Mansard Mortgages 2006-1 Plc

Company Name	Mansard Mortgages 2006-1 Plc
Company Status	Active
Company Number	05895687
Category	Public Limited Company
Incorporation Date	3 August 2006(17 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mrs Susan Iris Abrahams
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 January 2017(10 years, 6 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Intertrust Directors 1 Limited (Corporation)
Status	Current
Appointed	03 August 2006(same day as company formation)
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Intertrust Directors 2 Limited (Corporation)
Status	Current
Appointed	03 August 2006(same day as company formation)
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Secretary Name	Intertrust Corporate Services Limited (Corporation)
Status	Current
Appointed	03 August 2006(same day as company formation)
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Robert William Berry
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(1 year, 12 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Location

Registered Address	1 Bartholomew Lane London EC2N 2AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

50k at £1	Mansard Mortgages 2006-1 Parent LTD 100.00% Ordinary
1 at £1	Sfm Nominees LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£6,346,693
Gross Profit	£3,885,732
Net Worth	-£2,558,160
Cash	£41,427,170
Current Liabilities	£37,150,247

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	19 January 2024 (3 months ago)
Next Return Due	2 February 2025 (9 months, 2 weeks from now)

Charges

31 October 2006	Delivered on: 14 November 2006 Persons entitled: Hsbc Trustee (C.I.) Limited (Trustee) Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee and/or any receiver and each of the other secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The benefit of all present and future right title and interest under the english loans, the english charges, the insurance contracts, first floating charge all undertaking property assets and rights present and future,. See the mortgage charge document for full details. Outstanding

31 October 2006

Delivered on: 14 November 2006
Persons entitled: Hsbc Trustee (C.I.) Limited (Trustee)

Classification: Deed of charge
Secured details: All monies due or to become due from the company to the chargee and/or any receiver and each of the other secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The benefit of all present and future right title and interest under the english loans, the english charges, the insurance contracts, first floating charge all undertaking property assets and rights present and future,. See the mortgage charge document for full details.
Outstanding

