Mansfield Road Limited is a private limited company situated at The Courtenay Group, 1 Kensington Gore, London SW7 2AT. Incorporated on 2021-08-17, this 2-year-old company is run by 9 directors and 1 secretary.
Director Gillian D., appointed on 17 August 2021. Director Daniel H., appointed on 17 August 2021. Director Sharon H., appointed on 17 August 2021.
Switching the focus to secretaries, we can name: Matthew S., appointed on 17 August 2021.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was sent on 2023-10-12 and the deadline for the following filing is 2024-10-26. Furthermore, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | The Courtenay Group |
| Office Address2 | 1 Kensington Gore |
| Town | London |
| Post code | SW7 2AT |
| Country of origin | United Kingdom |
| Registration Number | 13570025 |
| Date of Incorporation | Tue, 17th Aug 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (169 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 26th Oct 2024 (2024-10-26) |
| Last confirmation statement dated | Thu, 12th Oct 2023 |
Position: Secretary
Appointed: 17 August 2021
Position: Director
Appointed: 17 August 2021
Position: Director
Appointed: 17 August 2021
Position: Director
Appointed: 17 August 2021
Position: Director
Appointed: 17 August 2021
Position: Director
Appointed: 17 August 2021
Position: Director
Appointed: 17 August 2021
Position: Director
Appointed: 17 August 2021
Position: Director
Appointed: 17 August 2021
Position: Director
Appointed: 17 August 2021
The list of PSCs who own or control the company is made up of 1 name. As we researched, there is Courtenay Trust Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Courtenay Trust Limited
The Courtenay Group 1 Kensington Gore, London, SW7 2AT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 00366700 |
| Notified on | 17 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-01-31 |
| Balance Sheet | |
| Debtors | 17 309 |
| Net Assets Liabilities | -5 869 |
| Other Debtors | 4 625 |
| Other | |
| Amounts Owed To Group Undertakings | 645 012 |
| Average Number Employees During Period | 2 021 |
| Corporation Tax Payable | 2 104 |
| Cost Sales | 5 507 |
| Creditors | 645 012 |
| Gain Loss From Sales Investment Properties Recognised In Profit Or Loss | -21 000 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | -21 000 |
| Interest Payable Similar Charges Finance Costs | 31 359 |
| Investment Property | 630 000 |
| Investment Property Fair Value Model | 630 000 |
| Net Current Assets Liabilities | 9 143 |
| Other Creditors | 6 062 |
| Profit Loss On Ordinary Activities Before Tax | -3 865 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 2 104 |
| Total Assets Less Current Liabilities | 639 143 |
| Trade Debtors Trade Receivables | 12 684 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 12th October 2023 filed on: 25th, October 2023 |
confirmation statement | Free Download (3 pages) |
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