12 Mandeville Courtyard Ltd

Company Registration Number: 08813351

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.
12 Mandeville Courtyard Ltd is a Private Company Limited by Shares first registered on 13 December 2013. Its current registered address is in London.

Registered Address

12B MANDEVILLE COURTYARD
142 BATTERSEA PARK ROAD
LONDON
SW11 4NB

There are 9 companies currently registered at this postcode, including this one.

All companies at SW11 4NB

Registration Data

Company Number

08813351

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • ABBOTT, Michael

    Director

    Appointed on 10 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1952

    12a
    Mandeville Courtyard
    142 Battersea Park Road
    London
    SW11 4NB
    England

  • PENG, Dan

    Director

    Appointed on 1 January 2015

     

    Nationality: Chinese

    Occupation: Company Director

    Month of birth: March 1978

    12b Mandeville Courtyard
    142 Battersea Park Road
    London
    SW11 4NB
    England

  • RINDI, Giulio

    Director

    Appointed on 10 January 2015

     

    Nationality: Italian

    Occupation: Director

    Month of birth: May 1975

    12c
    Mandeville Courtyard
    142 Battersea Park Road
    London
    SW11 4NB
    England

  • CHARALAMBOUS, Nicholas Philippos

    Director

    Appointed on 13 December 2013

    Resigned on 10 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1973

    12b
    Mandeville Courtyard
    142 Battersea Park Road
    London
    SW11 4NB
    England

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

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Latest Filings

  1. 13 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5HJXQJT. Transaction: MzE1OTYxNjU1MWFkaXF6a2N4.

  2. 15 January 2016 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4YN0DBC. Transaction: MzEzOTc5MDQwMGFkaXF6a2N4.

  3. 10 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: X4FNL50Y. Transaction: MzEzMDc0NjI5NmFkaXF6a2N4.

  4. 30 April 2015 Appointment of Ms Dan Peng as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X46EHMGX. Transaction: MzEyMjMzNjkwM2FkaXF6a2N4.

  5. 15 January 2015 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z5NRSE. Transaction: MzExNTQ1NDU2N2FkaXF6a2N4.

  6. 15 January 2015 Appointment of Mr Michael Abbott as a director on 10 January 2015 [View PDF]

    Action Date: 10 January 2015. Category: Officers. Type: AP01. Barcode: X3Z5NRUA. Transaction: MzExNTQ1NDQ2MmFkaXF6a2N4.

  7. 15 January 2015 Appointment of Mr Giulio Rindi as a director on 10 January 2015 [View PDF]

    Action Date: 10 January 2015. Category: Officers. Type: AP01. Barcode: X3Z5NRMB. Transaction: MzExNTQ1NDQ2NGFkaXF6a2N4.

  8. 15 January 2015 Termination of appointment of Nicholas Philippos Charalambous as a director on 10 January 2015 [View PDF]

    Action Date: 10 January 2015. Category: Officers. Type: TM01. Barcode: X3Z5NRU2. Transaction: MzExNTQ1NDQ2MGFkaXF6a2N4.

  9. 15 January 2015 Registered office address changed from 9Th Floor Hill House 17 Highgate Hill London N19 5NA England to 12B Mandeville Courtyard 142 Battersea Park Road London SW11 4NB on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Address. Type: AD01. Barcode: X3Z5NRQQ. Transaction: MzExNTQ1NDQ1NWFkaXF6a2N4.

  10. 13 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2N23201. Transaction: MzA5MDU3NzY4NGFkaXF6a2N4.

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