6 & 6a Mandalay Road Management Ltd

About

Registered Number: 04863403

Date of Incorporation: 12/08/2003 (20 years and 8 months ago)

Company Status: Active

Registered Address: 6a Mandalay Road, Clapham, London, Greater London, SW4 9ED

6 & 6a Mandalay Road Management Ltd was founded on 12 August 2003 and has its registered office in London, Greater London, it's status at Companies House is "Active". The companies directors are listed as Grassnick, Leeanne, Grassnick, Leeanne, Horton, Alistair, Coull, Zoe Charlotte, Roberts, Nicholas Loten, Swanton, Harriet Jane, Coull, Zoe Charlotte, Griffin, Jonathan Richard, Horton, Felicity Jex, Roberts, Nicholas Loten, Swanton, Kathleen Matilda Harriet at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
GRASSNICK, Leeanne	12 September 2019	-	1
HORTON, Alistair	25 May 2004	-	1
COULL, Zoe Charlotte	25 November 2011	12 September 2019	1
GRIFFIN, Jonathan Richard	22 August 2017	12 September 2019	1
HORTON, Felicity Jex	25 May 2004	24 June 2015	1
ROBERTS, Nicholas Loten	25 November 2011	22 August 2017	1
SWANTON, Kathleen Matilda Harriet	25 May 2004	25 November 2011	1

Secretary Name	Appointed	Resigned	Total Appointments
GRASSNICK, Leeanne	12 September 2019	-	1
COULL, Zoe Charlotte	22 August 2017	12 September 2019	1
ROBERTS, Nicholas Loten	25 November 2011	03 September 2017	1
SWANTON, Harriet Jane	25 May 2004	25 November 2011	1

Filing History

Document Type	Date
CS01 - N/A	04 September 2020
AA - Annual Accounts	15 November 2019
CS01 - N/A	18 September 2019
PSC01 - N/A	15 September 2019
PSC07 - N/A	15 September 2019
TM01 - Termination of appointment of director	15 September 2019
TM01 - Termination of appointment of director	15 September 2019
TM02 - Termination of appointment of secretary	15 September 2019
AP01 - Appointment of director	15 September 2019
AP03 - Appointment of secretary	15 September 2019
AA - Annual Accounts	24 September 2018
CS01 - N/A	04 September 2018
TM02 - Termination of appointment of secretary	03 September 2018
AA - Annual Accounts	27 September 2017
PSC07 - N/A	23 August 2017
CS01 - N/A	22 August 2017
TM01 - Termination of appointment of director	22 August 2017
AP03 - Appointment of secretary	22 August 2017
PSC04 - N/A	22 August 2017
AP01 - Appointment of director	22 August 2017
AA - Annual Accounts	14 September 2016
CS01 - N/A	14 September 2016
AR01 - Annual Return	08 September 2015
AA - Annual Accounts	08 September 2015
TM01 - Termination of appointment of director	07 September 2015
AR01 - Annual Return	29 August 2014
AA - Annual Accounts	29 August 2014
AR01 - Annual Return	28 August 2013
AA - Annual Accounts	27 August 2013
AA - Annual Accounts	20 August 2012
AR01 - Annual Return	20 August 2012
AP01 - Appointment of director	17 August 2012
AP03 - Appointment of secretary	28 November 2011
AP01 - Appointment of director	25 November 2011
TM01 - Termination of appointment of director	25 November 2011
TM02 - Termination of appointment of secretary	25 November 2011
AA - Annual Accounts	10 October 2011
AR01 - Annual Return	25 August 2011
AA - Annual Accounts	14 September 2010
AR01 - Annual Return	16 August 2010
CH01 - Change of particulars for director	14 August 2010
CH01 - Change of particulars for director	14 August 2010
CH01 - Change of particulars for director	14 August 2010
AA - Annual Accounts	08 October 2009
363a - Annual Return	14 August 2009
AA - Annual Accounts	30 September 2008
363a - Annual Return	15 August 2008
288c - Notice of change of directors or secretaries or in their particulars	15 August 2008
AA - Annual Accounts	22 October 2007
363a - Annual Return	03 September 2007
288c - Notice of change of directors or secretaries or in their particulars	03 September 2007
363a - Annual Return	17 August 2006
AA - Annual Accounts	02 June 2006
288c - Notice of change of directors or secretaries or in their particulars	15 August 2005
363a - Annual Return	15 August 2005
AA - Annual Accounts	13 June 2005
363s - Annual Return	07 October 2004
288a - Notice of appointment of directors or secretaries	22 July 2004
288a - Notice of appointment of directors or secretaries	14 July 2004
288a - Notice of appointment of directors or secretaries	14 July 2004
288a - Notice of appointment of directors or secretaries	14 July 2004
288b - Notice of resignation of directors or secretaries	16 June 2004
288b - Notice of resignation of directors or secretaries	16 June 2004
287 - Change in situation or address of Registered Office	16 June 2004
225 - Change of Accounting Reference Date	16 June 2004
287 - Change in situation or address of Registered Office	08 December 2003
288a - Notice of appointment of directors or secretaries	04 September 2003
RESOLUTIONS - N/A	01 September 2003
288b - Notice of resignation of directors or secretaries	23 August 2003
288b - Notice of resignation of directors or secretaries	23 August 2003
288a - Notice of appointment of directors or secretaries	23 August 2003
NEWINC - New incorporation documents	12 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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