Mantle Russell Hill Ltd in 1 Westmead Road SUTTON

Mantle Russell Hill Ltd SUTTON

Mantle Russell Hill started in year 2012 as Private Limited Company with registration number 08257549. The Mantle Russell Hill company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Sutton at Allen House. Postal code: SM1 4LA.

The company has 2 directors, namely Lee C., Mark M.. Of them, Lee C., Mark M. have been with the company the longest, being appointed on 17 October 2012. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Mantle Russell Hill Ltd Address / Contact

Office Address	Allen House
Office Address2	1 Westmead Road
Town	Sutton
Post code	SM1 4LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08257549
Date of Incorporation	Wed, 17th Oct 2012
Industry	Development of building projects
End of financial Year	31st October
Company age	12 years old
Account next due date	Wed, 31st Jul 2024 (95 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated	Tue, 14th Mar 2023

Company staff

Lee C.

Position: Director

Appointed: 17 October 2012

Mark M.

Position: Director

Appointed: 17 October 2012

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates February 20, 2024 filed on: 20th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates February 20, 2024 filed on: 20th, February 2024	confirmation statement	Free Download (3 pages)
CH01	On February 13, 2024 director's details were changed filed on: 13th, February 2024	officers	Free Download (2 pages)
AA	Accounts for a small company made up to October 31, 2022 filed on: 3rd, August 2023	accounts	Free Download (7 pages)
PSC06	Change to a person with significant control April 6, 2016 filed on: 6th, June 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates March 14, 2023 filed on: 14th, March 2023	confirmation statement	Free Download (3 pages)
CH01	On February 28, 2023 director's details were changed filed on: 28th, February 2023	officers	Free Download (2 pages)
AA	Accounts for a small company made up to October 31, 2021 filed on: 3rd, August 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates April 12, 2022 filed on: 12th, April 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to October 31, 2020 filed on: 28th, July 2021	accounts	Free Download (7 pages)
MR04	Statement of satisfaction of charge in full filed on: 10th, May 2021	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 10th, May 2021	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates May 5, 2021 filed on: 5th, May 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to October 31, 2019 filed on: 5th, November 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates June 6, 2020 filed on: 10th, June 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to October 31, 2018 filed on: 6th, August 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates June 6, 2019 filed on: 19th, June 2019	confirmation statement	Free Download (3 pages)
CH01	On May 7, 2019 director's details were changed filed on: 13th, May 2019	officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 18th, February 2019	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 13th, February 2019	mortgage	Free Download (1 page)
MR01	Registration of charge 082575490013, created on February 6, 2019 filed on: 8th, February 2019	mortgage	Free Download (26 pages)
MR01	Registration of charge 082575490012, created on February 6, 2019 filed on: 7th, February 2019	mortgage	Free Download (25 pages)
AA	Accounts for a small company made up to October 31, 2017 filed on: 6th, July 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates June 6, 2018 filed on: 15th, June 2018	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR to Allen House 1 Westmead Road Sutton SM1 4LA on October 11, 2017 filed on: 11th, October 2017	address	Free Download (1 page)
AA	Accounts for a small company made up to October 31, 2016 filed on: 8th, August 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates June 6, 2017 filed on: 7th, June 2017	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates June 1, 2017 filed on: 1st, June 2017	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 082575490011, created on April 18, 2017 filed on: 2nd, May 2017	mortgage	Free Download (50 pages)
MR01	Registration of charge 082575490010, created on April 18, 2017 filed on: 2nd, May 2017	mortgage	Free Download (57 pages)
MR04	Statement of satisfaction of charge in full filed on: 28th, February 2017	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 28th, February 2017	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 28th, February 2017	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 28th, February 2017	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 28th, February 2017	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 28th, February 2017	mortgage	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 28th, February 2017	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 28th, February 2017	mortgage	Free Download (1 page)
CS01	Confirmation statement with updates October 17, 2016 filed on: 20th, October 2016	confirmation statement	Free Download (5 pages)
AA	Accounts for a small company made up to October 31, 2015 filed on: 3rd, August 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to October 17, 2015 with full list of members filed on: 28th, October 2015	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to October 31, 2014 filed on: 27th, July 2015	accounts	Free Download (7 pages)
MR01	Registration of charge 082575490009, created on February 19, 2015 filed on: 20th, February 2015	mortgage	Free Download (17 pages)
MR01	Registration of charge 082575490008, created on February 19, 2015 filed on: 20th, February 2015	mortgage	Free Download (17 pages)
MR01	Registration of charge 082575490007, created on February 19, 2015 filed on: 19th, February 2015	mortgage	Free Download (21 pages)
AR01	Annual return made up to October 17, 2014 with full list of members filed on: 13th, November 2014	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to October 31, 2013 filed on: 22nd, September 2014	accounts	Free Download (7 pages)
AD01	Registered office address changed from Curzon House 64 Clifton Street London London EC2A 4HB to C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on September 2, 2014 filed on: 2nd, September 2014	address	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 21st, January 2014	mortgage	Free Download (4 pages)
MR01	Registration of charge 082575490006 filed on: 24th, December 2013	mortgage	Free Download (25 pages)
MR01	Registration of charge 082575490005 filed on: 24th, December 2013	mortgage	Free Download (28 pages)
MR01	Registration of charge 082575490004 filed on: 23rd, December 2013	mortgage	Free Download (21 pages)
AR01	Annual return made up to October 17, 2013 with full list of members filed on: 24th, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on October 24, 2013: 1.00 GBP	capital
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 18th, January 2013	mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 18th, January 2013	mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 17th, January 2013	mortgage	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 17th, October 2012	incorporation	Free Download (34 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Mantle Russell Hill Ltd SUTTON

Mantle Russell Hill Ltd Address / Contact

Company Information / Profile

Company staff

Lee C.

Mark M.

Company filings

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