2 Mansfield Street Residents Association Limited

Company Name	2 Mansfield Street Residents Association Limited
Company Status	Active
Company Number	01746373
Category	Private Limited Company
Incorporation Date	16 August 1983(40 years, 8 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

Director Name	Mr Anthony Richard David Daniels
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	29 January 2020(36 years, 5 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Old Burlington Street London W1S 3AW

Director Name	Mrs Emma Joan Goltz
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	29 January 2020(36 years, 5 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Old Burlington Street London W1S 3AW

Director Name	Dr Neville Meyer Bass
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	29 January 2020(36 years, 5 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Old Burlington Street London W1S 3AW

Director Name	Mr Alexander John Ramsay Mackay
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	12 May 2021(37 years, 9 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Old Burlington Street London W1S 3AW

Director Name	Mr Antony Wright
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 May 2021(37 years, 9 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Old Burlington Street London W1S 3AW

Director Name	Mrs Renee Sado
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(7 years, 11 months after company formation)
Appointment Duration	17 years, 11 months (resigned 12 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 28 2 Mansfield Street London W1G 9NF

Director Name	Mrs Joanna Maria Bartley
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(7 years, 11 months after company formation)
Appointment Duration	28 years, 6 months (resigned 27 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 51 2 Mansfield Street London W1G 9NF

Director Name	Mr Birger Strom
Nationality	British
Status	Resigned
Appointed	19 July 1991(7 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 July 1992)
Role	Financier
Correspondence Address	Flat 10 2 Mansfield Street Portland Place London W1M 9FG

Director Name	Mr Ernest Samuel
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(7 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 08 October 1991)
Role	Company Director
Correspondence Address	Flat 38 2 Mansfield Street London W1M 9FF

Director Name	Mr Jack Mautner
Date of Birth	November 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(7 years, 11 months after company formation)
Appointment Duration	21 years, 4 months (resigned 05 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 17 2 Mansfield Street London W1G 9NF

Director Name	Mr Bernard Dorking Harmer
Date of Birth	January 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(7 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 August 1992)
Role	Philatelic Auctioneer
Correspondence Address	2 Mansfield Street London W1M 9FF

Director Name	Mr Robert Goodall
Nationality	British
Status	Resigned
Appointed	19 July 1991(7 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 08 October 1991)
Role	British Linguist And Translator
Correspondence Address	2 Mansfield Street London W1M 9FF

Director Name	Mr Michael John Barrington Ford
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(7 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 08 October 1991)
Role	Property Manager
Correspondence Address	2 Mansfield Street London W1M 9FF

Secretary Name	Mr John Frederick Allen
Nationality	British
Status	Resigned
Appointed	19 July 1991(7 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 1995)
Role	Company Director
Correspondence Address	16 Herga Court Harrow On The Hill Harrow Middlesex HA1 3RS

Director Name	Martin Frederick Kidd
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(8 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1994)
Role	Chartered Surveyor
Correspondence Address	Gillwood Crouch Lane Winkfield Windsor Berkshire SL4 4TN

Director Name	Nimisha Aonbalol Patel
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1994(10 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 April 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 49 2 Mansfield Street London W1G 9NF

Director Name	Baron Parmoor Of Frieth Milo Frederick Alfred Cripps
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1995(11 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 06 March 2000)
Role	Antiquarian Bookseller
Correspondence Address	Flat 26 2 Mansfield Street London W1

Secretary Name	Mrs Joanna Maria Bartley
Nationality	British
Status	Resigned
Appointed	11 May 1995(11 years, 9 months after company formation)
Appointment Duration	20 years, 7 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 51 2 Mansfield Street London W1G 9NF

Director Name	Brian Douglas Meaden
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1995(11 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 18 May 2005)
Role	Company Director
Correspondence Address	Flat 48 2 Mansfield Street London W1G 9NF

