Company NameMansions Properties Limited
Company StatusActive
Company Number06823201
CategoryPrivate Limited Company
Incorporation Date18 February 2009(15 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Hilda Aaronson
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed18 February 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O No. 17 Station Road
New Southgate
London
N11 1QJ
Director NameMr Michael Arnold Aaronson
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed18 February 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O No. 17 Station Road
New Southgate
London
N11 1QJ
Secretary NameMr Chee Choong Cheah
NationalityBritish
StatusCurrent
Appointed18 February 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O No. 17 Station Road
New Southgate
London
N11 1QJ
Director NameMr Chee Choong Cheah
Date of BirthMay 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2012(3 years, 9 months after company formation)
Appointment Duration11 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Station Road
London
N11 1QJ

Contact

Websitebuilderdepot.co.uk
Email address[email protected]
Telephone020 83628100
Telephone regionLondon

Location

Registered AddressCitroen Wells Devonshire House
1 Devonshire Street
London
W1W 5DR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Hilda Aaronson
50.00%
Ordinary
50 at £1Michael Arnold Aaronson
50.00%
Ordinary

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End28 February

Returns

Latest Return18 February 2024 (2 months ago)
Next Return Due4 March 2025 (10 months, 1 week from now)

Filing History

17 November 2023Accounts for a dormant company made up to 28 February 2023 (2 pages)
23 February 2023Confirmation statement made on 18 February 2023 with no updates (3 pages)
16 November 2022Accounts for a dormant company made up to 28 February 2022 (2 pages)
2 March 2022Confirmation statement made on 18 February 2022 with no updates (3 pages)
13 October 2021Accounts for a dormant company made up to 28 February 2021 (2 pages)
3 March 2021Confirmation statement made on 18 February 2021 with no updates (3 pages)
16 February 2021Accounts for a dormant company made up to 28 February 2020 (2 pages)
27 February 2020Confirmation statement made on 18 February 2020 with no updates (3 pages)
9 October 2019Accounts for a dormant company made up to 28 February 2019 (2 pages)
25 February 2019Confirmation statement made on 18 February 2019 with no updates (3 pages)
5 November 2018Accounts for a dormant company made up to 28 February 2018 (2 pages)
22 February 2018Confirmation statement made on 18 February 2018 with no updates (3 pages)
21 August 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
21 August 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
2 March 2017Confirmation statement made on 18 February 2017 with updates (6 pages)
2 March 2017Confirmation statement made on 18 February 2017 with updates (6 pages)
12 August 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
12 August 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
22 February 2016Annual return made up to 18 February 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
(6 pages)
22 February 2016Annual return made up to 18 February 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
(6 pages)
20 August 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
20 August 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
2 March 2015Annual return made up to 18 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
(6 pages)
2 March 2015Annual return made up to 18 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
(6 pages)
12 August 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
12 August 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
27 February 2014Annual return made up to 18 February 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
(6 pages)
27 February 2014Annual return made up to 18 February 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
(6 pages)
12 August 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
12 August 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
28 February 2013Annual return made up to 18 February 2013 with a full list of shareholders (6 pages)
28 February 2013Annual return made up to 18 February 2013 with a full list of shareholders (6 pages)
17 December 2012Appointment of Mr. Chee Choong Cheah as a director (2 pages)
17 December 2012Appointment of Mr. Chee Choong Cheah as a director (2 pages)
15 November 2012Accounts for a dormant company made up to 28 February 2012 (2 pages)
15 November 2012Accounts for a dormant company made up to 28 February 2012 (2 pages)
21 February 2012Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
21 February 2012Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
7 November 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
7 November 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
25 February 2011Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
25 February 2011Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
10 November 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
10 November 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
26 April 2010Secretary's details changed for Mr Chee Choong Cheah on 26 April 2010 (1 page)
26 April 2010Director's details changed for Mrs Hilda Aaronson on 26 April 2010 (2 pages)
26 April 2010Secretary's details changed for Mr Chee Choong Cheah on 26 April 2010 (1 page)
26 April 2010Director's details changed for Mrs Hilda Aaronson on 26 April 2010 (2 pages)
26 April 2010Director's details changed for Mr Michael Arnold Aaronson on 26 April 2010 (2 pages)
26 April 2010Director's details changed for Mr Michael Arnold Aaronson on 26 April 2010 (2 pages)
11 March 2010Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
11 March 2010Director's details changed for Mrs Hilda Aaronson on 11 March 2010 (2 pages)
11 March 2010Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
11 March 2010Director's details changed for Mr Michael Arnold Aaronson on 11 March 2010 (2 pages)
11 March 2010Director's details changed for Mrs Hilda Aaronson on 11 March 2010 (2 pages)
11 March 2010Director's details changed for Mr Michael Arnold Aaronson on 11 March 2010 (2 pages)
18 February 2009Incorporation (20 pages)
18 February 2009Incorporation (20 pages)