| Company Name | Mantalocal Limited |
|---|---|
| Company Status | Active |
| Company Number | 02244958 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 1988(36 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Renaldo Zanre |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(3 years, 6 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Senior Executive In Hotel Industry |
| Country of Residence | United Kingdom |
| Correspondence Address | Lyndale Beechcroft Chislehurst Kent BR7 5DB |
| Director Name | Mrs Valerie Anne Zanre |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(3 years, 6 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lyndale Beechcroft Chislehurst Kent BR7 5DB |
| Director Name | Mr Mark Bernard Zanre |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2007(19 years after company formation) |
| Appointment Duration | 16 years, 11 months |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Lyndale Beechcroft Chislehurst Kent BR7 5DB |
| Director Name | Mr Ricardo Giulio Zanre |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2020(31 years, 10 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat A 64 Wyatt Park Road Streatham Hill London SW2 3TD |
| Secretary Name | Mr Mark Zanre |
|---|---|
| Status | Current |
| Appointed | 14 February 2020(31 years, 10 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Correspondence Address | Lyndale Beechcroft Chislehurst BR7 5DB |
| Secretary Name | Mrs Valerie Anne Zanre |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(3 years, 6 months after company formation) |
| Appointment Duration | 28 years, 3 months (resigned 14 February 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lyndale Beechcroft Chislehurst Kent BR7 5DB |
Location
| Registered Address | Lyndale Beechcroft Chistlehurst Kent BR7 5DB |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Chislehurst |
| Built Up Area | Greater London |
Shareholders
| 20 at £1 | Louise Zanre 20.00% Ordinary |
|---|---|
| 20 at £1 | Mark B. Zanre 20.00% Ordinary |
| 20 at £1 | Nicola Zanre 20.00% Ordinary |
| 20 at £1 | Ricardo Zanre 20.00% Ordinary |
| 10 at £1 | R. Zanre 10.00% Ordinary |
| 10 at £1 | V.a. Zanre 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£23,149 |
| Cash | £3,545 |
| Current Liabilities | £368,847 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 August 2024 (4 months from now) |
Charges
| 22 December 2017 | Delivered on: 29 December 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: F/H building k/a 3/3A bridle parade bridle road shirley croydon surrey. Outstanding |
|---|---|
| 21 November 2017 | Delivered on: 1 December 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding |
| 21 November 2017 | Delivered on: 1 December 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: F/H building k/a 44 hayes street hayes kent. Outstanding |
| 16 March 2012 | Delivered on: 23 March 2012 Persons entitled: Renaldo Eugenio Guiseppe Zanre & Valerie Ann Zanre Classification: Legal charge Secured details: £200,000 due or to become due from the company to the chargee. Particulars: 3 bridle parade bridle road croydon. Outstanding |
| 16 March 2012 | Delivered on: 17 March 2012 Persons entitled: Harrods Bank Limited Classification: Legal charge Secured details: £60,000 due or to become due from the company to the chargee. Particulars: 3 & 3A bridle parade bridle road shirley croydon. Outstanding |
Filing History
| 4 October 2023 | Confirmation statement made on 10 August 2023 with no updates (3 pages) |
|---|---|
| 8 September 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
| 26 August 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 26 August 2022 | Confirmation statement made on 10 August 2022 with no updates (3 pages) |
| 10 August 2021 | Confirmation statement made on 10 August 2021 with no updates (3 pages) |
| 10 August 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 10 August 2020 | Confirmation statement made on 10 August 2020 with updates (4 pages) |
| 1 June 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 14 February 2020 | Appointment of Mr Mark Zanre as a secretary on 14 February 2020 (2 pages) |
| 14 February 2020 | Appointment of Mr Ricardo Giulio Zanre as a director on 14 February 2020 (2 pages) |
| 14 February 2020 | Termination of appointment of Valerie Anne Zanre as a secretary on 14 February 2020 (1 page) |
| 6 December 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 26 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 1 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 6 September 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 16 February 2018 | Satisfaction of charge 2 in full (4 pages) |
| 7 February 2018 | Satisfaction of charge 1 in full (4 pages) |
| 29 December 2017 | Registration of charge 022449580005, created on 22 December 2017 (17 pages) |
| 1 December 2017 | Registration of charge 022449580004, created on 21 November 2017 (19 pages) |
| 1 December 2017 | Registration of charge 022449580003, created on 21 November 2017 (17 pages) |
| 1 December 2017 | Registration of charge 022449580004, created on 21 November 2017 (19 pages) |
| 1 December 2017 | Registration of charge 022449580003, created on 21 November 2017 (17 pages) |
