Mark Mansions Limited LONDON


Founded in 2000, Mark Mansions, classified under reg no. 03903527 is an active company. Currently registered at 296 King Street W6 0RR, London the company has been in the business for 24 years. Its financial year was closed on January 31 and its latest financial statement was filed on Tue, 31st Jan 2023.

The firm has 2 directors, namely John H., Adam G.. Of them, Adam G. has been with the company the longest, being appointed on 27 September 2006 and John H. has been with the company for the least time - from 30 October 2007. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Peter N. who worked with the the firm until 30 October 2007.

Mark Mansions Limited Address / Contact

Office Address 296 King Street
Town London
Post code W6 0RR
Country of origin United Kingdom

Company Information / Profile

Registration Number 03903527
Date of Incorporation Mon, 10th Jan 2000
Industry Residents property management
End of financial Year 31st January
Company age 24 years old
Account next due date Thu, 31st Oct 2024 (196 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th Sep 2023

Company staff

John H.

Position: Director

Appointed: 30 October 2007

Adam G.

Position: Director

Appointed: 27 September 2006

Barbara H.

Position: Director

Appointed: 02 December 2008

Resigned: 01 January 2013

Claire K.

Position: Director

Appointed: 17 August 2005

Resigned: 27 March 2007

Rowena W.

Position: Director

Appointed: 09 April 2003

Resigned: 20 January 2005

Janet T.

Position: Director

Appointed: 31 May 2002

Resigned: 13 July 2005

John H.

Position: Director

Appointed: 21 January 2002

Resigned: 23 May 2005

Arabella C.

Position: Director

Appointed: 21 January 2002

Resigned: 08 April 2003

Anthea G.

Position: Director

Appointed: 10 January 2000

Resigned: 21 January 2002

Nominee Directors Ltd

Position: Nominee Director

Appointed: 10 January 2000

Resigned: 10 January 2000

Peter N.

Position: Director

Appointed: 10 January 2000

Resigned: 30 October 2007

Peter N.

Position: Secretary

Appointed: 10 January 2000

Resigned: 30 October 2007

Nominee Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 10 January 2000

Resigned: 10 January 2000

Richard G.

Position: Director

Appointed: 10 January 2000

Resigned: 31 May 2002

Richard H.

Position: Director

Appointed: 10 January 2000

Resigned: 02 December 2008

Helene L.

Position: Director

Appointed: 10 January 2000

Resigned: 21 January 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand3333333333
Property Plant Equipment3 0153 0153 0153 0153 015
Other
Net Current Assets Liabilities3333333333
Number Shares Issued Fully Paid 33333333
Par Value Share  111
Property Plant Equipment Gross Cost 3 0153 0153 0153 015
Total Assets Less Current Liabilities3 0483 0483 0483 0483 048

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to Mon, 31st Jan 2022
filed on: 7th, October 2022
Free Download (5 pages)

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