MANSION LIMITED - Undifferentiated goods-producing activities of private households for own use - A business based in ENGLAND registered with Companies House

Company Overview

About Mansion Ltd

MANSION LIMITED was founded on 1987-09-29 and has its registered office in London. The organisation's status is listed as "Active". Mansion Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
MANSION LIMITED

5-7 HILLGATE STREET HILLGATE STREET LONDON W8 7SP Other companies in W14

Filing Information

Company Number		02170525
Company ID Number		02170525
Date formed		1987-09-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		07/12/2015
Return next due		04/01/2017
Type of accounts		DORMANT

Last Datalog update:	2024-01-08 00:56:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MANSION LIMITED

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Companies with same name MANSION LIMITED

The following companies were found which have the same name as MANSION LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MANSION BUILDING LTD	2 STONEHAM STREET COGGESHALL COLCHESTER ESSEX CO6 1TT	Active	Company formed on the 2024-03-19
MANSION (EDINBURGH) LIMITED	29 (2F1) FREDERICK STREET EDINBURGH SCOTLAND EH2 2ND	Dissolved	Company formed on the 2013-04-25
MANSION (K. & K.) WINES & SPIRITS LIMITED		Dissolved	Company formed on the 1978-07-14
MANSION (MALTA) LIMITED	LEVEL G, (OFFICE 1/2335), QUANTUM HOUSE 75, ABATE RIGORD STREET, TA' XBIEX	Unknown
MANSION (NEWSTEAD) MANAGEMENT COMPANY LIMITED(THE)	MOLE END NEWSTEAD CLOSE GODALMING GU7 2AJ	Active	Company formed on the 1975-12-12
MANSION (SINGAPORE) ZHIYE GROUP LIMITED		Dissolved	Company formed on the 2006-06-02
MANSION & REED GROCERY LLC	175 Lafayette Avenue Greene Brooklyn NY 11238	Active	Company formed on the 2023-05-30
MANSION 100 LTD	20-22 WENLOCK ROAD LONDON N1 7GU	Active - Proposal to Strike off	Company formed on the 2020-08-10
MANSION 11 LIMITED	Suite 3 Watling Chambers 214 Watling Street Bridgtown Cannock WS11 0BD	Active - Proposal to Strike off	Company formed on the 2022-03-11
Mansion 1244 LLC	1244 N Grant St Denver CO 80203	Good Standing	Company formed on the 2019-06-19
MANSION 135 LLC	Michigan	UNKNOWN
MANSION 2000 OF NEVADA, INC.	1664 N VIRGINIA ST BLDG RENO NV 89557	Revoked	Company formed on the 1997-09-18
MANSION 255, INC.	255 MANSION ST Greene COXSACKIE NY 12051	Active	Company formed on the 2009-12-28
MANSION 462 LLC	North Carolina	Unknown
MANSION 530, LLC	286 N.E. 39TH STREET New York MIAMI FL 33137	Active	Company formed on the 2009-09-01
MANSION 530, LLC	12000 Biscayne Blvd N. MIAMI FL 33181	Inactive	Company formed on the 2007-05-01
MANSION 617 LLC	79 SW 12TH ST MIAMI FL 33130	Inactive	Company formed on the 2010-09-07
MANSION 6401, LLC	7774 NW 46TH ST DORAL FL 33166	Active	Company formed on the 2020-06-04
MANSION 88 PARKING LLC	Delaware	Unknown
MANSION 91 INCORPORATED	New Jersey	Unknown

Company Officers of MANSION LIMITED

Current Directors

Officer	Role	Date Appointed
ARTHUR ASH	Company Secretary	2008-09-03
ARTHUR ASH	Director	1991-03-27
DANIEL LEON BORREGO CUBERO	Director	2013-12-01
ANASTASIA STEPHENS	Director	2006-09-25
YOUNG JA SUNG	Director	2013-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LOUISE MILLAR-GOERITZ	Director	2010-11-10	2013-08-31
DANIEL LEON BORREGO CUBERO	Director	2006-07-14	2013-05-31
KARIM SAFARI	Director	2006-11-20	2010-10-10
JEREMY RENTON FRASER	Company Secretary	2007-02-01	2009-03-30
PHILIPPA JENNY BORTHWICK	Director	2001-12-10	2007-02-01
JEREMY PHILIP MILLINS	Director	2004-03-24	2007-02-01
JEREMY PHILIP MILLINS	Company Secretary	2004-03-24	2006-09-29
JAMES DAVID INCHES	Director	1990-09-30	2004-04-01
ARTHUR ASH	Company Secretary	2002-05-12	2004-03-24
PHILIPPA JENNY BORTHWICK	Company Secretary	2001-12-10	2003-05-01
JOHN THOMAS DOWNS	Director	1990-09-30	2001-12-10
JOHN THOMAS DOWNS	Company Secretary	1993-03-25	2001-12-09
POBDOULIE BADARA DANDEH-NJIE	Director	1990-09-30	1998-12-10
ROBERT WALDRON	Company Secretary	1990-09-30	1992-03-27
MICHAEL RUSSELL BANNERMAN	Director	1990-09-30	1992-03-27