| 2 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 2 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 2 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 2 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 16 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 16 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 2 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 4 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 3 December 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 8 October 2013 | Partial exemption accounts made up to 31 March 2013 (3 pages) |
| 8 October 2013 | Partial exemption accounts made up to 31 March 2013 (3 pages) |
| 5 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (7 pages) |
| 5 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (7 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 23 March 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 23 March 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 17 March 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 17 March 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 8 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (7 pages) |
| 8 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (7 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 29 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (7 pages) |
| 29 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (7 pages) |
| 3 November 2009 | Director's details changed for Renaldo Zanre on 31 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Valerie Anne Zanre on 31 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Mark Bernard Zanre on 31 October 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (7 pages) |
| 3 November 2009 | Director's details changed for Valerie Anne Zanre on 31 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Mark Bernard Zanre on 31 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Renaldo Zanre on 31 October 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (7 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 26 November 2008 | Return made up to 31/10/08; full list of members (5 pages) |
| 26 November 2008 | Return made up to 31/10/08; full list of members (5 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 27 November 2007 | Return made up to 31/10/07; no change of members
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| 27 November 2007 | Return made up to 31/10/07; no change of members
|
| 1 June 2007 | New director appointed (2 pages) |
| 1 June 2007 | New director appointed (2 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 10 November 2006 | Return made up to 31/10/06; full list of members (8 pages) |
| 10 November 2006 | Return made up to 31/10/06; full list of members (8 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 25 October 2005 | Return made up to 31/10/05; full list of members (8 pages) |
| 25 October 2005 | Return made up to 31/10/05; full list of members (8 pages) |
| 30 October 2004 | Return made up to 31/10/04; full list of members (8 pages) |
| 30 October 2004 | Return made up to 31/10/04; full list of members (8 pages) |
| 27 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 27 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 18 October 2003 | Return made up to 31/10/03; full list of members (8 pages) |
| 18 October 2003 | Return made up to 31/10/03; full list of members (8 pages) |
| 11 March 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 11 March 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 28 October 2002 | Return made up to 31/10/02; full list of members (8 pages) |
| 28 October 2002 | Return made up to 31/10/02; full list of members (8 pages) |
| 9 March 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 9 March 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 6 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
| 6 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
| 19 October 2000 | Return made up to 31/10/00; full list of members (7 pages) |
| 19 October 2000 | Return made up to 31/10/00; full list of members (7 pages) |
| 13 July 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 13 July 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 15 November 1999 | Return made up to 03/10/99; full list of members (8 pages) |
| 15 November 1999 | Return made up to 03/10/99; full list of members (8 pages) |
| 23 June 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 23 June 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 7 May 1999 | Return made up to 31/10/98; full list of members (6 pages) |
| 7 May 1999 | Return made up to 31/10/98; full list of members (6 pages) |
| 1 February 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 1 February 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 2 December 1997 | Return made up to 31/10/97; full list of members
|
| 2 December 1997 | Return made up to 31/10/97; full list of members
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| 9 June 1997 | Auditor's resignation (1 page) |
| 9 June 1997 | Auditor's resignation (1 page) |
| 1 May 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 1 May 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 28 November 1996 | Return made up to 31/10/96; no change of members (5 pages) |
| 28 November 1996 | Return made up to 31/10/96; no change of members (5 pages) |
| 4 February 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 4 February 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 13 December 1995 | Return made up to 31/10/95; full list of members (6 pages) |
| 13 December 1995 | Return made up to 31/10/95; full list of members (6 pages) |
| 18 April 1988 | Incorporation (10 pages) |
| 18 April 1988 | Incorporation (10 pages) |