Director Name	Paul Latham
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1995(12 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 March 1998)
Role	Writer
Correspondence Address	Flat 46 2 Mansfield Street London W1M 9FF

Director Name	Jonathan Lewis
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1999(15 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 25 August 2006)
Role	Stockbroker
Correspondence Address	Flat 40 2 Mansfield Street London W1G 9NE

Director Name	Mrs Angela Rosemary Murray Martin
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2003(19 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 27 June 2011)
Role	Housewife
Country of Residence	England
Correspondence Address	Flat 31 2 Mansfield Street London W1G 9NF

Director Name	Mr Geoffrey Richard Thompson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(21 years, 2 months after company formation)
Appointment Duration	14 years (resigned 08 November 2018)
Role	Retired Art Dealer
Country of Residence	England
Correspondence Address	Flat 23 2 Mansfield Street London W1G 9NF

Director Name	Mr Douglas Frank Fedele
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2005(22 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 04 December 2013)
Role	Gen Manager Director
Country of Residence	England
Correspondence Address	Flat 3 2 Mansfield Street London W1G 9NF

Director Name	Mr Paul Jean Joseph Cairaschi
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2008(24 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 23 January 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 22 2 Mansfield Street London W1G 9NE

Director Name	Mrs Jill Broome
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2011(28 years, 3 months after company formation)
Appointment Duration	1 year (resigned 04 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 45 2,Mansfield Street London W1G 9NF

Director Name	Mrs Christine Susan Daniels
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2013(29 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 32 2 Mansfield Street London W1G 9NF

Director Name	Mr William Orenstein
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2015(32 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 October 2019)
Role	Independent Financial Advisor
Country of Residence	England
Correspondence Address	4 Wigmore Court 120 Wigmore Street London W1U 3RU

Director Name	Mr Stuart Peters
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2016(33 years, 3 months after company formation)
Appointment Duration	5 years (resigned 01 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 37 2 Mansfield Street London W1G 9NF

Director Name	Mr Paul Jean Joseph Cairaschi
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2018(35 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 January 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 22 2 Mansfield Street London W1G 9NF

Director Name	Mr Michael John Dix
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2018(35 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 January 2020)
Role	CEO
Country of Residence	England
Correspondence Address	Flat 12 2 Mansfield Street London W1G 9NF

Director Name	Ms Sonia Irene Lotte Meaden
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2019(36 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 29 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Old Burlington Street London W1S 3AW

Director Name	Mr Massimo Alessandro Mancini
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2020(36 years, 5 months after company formation)
Appointment Duration	5 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Old Burlington Street London W1S 3AW

Director Name	Mr William Orenstein
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2020(36 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Old Burlington Street London W1S 3AW

Location

Registered Address	24 Old Burlington Street London W1S 3AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

-	OTHER 54.90% -
3 at £1	Navas Properties Sa 5.88% Ordinary
2 at £1	Nimisha Patel 3.92% Ordinary
1 at £1	David Mark Slager 1.96% Ordinary
1 at £1	Douglas Frank Fedele 1.96% Ordinary
1 at £1	Dr John Brown 1.96% Ordinary
1 at £1	Geoffrey Richard Thompson 1.96% Ordinary
1 at £1	Hedley Charles Rees-evans & Yassi Rees-evans 1.96% Ordinary
1 at £1	Iliani Nv 1.96% Ordinary
1 at £1	J. Zamett & N. Bass 1.96% Ordinary
1 at £1	John Edmonds & Christine Edmonds 1.96% Ordinary
1 at £1	Lasinger Trading Corp 1.96% Ordinary
1 at £1	Mouftah Baba-ahmed 1.96% Ordinary
1 at £1	Mr Rogers & Mrs Rogers 1.96% Ordinary
1 at £1	Paul Cairaschi 1.96% Ordinary
1 at £1	Paula Wall & John Wall 1.96% Ordinary
1 at £1	Peter Kinslow & Kathleen Kinslow 1.96% Ordinary
1 at £1	Qgraph Financial Inc. 1.96% Ordinary
1 at £1	Sonia Meaden 1.96% Ordinary
1 at £1	United Continental LTD 1.96% Ordinary
1 at £1	Wai Min Chan 1.96% Ordinary

