28 Mansfield Road Limited

Company Registration Number: 07509820

Company registered in England and Wales

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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.
28 Mansfield Road Limited is a Private Company Limited by Shares first registered on 28 January 2011. Its current registered address is in London.

Registered Address

28 MANSFIELD ROAD LONDON
MANSFIELD ROAD
LONDON
ENGLAND
NW3 2HP

There are 8 companies currently registered at this postcode, including this one.

All companies at NW3 2HP

Registration Data

Company Number

07509820

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£5,000£5,000£5,000£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£5,000£5,000£5,000£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£5,000£5,000£5,000£0

Previous Names

No previous names

Company Officers

  • THOMSON, Murray Patrick

    Secretary

    Appointed on 28 July 2016

     

    28
    Mansfield Road
    London
    NW3 2HP
    England

  • RAYBOULD, Edward Asher Howard

    Director

    Appointed on 28 July 2016

     

    Nationality: British

    Occupation: Builder

    Month of birth: February 1980

    28
    Mansfield Road
    London
    NW3 2HP
    Great Britain

  • THOMSON, Murray Patrick

    Director

    Appointed on 28 January 2011

     

    Nationality: British

    Occupation: Housing Regulator

    Month of birth: July 1955

    Ground Floor Flat
    28 Mansfield Road
    London
    NW3 2HP
    United Kingdom

  • RAYBOULD, Susan Mary

    Secretary

    Appointed on 28 January 2011

    Resigned on 28 July 2016

    20
    Eton Garages
    Lambolle Place
    London
    NW3 4PE
    United Kingdom

  • RAYBOULD, Miles William Gabriel

    Director

    Appointed on 28 January 2011

    Resigned on 1 September 2014

    Nationality: British

    Occupation: Landscape Gardener

    Month of birth: April 1983

    Top Flat
    28 Mansfield Road
    London
    NW3 2HP
    United Kingdom

  • RAYBOULD, Susan Mary

    Director

    Appointed on 1 September 2014

    Resigned on 28 July 2016

    Nationality: British

    Occupation: Retired

    Month of birth: May 1944

    20
    Eton Garages
    Lambolle Place
    London
    NW3 4PE
    United Kingdom

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

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Latest Filings

  1. 6 October 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5H1OKAY. Transaction: MzE1OTA5OTY1NmFkaXF6a2N4.

  2. 6 October 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1O5EX. Transaction: MzE1OTA5NTA0N2FkaXF6a2N4.

  3. 31 August 2016 Registered office address changed from 20 Eton Garages Lambolle Place London NW3 4PE to 28 Mansfield Road London Mansfield Road London NW3 2HP on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Address. Type: AD01. Barcode: X5EKBDU1. Transaction: MzE1NjI0OTc1MWFkaXF6a2N4.

  4. 28 July 2016 Appointment of Mr Murray Patrick Thomson as a secretary on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Officers. Type: AP03. Barcode: X5C6CLND. Transaction: MzE1Mzk0NzM0NGFkaXF6a2N4.

  5. 28 July 2016 Appointment of Mr Edward Asher Howard Raybould as a director on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Officers. Type: AP01. Barcode: X5C6CLGQ. Transaction: MzE1Mzk0NzMzMGFkaXF6a2N4.

  6. 28 July 2016 Termination of appointment of Susan Mary Raybould as a secretary on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Officers. Type: TM02. Barcode: X5C6COEZ. Transaction: MzE1Mzk0NzY4N2FkaXF6a2N4.

  7. 28 July 2016 Termination of appointment of Susan Mary Raybould as a director on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Officers. Type: TM01. Barcode: X5C6CMXE. Transaction: MzE1Mzk0NzQwMWFkaXF6a2N4.

  8. 29 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GYKRQ9. Transaction: MzEzMjAyNDA2N2FkaXF6a2N4.

  9. 29 September 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYKPOZ. Transaction: MzEzMjAyMzYwMmFkaXF6a2N4.

  10. 6 October 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY567L. Transaction: MzEwODg3NTU4MGFkaXF6a2N4.

  11. 6 October 2014 Appointment of Mrs Susan Mary Raybould as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3HY56BC. Transaction: MzEwODg3NTQwN2FkaXF6a2N4.

  12. 6 October 2014 Termination of appointment of Miles William Gabriel Raybould as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X3HY56B4. Transaction: MzEwODg3NTM2NmFkaXF6a2N4.

  13. 6 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HY5CA2. Transaction: MzEwODg3MzY2MmFkaXF6a2N4.

  14. 20 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2LHYLEP. Transaction: MzA4OTA4Mzg3MGFkaXF6a2N4.

  15. 10 October 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2IO0WEA. Transaction: MzA4Njc2MTcwN2FkaXF6a2N4.

  16. 16 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JON78G. Transaction: MzA2NTkwMTA2N2FkaXF6a2N4.

  17. 2 October 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1IONYW3. Transaction: MzA2NTE1Mzg4MmFkaXF6a2N4.

  18. 20 February 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X11OH8UH. Transaction: MzA1MjcwNTkzNGFkaXF6a2N4.

  19. 28 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLT2MR6W. Transaction: MzAzMTI3ODQ4NmFkaXF6a2N4.

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