Mansions Asset Management Limited

Company Name	Mansions Asset Management Limited
Directors	Hilda Aaronson and Michael Arnold Aaronson
Company Status	Active
Company Number	07974121
Category	Private Limited Company
Incorporation Date	2 March 2012(12 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Hilda Aaronson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	02 March 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Bowers Solicitors 172-174 Granville Road London NW2 2LD

Secretary Name	Mr Chee Choong Cheah
Status	Current
Appointed	02 March 2012(same day as company formation)
Role	Company Director
Correspondence Address	Builder Depot Business Centre Station Road New Southgate London N11 1QJ

Director Name	Mr Michael Arnold Aaronson
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 March 2014(1 year, 12 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Builder Depot Business Centre 17 Station Road New Southgate London N11 1QJ

Location

Registered Address	Citroen Wells, Devonshire House 1 Devonshire Street London W1W 5DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Hilda Aaronson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£19,799
Cash	£100
Current Liabilities	£2,848,916

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	2 March 2024 (1 month, 3 weeks ago)
Next Return Due	16 March 2025 (10 months, 3 weeks from now)

Filing History

18 October 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
14 March 2023	Confirmation statement made on 2 March 2023 with no updates (3 pages)
7 October 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
2 March 2022	Confirmation statement made on 2 March 2022 with no updates (3 pages)
30 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
3 March 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
3 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
17 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
9 October 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
4 March 2019	Confirmation statement made on 2 March 2019 with updates (3 pages)
15 August 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
5 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
4 January 2018	Micro company accounts made up to 31 March 2017 (2 pages)
9 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 100 (5 pages)
11 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 100 (5 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (5 pages)
19 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (5 pages)
19 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (5 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (5 pages)
5 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (5 pages)
5 March 2014	Registered office address changed from C/O Bowers Solicitors 172-174 Granville Road London NW2 2LD United Kingdom on 5 March 2014 (1 page)
5 March 2014	Appointment of Mr Michael Arnold Aaronson as a director (2 pages)
5 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (5 pages)
5 March 2014	Appointment of Mr Michael Arnold Aaronson as a director (2 pages)
5 March 2014	Registered office address changed from C/O Bowers Solicitors 172-174 Granville Road London NW2 2LD United Kingdom on 5 March 2014 (1 page)
5 March 2014	Registered office address changed from C/O Bowers Solicitors 172-174 Granville Road London NW2 2LD United Kingdom on 5 March 2014 (1 page)
14 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
14 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
8 May 2013	Secretary's details changed for Mr Chee Choong Cheah on 1 March 2013 (2 pages)
8 May 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
8 May 2013	Register inspection address has been changed (1 page)
8 May 2013	Secretary's details changed for Mr Chee Choong Cheah on 1 March 2013 (2 pages)
8 May 2013	Register inspection address has been changed (1 page)
8 May 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
8 May 2013	Secretary's details changed for Mr Chee Choong Cheah on 1 March 2013 (2 pages)
2 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
2 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
2 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

Mansions Asset Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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