Financials

Year	2014
Net Worth	£51
Cash	£51

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months, 1 week from now)

Filing History

2 August 2023	Appointment of Mr Jaskiran Singh as a director on 28 July 2023 (2 pages)
29 July 2023	Confirmation statement made on 19 July 2023 with updates (7 pages)
30 June 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
21 July 2022	Confirmation statement made on 19 July 2022 with updates (7 pages)
21 June 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
17 December 2021	Memorandum and Articles of Association (20 pages)
17 December 2021	Statement of company's objects (2 pages)
17 December 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
14 December 2021	Termination of appointment of Stuart Peters as a director on 1 December 2021 (1 page)
9 August 2021	Confirmation statement made on 19 July 2021 with updates (7 pages)
12 July 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
11 June 2021	Appointment of Mr Antony Wright as a director on 19 May 2021 (2 pages)
17 May 2021	Appointment of Mr Alexander John Ramsay Mackay as a director on 12 May 2021 (2 pages)
15 April 2021	Termination of appointment of William Orenstein as a director on 31 March 2021 (1 page)
12 April 2021	Director's details changed for Mr Anthony Richard David Ward on 8 April 2021 (2 pages)
27 August 2020	Confirmation statement made on 19 July 2020 with updates (7 pages)
16 July 2020	Termination of appointment of Massimo Alessandro Mancini as a director on 30 June 2020 (1 page)
30 June 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
12 March 2020	Termination of appointment of Michael John Dix as a director on 29 January 2020 (1 page)
24 February 2020	Appointment of Mrs Emma Joan Goltz as a director on 29 January 2020 (2 pages)
24 February 2020	Appointment of Dr Neville Meyer Bass as a director on 29 January 2020 (2 pages)
24 February 2020	Termination of appointment of Sonia Irene Lotte Meaden as a director on 29 January 2020 (1 page)
24 February 2020	Termination of appointment of Paul Jean Joseph Cairaschi as a director on 29 January 2020 (1 page)
24 February 2020	Appointment of Mr William Orenstein as a director on 29 January 2020 (2 pages)
24 February 2020	Appointment of Mr Anthony Richard David Ward as a director on 29 January 2020 (2 pages)
24 February 2020	Appointment of Mr Massimo Alessandro Mancini as a director on 29 January 2020 (2 pages)
27 January 2020	Termination of appointment of Joanna Maria Bartley as a director on 27 January 2020 (1 page)
29 December 2019	Appointment of Ms Sonia Irene Lotte Meaden as a director on 23 December 2019 (2 pages)
26 November 2019	Termination of appointment of William Orenstein as a director on 25 October 2019 (1 page)
1 August 2019	Confirmation statement made on 19 July 2019 with updates (7 pages)
9 July 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
26 March 2019	Registered office address changed from 201 Great Portland Street London W1W 5AB to 24 Old Burlington Street London W1S 3AW on 26 March 2019 (1 page)
20 December 2018	Appointment of Mr Michael John Dix as a director on 27 November 2018 (2 pages)
20 December 2018	Appointment of Mr Paul Jean Joseph Cairaschi as a director on 27 November 2018 (2 pages)
12 November 2018	Termination of appointment of Geoffrey Richard Thompson as a director on 8 November 2018 (1 page)
13 August 2018	Confirmation statement made on 19 July 2018 with updates (7 pages)
23 July 2018	Termination of appointment of Christine Susan Daniels as a director on 19 July 2018 (1 page)
22 June 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
8 August 2017	Confirmation statement made on 19 July 2017 with updates (7 pages)
8 August 2017	Confirmation statement made on 19 July 2017 with updates (7 pages)
30 January 2017	Termination of appointment of Paul Jean Joseph Cairaschi as a director on 23 January 2017 (1 page)
30 January 2017	Termination of appointment of Paul Jean Joseph Cairaschi as a director on 23 January 2017 (1 page)
23 November 2016	Appointment of Mr Stuart Peters as a director on 15 November 2016 (2 pages)
23 November 2016	Appointment of Mr Stuart Peters as a director on 15 November 2016 (2 pages)
19 September 2016	Termination of appointment of Michael John Dix as a director on 9 September 2016 (1 page)
19 September 2016	Termination of appointment of Michael John Dix as a director on 9 September 2016 (1 page)
