The 128 Mansfield Road Management Company Limited

Company Name	The 128 Mansfield Road Management Company Limited
Company Status	Active
Company Number	02571536
Category	Private Limited Company
Incorporation Date	3 January 1991(33 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

Director Name	James Wallace
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	03 March 1992(1 year, 2 months after company formation)
Appointment Duration	32 years, 2 months
Role	Postal Officer
Country of Residence	England
Correspondence Address	Top Flat 128 Mansfield Road London NW3 2JB

Director Name	Vera Lucia Zeli
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Brazilian
Status	Current
Appointed	23 July 2003(12 years, 6 months after company formation)
Appointment Duration	20 years, 9 months
Role	Teacher
Country of Residence	England
Correspondence Address	Flat 2 128 Mansfield Road Hampstead London NW3 2JB

Secretary Name	Vera Lucia Zeli
Nationality	Brazilian
Status	Current
Appointed	08 March 2006(15 years, 2 months after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 128 Mansfield Road Hampstead London NW3 2JB

Director Name	Austra Mary Gillespie
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	15 April 2006(15 years, 3 months after company formation)
Appointment Duration	18 years
Role	Teacher
Country of Residence	England
Correspondence Address	Flat 1 128 Mansfield Road Hampstead London NW3 2JB

Director Name	Dr Eileen McGinley
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1991(same day as company formation)
Role	Medical Practitioner
Correspondence Address	128 Mansfield Road Hampstead London NW3 2JB

Director Name	Mr Jonathan Mawdesley-Thomas
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1991(same day as company formation)
Role	Hospital Doctor
Correspondence Address	128 Mansfield Road London NW3 2JB

Secretary Name	Miss Clare Mawdesley-Thomas
Nationality	British
Status	Resigned
Appointed	03 January 1991(same day as company formation)
Role	Company Director
Correspondence Address	128 Mansfield Road London NW3 2JB

Secretary Name	Liane Karen Mawdesley-Thomas
Nationality	British
Status	Resigned
Appointed	03 May 1994(3 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 November 1995)
Role	Journalist
Correspondence Address	Flat 2 128 Mansfield Road Hampstead London NW3 2JB

Director Name	Richard Daniel Rooze
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1995(4 years, 6 months after company formation)
Appointment Duration	8 years (resigned 18 July 2003)
Role	Teacher
Correspondence Address	Flat 2 128 Mansfield Road London NW3 2JB

Secretary Name	Dr Eileen McGinley
Nationality	British
Status	Resigned
Appointed	05 July 1995(4 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 August 1997)
Role	Company Director
Correspondence Address	128 Mansfield Road Hampstead London NW3 2JB

Director Name	Anne- Francoise Pyszora
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1997(6 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 July 2001)
Role	Journalist
Correspondence Address	Flat 3 128 Mansfield Road London NW3 2JB

Director Name	Michael William James
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1998(7 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 28 April 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Little Calartha Higher Down Gate Callington Cornwall PL17 8HL

Secretary Name	Richard Daniel Rooze
Nationality	British
Status	Resigned
Appointed	18 January 1999(8 years after company formation)
Appointment Duration	1 year, 3 months (resigned 20 April 2000)
Role	Company Director
Correspondence Address	Flat 2 128 Mansfield Road London NW3 2JB

Secretary Name	Michael William James
Nationality	British
Status	Resigned
Appointed	20 April 2000(9 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Calartha Higher Down Gate Callington Cornwall PL17 8HL

Director Name	Mr Alberto Cohen
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2001(10 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 19 December 2013)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	26 Hillcrest Gardens London N3 3EY

Secretary Name	Charles Maurice James
Nationality	British
Status	Resigned
Appointed	02 January 2003(12 years after company formation)
Appointment Duration	3 years, 2 months (resigned 08 March 2006)
Role	Company Director
Correspondence Address	74 Elibank Road London SE9 1QL

Director Name	Mr Anthony Robert Bull
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2013(22 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2015)
Role	Intelligence Analyst
Country of Residence	England
Correspondence Address	128 Flat 3 Mansfield Road London NW3 2JB

Director Name	Mr Jason Edward Collin
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2015(24 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 August 2019)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	128 Flat 3, Mansfield Road London NW3 2JB

Contact

Telephone	020 72672027
Telephone region	London

Location

Registered Address	128 Mansfield Road Hampstead London NW3 2JB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Gospel Oak
Built Up Area	Greater London

Shareholders

1 at £1	James Wallace 25.00% Ordinary
1 at £1	Jason Edward Collin 25.00% Ordinary
1 at £1	Miss Austra Mary Gillespie 25.00% Ordinary
1 at £1	Vera Lucia Zeli 25.00% Ordinary

Financials

Year	2014
Net Worth	£4
Cash	£699
Current Liabilities	£9,195

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	13 January 2024 (3 months, 1 week ago)
Next Return Due	27 January 2025 (9 months from now)

