2 South Mansions Limited

Company Registration Number: 08354440

Company registered in England and Wales

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2 South Mansions Limited is a Private Company Limited by Shares first registered on 10 January 2013. Its current registered address is in London.

Registered Address

THE OFFICE INGLEWOOD MANSION S
287-289 WEST END LANE
LONDON
NW6 1RE

There are 26 companies currently registered at this postcode, including this one.

All companies at NW6 1RE

Registration Data

Company Number

08354440

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £54,046£0
of which Cash £0£0
Total Assets £54,046£0
Current Liabilities £43,989£0
Net Current Assets £10,057£0
Total Net Worth £10,057£0

Previous Names

  • COFFE BAR LTD, active until 13 February 2014

Company Officers

  • ZAMEK, Nir

    Director

    Appointed on 13 February 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    The Office Inglewood Mansion
    S
    287-289 West End Lane
    London
    NW6 1RE
    United Kingdom

  • ABBOTTS, John Drewe

    Director

    Appointed on 10 January 2013

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1951

    The Business Resource Network
    Whateley's Drive
    Kenilworth
    CV8 2GY
    United Kingdom

  • HULL, Leanne

    Director

    Appointed on 10 January 2013

    Resigned on 10 January 2013

    Nationality: British

    Occupation: None

    Month of birth: November 1984

    22-24
    Kirk Gate
    Newark
    NG24 1AB
    England

  • ZAMEK, Nicola Claire

    Director

    Appointed on 20 March 2014

    Resigned on 25 October 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1962

    The Office Inglewood Mansion
    S
    287-289 West End Lane
    London
    NW6 1RE

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

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Latest Filings

  1. 7 November 2016 Termination of appointment of Nicola Claire Zamek as a director on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: TM01. Barcode: X5J86PDE. Transaction: MzE2MTM4NDE0M2FkaXF6a2N4.

  2. 27 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5II135T. Transaction: MzE2MDY2ODg2OGFkaXF6a2N4.

  3. 22 February 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X51BJO55. Transaction: MzE0MjQyMzg4M2FkaXF6a2N4.

  4. 5 August 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4D4O59M. Transaction: MzEyODQ1MTc4NmFkaXF6a2N4.

  5. 6 May 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMjUxODg4N2FkaXF6a2N4.

  6. 5 May 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X46R9RYA. Transaction: MzEyMjUxOTA1N2FkaXF6a2N4.

  7. 5 May 2015 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X46R9R3E. Transaction: MzEyMjUxODgyOWFkaXF6a2N4.

  8. 28 April 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMTIxMjgxM2FkaXF6a2N4.

  9. 14 April 2014 Registration of charge 083544400001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X35RL26B. Transaction: MzA5ODIxNTU0N2FkaXF6a2N4.

  10. 14 April 2014 Registration of charge 083544400002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X35RL2BK. Transaction: MzA5ODIxNTU2OGFkaXF6a2N4.

  11. 20 March 2014 Appointment of Mrs Nicola Claire Zamek as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3410I8I. Transaction: MzA5NjYyMjUwN2FkaXF6a2N4.

  12. 17 February 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X31XGKOH. Transaction: MzA5NDYxNTIwN2FkaXF6a2N4.

  13. 14 February 2014 Director's details changed for Mr. Nir Zamek on 14 February 2014 [View PDF]

    Action Date: 14 February 2014. Category: Officers. Type: CH01. Barcode: X31PV5D5. Transaction: MzA5NDUzNjA2MmFkaXF6a2N4.

  14. 14 February 2014 Registered office address changed from the Office Inglewood Mansion S 287-289 West End Lane London NW6 1RE United Kingdom on 14 February 2014 [View PDF]

    Action Date: 14 February 2014. Category: Address. Type: AD01. Barcode: X31PV5BL. Transaction: MzA5NDUzNjA2MWFkaXF6a2N4.

  15. 14 February 2014 Registered office address changed from the Office Inglewood Mansion S 287-289 West End Lane London NW6 1RE on 14 February 2014 [View PDF]

    Action Date: 14 February 2014. Category: Address. Type: AD01. Barcode: X31PUJCI. Transaction: MzA5NDUyOTkzM2FkaXF6a2N4.

  16. 14 February 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X31PUH3N. Transaction: MzA5NDUyOTMwMGFkaXF6a2N4.

  17. 14 February 2014 Director's details changed for Mr. Nir Zamek on 14 February 2014 [View PDF]

    Action Date: 14 February 2014. Category: Officers. Type: CH01. Barcode: X31PUH7V. Transaction: MzA5NDUyOTMxMWFkaXF6a2N4.

  18. 14 February 2014 Registered office address changed from the Office Inglewood Mansion S 287-289 West End Lane London NW6 1RE on 14 February 2014 [View PDF]

    Action Date: 14 February 2014. Category: Address. Type: AD01. Barcode: X31PUESB. Transaction: MzA5NDUyODY2NWFkaXF6a2N4.

  19. 13 February 2014 Appointment of Mr. Nir Zamek as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31N7SUO. Transaction: MzA5NDQ2NTU3N2FkaXF6a2N4.

  20. 13 February 2014 Termination of appointment of John Abbotts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31N7QR6. Transaction: MzA5NDQ2NDcyN2FkaXF6a2N4.

  21. 13 February 2014 Registered office address changed from the Business Resource Network Whateley 'S Drive Whateley 'S Drive Kenilworth CV8 2GY United Kingdom on 13 February 2014 [View PDF]

    Action Date: 13 February 2014. Category: Address. Type: AD01. Barcode: X31N78IX. Transaction: MzA5NDQ1ODYwN2FkaXF6a2N4.

  22. 13 February 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X31KOA5N. Transaction: MzA5NDQ1NzM0OWFkaXF6a2N4.

  23. 10 January 2013 Appointment of Mr John Drewe Abbotts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZRHQA9. Transaction: MzA3MDg5MTA1MGFkaXF6a2N4.

  24. 10 January 2013 Termination of appointment of Leanne Hull as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZRHOQP. Transaction: MzA3MDg5MDUwM2FkaXF6a2N4.

  25. 10 January 2013 Registered office address changed from 22-24 Kirk Gate Newark NG24 1AB United Kingdom on 10 January 2013 [View PDF]

    Action Date: 10 January 2013. Category: Address. Type: AD01. Barcode: X1ZRHOGA. Transaction: MzA3MDg5MDQ0MWFkaXF6a2N4.

  26. 10 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1ZOZ03F. Transaction: MzA3MDg1NjUyNmFkaXF6a2N4.

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