Company NameMansfield Road Limited
Company StatusActive
Company Number13570025
CategoryPrivate Limited Company
Incorporation Date17 August 2021(12 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameGillian Felice Davies
Date of BirthNovember 1947 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed17 August 2021(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressThe Courtenay Group 1 Kensington Gore
London
SW7 2AT
Director NameDaniel Jonathan Hillman
Date of BirthMay 1971 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed17 August 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Courtenay Group 1 Kensington Gore
London
SW7 2AT
Director NameSharon Rosemay Hillman
Date of BirthOctober 1944 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed17 August 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Courtenay Group 1 Kensington Gore
London
SW7 2AT
Director NameEmily Jane Osband
Date of BirthMarch 1974 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed17 August 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Courtenay Group 1 Kensington Gore
London
SW7 2AT
Director NameLinda Jane Osband
Date of BirthFebruary 1950 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed17 August 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Courtenay Group 1 Kensington Gore
London
SW7 2AT
Director NamePeter Maurice Edward Osband
Date of BirthFebruary 1955 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed17 August 2021(same day as company formation)
RoleProperty Investor
Country of ResidenceEngland
Correspondence AddressThe Courtenay Group 1 Kensington Gore
London
SW7 2AT
Director NameRichard Anthony Simon Osband
Date of BirthMarch 1949 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed17 August 2021(same day as company formation)
RoleProperty Investor
Country of ResidenceEngland
Correspondence AddressThe Courtenay Group 1 Kensington Gore
London
SW7 2AT
Director NameMatthew Paul Smith
Date of BirthMay 1963 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed17 August 2021(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Courtenay Group 1 Kensington Gore
London
SW7 2AT
Director NameLucy Valpy
Date of BirthAugust 1971 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed17 August 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Courtenay Group 1 Kensington Gore
London
SW7 2AT
Secretary NameMatthew Paul Smith
StatusCurrent
Appointed17 August 2021(same day as company formation)
RoleCompany Director
Correspondence AddressThe Courtenay Group 1 Kensington Gore
London
SW7 2AT

Location

Registered AddressThe Courtenay Group
1 Kensington Gore
London
SW7 2AT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Next Accounts Due17 May 2023 (9 months, 1 week from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Returns

Next Return Due30 August 2022 (2 weeks, 3 days from now)

Filing History

20 August 2021Register(s) moved to registered inspection location Ashford House Grenadier Road Exeter Business Park Exeter EX1 3LH (1 page)
19 August 2021Register inspection address has been changed to Ashford House Grenadier Road Exeter Business Park Exeter EX1 3LH (1 page)
17 August 2021Incorporation
Statement of capital on 2021-08-17
  • GBP 100
(38 pages)