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-15		CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES
2023-12-15		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-12-14		REGISTERED OFFICE CHANGED ON 14/12/22 FROM 21 Russell Road London W14 8HU
2022-12-14		Termination of appointment of Arthur Ash on 2022-12-14
2022-12-14		Appointment of Hillgate Management as company secretary on 2022-12-14
2022-12-14		CONFIRMATION STATEMENT MADE ON 03/12/22, WITH UPDATES
2022-12-14		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-14		APPOINTMENT TERMINATED, DIRECTOR ARTHUR ASH
2022-12-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ARTHUR ASH
2022-12-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-14	CS01	CONFIRMATION STATEMENT MADE ON 03/12/22, WITH UPDATES
2022-12-14	AP04	Appointment of Hillgate Management as company secretary on 2022-12-14
2022-12-14	TM02	Termination of appointment of Arthur Ash on 2022-12-14
2022-12-14	AD01	REGISTERED OFFICE CHANGED ON 14/12/22 FROM 21 Russell Road London W14 8HU
2021-12-07	CS01	CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-12-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-12-05	CS01	CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2020-01-08	CS01	CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-12-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-12-27	CH01	Director's details changed for Miss Young Ja Sung on 2018-12-27
2018-12-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-12-03	CS01	CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2017-12-05	CS01	CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES
2017-12-05	CS01	CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES
2017-12-04	CS01	CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES
2017-12-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-01-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-12-10	LATEST SOC	10/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-10	CS01	CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2015-12-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/15
2015-12-07	LATEST SOC	07/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-07	AR01	07/12/15 ANNUAL RETURN FULL LIST
2014-12-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-12-05	LATEST SOC	05/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-05	AR01	04/12/14 ANNUAL RETURN FULL LIST
2013-12-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-12-12	LATEST SOC	12/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-12	AR01	12/12/13 ANNUAL RETURN FULL LIST
2013-12-11	AP01	DIRECTOR APPOINTED MR. DANIEL LEON BORREGO CUBERO
2013-12-11	AP01	DIRECTOR APPOINTED MISS YOUNG JA SUNG
2013-11-28	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL BORREGO CUBERO
2013-11-28	TM01	TERMINATE DIR APPOINTMENT
2013-11-28	TM01	APPOINTMENT TERMINATED, DIRECTOR LOUISE MILLAR-GOERITZ
2013-11-28	TM01	APPOINTMENT TERMINATED, DIRECTOR LOUISE MILLAR-GOERITZ
2012-12-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-12-07	AR01	07/12/12 ANNUAL RETURN FULL LIST
2011-12-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-12-10	AR01	10/12/11 ANNUAL RETURN FULL LIST
2011-03-30	AR01	30/03/11 ANNUAL RETURN FULL LIST
2011-03-30	CH03	SECRETARY'S CHANGE OF PARTICULARS / ARTHUR ASH / 30/03/2011
2011-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANASTASIA STEPHENS / 30/03/2011
2011-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LEON BORREGO CUBERO / 30/03/2011
2011-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR ASH / 30/03/2011
2011-03-03	AP01	DIRECTOR APPOINTED MRS LOUISE MILLAR-GOERITZ
2011-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR KARIM SAFARI
2011-01-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-05-12	AR01	31/03/10 FULL LIST
2009-08-01	363a	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-07-02	288a	DIRECTOR APPOINTED DANIEL LEON BORREGO CUBERO
2009-07-02	288a	DIRECTOR APPOINTED ANASTASIA STEPHENS
2009-07-02	288a	DIRECTOR APPOINTED KARIM SAFARI
2009-04-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-05	288a	SECRETARY APPOINTED ARTHUR ASH
2009-03-31	288b	APPOINTMENT TERMINATED SECRETARY JEREMY FRASER
2009-03-31	287	REGISTERED OFFICE CHANGED ON 31/03/2009 FROM, STANMORE HOUSE, THIRD FLOOR, 15-19 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AR
2008-05-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-16	363a	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-10-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-08	287	REGISTERED OFFICE CHANGED ON 08/05/07 FROM: 21 RUSSELL ROAD, KENSINGTON, LONDON W14 8HU
2007-05-08	288b	DIRECTOR RESIGNED
2007-05-08	363a	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-05-08	288a	NEW SECRETARY APPOINTED
2007-05-08	288b	DIRECTOR RESIGNED
2006-10-10	288b	SECRETARY RESIGNED
2006-10-10	287	REGISTERED OFFICE CHANGED ON 10/10/06 FROM: 2 CRAVEN PASSAGE, LONDON, WC2N 5PH
2006-07-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-28	363a	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-01-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-10-19	287	REGISTERED OFFICE CHANGED ON 19/10/05 FROM: 21 RUSSELL ROAD, KENSINGTON, LONDON, W14 8HU
2005-05-05	363s	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-01-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-13	363s	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-04-08	288b	DIRECTOR RESIGNED
2004-04-08	288b	SECRETARY RESIGNED
2004-04-08	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-25	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2003-06-25	363s	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-04-18	288b	DIRECTOR RESIGNED
2003-04-18	288b	DIRECTOR RESIGNED
2003-04-18	288b	SECRETARY RESIGNED
2003-04-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-02-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-06-27	288a	NEW SECRETARY APPOINTED
2002-06-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-06-27	363s	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-01-08	DISS40	STRIKE-OFF ACTION DISCONTINUED
2001-12-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2001-12-19	363s	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

981 - Undifferentiated goods-producing activities of private households for own use

98100 - Undifferentiated goods-producing activities of private households for own use

Licences & Regulatory approval

We could not find any licences issued to MANSION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MANSION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MANSION LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.21	8
MortgagesNumMortOutstanding	0.15	7
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.06	4

This shows the max and average number of mortgages for companies with the same SIC code of 98100 - Undifferentiated goods-producing activities of private households for own use

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-30

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MANSION LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-04-01	£ 4

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MANSION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MANSION LIMITED

Trademarks

We have not found any records of MANSION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MANSION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98100 - Undifferentiated goods-producing activities of private households for own use) as MANSION LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MANSION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MANSION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MANSION LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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