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Company Information for

MANSION HOUSE (NEWBURY) LTD

REGINA HOUSE, 124 FINCHLEY ROAD, 124 FINCHLEY ROAD, LONDON, NW3 5JS,
Company Registration Number
06458730
Private Limited Company
Active

Company Overview

About Mansion House (newbury) Ltd
MANSION HOUSE (NEWBURY) LTD was founded on 2007-12-20 and has its registered office in 124 Finchley Road. The organisation's status is listed as "Active". Mansion House (newbury) Ltd is a Private Limited Company registered in 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
Company Name
MANSION HOUSE (NEWBURY) LTD
 
Legal Registered Office
REGINA HOUSE
124 FINCHLEY ROAD
124 FINCHLEY ROAD
LONDON
NW3 5JS
Other companies in NW3
 
Previous Names
CROATIA REALTY LIMITED04/12/2014
Filing Information
Company Number 06458730
Company ID Number 06458730
Date formed 2007-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-09-14
Return next due 2018-09-28
Type of accounts DORMANT
Last Datalog update: 2017-10-21 06:49:17
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MANSION HOUSE (NEWBURY) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OAKRIDGE MANAGEMENT SERVICES LIMITED   THE PROBATE PRACTICE LIMITED

Company Officers of MANSION HOUSE (NEWBURY) LTD

Current Directors
Officer Role Date Appointed
JOSEPH ISAAC STERNLIGHT
Director 2007-12-20
MOSHE STERNLIGHT
Company Secretary 2015-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL STERNLIGHT
Company Secretary 2007-12-20 2015-07-10
SDG REGISTRARS LIMITED
Nominated Director 2007-12-20 2007-12-20
SDG SECRETARIES LIMITED
Nominated Secretary 2007-12-20 2007-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH ISAAC STERNLIGHT RIVA WIGS LTD Director 2017-05-26 CURRENT 2017-05-26 Active
JOSEPH ISAAC STERNLIGHT ATOPIC DERMATITIS RELIEF LTD Director 2015-01-22 CURRENT 2015-01-22 Active
JOSEPH ISAAC STERNLIGHT CASEFIELD LIMITED Director 2014-10-29 CURRENT 2001-11-15 Active
JOSEPH ISAAC STERNLIGHT 64 SANDMERE ROAD RTM COMPANY LIMITED Director 2014-10-21 CURRENT 2014-10-21 Active
JOSEPH ISAAC STERNLIGHT ANGLO DALMATIA DEVELOPMENTS LIMITED Director 2005-11-04 CURRENT 2005-11-04 Active
JOSEPH ISAAC STERNLIGHT DAFADAY MANAGEMENT COMPANY LIMITED Director 2005-10-19 CURRENT 2005-10-19 Active
JOSEPH ISAAC STERNLIGHT CARATS DIRECT LIMITED Director 2003-12-27 CURRENT 1988-01-25 Active
JOSEPH ISAAC STERNLIGHT BALAGAN INVESTMENTS LIMITED Director 2002-11-08 CURRENT 2000-11-03 Active
JOSEPH ISAAC STERNLIGHT SPEARGLADE (STOKE) LIMITED Director 2000-11-10 CURRENT 2000-11-10 Active
JOSEPH ISAAC STERNLIGHT RIVERCOURT PROPERTIES LIMITED Director 2000-04-03 CURRENT 1996-12-16 Active
JOSEPH ISAAC STERNLIGHT UPPERGUILD LIMITED Director 1999-11-23 CURRENT 1986-12-04 Active
JOSEPH ISAAC STERNLIGHT SPEARGLADE LIMITED Director 1999-11-23 CURRENT 1990-04-03 Active
JOSEPH ISAAC STERNLIGHT CASTLEWELL HOMES LIMITED Director 1999-11-23 CURRENT 1994-12-13 Active
JOSEPH ISAAC STERNLIGHT BURSTING INVESTMENTS LIMITED Director 1999-09-14 CURRENT 1999-09-14 Active
JOSEPH ISAAC STERNLIGHT THE RABBI MOSHE & LEAH DERMER FOUNDATION Director 1999-04-14 CURRENT 1999-04-14 Active
JOSEPH ISAAC STERNLIGHT SITS (BLACKHEATH) LTD Director 1996-10-02 CURRENT 1996-09-26 Active
JOSEPH ISAAC STERNLIGHT DAFADAY PROPERTY SERVICES LIMITED Director 1993-04-30 CURRENT 1989-12-21 Active

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.

DateDocument TypeDocument Description
2017-09-14LATEST SOC14/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES
2017-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-02AR0114/09/15 FULL LIST
2015-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-11TM02APPOINTMENT TERMINATED, SECRETARY RACHEL STERNLIGHT
2015-08-11AP03SECRETARY APPOINTED MOSHE STERNLIGHT
2014-12-04RES15CHANGE OF NAME 28/11/2014
2014-12-04CERTNMCOMPANY NAME CHANGED CROATIA REALTY LIMITED CERTIFICATE ISSUED ON 04/12/14
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-24AR0114/09/14 FULL LIST
2014-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-09-27AR0114/09/13 FULL LIST
2013-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-09-21AR0114/09/12 FULL LIST
2012-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-10-28AR0114/09/11 FULL LIST
2011-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2011 FROM LANMOR HOUSE 370/386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX
2010-11-08AR0114/09/10 FULL LIST
2010-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-02363aRETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
2009-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-2388(2)CAPITALS NOT ROLLED UP
2009-01-19363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-09-12353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2008-09-12287REGISTERED OFFICE CHANGED ON 12/09/2008 FROM 5 THEOBALD COURT THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4RN UNITED KINGDOM
2008-03-25288bAPPOINTMENT TERMINATED SECRETARY SDG SECRETARIES LIMITED
2008-03-25288bAPPOINTMENT TERMINATED DIRECTOR SDG REGISTRARS LIMITED
2008-02-28287REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 5 THEOBALD COURT THEOBALD STREET BOREHAMWOOD HERTS WD6 4RN UK
2008-02-28287REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 118-120 KENTON ROAD HARROW MIDDX HA3 8AL
2008-02-28288aDIRECTOR APPOINTED MR JOSEPH ISAAC STERNLIGHT
2008-02-27288aSECRETARY APPOINTED MRS RACHEL STERNLIGHT
2007-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to MANSION HOUSE (NEWBURY) LTD 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 HOUSE (NEWBURY) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MANSION HOUSE (NEWBURY) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2016-12-31

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 HOUSE (NEWBURY) LTD

Intangible Assets
Patents
We have not found any records of MANSION HOUSE (NEWBURY) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MANSION HOUSE (NEWBURY) LTD
Trademarks
We have not found any records of MANSION HOUSE (NEWBURY) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MANSION HOUSE (NEWBURY) LTD. 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 (41100 - Development of building projects) as MANSION HOUSE (NEWBURY) LTD are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where MANSION HOUSE (NEWBURY) LTD 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 HOUSE (NEWBURY) LTD 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 HOUSE (NEWBURY) LTD any grants or awards.
Ownership
    We could not find any group structure information
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