Filing History

10 June 2023	Full accounts made up to 30 November 2022 (37 pages)
2 February 2023	Confirmation statement made on 19 January 2023 with no updates (3 pages)
9 June 2022	Full accounts made up to 30 November 2021 (36 pages)
31 January 2022	Confirmation statement made on 19 January 2022 with no updates (3 pages)
19 May 2021	Full accounts made up to 30 November 2020 (36 pages)
19 January 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
17 June 2020	Full accounts made up to 30 November 2019 (36 pages)
17 March 2020	Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020 (1 page)
17 March 2020	Change of details for Mansard Mortgages 2006-1 Parent Limited as a person with significant control on 16 March 2020 (2 pages)
17 March 2020	Director's details changed for Intertrust Directors 1 Limited on 16 March 2020 (1 page)
17 March 2020	Director's details changed for Intertrust Directors 2 Limited on 16 March 2020 (1 page)
16 March 2020	Registered office address changed from 35 Great St Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 16 March 2020 (1 page)
3 February 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
25 April 2019	Full accounts made up to 30 November 2018 (34 pages)
29 January 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
30 May 2018	Full accounts made up to 30 November 2017 (33 pages)
1 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
6 June 2017	Full accounts made up to 30 November 2016 (31 pages)
6 June 2017	Full accounts made up to 30 November 2016 (31 pages)
9 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
8 February 2017	Termination of appointment of Robert William Berry as a director on 31 January 2017 (1 page)
8 February 2017	Appointment of Mrs Susan Iris Abrahams as a director on 31 January 2017 (2 pages)
8 February 2017	Termination of appointment of Robert William Berry as a director on 31 January 2017 (1 page)
8 February 2017	Appointment of Mrs Susan Iris Abrahams as a director on 31 January 2017 (2 pages)
14 December 2016	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page)
14 December 2016	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 (1 page)
14 December 2016	Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page)
14 December 2016	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 (1 page)
14 December 2016	Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page)
14 December 2016	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page)
9 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
9 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
6 June 2016	Full accounts made up to 30 November 2015 (30 pages)
6 June 2016	Full accounts made up to 30 November 2015 (30 pages)
14 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 50,000 (5 pages)
14 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 50,000 (5 pages)
14 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 50,000 (5 pages)
29 May 2015	Full accounts made up to 30 November 2014 (30 pages)
29 May 2015	Full accounts made up to 30 November 2014 (30 pages)
4 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 50,000 (5 pages)
4 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 50,000 (5 pages)
4 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 50,000 (5 pages)
6 May 2014	Full accounts made up to 30 November 2013 (30 pages)
6 May 2014	Full accounts made up to 30 November 2013 (30 pages)
27 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (5 pages)
27 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (5 pages)
27 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (5 pages)
20 May 2013	Full accounts made up to 30 November 2012 (33 pages)
20 May 2013	Full accounts made up to 30 November 2012 (33 pages)
29 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
21 May 2012	Full accounts made up to 30 November 2011 (33 pages)
21 May 2012	Full accounts made up to 30 November 2011 (33 pages)
26 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
26 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
26 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
1 June 2011	Full accounts made up to 30 November 2010 (34 pages)
1 June 2011	Full accounts made up to 30 November 2010 (34 pages)
5 August 2010	Director's details changed for Sfm Directors Limited on 3 August 2010 (2 pages)
5 August 2010	Director's details changed for Sfm Directors Limited on 3 August 2010 (2 pages)
5 August 2010	Director's details changed for Sfm Directors (No.2) Limited on 3 August 2010 (2 pages)
5 August 2010	Director's details changed for Sfm Directors (No.2) Limited on 3 August 2010 (2 pages)
5 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
5 August 2010	Secretary's details changed for Sfm Corporate Services Limited on 3 August 2010 (2 pages)
5 August 2010	Secretary's details changed for Sfm Corporate Services Limited on 3 August 2010 (2 pages)
5 August 2010	Director's details changed for Sfm Directors (No.2) Limited on 3 August 2010 (2 pages)
5 August 2010	Director's details changed for Sfm Directors Limited on 3 August 2010 (2 pages)
5 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
5 August 2010	Secretary's details changed for Sfm Corporate Services Limited on 3 August 2010 (2 pages)
5 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
2 June 2010	Full accounts made up to 30 November 2009 (32 pages)
2 June 2010	Full accounts made up to 30 November 2009 (32 pages)
25 November 2009	Director's details changed for Mr Robert William Berry on 24 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr Robert William Berry on 24 November 2009 (2 pages)
8 September 2009	Director's change of particulars / sfm directors (no.2) LIMITED / 01/09/2009 (1 page)
8 September 2009	Director's change of particulars / sfm directors (no.2) LIMITED / 01/09/2009 (1 page)
7 September 2009	Director's change of particulars / sfm directors LIMITED / 01/09/2009 (1 page)
7 September 2009	Director's change of particulars / sfm directors LIMITED / 01/09/2009 (1 page)
7 September 2009	Secretary's change of particulars / sfm corporate services LIMITED / 01/09/2009 (1 page)
7 September 2009	Secretary's change of particulars / sfm corporate services LIMITED / 01/09/2009 (1 page)
1 September 2009	Return made up to 03/08/09; full list of members (4 pages)
1 September 2009	Registered office changed on 01/09/2009 from 35 great st helen's london EC3A 6AP (1 page)
1 September 2009	Return made up to 03/08/09; full list of members (4 pages)
1 September 2009	Location of register of members (1 page)
1 September 2009	Registered office changed on 01/09/2009 from 35 great st helen's london EC3A 6AP (1 page)
1 September 2009	Location of register of members (1 page)
2 July 2009	Full accounts made up to 30 November 2008 (32 pages)
2 July 2009	Full accounts made up to 30 November 2008 (32 pages)
26 March 2009	Auditor's resignation (1 page)
26 March 2009	Auditor's resignation (1 page)
26 August 2008	Registered office changed on 26/08/2008 from 35 great st helens london EC3A 6AP (1 page)
26 August 2008	Registered office changed on 26/08/2008 from 35 great st helens london EC3A 6AP (1 page)
26 August 2008	Return made up to 03/08/08; full list of members (4 pages)
26 August 2008	Location of register of members (1 page)
26 August 2008	Location of register of members (1 page)
26 August 2008	Return made up to 03/08/08; full list of members (4 pages)
1 August 2008	Director appointed mr robert william berry (2 pages)
1 August 2008	Director appointed mr robert william berry (2 pages)
23 June 2008	Full accounts made up to 30 November 2007 (29 pages)
23 June 2008	Full accounts made up to 30 November 2007 (29 pages)
17 August 2007	Return made up to 03/08/07; full list of members (2 pages)
17 August 2007	Return made up to 03/08/07; full list of members (2 pages)
14 November 2006	Particulars of mortgage/charge (34 pages)
14 November 2006	Particulars of mortgage/charge (34 pages)
16 October 2006	Certificate of authorisation to commence business and borrow (1 page)
16 October 2006	Application to commence business (3 pages)
16 October 2006	Certificate of authorisation to commence business and borrow (1 page)
16 October 2006	Application to commence business (3 pages)
16 August 2006	Accounting reference date extended from 31/08/07 to 30/11/07 (1 page)
16 August 2006	Accounting reference date extended from 31/08/07 to 30/11/07 (1 page)
3 August 2006	Incorporation (28 pages)
3 August 2006	Incorporation (28 pages)