Company NameMansions Investment Limited
Company StatusActive
Company Number08718431
CategoryPrivate Limited Company
Incorporation Date4 October 2013(10 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Chee Choong Cheah
Date of BirthMay 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Station Road
New Southgate
London
N11 1QJ
Director NameMr Michael Arnold Aaronson
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Station Road
New Southgate
London
N11 1QJ
Director NameMr David Howard Rodney
Date of BirthMay 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 2018(4 years, 5 months after company formation)
Appointment Duration6 years
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressFarewell Computing 1st Floor, Foframe House
35-37 Brent Street
London
NW4 2EF

Location

Registered AddressBuilder Depot Business Centre
17 Station Road
London
N11 1QJ
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardSouthgate Green
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

2 at £1Michael Arnold Aaronson
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return24 November 2023 (4 months ago)
Next Return Due8 December 2024 (8 months, 1 week from now)

Filing History

18 July 2023Director's details changed for Mr David Howard Rodney on 29 June 2023 (2 pages)
15 February 2023Current accounting period extended from 31 October 2022 to 31 March 2023 (1 page)
4 January 2023Change of details for Mr Michael Arnold Aaronson as a person with significant control on 4 January 2023 (2 pages)
24 November 2022Confirmation statement made on 24 November 2022 with no updates (3 pages)
7 October 2022Confirmation statement made on 4 October 2022 with no updates (3 pages)
29 June 2022Accounts for a dormant company made up to 31 October 2021 (2 pages)
8 October 2021Confirmation statement made on 4 October 2021 with updates (3 pages)
8 October 2021Director's details changed for Mr Michael Arnold Aaronson on 5 October 2021 (2 pages)
6 October 2021Director's details changed for Mr Chee Choong Cheah on 2 October 2021 (2 pages)
5 January 2021Accounts for a dormant company made up to 31 October 2020 (2 pages)
20 October 2020Confirmation statement made on 4 October 2020 with no updates (3 pages)
19 December 2019Accounts for a dormant company made up to 31 October 2019 (2 pages)
17 October 2019Confirmation statement made on 4 October 2019 with no updates (3 pages)
20 December 2018Accounts for a dormant company made up to 31 October 2018 (2 pages)
7 November 2018Confirmation statement made on 4 October 2018 with no updates (3 pages)
27 September 2018Registered office address changed from Farewell Computing 1st Floor, Foframe House 35-37 Brent Street London NW4 2EF United Kingdom to Builder Depot Business Centre 17 Station Road London N11 1QJ on 27 September 2018 (1 page)
28 March 2018Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to Farewell Computing 1st Floor, Foframe House 35-37 Brent Street London NW4 2EF on 28 March 2018 (1 page)
28 March 2018Appointment of Mr David Howard Rodney as a director on 26 March 2018 (2 pages)
14 March 2018Accounts for a dormant company made up to 31 October 2017 (2 pages)
6 October 2017Confirmation statement made on 4 October 2017 with no updates (3 pages)
6 October 2017Confirmation statement made on 4 October 2017 with no updates (3 pages)
4 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
4 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
7 October 2016Confirmation statement made on 4 October 2016 with updates (5 pages)
7 October 2016Confirmation statement made on 4 October 2016 with updates (5 pages)
6 July 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
6 July 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
15 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
(4 pages)
15 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
(4 pages)
15 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
(4 pages)
3 June 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
3 June 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
9 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
(4 pages)
9 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
(4 pages)
9 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
(4 pages)
4 October 2013Incorporation
Statement of capital on 2013-10-04
  • GBP 2
(48 pages)
4 October 2013Incorporation
Statement of capital on 2013-10-04
  • GBP 2
(48 pages)