About

Registered Number: 06066000
Date of Incorporation: 24/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 5 - 6 Cromwelll Building, Redcross Way, London, SE1 9HR

 

Based in London, Just Mango Tree Ltd was registered on 24 January 2007, it's status in the Companies House registry is set to "Active". The organisation has 3 directors listed at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALOM, Shafiul 20 April 2018 - 1
KHAN, Sorowar Hussain 24 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
ALOM, Shafiul 24 January 2007 20 April 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Sorowar Hussain Khan/
1973-06
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 01 March 2019
AA - Annual Accounts 14 November 2018
AP01 - Appointment of director 23 April 2018
TM02 - Termination of appointment of secretary 23 April 2018
CS01 - N/A 13 March 2018
AA - Annual Accounts 11 July 2017
CS01 - N/A 10 March 2017
AA - Annual Accounts 22 November 2016
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 26 March 2013
AA - Annual Accounts 05 December 2012
AR01 - Annual Return 14 March 2012
AA - Annual Accounts 19 October 2011
AR01 - Annual Return 28 March 2011
SH01 - Return of Allotment of shares 28 March 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 11 March 2010
CH01 - Change of particulars for director 11 March 2010
AA - Annual Accounts 20 December 2009
AA01 - Change of accounting reference date 25 November 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 March 2009
363a - Annual Return 20 March 2009
AA - Annual Accounts 26 November 2008
363s - Annual Return 18 March 2008
288a - Notice of appointment of directors or secretaries 13 September 2007
288a - Notice of appointment of directors or secretaries 22 May 2007
395 - Particulars of a mortgage or charge 17 May 2007
288b - Notice of resignation of directors or secretaries 02 February 2007
288b - Notice of resignation of directors or secretaries 02 February 2007
NEWINC - New incorporation documents 24 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 16 May 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.