6 & 6a Mandalay Road Management Limited. net worth, address, company information. Free

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6 & 6A Mandalay Road Management Limited (registration number 04863403) is a private limited company started on 2003-08-12. The company has its registered office at 6A Mandalay Road, Clapham, London SW4 9ED. 6 & 6A Mandalay Road Management Limited operates SIC: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	6 & 6a Mandalay Road Management Limited
Number	04863403
Date of Incorporation:	12th August 2003
End of financial year:	31 December
Address:	6a Mandalay Road, Clapham, London, SW4 9ED
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Leeanne G. (in the company from 12 September 2019), Alistair H. (appointment date: 25 May 2004). 1 secretary is there as well: Leeanne G. (appointed on 12 September 2019). The official register reports 3 persons of significant control, namely: Alistair H. owns over 1/2 to 3/4 of shares , Leeanne G. owns 1/2 or less of shares, Zoe C. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-

People with significant control

Alistair H.

9 October 2023

Nature of control:	50,01-75% shares

Leeanne G.

12 September 2019

Nature of control:	25-50% shares

Zoe C.

24 June 2016 - 12 September 2019

Nature of control:	25-50% shares

Filings

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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 18th, September 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 18th, September 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 26th, August 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 9th, September 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 13th, January 2021 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 15th, November 2019 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 12th September 2019 filed on: 15th, September 2019 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Thursday 12th September 2019 filed on: 15th, September 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 12th September 2019 filed on: 15th, September 2019 \| officers	Free Download (1 page)
(AP03) Appointment (date: Thursday 12th September 2019) of a secretary filed on: 15th, September 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 12th September 2019. filed on: 15th, September 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 24th, September 2018 \| accounts	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Sunday 3rd September 2017 filed on: 3rd, September 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 27th, September 2017 \| accounts	Free Download (2 pages)
(AP03) Appointment (date: Tuesday 22nd August 2017) of a secretary filed on: 22nd, August 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 22nd August 2017 filed on: 22nd, August 2017 \| officers	Free Download
(AP01) New director appointment on Tuesday 22nd August 2017. filed on: 22nd, August 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 14th, September 2016 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 8th, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 12th August 2015 filed on: 8th, September 2015 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 8th September 2015 capital
(TM01) Director's appointment was terminated on Wednesday 24th June 2015 filed on: 7th, September 2015 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 29th, August 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 12th August 2014 filed on: 29th, August 2014 \| annual return	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 12th August 2013 filed on: 28th, August 2013 \| annual return	Free Download (6 pages)
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 28th August 2013 capital
(AA) Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 27th, August 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 12th August 2012 filed on: 20th, August 2012 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 20th, August 2012 \| accounts	Free Download (2 pages)
(AP01) New director appointment on Friday 17th August 2012. filed on: 17th, August 2012 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Monday 28th November 2011) of a secretary filed on: 28th, November 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 25th November 2011. filed on: 25th, November 2011 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Friday 25th November 2011 filed on: 25th, November 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 25th November 2011 filed on: 25th, November 2011 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 10th, October 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 12th August 2011 filed on: 25th, August 2011 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 14th, September 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 12th August 2010 filed on: 16th, August 2010 \| annual return	Free Download (6 pages)
(CH01) On Thursday 12th August 2010 director's details were changed filed on: 14th, August 2010 \| officers	Free Download (2 pages)
(CH01) On Thursday 12th August 2010 director's details were changed filed on: 14th, August 2010 \| officers	Free Download (2 pages)
(CH01) On Thursday 12th August 2010 director's details were changed filed on: 14th, August 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 8th, October 2009 \| accounts	Free Download (2 pages)
(363a) Period up to Friday 14th August 2009 - Annual return with full member list filed on: 14th, August 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 30th, September 2008 \| accounts	Free Download (2 pages)
