24-26 MANTILLA ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

24-26 MANTILLA ROAD LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
24-26 MANTILLA ROAD LIMITED was incorporated 18 years ago on 04/07/2005 and has the registered number: 05498118. The accounts status is DORMANT and accounts are next due on 30/04/2024.

24-26 MANTILLA ROAD LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

4 HILLSIDE
LONDON
SW19 4NH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DENISE ELAINE SEFTON Jun 1975 British Director 2007-11-25 CURRENT
MISS AMANDA JANE TEUTON Aug 1972 British Director 2016-07-09 CURRENT
MR ADAM CRAIG NOONAN Apr 1992 Irish Director 2021-07-01 CURRENT
DENISE ELAINE SEFTON Jun 1975 British Secretary 2005-07-14 CURRENT
HASLAMS LIMITED Corporate Director 2005-07-04 UNTIL 2005-07-14 RESIGNED
HASLAMS SECRETARIES LIMITED Corporate Secretary 2005-07-04 UNTIL 2005-07-14 RESIGNED
MS CATHERINE LUCY MEADEN Aug 1975 British Director 2017-07-09 UNTIL 2021-07-01 RESIGNED
MR RICHARD MCCANN Feb 1973 British Director 2009-08-28 UNTIL 2016-07-09 RESIGNED
MARGARET CYNTHIA D'CRUZ Apr 1946 British Director 2007-11-25 UNTIL 2009-08-28 RESIGNED
CHRISTOPHER JAMES DOLDER May 1975 British Director 2005-07-14 UNTIL 2007-11-25 RESIGNED
HUGH DCRUZ Oct 1920 British Director 2005-07-14 UNTIL 2007-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Denise Elaine Sefton 2016-06-09 6/1975 London   Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
24-26_Mantilla_Road_Limited_31_Jul_2023_companies_house_set_of_accounts.html 2024-04-23 31-07-2023
24-26_Mantilla_Road_Limited_31_Jul_2022_companies_house_set_of_accounts.html 2023-05-02 31-07-2022

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2 THORNTON HILL LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis