| Company Name | 118 Mansfield Road Freehold Limited |
|---|---|
| Directors | Russell John Richardson and Dean Lodge |
| Company Status | Active |
| Company Number | 07729807 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2011(12 years, 8 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Russell John Richardson |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 2011(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Flat 118c Mansfield Road Hampstead London NW3 2JB |
| Director Name | Dean Lodge |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 2011(same day as company formation) |
| Role | Carpenter |
| Country of Residence | England |
| Correspondence Address | Flat 118c Mansfield Road Hampstead London NW3 2JB |
Location
| Registered Address | Flat 118c Mansfield Road Hampstead London NW3 2JB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Gospel Oak |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Alan Pip Coward Clark 33.33% Ordinary |
|---|---|
| 1 at £1 | Dean Lodge & Karen Lodge 33.33% Ordinary |
| 1 at £1 | Russell Richardson 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,669 |
| Cash | £1,494 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 7 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 February 2025 (10 months from now) |
Filing History
| 15 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
|---|---|
| 8 February 2023 | Confirmation statement made on 7 February 2023 with no updates (3 pages) |
| 18 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 8 February 2022 | Confirmation statement made on 7 February 2022 with no updates (3 pages) |
| 12 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 8 February 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
| 8 February 2021 | Director's details changed for Dean Lodge on 8 February 2021 (2 pages) |
| 13 May 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 7 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
| 16 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 11 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
| 21 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 7 February 2018 | Confirmation statement made on 7 February 2018 with updates (4 pages) |
| 6 February 2018 | Notification of Eliza Koullapi as a person with significant control on 27 November 2017 (2 pages) |
| 6 February 2018 | Cessation of Dean Lodge as a person with significant control on 27 November 2017 (1 page) |
| 6 February 2018 | Cessation of Karen Lodge as a person with significant control on 27 November 2017 (1 page) |
| 25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 13 March 2017 | Confirmation statement made on 2 March 2017 with updates (8 pages) |
| 13 March 2017 | Confirmation statement made on 2 March 2017 with updates (8 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 2 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-02
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| 2 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-02
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| 2 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-02
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| 2 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-02
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| 21 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 21 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 17 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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| 17 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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| 17 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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| 22 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 22 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 30 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
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| 30 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
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| 30 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
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| 29 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders (3 pages) |
| 29 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders (3 pages) |
| 29 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders (3 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 17 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
| 17 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
| 17 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
| 4 August 2011 | Incorporation (35 pages) |
| 4 August 2011 | Incorporation (35 pages) |