24-26 Mantilla Road Limited in LONDON

24-26 Mantilla Road Limited LONDON

Founded in 2005, 24-26 Mantilla Road, classified under reg no. 05498118 is an active company. Currently registered at 4 Hillside SW19 4NH, London the company has been in the business for 17 years. Its financial year was closed on Sun, 31st Jul and its latest financial statement was filed on July 31, 2021.

At present there are 3 directors in the the company, namely Adam N., Amanda S. and Denise S.. In addition one secretary - Denise S. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Haslams Secretaries Limited who worked with the the company until 14 July 2005.

24-26 Mantilla Road Limited Address / Contact

Office Address	4 Hillside
Town	London
Post code	SW19 4NH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05498118
Date of Incorporation	Mon, 4th Jul 2005
Industry	Dormant Company
End of financial Year	31st July
Company age	17 years old
Account next due date	Sun, 30th Apr 2023 (300 days left)
Account last made up date	Sat, 31st Jul 2021
Next confirmation statement due date	Mon, 18th Jul 2022 (2022-07-18)
Last confirmation statement dated	Sun, 4th Jul 2021

Company staff

Adam N.

Position: Director

Appointed: 01 July 2021

Amanda S.

Position: Director

Appointed: 09 July 2016

Denise S.

Position: Director

Appointed: 25 November 2007

Denise S.

Position: Secretary

Appointed: 14 July 2005

Catherine M.

Position: Director

Appointed: 09 July 2017

Resigned: 01 July 2021

Richard M.

Position: Director

Appointed: 28 August 2009

Resigned: 09 July 2016

Margaret D.

Position: Director

Appointed: 25 November 2007

Resigned: 28 August 2009

Christopher D.

Position: Director

Appointed: 14 July 2005

Resigned: 25 November 2007

Hugh D.

Position: Director

Appointed: 14 July 2005

Resigned: 25 November 2007

Haslams Secretaries Limited

Position: Secretary

Appointed: 04 July 2005

Resigned: 14 July 2005

Haslams Limited

Position: Director

Appointed: 04 July 2005

Resigned: 14 July 2005

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Denise S. This PSC.

Denise S.

