Endsleigh Mansions Management Limited

Company Name	Endsleigh Mansions Management Limited
Director	Sonya Cook
Company Status	Active
Company Number	01151628
Category	Private Limited Company
Incorporation Date	14 December 1973(50 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Mr Howard Coleman
Status	Current
Appointed	09 September 2011(37 years, 9 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Correspondence Address	89 Bridge Road East Molesey Surrey KT8 9HH

Director Name	Mrs Sonya Cook
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	25 September 2023(49 years, 9 months after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	England
Correspondence Address	89 Bridge Road East Molesey Surrey KT8 9HH

Director Name	Mr Howard Stanley Coleman
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(17 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 January 1998)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	57 The Highway Sutton Surrey SM2 5QS

Secretary Name	Mr Stephen Cook
Nationality	British
Status	Resigned
Appointed	28 February 1991(17 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stansfield House 2 Queensmead Stokesheath Road Oxshott Surrey KT22 0PQ

Director Name	Susan Jean Sweeting
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(24 years after company formation)
Appointment Duration	13 years, 8 months (resigned 09 September 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	89 Bridge Road East Molesey Surrey KT8 9HH

Secretary Name	Eric John Sweeting
Nationality	British
Status	Resigned
Appointed	01 January 1998(24 years after company formation)
Appointment Duration	13 years, 8 months (resigned 09 September 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	89 Bridge Road East Molesey Surrey KT8 9HH

Director Name	Mr Stephen Cook
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2011(37 years, 9 months after company formation)
Appointment Duration	12 years (resigned 24 September 2023)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	89 Bridge Road East Molesey Surrey KT8 9HH

Location

Registered Address	89 Bridge Road East Molesey Surrey KT8 9HH
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Molesey East
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Howard S. Coleman 50.00% Ordinary
1 at £1	Stephen Cook 50.00% Ordinary

Accounts

Latest Accounts	25 December 2023 (4 months ago)
Next Accounts Due	25 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	25 December

Returns

Latest Return	4 February 2024 (2 months, 3 weeks ago)
Next Return Due	18 February 2025 (9 months, 3 weeks from now)

