: Management Consultant

    Month of birth: May 1975

    24 Mantilla Road
    Tooting Bec
    London
    SW17 8DT

  • HASLAMS LIMITED

    Director

    Appointed on 4 July 2005

    Resigned on 14 July 2005

    14 Bold Street
    Warrington
    WA1 1DL

  • MCCANN, Richard

    Director

    Appointed on 28 August 2009

    Resigned on 9 July 2016

    Nationality: British

    Occupation: It Development Manager

    Month of birth: February 1973

    26
    Mantilla Road
    London
    SW17 8DT

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 9 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AV4N9B. Transaction: MzE1MjYxMTI3NGFkaXF6a2N4.

  2. 9 July 2016 Appointment of Miss Amanda Jane Sefton as a director on 9 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Officers. Type: AP01. Barcode: X5AV4N43. Transaction: MzE1MjYxMTI3MGFkaXF6a2N4.

  3. 9 July 2016 Termination of appointment of Richard Mccann as a director on 9 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Officers. Type: TM01. Barcode: X5AV4N77. Transaction: MzE1MjYxMTIyM2FkaXF6a2N4.

  4. 21 March 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A52SWTDT. Transaction: MzE0NDE4NjY2NGFkaXF6a2N4.

  5. 4 July 2015 Annual return made up to 4 July 2015 no member list [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4AYIYQ1. Transaction: MzEyNjQ2NzQyMmFkaXF6a2N4.

  6. 16 March 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A42DC0E3. Transaction: MzExODc4Mjg4NGFkaXF6a2N4.

  7. 14 July 2014 Annual return made up to 4 July 2014 no member list [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3C3T4Y2. Transaction: MzEwMzY3OTQ2MWFkaXF6a2N4.

  8. 27 February 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A32JGKPD. Transaction: MzA5NTM1NTkxOWFkaXF6a2N4.

  9. 8 July 2013 Annual return made up to 4 July 2013 no member list [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2C6Y7EP. Transaction: MzA4MTEzNzk3NWFkaXF6a2N4.

  10. 8 July 2013 Secretary's details changed for Denise Elaine Sefton on 15 December 2012 [View PDF]

    Action Date: 15 December 2012. Category: Officers. Type: CH03. Barcode: X2C6Y7EA. Transaction: MzA4MTEzNzU3NGFkaXF6a2N4.

  11. 8 July 2013 Director's details changed for Denise Elaine Sefton on 15 December 2012 [View PDF]

    Action Date: 15 December 2012. Category: Officers. Type: CH01. Barcode: X2C6Y7EI. Transaction: MzA4MTEzNzU3NmFkaXF6a2N4.

  12. 8 July 2013 Registered office address changed from 4 Hillside London SW19 4NH England on 8 July 2013 [View PDF]

    Action Date: 8 July 2013. Category: Address. Type: AD01. Barcode: X2C6Y7E2. Transaction: MzA4MTEzNzU0NmFkaXF6a2N4.

  13. 8 July 2013 Registered office address changed from 44 Brenda Road Tooting London SW17 7DB on 8 July 2013 [View PDF]

    Action Date: 8 July 2013. Category: Address. Type: AD01. Barcode: X2C6Y4SZ. Transaction: MzA4MTEzNjY3NmFkaXF6a2N4.

  14. 10 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A25J6P9T. Transaction: MzA3NjAwMDE4OWFkaXF6a2N4.

  15. 9 July 2012 Annual return made up to 4 July 2012 no member list [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1CO8LL7. Transaction: MzA2MDQzMTU1NmFkaXF6a2N4.

  16. 5 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A163CYI2. Transaction: MzA1NTQxNDQ5NWFkaXF6a2N4.

  17. 11 July 2011 Annual return made up to 4 July 2011 no member list [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: X5GYAVPA. Transaction: MzA0MDE1ODU2MmFkaXF6a2N4.

  18. 21 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ALURQTGF. Transaction: MzAzNjAwNjk3NWFkaXF6a2N4.

  19. 6 July 2010 Annual return made up to 4 July 2010 no member list [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XQLQOLGN. Transaction: MzAxODk2NTAyOGFkaXF6a2N4.

  20. 6 July 2010 Director's details changed for Mr Richard Mccann on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XQLQMLGL. Transaction: MzAxODk2NDc2NmFkaXF6a2N4.

  21. 6 July 2010 Director's details changed for Denise Elaine Sefton on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XQLQNLGM. Transaction: MzAxODk2NDM1NmFkaXF6a2N4.

  22. 15 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AGOQBJ42. Transaction: MzAxMzU2MjYxM2FkaXF6a2N4.

  23. 28 August 2009 Director appointed mr richard mccann [View PDF]

    Category: Officers. Type: 288a. Barcode: X7BX5CSL. Transaction: MjA0MDIxMzMwMmFkaXF6a2N4.

  24. 28 August 2009 Appointment terminated director margaret d'cruz [View PDF]

    Category: Officers. Type: 288b. Barcode: X7BCTCSO. Transaction: MjA0MDIxMDQzMGFkaXF6a2N4.

  25. 22 July 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AQB5XBQE. Transaction: MjAzNzY3OTQ3OWFkaXF6a2N4.

  26. 20 July 2009 Annual return made up to 04/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVCAEBPS. Transaction: MjAzNzQxMDM0MWFkaXF6a2N4.

  27. 20 July 2009 Registered office changed on 20/07/2009 from 24 mantilla road tooting london SW17 8DT [View PDF]

    Category: Address. Type: 287. Barcode: XVCADBPR. Transaction: MjAzNzQwOTcyM2FkaXF6a2N4.

  28. 20 July 2009 Director and secretary's change of particulars / denise sefton / 19/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVCAFBPT. Transaction: MjAzNzQwOTU3MWFkaXF6a2N4.

  29. 4 August 2008 Annual return made up to 04/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI3HO1XL. Transaction: MjAxMDIxMTU1NmFkaXF6a2N4.

  30. 14 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AES7NZOX. Transaction: MjAwNTMzNDE3M2FkaXF6a2N4.

  31. 12 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTIxOTY4MGFkaXF6a2N4.

  32. 12 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTIxOTA2MmFkaXF6a2N4.

  33. 12 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTIxODg2MGFkaXF6a2N4.

  34. 12 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTIxNzI4NGFkaXF6a2N4.

  35. 5 July 2007 Annual return made up to 04/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzIxNTgxNmFkaXF6a2N4.

  36. 16 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE2MjA2M2FkaXF6a2N4.

  37. 18 July 2006 Annual return made up to 04/07/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzM5NDYwMWFkaXF6a2N4.

  38. 10 August 2005 Registered office changed on 10/08/05 from: 14 bold street warrington WA1 1DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDk0MjMyN2FkaXF6a2N4.

  39. 10 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTI0NzA5MWFkaXF6a2N4.

  40. 10 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDA4NjcwOGFkaXF6a2N4.

  41. 10 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjc2MTkxOGFkaXF6a2N4.

  42. 10 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjcxODExN2FkaXF6a2N4.

  43. 10 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDEyODg2M2FkaXF6a2N4.

  44. 4 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzcxODQzNGFkaXF6a2N4.

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