1 August 2016	Confirmation statement made on 19 July 2016 with updates (9 pages)
1 August 2016	Confirmation statement made on 19 July 2016 with updates (9 pages)
30 June 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
30 June 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
29 February 2016	Termination of appointment of Joanna Maria Bartley as a secretary on 31 December 2015 (1 page)
29 February 2016	Termination of appointment of Joanna Maria Bartley as a secretary on 31 December 2015 (1 page)
10 December 2015	Appointment of Mr William Orenstein as a director on 23 November 2015 (2 pages)
10 December 2015	Appointment of Mr William Orenstein as a director on 23 November 2015 (2 pages)
2 October 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
2 October 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
12 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 51 (12 pages)
12 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 51 (12 pages)
23 December 2014	Director's details changed for Mrs Christine Susan Savage on 9 May 2014 (2 pages)
23 December 2014	Director's details changed for Mrs Christine Susan Savage on 9 May 2014 (2 pages)
23 December 2014	Director's details changed for Mrs Christine Susan Savage on 9 May 2014 (2 pages)
29 September 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
29 September 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
6 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 51 (12 pages)
6 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 51 (12 pages)
18 December 2013	Termination of appointment of Jill Broome as a director (1 page)
18 December 2013	Termination of appointment of Jill Broome as a director (1 page)
18 December 2013	Termination of appointment of Douglas Fedele as a director (1 page)
18 December 2013	Termination of appointment of Douglas Fedele as a director (1 page)
27 September 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
27 September 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
13 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (15 pages)
13 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (15 pages)
17 July 2013	Appointment of Mrs Christine Susan Savage as a director (2 pages)
17 July 2013	Appointment of Mrs Christine Susan Savage as a director (2 pages)
17 December 2012	Termination of appointment of Jack Mautner as a director (1 page)
17 December 2012	Termination of appointment of Jack Mautner as a director (1 page)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
7 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (15 pages)
7 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (15 pages)
16 February 2012	Appointment of Ms. Jill Broome as a director (2 pages)
16 February 2012	Appointment of Ms. Jill Broome as a director (2 pages)
25 January 2012	Appointment of Mr. Michael John Dix as a director (2 pages)
25 January 2012	Appointment of Mr. Michael John Dix as a director (2 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
27 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (13 pages)
27 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (13 pages)
30 June 2011	Termination of appointment of Angela Martin as a director (1 page)
30 June 2011	Termination of appointment of Angela Martin as a director (1 page)
22 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
22 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
3 August 2010	Director's details changed for Mr Jack Mautner on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for Joanna Maria Bartley on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for Mr Douglas Fedele on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for Angela Rosemary Murray Martin on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for Angela Rosemary Murray Martin on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for Mr Douglas Fedele on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for Angela Rosemary Murray Martin on 1 October 2009 (2 pages)
3 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (13 pages)
3 August 2010	Director's details changed for Geoffrey Richard Thompson on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for Joanna Maria Bartley on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for Mr Jack Mautner on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for Geoffrey Richard Thompson on 1 October 2009 (2 pages)
