| Company Name | Mansard Mortgages 2007-1 Parent Limited |
|---|---|
| Company Status | Active |
| Company Number | 06116732 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2007(17 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Susan Iris Abrahams |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2017(9 years, 11 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 | 19 February 2007(same day as company formation) |
| Correspondence Address | 1 Bartholomew Lane London EC2N 2AX |
| Director Name | Intertrust Directors 2 Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 19 February 2007(same day as company formation) |
| Correspondence Address | 1 Bartholomew Lane London EC2N 2AX |
| Secretary Name | Intertrust Corporate Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 19 February 2007(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, 5 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
| 101 at £1 | Sfm Corporate Services LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 7 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 February 2025 (10 months from now) |
Filing History
| 30 August 2023 | Accounts for a dormant company made up to 30 November 2022 (8 pages) |
|---|---|
| 21 February 2023 | Confirmation statement made on 7 February 2023 with no updates (3 pages) |
| 17 August 2022 | Accounts for a dormant company made up to 30 November 2021 (8 pages) |
| 14 February 2022 | Confirmation statement made on 7 February 2022 with no updates (3 pages) |
| 8 September 2021 | Accounts for a dormant company made up to 30 November 2020 (8 pages) |
| 12 February 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
| 25 August 2020 | Accounts for a dormant company made up to 30 November 2019 (8 pages) |
| 30 March 2020 | Director's details changed for Intertrust Directors 1 Limited on 17 March 2020 (1 page) |
| 30 March 2020 | Secretary's details changed for Intertrust Corporate Services Limited on 17 March 2020 (1 page) |
| 30 March 2020 | Change of details for Intertrust Corporate Services Limited as a person with significant control on 16 March 2020 (2 pages) |
| 30 March 2020 | Director's details changed for Intertrust Directors 2 Limited on 17 March 2020 (1 page) |
| 16 March 2020 | Registered office address changed from 35 Great St Helens London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 16 March 2020 (1 page) |
| 14 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
| 15 July 2019 | Accounts for a dormant company made up to 30 November 2018 (8 pages) |
| 7 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
| 16 July 2018 | Accounts for a dormant company made up to 30 November 2017 (8 pages) |
| 28 February 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
| 1 August 2017 | Accounts for a dormant company made up to 30 November 2016 (8 pages) |
| 1 August 2017 | Accounts for a dormant company made up to 30 November 2016 (8 pages) |
| 2 March 2017 | Confirmation statement made on 19 February 2017 with updates (6 pages) |
| 2 March 2017 | Confirmation statement made on 19 February 2017 with updates (6 pages) |
| 8 February 2017 | Appointment of Mrs Susan Iris Abrahams as a director on 31 January 2017 (2 pages) |
| 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 | Termination of appointment of Robert William Berry as a director on 31 January 2017 (1 page) |
| 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 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) |
| 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 July 2016 | Accounts for a dormant company made up to 30 November 2015 (8 pages) |
| 14 July 2016 | Accounts for a dormant company made up to 30 November 2015 (8 pages) |
| 1 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 24 August 2015 | Accounts for a dormant company made up to 30 November 2014 (8 pages) |
| 24 August 2015 | Accounts for a dormant company made up to 30 November 2014 (8 pages) |
| 5 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 29 August 2014 | Accounts for a dormant company made up to 30 November 2013 (8 pages) |
| 29 August 2014 | Accounts for a dormant company made up to 30 November 2013 (8 pages) |
| 28 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 19 August 2013 | Accounts for a dormant company made up to 30 November 2012 (8 pages) |
| 19 August 2013 | Accounts for a dormant company made up to 30 November 2012 (8 pages) |
| 18 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (6 pages) |
| 18 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (6 pages) |
| 16 August 2012 | Accounts for a dormant company made up to 30 November 2011 (8 pages) |
| 16 August 2012 | Accounts for a dormant company made up to 30 November 2011 (8 pages) |
| 15 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (6 pages) |
| 15 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (6 pages) |
| 20 December 2011 | Statement of company's objects (2 pages) |
| 20 December 2011 | Statement of company's objects (2 pages) |
| 20 December 2011 | Resolutions
|
| 20 December 2011 | Resolutions
|
| 30 August 2011 | Accounts for a dormant company made up to 30 November 2010 (9 pages) |
| 30 August 2011 | Accounts for a dormant company made up to 30 November 2010 (9 pages) |
| 1 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (6 pages) |
| 1 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (6 pages) |
| 25 August 2010 | Accounts for a dormant company made up to 30 November 2009 (8 pages) |
| 25 August 2010 | Accounts for a dormant company made up to 30 November 2009 (8 pages) |
| 9 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Secretary's details changed for Sfm Corporate Services Limited on 9 March 2010 (2 pages) |
| 9 March 2010 | Secretary's details changed for Sfm Corporate Services Limited on 9 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Sfm Directors (No.2) Limited on 9 March 2010 (2 pages) |
| 9 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Director's details changed for Sfm Directors Limited on 9 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Sfm Directors (No.2) Limited on 9 March 2010 (2 pages) |
| 9 March 2010 | Secretary's details changed for Sfm Corporate Services Limited on 9 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Sfm Directors Limited on 9 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Sfm Directors (No.2) Limited on 9 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Sfm Directors Limited on 9 March 2010 (2 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) |
| 30 September 2009 | Accounts for a dormant company made up to 30 November 2008 (8 pages) |
| 30 September 2009 | Accounts for a dormant company made up to 30 November 2008 (8 pages) |
| 30 March 2009 | Return made up to 19/02/09; full list of members (4 pages) |
| 30 March 2009 | Return made up to 19/02/09; full list of members (4 pages) |
| 26 March 2009 | Auditor's resignation (1 page) |
| 26 March 2009 | Auditor's resignation (1 page) |
| 2 October 2008 | Group of companies' accounts made up to 30 November 2007 (31 pages) |
| 2 October 2008 | Group of companies' accounts made up to 30 November 2007 (31 pages) |
| 16 September 2008 | Return made up to 19/02/08; full list of members (3 pages) |
| 16 September 2008 | Location of register of members (1 page) |
| 16 September 2008 | Location of register of members (1 page) |
| 16 September 2008 | Return made up to 19/02/08; full list of members (3 pages) |
| 1 August 2008 | Director appointed mr robert william berry (2 pages) |
| 1 August 2008 | Director appointed mr robert william berry (2 pages) |
| 3 April 2007 | Memorandum and Articles of Association (13 pages) |
| 3 April 2007 | Ad 23/03/07--------- £ si 1@1=1 £ ic 100/101 (2 pages) |
| 3 April 2007 | Nc inc already adjusted 23/03/07 (1 page) |
| 3 April 2007 | Nc inc already adjusted 23/03/07 (1 page) |
| 3 April 2007 | Resolutions
|
| 3 April 2007 | Ad 23/03/07--------- £ si 1@1=1 £ ic 100/101 (2 pages) |
| 3 April 2007 | Memorandum and Articles of Association (13 pages) |
| 3 April 2007 | Resolutions
|
| 12 March 2007 | Accounting reference date shortened from 29/02/08 to 30/11/07 (1 page) |
| 12 March 2007 | Accounting reference date shortened from 29/02/08 to 30/11/07 (1 page) |
| 19 February 2007 | Incorporation (34 pages) |
| 19 February 2007 | Incorporation (34 pages) |