(363a) Period up to Friday 15th August 2008 - Annual return with full member list filed on: 15th, August 2008 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 15th, August 2008 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 22nd, October 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 22nd, October 2007 \| accounts	Free Download (2 pages)
(363a) Period up to Monday 3rd September 2007 - Annual return with full member list filed on: 3rd, September 2007 \| annual return	Free Download (3 pages)
(363a) Period up to Monday 3rd September 2007 - Annual return with full member list filed on: 3rd, September 2007 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 3rd, September 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 3rd, September 2007 \| officers	Free Download (1 page)
(363a) Period up to Thursday 17th August 2006 - Annual return with full member list filed on: 17th, August 2006 \| annual return	Free Download (3 pages)
(363a) Period up to Thursday 17th August 2006 - Annual return with full member list filed on: 17th, August 2006 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 2nd, June 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 2nd, June 2006 \| accounts	Free Download (2 pages)
(288c) Director's particulars changed filed on: 15th, August 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 15th, August 2005 \| officers	Free Download (1 page)
(363a) Period up to Monday 15th August 2005 - Annual return with full member list filed on: 15th, August 2005 \| annual return	Free Download (3 pages)
(363a) Period up to Monday 15th August 2005 - Annual return with full member list filed on: 15th, August 2005 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 13th, June 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 13th, June 2005 \| accounts	Free Download (1 page)
(363s) Period up to Thursday 7th October 2004 - Annual return with full member list filed on: 7th, October 2004 \| annual return	Free Download (8 pages)
(363s) Period up to Thursday 7th October 2004 - Annual return with full member list filed on: 7th, October 2004 \| annual return	Free Download (8 pages)
(288a) On Thursday 22nd July 2004 New secretary appointed filed on: 22nd, July 2004 \| officers	Free Download (2 pages)
(288a) On Thursday 22nd July 2004 New secretary appointed filed on: 22nd, July 2004 \| officers	Free Download (2 pages)
(288a) On Wednesday 14th July 2004 New director appointed filed on: 14th, July 2004 \| officers	Free Download (2 pages)
(288a) On Wednesday 14th July 2004 New director appointed filed on: 14th, July 2004 \| officers	Free Download (2 pages)
(288a) On Wednesday 14th July 2004 New director appointed filed on: 14th, July 2004 \| officers	Free Download (2 pages)
(288a) On Wednesday 14th July 2004 New director appointed filed on: 14th, July 2004 \| officers	Free Download (2 pages)
(288a) On Wednesday 14th July 2004 New director appointed filed on: 14th, July 2004 \| officers	Free Download (2 pages)
(288a) On Wednesday 14th July 2004 New director appointed filed on: 14th, July 2004 \| officers	Free Download (2 pages)
(288b) On Wednesday 16th June 2004 Director resigned filed on: 16th, June 2004 \| officers	Free Download (1 page)
(288b) On Wednesday 16th June 2004 Secretary resigned filed on: 16th, June 2004 \| officers	Free Download (1 page)
(288b) On Wednesday 16th June 2004 Secretary resigned filed on: 16th, June 2004 \| officers	Free Download (1 page)
(288b) On Wednesday 16th June 2004 Director resigned filed on: 16th, June 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 16/06/04 from: c/o wansbroughs solicitors northgate house devizes wiltshire SN10 1JX filed on: 16th, June 2004 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 16th, June 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 16th, June 2004 \| accounts	Free Download (1 page)
(287) Registered office changed on 16/06/04 from: c/o wansbroughs solicitors northgate house devizes wiltshire SN10 1JX filed on: 16th, June 2004 \| address	Free Download (1 page)
(287) Registered office changed on 08/12/03 from: 312B high street orpington BR6 0NG filed on: 8th, December 2003 \| address	Free Download (1 page)
(287) Registered office changed on 08/12/03 from: 312B high street orpington BR6 0NG filed on: 8th, December 2003 \| address	Free Download (1 page)
(288a) On Thursday 4th September 2003 New director appointed filed on: 4th, September 2003 \| officers	Free Download (1 page)
(288a) On Thursday 4th September 2003 New director appointed filed on: 4th, September 2003 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 1st, September 2003 \| resolution	Free Download (9 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 1st, September 2003 \| resolution	Free Download (9 pages)
(288a) On Saturday 23rd August 2003 New secretary appointed filed on: 23rd, August 2003 \| officers	Free Download (1 page)
(288a) On Saturday 23rd August 2003 New secretary appointed filed on: 23rd, August 2003 \| officers	Free Download (1 page)
(288b) On Saturday 23rd August 2003 Director resigned filed on: 23rd, August 2003 \| officers	Free Download (1 page)
(288b) On Saturday 23rd August 2003 Secretary resigned filed on: 23rd, August 2003 \| officers	Free Download (1 page)
(288b) On Saturday 23rd August 2003 Secretary resigned filed on: 23rd, August 2003 \| officers	Free Download (1 page)
(288b) On Saturday 23rd August 2003 Director resigned filed on: 23rd, August 2003 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 12th, August 2003 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 12th, August 2003 \| incorporation	Free Download (14 pages)

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