Filing History

16 January 2024	Confirmation statement made on 13 January 2024 with no updates (3 pages)
26 October 2023	Total exemption full accounts made up to 31 January 2023 (8 pages)
14 January 2023	Confirmation statement made on 13 January 2023 with updates (4 pages)
21 October 2022	Total exemption full accounts made up to 31 January 2022 (8 pages)
13 January 2022	Confirmation statement made on 13 January 2022 with no updates (3 pages)
15 October 2021	Total exemption full accounts made up to 31 January 2021 (8 pages)
16 April 2021	Confirmation statement made on 13 January 2021 with no updates (3 pages)
8 January 2021	Confirmation statement made on 13 January 2020 with no updates (3 pages)
19 October 2020	Total exemption full accounts made up to 31 January 2020 (8 pages)
13 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
13 January 2020	Termination of appointment of Jason Edward Collin as a director on 20 August 2019 (1 page)
18 October 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
13 January 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
24 October 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
14 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
14 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
23 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
23 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
15 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
15 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
21 October 2016	Total exemption full accounts made up to 31 January 2016 (8 pages)
21 October 2016	Total exemption full accounts made up to 31 January 2016 (8 pages)
24 January 2016	Appointment of Mr Jason Edward Collin as a director on 30 September 2015 (2 pages)
24 January 2016	Appointment of Mr Jason Edward Collin as a director on 30 September 2015 (2 pages)
24 January 2016	Termination of appointment of Anthony Robert Bull as a director on 30 September 2015 (1 page)
24 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-24 GBP 4 (7 pages)
24 January 2016	Termination of appointment of Anthony Robert Bull as a director on 30 September 2015 (1 page)
24 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-24 GBP 4 (7 pages)
22 October 2015	Total exemption full accounts made up to 31 January 2015 (8 pages)
22 October 2015	Total exemption full accounts made up to 31 January 2015 (8 pages)
25 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-25 GBP 4 (7 pages)
25 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-25 GBP 4 (7 pages)
25 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-25 GBP 4 (7 pages)
9 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
9 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
26 January 2014	Appointment of Mr Anthony Robert Bull as a director (2 pages)
26 January 2014	Termination of appointment of Alberto Cohen as a director (1 page)
26 January 2014	Appointment of Mr Anthony Robert Bull as a director (2 pages)
26 January 2014	Termination of appointment of Alberto Cohen as a director (1 page)
26 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-26 GBP 4 (8 pages)
26 January 2014	Termination of appointment of Alberto Cohen as a director (1 page)
26 January 2014	Termination of appointment of Alberto Cohen as a director (1 page)
26 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-26 GBP 4 (8 pages)
26 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-26 GBP 4 (8 pages)
3 October 2013	Total exemption full accounts made up to 31 January 2013 (8 pages)
3 October 2013	Total exemption full accounts made up to 31 January 2013 (8 pages)
20 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (7 pages)
20 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (7 pages)
20 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (7 pages)
9 October 2012	Total exemption full accounts made up to 31 January 2012 (8 pages)
9 October 2012	Total exemption full accounts made up to 31 January 2012 (8 pages)
15 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (7 pages)
15 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (7 pages)
15 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (7 pages)
22 September 2011	Total exemption full accounts made up to 31 January 2011 (8 pages)
22 September 2011	Total exemption full accounts made up to 31 January 2011 (8 pages)
16 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (7 pages)
16 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (7 pages)
16 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (7 pages)
17 June 2010	Total exemption full accounts made up to 31 January 2010 (8 pages)
17 June 2010	Total exemption full accounts made up to 31 January 2010 (8 pages)
17 January 2010	Director's details changed for Vera Lucia Zeli on 17 January 2010 (2 pages)
17 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (6 pages)
17 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (6 pages)
17 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (6 pages)
17 January 2010	Director's details changed for Alberto Cohen on 17 January 2010 (2 pages)
17 January 2010	Director's details changed for Austra Mary Gillespie on 17 January 2010 (2 pages)
17 January 2010	Director's details changed for Austra Mary Gillespie on 17 January 2010 (2 pages)
17 January 2010	Director's details changed for James Wallace on 17 January 2010 (2 pages)
17 January 2010	Director's details changed for James Wallace on 17 January 2010 (2 pages)
17 January 2010	Director's details changed for Alberto Cohen on 17 January 2010 (2 pages)
17 January 2010	Director's details changed for Vera Lucia Zeli on 17 January 2010 (2 pages)
8 July 2009	Total exemption full accounts made up to 31 January 2009 (8 pages)
8 July 2009	Total exemption full accounts made up to 31 January 2009 (8 pages)
25 January 2009	Return made up to 03/01/09; full list of members (5 pages)
25 January 2009	Return made up to 03/01/09; full list of members (5 pages)
