Mandeville Group Ltd

Company Name	Mandeville Group Ltd
Director	Cristina Appennini
Company Status	Active
Company Number	06920542
Category	Private Limited Company
Incorporation Date	1 June 2009(14 years, 11 months ago)
Previous Name	Room & Resort International Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Cristina Appennini
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Italian
Status	Current
Appointed	01 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15-19 Cavendish Place London W1G 0DD

Director Name	Mr John Anthony King
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	10 Deacons Way Hitchin Hertfordshire SG5 2UF

Secretary Name	ACI Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 2009(same day as company formation)
Correspondence Address	27 Holywell Row London EC2A 4JB

Contact

Website	www.d1hotels.org

Location

Registered Address	15-19 Cavendish Place London W1G 0DD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50k at £1	Cristina Appennini 100.00% Ordinary

Financials

Year	2014
Net Worth	-£10,777
Cash	£62,546
Current Liabilities	£110,168

Accounts

Latest Accounts	28 June 2022 (1 year, 10 months ago)
Next Accounts Due	28 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	28 June

Returns

Latest Return	7 October 2023 (6 months, 3 weeks ago)
Next Return Due	21 October 2024 (5 months, 4 weeks from now)

Filing History

31 July 2023	Micro company accounts made up to 28 June 2022 (3 pages)
2 November 2022	Confirmation statement made on 7 October 2022 with no updates (3 pages)
5 August 2022	Micro company accounts made up to 30 June 2021 (5 pages)
28 March 2022	Previous accounting period shortened from 29 June 2021 to 28 June 2021 (1 page)
7 October 2021	Confirmation statement made on 7 October 2021 with no updates (3 pages)
1 December 2020	Micro company accounts made up to 30 June 2020 (4 pages)
23 November 2020	Director's details changed for Cristina Appennini on 23 November 2020 (2 pages)
12 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
20 May 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
7 October 2019	Director's details changed for Cristina Appennini on 2 June 2019 (2 pages)
19 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
14 November 2018	Amended micro company accounts made up to 30 June 2018 (4 pages)
11 October 2018	Micro company accounts made up to 30 June 2018 (4 pages)
23 July 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-19 (3 pages)
13 July 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
29 March 2018	Previous accounting period shortened from 30 June 2017 to 29 June 2017 (1 page)
5 July 2017	Notification of Cristina Appennini as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Cristina Appennini as a person with significant control on 5 July 2017 (2 pages)
5 July 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
5 July 2017	Notification of Cristina Appennini as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
4 October 2016	Compulsory strike-off action has been discontinued (1 page)
4 October 2016	Compulsory strike-off action has been discontinued (1 page)
2 October 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
2 October 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
15 June 2016	Compulsory strike-off action has been discontinued (1 page)
15 June 2016	Compulsory strike-off action has been discontinued (1 page)
14 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 50,000 (3 pages)
14 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 50,000 (3 pages)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
24 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 50,000 (3 pages)
24 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 50,000 (3 pages)
24 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 50,000 (3 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
12 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 50,000 (3 pages)
12 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 50,000 (3 pages)
12 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 50,000 (3 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
14 June 2013	Amended accounts made up to 30 June 2012 (5 pages)
14 June 2013	Amended accounts made up to 30 June 2012 (5 pages)
7 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
7 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
7 June 2013	Statement of capital following an allotment of shares on 30 June 2012 GBP 50,000 (3 pages)
7 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
7 June 2013	Statement of capital following an allotment of shares on 30 June 2012 GBP 50,000 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
7 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
7 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
7 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
24 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
24 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
24 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
4 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
4 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
22 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (3 pages)
22 July 2010	Director's details changed for Cristina Appennini on 1 October 2009 (2 pages)
22 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (3 pages)
22 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (3 pages)
22 July 2010	Director's details changed for Cristina Appennini on 1 October 2009 (2 pages)
22 July 2010	Director's details changed for Cristina Appennini on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Cristina Appennini on 26 October 2009 (4 pages)
19 November 2009	Director's details changed for Cristina Appennini on 26 October 2009 (4 pages)
1 July 2009	Director appointed crislina appennini (2 pages)
1 July 2009	Director appointed crislina appennini (2 pages)
1 July 2009	Appointment terminated director john king (1 page)
1 July 2009	Appointment terminated secretary aci secretaries LIMITED (1 page)
1 July 2009	Appointment terminated director john king (1 page)
1 July 2009	Appointment terminated secretary aci secretaries LIMITED (1 page)
23 June 2009	Ad 17/06/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
23 June 2009	Ad 17/06/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
1 June 2009	Incorporation (12 pages)
1 June 2009	Incorporation (12 pages)

Mandeville Group Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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