3 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (13 pages)
3 August 2010	Director's details changed for Mr Douglas Fedele on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for Mr Jack Mautner on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for Joanna Maria Bartley on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for Geoffrey Richard Thompson on 1 October 2009 (2 pages)
8 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
8 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
27 August 2009	Return made up to 19/07/09; full list of members (26 pages)
27 August 2009	Return made up to 19/07/09; full list of members (26 pages)
26 June 2009	Appointment terminated director renee sado (1 page)
26 June 2009	Appointment terminated director renee sado (1 page)
22 May 2009	Registered office changed on 22/05/2009 from first floor 5 wigmore street london W1U 1HY (1 page)
22 May 2009	Registered office changed on 22/05/2009 from first floor 5 wigmore street london W1U 1HY (1 page)
13 October 2008	Appointment terminated director richard winckles (1 page)
13 October 2008	Appointment terminated director richard winckles (1 page)
26 August 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
26 August 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
5 August 2008	Return made up to 19/07/08; full list of members (31 pages)
5 August 2008	Director's change of particulars / jack mautner / 29/07/2008 (1 page)
5 August 2008	Director's change of particulars / douglas fedele / 29/07/2008 (2 pages)
5 August 2008	Return made up to 19/07/08; full list of members (31 pages)
5 August 2008	Director's change of particulars / jack mautner / 29/07/2008 (1 page)
5 August 2008	Director's change of particulars / douglas fedele / 29/07/2008 (2 pages)
4 August 2008	Director's change of particulars / richard winckles / 18/07/2007 (2 pages)
4 August 2008	Director's change of particulars / richard winckles / 18/07/2007 (2 pages)
29 July 2008	Director appointed paul jean joseph cairaschi (3 pages)
29 July 2008	Director appointed paul jean joseph cairaschi (3 pages)
27 September 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
27 September 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
18 August 2007	Return made up to 19/07/07; full list of members (13 pages)
18 August 2007	Return made up to 19/07/07; full list of members (13 pages)
19 September 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
19 September 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
12 September 2006	Director resigned (1 page)
12 September 2006	Director resigned (1 page)
7 August 2006	Return made up to 19/07/06; full list of members (14 pages)
7 August 2006	Return made up to 19/07/06; full list of members (14 pages)
31 October 2005	New director appointed (2 pages)
31 October 2005	New director appointed (2 pages)
1 August 2005	Return made up to 19/07/05; no change of members (10 pages)
1 August 2005	Return made up to 19/07/05; no change of members (10 pages)
25 June 2005	Director resigned (1 page)
25 June 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
25 June 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
25 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
7 April 2005	New director appointed (2 pages)
7 April 2005	New director appointed (2 pages)
26 November 2004	New director appointed (2 pages)
26 November 2004	New director appointed (2 pages)
30 September 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
30 September 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
20 August 2004	Director resigned (1 page)
20 August 2004	Director resigned (1 page)
12 August 2004	Return made up to 19/07/04; full list of members (14 pages)
12 August 2004	Return made up to 19/07/04; full list of members (14 pages)
2 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
2 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
11 August 2003	Return made up to 19/07/03; full list of members (13 pages)
11 August 2003	Return made up to 19/07/03; full list of members (13 pages)
16 October 2002	Full accounts made up to 31 December 2001 (11 pages)
16 October 2002	Full accounts made up to 31 December 2001 (11 pages)
2 August 2002	Return made up to 19/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