3 June 2008	Total exemption full accounts made up to 31 January 2008 (8 pages)
3 June 2008	Total exemption full accounts made up to 31 January 2008 (8 pages)
7 January 2008	Return made up to 03/01/08; full list of members (3 pages)
7 January 2008	Return made up to 03/01/08; full list of members (3 pages)
19 April 2007	Total exemption full accounts made up to 31 January 2007 (8 pages)
19 April 2007	Total exemption full accounts made up to 31 January 2007 (8 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	Return made up to 03/01/07; full list of members (8 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	Return made up to 03/01/07; full list of members (8 pages)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
23 May 2006	Total exemption full accounts made up to 31 January 2006 (8 pages)
23 May 2006	Total exemption full accounts made up to 31 January 2006 (8 pages)
16 March 2006	New secretary appointed (2 pages)
16 March 2006	Secretary resigned (1 page)
16 March 2006	Secretary resigned (1 page)
16 March 2006	New secretary appointed (2 pages)
2 February 2006	Return made up to 03/01/06; full list of members (8 pages)
2 February 2006	Return made up to 03/01/06; full list of members (8 pages)
29 December 2005	New director appointed (2 pages)
29 December 2005	New director appointed (2 pages)
6 December 2005	Total exemption full accounts made up to 31 January 2005 (8 pages)
6 December 2005	Total exemption full accounts made up to 31 January 2005 (8 pages)
21 January 2005	Total exemption full accounts made up to 31 January 2004 (8 pages)
21 January 2005	Total exemption full accounts made up to 31 January 2004 (8 pages)
10 January 2005	Return made up to 03/01/05; full list of members (8 pages)
10 January 2005	Return made up to 03/01/05; full list of members (8 pages)
20 July 2004	Return made up to 03/01/04; full list of members 363(288) ‐ Director resigned (9 pages)
20 July 2004	Return made up to 03/01/04; full list of members 363(288) ‐ Director resigned (9 pages)
1 September 2003	Total exemption full accounts made up to 31 January 2003 (8 pages)
1 September 2003	Total exemption full accounts made up to 31 January 2003 (8 pages)
17 January 2003	Secretary resigned (1 page)
17 January 2003	Secretary resigned (1 page)
17 January 2003	New secretary appointed (2 pages)
17 January 2003	New secretary appointed (2 pages)
7 January 2003	Return made up to 03/01/03; full list of members (9 pages)
7 January 2003	Return made up to 03/01/03; full list of members (9 pages)
7 November 2002	New director appointed (1 page)
7 November 2002	New director appointed (1 page)
9 October 2002	Total exemption full accounts made up to 31 January 2002 (8 pages)
9 October 2002	Total exemption full accounts made up to 31 January 2002 (8 pages)
5 March 2002	Return made up to 03/01/02; full list of members (8 pages)
5 March 2002	Return made up to 03/01/02; full list of members (8 pages)
24 September 2001	Director resigned (1 page)
24 September 2001	Director resigned (1 page)
19 September 2001	Total exemption full accounts made up to 31 January 2001 (8 pages)
19 September 2001	Total exemption full accounts made up to 31 January 2001 (8 pages)
3 January 2001	Return made up to 03/01/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 January 2001	Return made up to 03/01/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 October 2000	Full accounts made up to 31 January 2000 (8 pages)
13 October 2000	Full accounts made up to 31 January 2000 (8 pages)
28 April 2000	Secretary resigned (2 pages)
28 April 2000	New secretary appointed (2 pages)
28 April 2000	Secretary resigned (2 pages)
28 April 2000	New secretary appointed (2 pages)
20 January 2000	Return made up to 03/01/00; full list of members (8 pages)
20 January 2000	Return made up to 03/01/00; full list of members (8 pages)
6 December 1999	Full accounts made up to 31 January 1999 (6 pages)
6 December 1999	Full accounts made up to 31 January 1999 (6 pages)
7 April 1999	Return made up to 03/01/99; full list of members (8 pages)
7 April 1999	Return made up to 03/01/99; full list of members (8 pages)
22 March 1999	New director appointed (2 pages)
22 March 1999	New secretary appointed (2 pages)
22 March 1999	New director appointed (2 pages)
22 March 1999	New secretary appointed (2 pages)
22 March 1999	New director appointed (2 pages)
22 March 1999	New director appointed (2 pages)
3 February 1999	New director appointed (2 pages)
3 February 1999	New secretary appointed (2 pages)
3 February 1999	New secretary appointed (2 pages)
3 February 1999	New director appointed (2 pages)
31 October 1998	Full accounts made up to 31 January 1998 (7 pages)
31 October 1998	Full accounts made up to 31 January 1998 (7 pages)
2 February 1998	Return made up to 03/01/98; change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
2 February 1998	Return made up to 03/01/98; change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
2 January 1998	Full accounts made up to 31 January 1997 (5 pages)
2 January 1998	Full accounts made up to 31 January 1997 (5 pages)
30 December 1996	Return made up to 03/01/97; full list of members (6 pages)
30 December 1996	Full accounts made up to 31 January 1996 (5 pages)
30 December 1996	Full accounts made up to 31 January 1996 (5 pages)
30 December 1996	Return made up to 03/01/97; full list of members (6 pages)
6 February 1996	Return made up to 03/01/96; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 06/02/96 (6 pages)
6 February 1996	Return made up to 03/01/96; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 06/02/96 (6 pages)
29 August 1995	New secretary appointed (2 pages)
29 August 1995	New director appointed (2 pages)
29 August 1995	New director appointed (2 pages)
29 August 1995	New secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
3 January 1991	Incorporation (17 pages)
3 January 1991	Incorporation (17 pages)

The 128 Mansfield Road Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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