| Company Name | Mandela Associates Limited |
|---|---|
| Director | Audrey Lynn Mandela |
| Company Status | Active |
| Company Number | 03704927 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 1999(25 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Audrey Lynn Mandela |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | American,British |
| Status | Current |
| Appointed | 04 February 1999(6 days after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hampstead Hill Gardens London NW3 2PL |
| Secretary Name | Sean Phelan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 February 1999(6 days after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Company Director |
| Correspondence Address | 2 Hampstead Hill Gardens London NW3 2PL |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 29 January 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Contact
| Telephone | 020 74331163 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 2 Hampstead Hill Gardens London NW3 2PL |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Audrey Mandela 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £239,462 |
| Cash | £302,471 |
| Current Liabilities | £64,249 |
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 12 February 2025 (9 months, 2 weeks from now) |
Filing History
| 17 March 2023 | Micro company accounts made up to 31 December 2022 (2 pages) |
|---|---|
| 29 January 2023 | Confirmation statement made on 29 January 2023 with no updates (3 pages) |
| 4 March 2022 | Micro company accounts made up to 31 December 2021 (2 pages) |
| 4 February 2022 | Confirmation statement made on 29 January 2022 with no updates (3 pages) |
| 8 April 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 31 January 2021 | Confirmation statement made on 29 January 2021 with no updates (3 pages) |
| 20 February 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 31 January 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
| 28 March 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 29 January 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
| 11 April 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 29 January 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
| 30 May 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 30 May 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 8 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 8 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 1 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 17 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 17 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 3 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 1 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 1 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 21 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Director's details changed for Ms Audrey Lynn Mandela on 3 May 2013 (2 pages) |
| 21 February 2014 | Secretary's details changed for Sean Phelan on 3 May 2013 (1 page) |
| 21 February 2014 | Secretary's details changed for Sean Phelan on 3 May 2013 (1 page) |
| 21 February 2014 | Registered office address changed from 24 Merton Rise London NW3 3EN on 21 February 2014 (1 page) |
| 21 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Director's details changed for Ms Audrey Lynn Mandela on 3 May 2013 (2 pages) |
| 21 February 2014 | Registered office address changed from 24 Merton Rise London NW3 3EN on 21 February 2014 (1 page) |
| 21 February 2014 | Secretary's details changed for Sean Phelan on 3 May 2013 (1 page) |
| 21 February 2014 | Director's details changed for Ms Audrey Lynn Mandela on 3 May 2013 (2 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 January 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (4 pages) |
| 30 January 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (4 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 1 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (4 pages) |
| 1 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (4 pages) |
| 18 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
| 18 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
| 10 February 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 10 February 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 8 February 2010 | Director's details changed for Ms Audrey Lynn Mandela on 8 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Ms Audrey Lynn Mandela on 8 February 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Director's details changed for Ms Audrey Lynn Mandela on 8 February 2010 (2 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 9 February 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 9 February 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 30 January 2008 | Return made up to 29/01/08; full list of members (2 pages) |
| 30 January 2008 | Return made up to 29/01/08; full list of members (2 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 9 March 2007 | Return made up to 29/01/07; full list of members (6 pages) |
| 9 March 2007 | Return made up to 29/01/07; full list of members (6 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 1 March 2006 | Return made up to 29/01/06; full list of members (6 pages) |
| 1 March 2006 | Return made up to 29/01/06; full list of members (6 pages) |
| 18 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 18 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 15 February 2005 | Return made up to 29/01/05; full list of members (6 pages) |
| 15 February 2005 | Return made up to 29/01/05; full list of members (6 pages) |
| 8 November 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 8 November 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 12 February 2004 | Return made up to 29/01/04; full list of members (6 pages) |
| 12 February 2004 | Return made up to 29/01/04; full list of members (6 pages) |
| 14 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 14 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 23 January 2003 | Return made up to 29/01/03; full list of members (6 pages) |
| 23 January 2003 | Return made up to 29/01/03; full list of members (6 pages) |
| 14 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 14 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 14 February 2002 | Return made up to 29/01/02; full list of members (6 pages) |
| 14 February 2002 | Return made up to 29/01/02; full list of members (6 pages) |
| 31 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 31 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 29 March 2001 | Return made up to 29/01/01; full list of members (6 pages) |
| 29 March 2001 | Return made up to 29/01/01; full list of members (6 pages) |
| 22 May 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 22 May 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 2 March 2000 | Return made up to 29/01/00; full list of members (6 pages) |
| 2 March 2000 | Return made up to 29/01/00; full list of members (6 pages) |
| 9 March 1999 | Ad 20/02/99--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 9 March 1999 | Ad 20/02/99--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 10 February 1999 | New secretary appointed (2 pages) |
| 10 February 1999 | Secretary resigned;director resigned (1 page) |
| 10 February 1999 | Registered office changed on 10/02/99 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page) |
| 10 February 1999 | Registered office changed on 10/02/99 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page) |
| 10 February 1999 | New secretary appointed (2 pages) |
| 10 February 1999 | New director appointed (2 pages) |
| 10 February 1999 | New director appointed (2 pages) |
| 10 February 1999 | Director resigned (1 page) |
| 10 February 1999 | Director resigned (1 page) |
| 10 February 1999 | Secretary resigned;director resigned (1 page) |
| 29 January 1999 | Incorporation (18 pages) |
| 29 January 1999 | Incorporation (18 pages) |