Notified on	9 June 2016
Nature of control:	right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to July 31, 2021 filed on: 7th, April 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to July 31, 2021 filed on: 7th, April 2022	accounts	Free Download (3 pages)
AP01	On July 1, 2021 new director was appointed. filed on: 4th, July 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 1, 2021 filed on: 3rd, July 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2020 filed on: 3rd, April 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2019 filed on: 7th, April 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2018 filed on: 12th, April 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2017 filed on: 10th, April 2018	accounts	Free Download (3 pages)
AP01	On July 9, 2017 new director was appointed. filed on: 9th, July 2017	officers	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2016 filed on: 12th, April 2017	accounts	Free Download (3 pages)
AP01	On July 9, 2016 new director was appointed. filed on: 9th, July 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 9, 2016 filed on: 9th, July 2016	officers	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2015 filed on: 21st, March 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to July 4, 2015, no shareholders list filed on: 4th, July 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to July 31, 2014 filed on: 16th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to July 4, 2014, no shareholders list filed on: 14th, July 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to July 31, 2013 filed on: 27th, February 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to July 4, 2013, no shareholders list filed on: 8th, July 2013	annual return	Free Download (4 pages)
CH03	On December 15, 2012 secretary's details were changed filed on: 8th, July 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on July 8, 2013. Old Address: 44 Brenda Road Tooting London SW17 7DB filed on: 8th, July 2013	address	Free Download (1 page)
AD01	Company moved to new address on July 8, 2013. Old Address: 4 Hillside London SW19 4NH England filed on: 8th, July 2013	address	Free Download (1 page)
CH01	On December 15, 2012 director's details were changed filed on: 8th, July 2013	officers	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2012 filed on: 10th, April 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to July 4, 2012, no shareholders list filed on: 9th, July 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to July 31, 2011 filed on: 5th, April 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to July 4, 2011, no shareholders list filed on: 11th, July 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to July 31, 2010 filed on: 21st, April 2011	accounts	Free Download (3 pages)
CH01	On July 4, 2010 director's details were changed filed on: 6th, July 2010	officers	Free Download (2 pages)
CH01	On July 4, 2010 director's details were changed filed on: 6th, July 2010	officers	Free Download (2 pages)
AR01	Annual return made up to July 4, 2010, no shareholders list filed on: 6th, July 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2009 filed on: 15th, April 2010	accounts	Free Download (3 pages)
288b	On August 28, 2009 Appointment terminated director filed on: 28th, August 2009	officers	Free Download (1 page)
288a	On August 28, 2009 Director appointed filed on: 28th, August 2009	officers	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2008 filed on: 22nd, July 2009	accounts	Free Download (3 pages)
288c	Director and secretary's change of particulars filed on: 20th, July 2009	officers	Free Download (1 page)
287	Registered office changed on 20/07/2009 from 24 mantilla road tooting london SW17 8DT filed on: 20th, July 2009	address	Free Download (1 page)
363a	Annual return made up to July 20, 2009 filed on: 20th, July 2009	annual return	Free Download (2 pages)
363a	Annual return made up to August 4, 2008 filed on: 4th, August 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2007 filed on: 14th, May 2008	accounts	Free Download (3 pages)
288b	On December 12, 2007 Director resigned filed on: 12th, December 2007	officers	Free Download (1 page)
288a	On December 12, 2007 New director appointed filed on: 12th, December 2007	officers	Free Download (2 pages)
288b	On December 12, 2007 Director resigned filed on: 12th, December 2007	officers	Free Download (1 page)
288b	On December 12, 2007 Director resigned filed on: 12th, December 2007	officers	Free Download (1 page)
288a	On December 12, 2007 New director appointed filed on: 12th, December 2007	officers	Free Download (2 pages)
288a	On December 12, 2007 New director appointed filed on: 12th, December 2007	officers	Free Download (2 pages)
288b	On December 12, 2007 Director resigned filed on: 12th, December 2007	officers	Free Download (1 page)
288a	On December 12, 2007 New director appointed filed on: 12th, December 2007	officers	Free Download (2 pages)
363a	Annual return made up to July 5, 2007 filed on: 5th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to July 5, 2007 filed on: 5th, July 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2006 filed on: 16th, May 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2006 filed on: 16th, May 2007	accounts	Free Download (3 pages)
363a	Annual return made up to July 18, 2006 filed on: 18th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to July 18, 2006 filed on: 18th, July 2006	annual return	Free Download (2 pages)
288a	On August 10, 2005 New secretary appointed filed on: 10th, August 2005	officers	Free Download (2 pages)
288b	On August 10, 2005 Director resigned filed on: 10th, August 2005	officers	Free Download (1 page)
288a	On August 10, 2005 New director appointed filed on: 10th, August 2005	officers	Free Download (2 pages)
288a	On August 10, 2005 New secretary appointed filed on: 10th, August 2005	officers	Free Download (2 pages)
288a	On August 10, 2005 New director appointed filed on: 10th, August 2005	officers	Free Download (2 pages)
288b	On August 10, 2005 Secretary resigned filed on: 10th, August 2005	officers	Free Download (1 page)
287	Registered office changed on 10/08/05 from: 14 bold street warrington WA1 1DL filed on: 10th, August 2005	address	Free Download (1 page)
288b	On August 10, 2005 Director resigned filed on: 10th, August 2005	officers	Free Download (1 page)
288a	On August 10, 2005 New director appointed filed on: 10th, August 2005	officers	Free Download (2 pages)
288a	On August 10, 2005 New director appointed filed on: 10th, August 2005	officers	Free Download (2 pages)
287	Registered office changed on 10/08/05 from: 14 bold street warrington WA1 1DL filed on: 10th, August 2005	address	Free Download (1 page)
288b	On August 10, 2005 Secretary resigned filed on: 10th, August 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, July 2005	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 4th, July 2005	incorporation	Free Download (15 pages)

24-26 Mantilla Road Limited LONDON

24-26 Mantilla Road Limited Address / Contact

Company Information / Profile

Company staff

Adam N.

Amanda S.

Denise S.

Denise S.

Catherine M.

Richard M.

Margaret D.

Christopher D.

Hugh D.

Haslams Secretaries Limited

Haslams Limited

People with significant control

Company filings

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