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
Accounts Address Annual return Confirmation statement Incorporation Officers
Dormant company accounts made up to July 31, 2021
filed on: 7th, April 2022
Free Download (3 pages)

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