| Company Name | Mansfield Farm Iver Ltd. |
|---|---|
| Directors | Thomas Henry James and Eamon O'Loughlin |
| Company Status | Active |
| Company Number | 10967239 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2017(6 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Thomas Henry James |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Quattro House Acton Goods Yard 305 Horn Lane, Acton London W3 0BP |
| Director Name | Mr Eamon O'Loughlin |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Quattro House Acton Goods Yard 305 Horn Lane, Acton London W3 0BP |
| Secretary Name | Mr Thomas Henry James |
|---|---|
| Status | Current |
| Appointed | 18 September 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Quattro House Acton Goods Yard 305 Horn Lane, Acton London W3 0BP |
Location
| Registered Address | Quattro House Acton Goods Yard 305 Horn Lane, Acton London W3 0BP |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Acton Central |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 1 October 2024 (5 months, 1 week from now) |
Filing History
| 12 October 2023 | Change of details for Mr Thomas Henry James as a person with significant control on 15 September 2023 (2 pages) |
|---|---|
| 12 October 2023 | Confirmation statement made on 17 September 2023 with updates (4 pages) |
| 12 October 2023 | Director's details changed for Mr Thomas Henry James on 15 September 2023 (2 pages) |
| 12 October 2023 | Director's details changed for Mr. Eamon O'loughlin on 15 September 2023 (2 pages) |
| 2 October 2023 | Micro company accounts made up to 31 December 2022 (2 pages) |
| 21 October 2022 | Confirmation statement made on 17 September 2022 with no updates (3 pages) |
| 7 September 2022 | Micro company accounts made up to 31 December 2021 (2 pages) |
| 15 November 2021 | Confirmation statement made on 17 September 2021 with no updates (3 pages) |
| 6 October 2021 | Registered office address changed from Boden House C/O Quattro (Uk) Ltd 114-120 Victoria Road London NW10 6NY England to Quattro House Acton Goods Yard 305 Horn Lane, Acton London W3 0BP on 6 October 2021 (1 page) |
| 1 September 2021 | Micro company accounts made up to 31 December 2020 (2 pages) |
| 13 October 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 2 October 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
| 9 October 2019 | Registered office address changed from Boden House, C/O Quattro (Uk) Ltd 114 -120 Victoria Road London NW10 6NY United Kingdom to Boden House C/O Quattro (Uk) Ltd 114-120 Victoria Road London NW10 6NY on 9 October 2019 (1 page) |
| 8 October 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
| 19 June 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 17 May 2019 | Registered office address changed from C/O Quattro Uk Ltd, Regency Street London NW10 6NR United Kingdom to Boden House, C/O Quattro (Uk) Ltd 114 -120 Victoria Road London NW10 6NY on 17 May 2019 (1 page) |
| 13 May 2019 | Previous accounting period extended from 30 September 2018 to 31 December 2018 (1 page) |
| 22 October 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
| 18 September 2017 | Incorporation Statement of capital on 2017-09-18
|
| 18 September 2017 | Incorporation Statement of capital on 2017-09-18
|