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ALISON MANSELL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alison Mansell Limited. The company was founded 19 years ago and was given the registration number 05450518. The firm's registered office is in LONDON. You can find them at Unit 4, 238 York Way, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ALISON MANSELL LIMITED
Company Number:05450518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2005
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 4, 238 York Way, London, United Kingdom, N7 9AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mountview Court, 1148 High Road, Whetstone, N20 0RA

Secretary12 May 2005Active
Mountview Court, 1148 High Road, Whetstone, N20 0RA

Director12 May 2005Active
Mountview Court, 1148 High Road, Whetstone, N20 0RA

Director12 May 2005Active
37 Warren Street, London, W1T 6AD

Corporate Secretary12 May 2005Active
Unit 4, 238 York Way, London, United Kingdom, N7 9AG

Director12 May 2005Active
37 Warren Street, London, W1T 6AD

Corporate Director12 May 2005Active

People with Significant Control

Alma Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Hargreaves Family Private Office, Metropolitan House, 3rd Floor, Cheadle Hulme, United Kingdom, SK8 7AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-06-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-04-14Address

Change registered office address company with date old address new address.

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2021-04-13Insolvency

Liquidation voluntary declaration of solvency.

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2021-04-13Insolvency

Liquidation voluntary appointment of liquidator.

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2021-04-13Resolution

Resolution.

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2021-03-29Mortgage

Mortgage satisfy charge full.

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2021-03-29Mortgage

Mortgage satisfy charge full.

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2021-03-29Mortgage

Mortgage satisfy charge full.

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2021-03-19Mortgage

Mortgage satisfy charge full.

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2020-09-30Officers

Change person director company with change date.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2020-03-02Officers

Termination director company with name termination date.

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2019-12-31Accounts

Accounts with accounts type small.

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2019-05-14Confirmation statement

Confirmation statement with updates.

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2018-11-01Officers

Change person director company with change date.

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2018-11-01Officers

Change person director company with change date.

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2018-11-01Officers

Change person director company with change date.

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2018-11-01Officers

Change person secretary company with change date.

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2018-08-02Accounts

Accounts with accounts type small.

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2018-05-18Confirmation statement

Confirmation statement with updates.

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2018-04-17Address

Change registered office address company with date old address new address.

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2017-09-30Accounts

Accounts with accounts type small.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2016-10-14Address

Move registers to sail company with new address.

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