About

Registered Number: 03859987
Date of Incorporation: 15/10/1999 (24 years and 7 months ago)
Company Status: Active
Registered Address: 16 Aylmer Parade, Aylmer Road, London, N2 0PE,

 

Mansfield Heights Ltd was setup in 1999, it's status is listed as "Active". Mansfield Heights Ltd has 16 directors listed as Brown, Paul Kenneth, Levison, Robert Saul, Loizou, Christopher George, Matheson, Carol, Savva, Mario Emmanuel, Farrell, Samantha, Anderson, Katherine, Dawson, Gemma Wendy, Falkner, Lyn Judith, Farrell, Adrian, Glegg, Anna Kia Polly, Harper, Iain, Hender, Rita, Khaliq, Aftahab, Nolan, Pamela, Wiggins, Michael Richard at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Paul Kenneth 08 October 2019 - 1
LEVISON, Robert Saul 13 May 2014 - 1
LOIZOU, Christopher George 13 May 2014 - 1
MATHESON, Carol 06 March 2018 - 1
SAVVA, Mario Emmanuel 01 May 2011 - 1
ANDERSON, Katherine 06 August 2001 17 May 2004 1
DAWSON, Gemma Wendy 28 June 2004 15 June 2015 1
FALKNER, Lyn Judith 06 August 2001 08 August 2005 1
FARRELL, Adrian 09 January 2003 26 April 2013 1
GLEGG, Anna Kia Polly 07 May 2009 04 November 2010 1
HARPER, Iain 06 August 2001 17 May 2004 1
HENDER, Rita 09 January 2003 17 May 2004 1
KHALIQ, Aftahab 06 March 2018 17 September 2019 1
NOLAN, Pamela 12 December 2001 17 May 2004 1
WIGGINS, Michael Richard 26 October 1999 09 January 2003 1
Secretary Name Appointed Resigned Total Appointments
FARRELL, Samantha 09 January 2003 26 April 2013 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
CH01 - Change of particulars for director 29 April 2020
CH01 - Change of particulars for director 28 April 2020
CH01 - Change of particulars for director 28 April 2020
AD01 - Change of registered office address 15 April 2020
CS01 - N/A 17 December 2019
AP01 - Appointment of director 07 November 2019
TM01 - Termination of appointment of director 11 October 2019
AA - Annual Accounts 11 July 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 27 June 2018
AP01 - Appointment of director 06 March 2018
AP01 - Appointment of director 06 March 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 16 August 2017
CH01 - Change of particulars for director 06 July 2017
CS01 - N/A 04 January 2017
CH01 - Change of particulars for director 28 November 2016
CH01 - Change of particulars for director 28 November 2016
AA - Annual Accounts 17 August 2016
AA - Annual Accounts 19 January 2016
AR01 - Annual Return 23 December 2015
TM01 - Termination of appointment of director 15 June 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 08 December 2014
AR01 - Annual Return 01 December 2014
AP01 - Appointment of director 29 May 2014
AP01 - Appointment of director 29 May 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 11 November 2013
TM01 - Termination of appointment of director 27 April 2013
TM02 - Termination of appointment of secretary 27 April 2013
AA - Annual Accounts 07 January 2013
AA01 - Change of accounting reference date 23 December 2012
AR01 - Annual Return 13 November 2012
CH01 - Change of particulars for director 12 November 2012
CH01 - Change of particulars for director 12 November 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 19 December 2011
AP01 - Appointment of director 04 August 2011
AD01 - Change of registered office address 04 August 2011
TM01 - Termination of appointment of director 11 April 2011
AR01 - Annual Return 23 December 2010
TM01 - Termination of appointment of director 13 December 2010
AA - Annual Accounts 07 December 2010
AA - Annual Accounts 17 December 2009
AR01 - Annual Return 19 November 2009
288a - Notice of appointment of directors or secretaries 20 May 2009
363a - Annual Return 19 March 2009
AA - Annual Accounts 26 January 2009
363s - Annual Return 18 March 2008
AA - Annual Accounts 14 December 2007
AA - Annual Accounts 29 January 2007
363s - Annual Return 11 December 2006
AA - Annual Accounts 27 January 2006
363s - Annual Return 12 December 2005
AA - Annual Accounts 11 March 2005
363a - Annual Return 03 March 2005
363a - Annual Return 28 February 2005
288a - Notice of appointment of directors or secretaries 30 June 2004
288b - Notice of resignation of directors or secretaries 26 May 2004
288b - Notice of resignation of directors or secretaries 26 May 2004
288b - Notice of resignation of directors or secretaries 26 May 2004
288b - Notice of resignation of directors or secretaries 26 May 2004
AA - Annual Accounts 25 November 2003
363a - Annual Return 19 September 2003
288a - Notice of appointment of directors or secretaries 10 March 2003
288a - Notice of appointment of directors or secretaries 10 March 2003
288a - Notice of appointment of directors or secretaries 10 March 2003
288b - Notice of resignation of directors or secretaries 10 March 2003
288b - Notice of resignation of directors or secretaries 10 March 2003
AA - Annual Accounts 24 January 2003
288a - Notice of appointment of directors or secretaries 27 January 2002
288a - Notice of appointment of directors or secretaries 27 January 2002
363s - Annual Return 23 November 2001
AA - Annual Accounts 13 November 2001
288a - Notice of appointment of directors or secretaries 21 August 2001
288a - Notice of appointment of directors or secretaries 21 August 2001
288a - Notice of appointment of directors or secretaries 21 August 2001
287 - Change in situation or address of Registered Office 13 June 2001
363s - Annual Return 21 December 2000
225 - Change of Accounting Reference Date 22 September 2000
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 August 2000
288b - Notice of resignation of directors or secretaries 04 November 1999
288b - Notice of resignation of directors or secretaries 04 November 1999
288a - Notice of appointment of directors or secretaries 04 November 1999
288a - Notice of appointment of directors or secretaries 04 November 1999
288a - Notice of appointment of directors or secretaries 04 November 1999
287 - Change in situation or address of Registered Office 04 November 1999
NEWINC - New incorporation documents 15 October 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.