Filing History

15 February 2021	Accounts for a dormant company made up to 25 December 2020 (2 pages)
4 February 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
20 March 2020	Accounts for a dormant company made up to 25 December 2019 (2 pages)
5 February 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
18 March 2019	Accounts for a dormant company made up to 25 December 2018 (2 pages)
4 February 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
23 February 2018	Accounts for a dormant company made up to 25 December 2017 (2 pages)
7 February 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
20 February 2017	Accounts for a dormant company made up to 25 December 2016 (2 pages)
20 February 2017	Accounts for a dormant company made up to 25 December 2016 (2 pages)
7 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
4 May 2016	Accounts for a dormant company made up to 25 December 2015 (2 pages)
4 May 2016	Accounts for a dormant company made up to 25 December 2015 (2 pages)
8 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2 (3 pages)
8 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2 (3 pages)
17 April 2015	Accounts for a dormant company made up to 25 December 2014 (2 pages)
17 April 2015	Accounts for a dormant company made up to 25 December 2014 (2 pages)
9 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2 (3 pages)
9 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2 (3 pages)
9 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2 (3 pages)
14 March 2014	Total exemption small company accounts made up to 25 December 2013 (5 pages)
14 March 2014	Total exemption small company accounts made up to 25 December 2013 (5 pages)
11 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 2 (3 pages)
11 February 2014	Registered office address changed from 87 Bridge Road East Molesey Surrey KT8 9HH England on 11 February 2014 (1 page)
11 February 2014	Registered office address changed from 87 Bridge Road East Molesey Surrey KT8 9HH England on 11 February 2014 (1 page)
11 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 2 (3 pages)
11 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 2 (3 pages)
24 June 2013	Total exemption small company accounts made up to 25 December 2012 (5 pages)
24 June 2013	Total exemption small company accounts made up to 25 December 2012 (5 pages)
13 June 2013	Registered office address changed from 27 Mortimer Street London W1T 3BL United Kingdom on 13 June 2013 (1 page)
13 June 2013	Registered office address changed from 27 Mortimer Street London W1T 3BL United Kingdom on 13 June 2013 (1 page)
14 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (3 pages)
14 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (3 pages)
14 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (3 pages)
20 April 2012	Total exemption small company accounts made up to 25 December 2011 (4 pages)
20 April 2012	Total exemption small company accounts made up to 25 December 2011 (4 pages)
10 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (3 pages)
10 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (3 pages)
10 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (3 pages)
23 September 2011	Total exemption small company accounts made up to 25 December 2010 (4 pages)
23 September 2011	Total exemption small company accounts made up to 25 December 2010 (4 pages)
15 September 2011	Appointment of Mr Howard Coleman as a secretary (1 page)
15 September 2011	Termination of appointment of Susan Sweeting as a director (1 page)
15 September 2011	Appointment of Mr Howard Coleman as a secretary (1 page)
15 September 2011	Appointment of Mr Stephen Cook as a director (2 pages)
15 September 2011	Termination of appointment of Eric Sweeting as a secretary (1 page)
15 September 2011	Termination of appointment of Eric Sweeting as a secretary (1 page)
15 September 2011	Termination of appointment of Susan Sweeting as a director (1 page)
15 September 2011	Appointment of Mr Stephen Cook as a director (2 pages)
18 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
18 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
18 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
15 June 2010	Total exemption small company accounts made up to 25 December 2009 (4 pages)
15 June 2010	Total exemption small company accounts made up to 25 December 2009 (4 pages)
8 March 2010	Director's details changed for Susan Jean Sweeting on 1 October 2009 (2 pages)
8 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
8 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
8 March 2010	Director's details changed for Susan Jean Sweeting on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Susan Jean Sweeting on 1 October 2009 (2 pages)
8 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
2 April 2009	Total exemption small company accounts made up to 25 December 2008 (4 pages)
2 April 2009	Total exemption small company accounts made up to 25 December 2008 (4 pages)
20 February 2009	Registered office changed on 20/02/2009 from 27 mortimer street london W1N 7RJ (1 page)
20 February 2009	Return made up to 04/02/09; full list of members (3 pages)
20 February 2009	Location of register of members (1 page)
20 February 2009	Location of register of members (1 page)
20 February 2009	Registered office changed on 20/02/2009 from 27 mortimer street london W1N 7RJ (1 page)
20 February 2009	Return made up to 04/02/09; full list of members (3 pages)
20 February 2009	Location of debenture register (1 page)
20 February 2009	Location of debenture register (1 page)
7 March 2008	Total exemption small company accounts made up to 25 December 2007 (4 pages)
7 March 2008	Total exemption small company accounts made up to 25 December 2007 (4 pages)
4 March 2008	Return made up to 04/02/08; full list of members (5 pages)
4 March 2008	Return made up to 04/02/08; full list of members (5 pages)
30 July 2007	Total exemption small company accounts made up to 25 December 2006 (4 pages)
30 July 2007	Total exemption small company accounts made up to 25 December 2006 (4 pages)
27 February 2007	Return made up to 04/02/07; full list of members (5 pages)
27 February 2007	Return made up to 04/02/07; full list of members (5 pages)
22 May 2006	Accounts for a small company made up to 25 December 2005 (5 pages)
22 May 2006	Accounts for a small company made up to 25 December 2005 (5 pages)
20 March 2006	Return made up to 04/02/06; full list of members (5 pages)
20 March 2006	Return made up to 04/02/06; full list of members (5 pages)
17 March 2005	Accounts for a small company made up to 25 December 2004 (5 pages)
17 March 2005	Accounts for a small company made up to 25 December 2004 (5 pages)
28 January 2005	Return made up to 04/02/05; full list of members (5 pages)
28 January 2005	Return made up to 04/02/05; full list of members (5 pages)
28 May 2004	Accounts for a small company made up to 25 December 2003 (5 pages)
28 May 2004	Accounts for a small company made up to 25 December 2003 (5 pages)
14 February 2004	Return made up to 10/01/04; full list of members (5 pages)
14 February 2004	Return made up to 10/01/04; full list of members (5 pages)
21 June 2003	Accounts for a small company made up to 25 December 2002 (5 pages)
21 June 2003	Accounts for a small company made up to 25 December 2002 (5 pages)
10 February 2003	Return made up to 04/02/03; full list of members (6 pages)
10 February 2003	Return made up to 04/02/03; full list of members (6 pages)
20 September 2002	Accounts for a small company made up to 25 December 2001 (5 pages)
20 September 2002	Accounts for a small company made up to 25 December 2001 (5 pages)
14 February 2002	Return made up to 04/02/02; full list of members (6 pages)
14 February 2002	Return made up to 04/02/02; full list of members (6 pages)
10 August 2001	Accounts for a small company made up to 25 December 2000 (5 pages)
10 August 2001	Accounts for a small company made up to 25 December 2000 (5 pages)
2 March 2001	Return made up to 04/02/01; full list of members (6 pages)
2 March 2001	Return made up to 04/02/01; full list of members (6 pages)
16 August 2000	Accounts for a small company made up to 25 December 1999 (6 pages)
16 August 2000	Accounts for a small company made up to 25 December 1999 (6 pages)
30 May 2000	Registered office changed on 30/05/00 from: 14/16 great portland street london W1 (1 page)
30 May 2000	Registered office changed on 30/05/00 from: 14/16 great portland street london W1 (1 page)
28 February 2000	Return made up to 04/02/00; full list of members (6 pages)
28 February 2000	Return made up to 04/02/00; full list of members (6 pages)
21 May 1999	Accounts for a small company made up to 28 December 1998 (6 pages)
21 May 1999	Accounts for a small company made up to 28 December 1998 (6 pages)
23 February 1999	Return made up to 04/02/99; no change of members (4 pages)
23 February 1999	Return made up to 04/02/99; no change of members (4 pages)
26 October 1998	Full accounts made up to 25 December 1997 (9 pages)
26 October 1998	Full accounts made up to 25 December 1997 (9 pages)
28 April 1998	Return made up to 04/02/98; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
28 April 1998	Return made up to 04/02/98; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
16 April 1998	Secretary resigned (1 page)
16 April 1998	Director resigned (1 page)
16 April 1998	New secretary appointed (2 pages)
16 April 1998	Secretary resigned (1 page)
16 April 1998	Director resigned (1 page)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	New secretary appointed (2 pages)
22 October 1997	Accounts for a small company made up to 25 December 1996 (4 pages)
22 October 1997	Accounts for a small company made up to 25 December 1996 (4 pages)
7 May 1997	Return made up to 04/02/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 May 1997	Return made up to 04/02/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 September 1996	Full accounts made up to 25 December 1995 (8 pages)
17 September 1996	Full accounts made up to 25 December 1995 (8 pages)
20 March 1996	Return made up to 04/02/96; no change of members (5 pages)
20 March 1996	Return made up to 04/02/96; no change of members (5 pages)
30 May 1995	Accounts for a small company made up to 25 December 1994 (5 pages)
30 May 1995	Accounts for a small company made up to 25 December 1994 (5 pages)

Endsleigh Mansions Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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