Mantle Properties Limited in 79 Randolph Avenue LONDON

Mantle Properties Limited LONDON

Mantle Properties started in year 1999 as Private Limited Company with registration number 03723467. The Mantle Properties company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at 79 Basement Suite Flat 1. Postal code: W9 1DW.

The firm has one director. Maurice E., appointed on 6 November 2022. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mantle Properties Limited Address / Contact

Office Address	79 Basement Suite Flat 1
Office Address2	79 Randolph Avenue
Town	London
Post code	W9 1DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03723467
Date of Incorporation	Mon, 1st Mar 1999
Industry	Buying and selling of own real estate
End of financial Year	31st May
Company age	25 years old
Account next due date	Thu, 29th Feb 2024 (58 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Maurice E.

Position: Director

Appointed: 06 November 2022

Michael P.

Position: Director

Appointed: 17 June 2010

Resigned: 07 November 2022

Michael P.

Position: Secretary

Appointed: 10 June 2010

Resigned: 27 March 2017

Desmond B.

Position: Director

Appointed: 10 June 2010

Resigned: 31 December 2020

John B.

Position: Director

Appointed: 10 February 2003

Resigned: 14 June 2010

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 March 1999

Resigned: 01 March 1999

John B.

Position: Secretary

Appointed: 01 March 1999

Resigned: 01 March 1999

Anne C.

Position: Secretary

Appointed: 01 March 1999

Resigned: 14 June 2010

Marie B.

Position: Director

Appointed: 01 March 1999

Resigned: 10 February 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 March 1999

Resigned: 01 March 1999

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As we discovered, there is Maeve B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Ciaran C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Michael P., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares.

Maeve B.

Notified on	7 November 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ciaran C.

Notified on	7 November 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael P.

Notified on	1 March 2017
Ceased on	7 November 2022
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Current Assets	427 304	318 332	718	52 024
Net Assets Liabilities	494 209	387 651	445 752	504 929

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	2 400	6 442	6 708	6 715
Average Number Employees During Period	2	2	1	1
Creditors	7 338	293	123 723	115 845
Fixed Assets	597 893	597 304	596 715	596 715
Net Current Assets Liabilities	419 966	318 039	123 005	63 821
Provisions For Liabilities Balance Sheet Subtotal		521 250	21 250
Total Assets Less Current Liabilities	1 017 859	915 343	473 710	532 894

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 27th, December 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 27th, December 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 10th, March 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/05/31 filed on: 2nd, December 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/05/31 filed on: 24th, January 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/05/31 filed on: 6th, December 2018	accounts	Free Download
AA	Accounts for a micro company for the period ending on 2017/05/31 filed on: 24th, October 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 1st, November 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/01 filed on: 7th, March 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/03/07	capital
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 12th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/01 filed on: 3rd, March 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 24th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/01 filed on: 3rd, March 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/03/03	capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 28th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/01 filed on: 1st, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 31st, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/01 filed on: 1st, March 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 28th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/01 filed on: 14th, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 20th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/01 filed on: 16th, April 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 14th, December 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/03/11 with complete member list filed on: 11th, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 23rd, January 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/03/10 with complete member list filed on: 10th, March 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 17th, December 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 17th, December 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/03/26 with complete member list filed on: 26th, March 2007	annual return	Free Download (6 pages)
363(287)	Registered office changed on 26/03/07	annual return
363s	Annual return drawn up to 2007/03/26 with complete member list filed on: 26th, March 2007	annual return	Free Download (6 pages)
363(287)	Registered office changed on 26/03/07	annual return
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 15th, December 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 15th, December 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/03/08 with complete member list filed on: 8th, March 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/03/08 with complete member list filed on: 8th, March 2006	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/06 to 31/05/06 filed on: 23rd, December 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 31/05/06 filed on: 23rd, December 2005	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 14th, November 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 14th, November 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/03/10 with complete member list filed on: 10th, March 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/03/10 with complete member list filed on: 10th, March 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 9th, December 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 9th, December 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/03/11 with complete member list filed on: 11th, March 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/03/11 with complete member list filed on: 11th, March 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 5th, November 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 5th, November 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/04/06 with complete member list filed on: 6th, April 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/04/06 with complete member list filed on: 6th, April 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 20th, November 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 20th, November 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/03/09 with complete member list filed on: 9th, March 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/03/09 with complete member list filed on: 9th, March 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 18th, December 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 18th, December 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2001/03/13 with complete member list filed on: 13th, March 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/03/13 with complete member list filed on: 13th, March 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 4th, January 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 4th, January 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/03/17 with complete member list filed on: 17th, March 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2000/03/17	annual return
363s	Annual return drawn up to 2000/03/17 with complete member list filed on: 17th, March 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2000/03/17	annual return

Mantle Properties Limited LONDON

Mantle Properties Limited Address / Contact

Company Information / Profile

Company staff

Maurice E.

Michael P.

Michael P.

Desmond B.

John B.

Waterlow Secretaries Limited

John B.

Anne C.

Marie B.

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

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