| Company Name | Le Mesnil Management Limited |
|---|---|
| Director | Michael Edward Metcalf |
| Company Status | Active |
| Company Number | 06013936 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2006(17 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Michael Edward Metcalf |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2006(1 day after company formation) |
| Appointment Duration | 17 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 591 London Road Cheam Sutton SM3 9AG |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2006(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2006(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | SLC Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2006(2 weeks, 1 day after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 06 March 2015) |
| Correspondence Address | Thames House Portsmouth Road Esher Surrey KT10 9AD |
Location
| Registered Address | 591 London Road Cheam Sutton Surrey SM3 9AG |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Worcester Park |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michael Edward Metcalf 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,489 |
| Cash | £16,941 |
| Current Liabilities | £6,735 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 July 2024 (2 months, 3 weeks from now) |
Filing History
| 18 July 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 29 June 2023 | Confirmation statement made on 28 June 2023 with no updates (3 pages) |
| 16 October 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 28 June 2022 | Confirmation statement made on 28 June 2022 with no updates (3 pages) |
| 31 July 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 28 June 2021 | Confirmation statement made on 28 June 2021 with no updates (3 pages) |
| 20 August 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 29 June 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
| 14 May 2020 | Director's details changed for Michael Edward Metcalf on 14 May 2020 (2 pages) |
| 14 May 2020 | Change of details for Mr Michael Edward Metcalf as a person with significant control on 14 May 2020 (2 pages) |
| 16 August 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 12 July 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
| 18 July 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 2 July 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
| 10 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 10 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 28 June 2017 | Notification of Michael Edward Metcalf as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Notification of Michael Edward Metcalf as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
| 28 June 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 13 October 2016 | Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to 591 London Road Cheam Sutton Surrey SM3 9AG on 13 October 2016 (1 page) |
| 13 October 2016 | Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to 591 London Road Cheam Sutton Surrey SM3 9AG on 13 October 2016 (1 page) |
| 12 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 12 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 8 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 13 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 13 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 26 March 2015 | Registered office address changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 26 March 2015 (1 page) |
| 26 March 2015 | Registered office address changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 26 March 2015 (1 page) |
| 6 March 2015 | Termination of appointment of Slc Registrars Limited as a secretary on 6 March 2015 (1 page) |
| 6 March 2015 | Termination of appointment of Slc Registrars Limited as a secretary on 6 March 2015 (1 page) |
| 6 March 2015 | Termination of appointment of Slc Registrars Limited as a secretary on 6 March 2015 (1 page) |
| 24 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 24 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 24 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 2 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 12 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 12 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 29 January 2013 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
| 29 January 2013 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 13 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
| 8 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 12 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
| 12 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 11 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 11 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 12 October 2007 | Secretary's particulars changed (1 page) |
| 12 October 2007 | Secretary's particulars changed (1 page) |
| 1 October 2007 | Registered office changed on 01/10/07 from: 42-46 high street esher surrey KT10 9QY (1 page) |
| 1 October 2007 | Registered office changed on 01/10/07 from: 42-46 high street esher surrey KT10 9QY (1 page) |
| 29 December 2006 | New director appointed (2 pages) |
| 29 December 2006 | New director appointed (2 pages) |
| 20 December 2006 | New secretary appointed (2 pages) |
| 20 December 2006 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
| 20 December 2006 | Registered office changed on 20/12/06 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page) |
| 20 December 2006 | New secretary appointed (2 pages) |
| 20 December 2006 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
| 20 December 2006 | Registered office changed on 20/12/06 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page) |
| 12 December 2006 | Director resigned (1 page) |
| 12 December 2006 | Director resigned (1 page) |
| 12 December 2006 | Secretary resigned (1 page) |
| 12 December 2006 | Secretary resigned (1 page) |
| 29 November 2006 | Incorporation (12 pages) |
| 29 November 2006 | Incorporation (12 pages) |