2 August 2002	Return made up to 19/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
19 September 2001	Full accounts made up to 31 December 2000 (11 pages)
19 September 2001	Full accounts made up to 31 December 2000 (11 pages)
5 September 2001	Registered office changed on 05/09/01 from: 5 wigmore street london W1V 1HY (1 page)
5 September 2001	Registered office changed on 05/09/01 from: 5 wigmore street london W1V 1HY (1 page)
31 July 2001	Return made up to 19/07/01; full list of members 363(287) ‐ Registered office changed on 31/07/01 (13 pages)
31 July 2001	Return made up to 19/07/01; full list of members 363(287) ‐ Registered office changed on 31/07/01 (13 pages)
13 April 2001	New director appointed (2 pages)
13 April 2001	New director appointed (2 pages)
14 September 2000	Ad 28/07/00--------- Â£ si 1@1=1 Â£ ic 50/51 (2 pages)
14 September 2000	Ad 28/07/00--------- Â£ si 1@1=1 Â£ ic 50/51 (2 pages)
12 September 2000	Full accounts made up to 31 December 1999 (11 pages)
12 September 2000	Full accounts made up to 31 December 1999 (11 pages)
1 August 2000	Return made up to 19/07/00; full list of members (12 pages)
1 August 2000	Return made up to 19/07/00; full list of members (12 pages)
16 March 2000	Director resigned (1 page)
16 March 2000	Director resigned (1 page)
19 August 1999	Return made up to 19/07/99; full list of members (10 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	Return made up to 19/07/99; full list of members (10 pages)
19 August 1999	New director appointed (2 pages)
16 July 1999	Full accounts made up to 31 December 1998 (11 pages)
16 July 1999	Full accounts made up to 31 December 1998 (11 pages)
18 August 1998	Full accounts made up to 31 December 1997 (11 pages)
18 August 1998	Full accounts made up to 31 December 1997 (11 pages)
28 July 1998	Return made up to 19/07/98; full list of members (10 pages)
28 July 1998	Return made up to 19/07/98; full list of members (10 pages)
8 May 1998	Director resigned (1 page)
8 May 1998	Director resigned (1 page)
2 September 1997	Full accounts made up to 31 December 1996 (11 pages)
2 September 1997	Full accounts made up to 31 December 1996 (11 pages)
13 August 1997	Return made up to 19/07/97; full list of members (10 pages)
13 August 1997	Return made up to 19/07/97; full list of members (10 pages)
25 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 August 1996	Full accounts made up to 31 December 1995 (11 pages)
12 August 1996	Return made up to 19/07/96; no change of members (8 pages)
12 August 1996	Return made up to 19/07/96; no change of members (8 pages)
12 August 1996	Full accounts made up to 31 December 1995 (11 pages)
9 August 1995	Return made up to 19/07/95; full list of members (12 pages)
9 August 1995	New director appointed (2 pages)
9 August 1995	Return made up to 19/07/95; full list of members (12 pages)
9 August 1995	New director appointed (2 pages)
15 June 1995	Full accounts made up to 31 December 1994 (11 pages)
15 June 1995	Full accounts made up to 31 December 1994 (11 pages)
31 May 1995	New secretary appointed (2 pages)
31 May 1995	Secretary resigned (2 pages)
31 May 1995	Secretary resigned (2 pages)
31 May 1995	New secretary appointed (2 pages)
23 May 1995	Director resigned (2 pages)
23 May 1995	Director resigned (2 pages)
23 May 1995	Director resigned (2 pages)
23 May 1995	Director resigned (2 pages)
21 March 1995	New director appointed (2 pages)
21 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
17 January 1991	Return made up to 17/10/90; full list of members (16 pages)
17 January 1991	Return made up to 17/10/90; full list of members (16 pages)
30 August 1989	Return made up to 19/07/89; full list of members (16 pages)
30 August 1989	Return made up to 19/07/89; full list of members (16 pages)
25 April 1989	Return made up to 22/11/88; full list of members (16 pages)
25 April 1989	Return made up to 22/11/88; full list of members (16 pages)
11 October 1988	Return made up to 14/10/87; full list of members (16 pages)
11 October 1988	Return made up to 14/10/87; full list of members (16 pages)
24 February 1988	Return made up to 17/10/85; full list of members (33 pages)
24 February 1988	Return made up to 17/10/85; full list of members (33 pages)
16 August 1983	Incorporation (30 pages)
16 August 1983	Incorporation (30 pages)

2 Mansfield Street Residents Association Limited

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