MANSION PARK PROPERTIES LTD - UPPER NORWOOD


Company Profile Company Filings

Overview

MANSION PARK PROPERTIES LTD is a Private Limited Company from UPPER NORWOOD ENGLAND and has the status: Active.
MANSION PARK PROPERTIES LTD was incorporated 16 years ago on 04/03/2008 and has the registered number: 06522134. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MANSION PARK PROPERTIES LTD - UPPER NORWOOD

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

67 WESTOW STREET
UPPER NORWOOD
LONDON
SE19 3RW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/09/2023 30/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAKOB AGUST KAYE Feb 1981 Icelandic Director 2019-03-04 CURRENT
MR STEPHEN ALAN KATANKA Mar 1948 British Director 2008-03-04 UNTIL 2009-09-01 RESIGNED
MR STEPHEN ALAN KATANKA Mar 1948 British Director 2010-04-13 UNTIL 2019-03-04 RESIGNED
DOUGLAS NOMINEES LIMITED Director 2008-03-04 UNTIL 2008-03-04 RESIGNED
MR LIAM DORAN Mar 1987 British Director 2008-11-10 UNTIL 2014-03-01 RESIGNED
JANICE ELIZABETH TAYLOR Secretary 2009-09-01 UNTIL 2013-03-04 RESIGNED
M W DOUGLAS & COMPANY LIMITED Secretary 2008-03-04 UNTIL 2008-03-04 RESIGNED
MS MONIKA CENARSKA Polish Secretary 2008-03-04 UNTIL 2009-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Patrick Doran 2016-04-06 6/1959 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ROSEBEAM PROPERTIES LTD LONDON Active -... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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HIGHGATE FINANCE LTD UPPER NORWOOD Dissolved... DORMANT 99999 - Dormant Company
IT CLOUD HOLDINGS LTD UPPER NORWOOD ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
CONFLATE LOGISTICS LTD ERITH ENGLAND Dissolved... TOTAL EXEMPTION FULL 38320 - Recovery of sorted materials
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Free Reports Available

Report Date Filed Date of Report Assets
Mansion Park Properties Ltd - Accounts to registrar (filleted) - small 23.2 2023-08-08 31-12-2022 £962 Cash £3,142,081 equity
Mansion Park Properties Ltd - Accounts to registrar (filleted) - small 18.2 2022-03-31 31-12-2021 £27,558 Cash £3,668,648 equity
Mansion Park Properties Ltd - Accounts to registrar (filleted) - small 18.2 2021-02-23 31-12-2020 £88,451 Cash £4,710,593 equity
Mansion Park Properties Ltd - Accounts to registrar (filleted) - small 18.2 2020-06-10 31-12-2019 £37,244 Cash £4,647,194 equity
Mansion Park Properties Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £415,673 Cash £4,463,478 equity
Mansion Park Properties Ltd - Accounts to registrar (filleted) - small 18.2 2018-08-10 31-12-2017 £263,310 Cash £5,708,854 equity
Mansion Park Properties Ltd - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £236,239 Cash £5,404,743 equity
Mansion Park Properties Ltd - Accounts to registrar - small 16.1.1 2016-09-22 31-12-2015 £79,199 Cash £5,305,819 equity
Mansion Park Properties Ltd - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £965,809 Cash £1,743,955 equity

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