Mansion House Associates Limited. net worth, address, company information. Free

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Mansion House Associates Limited (reg no 06792446) is a private limited company established on 2009-01-15. The enterprise has its registered office at 107 Cheapside, London EC2V 6DN. Having undergone a change in 2009-01-23, the previous name the company utilized was Opengrand Limited. Mansion House Associates Limited is operating under Standard Industrial Classification: 78109 which means "other activities of employment placement agencies".

Company details

Name	Mansion House Associates Limited
Number	06792446
Date of Incorporation:	January 15, 2009
End of financial year:	31 January
Address:	107 Cheapside, London, EC2V 6DN
SIC code:	78109 - Other activities of employment placement agencies

As for the 2 directors that can be found in the business, we can name: Tim B. (in the company from 01 September 2009), Paul C. (appointment date: 01 September 2009). The Companies House reports 2 persons of significant control, namely: Paul C. has substantial control or influence, Timothy B. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	59,192	39,573	75,625	163,253	67,607	-	-	-	-	66,296	102,112	70,028	-
Number Shares Allotted	-	-	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	19,505	19,438	18,322	24,186	22,185	4,079	-	-	-	-	-	-	-
Tangible Fixed Assets	0	1,940	2,390	2,122	892	668	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	19,505	19,826	18,800	24,610	22,550	4,079	9,402	-25,696	-2,683	9,988	55,009	39,038	1,000
Fixed Assets	0	1,940	-	-	-	-	-	-	-	-	-	-	-

People with significant control

Paul C.

6 April 2016

Nature of control:	significiant influence or control

Timothy B.

6 April 2016

Nature of control:	significiant influence or control

Filings

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(CS01) Confirmation statement with no updates September 25, 2023 filed on: 1st, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates September 25, 2023 filed on: 1st, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2023 filed on: 31st, October 2023 \| accounts	Free Download (9 pages)
(AA01) Accounting period ending changed to January 30, 2023 (was January 31, 2023). filed on: 30th, October 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates September 25, 2022 filed on: 30th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2022 filed on: 28th, October 2022 \| accounts	Free Download (10 pages)
(PSC04) Change to a person with significant control June 17, 2022 filed on: 20th, September 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On June 17, 2022 director's details were changed filed on: 16th, September 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address 107 Cheapside London EC2V 6DN. Change occurred on July 19, 2022. Company's previous address: 37 Colyers Lane Colyers Lane Erith DA8 3NG England. filed on: 19th, July 2022 \| address	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2021 filed on: 29th, November 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates September 25, 2021 filed on: 27th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2020 filed on: 25th, February 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates September 25, 2020 filed on: 28th, September 2020 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with no updates November 13, 2019 filed on: 29th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2019 filed on: 29th, November 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2018 filed on: 28th, January 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates November 13, 2018 filed on: 26th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from January 31, 2018 to January 30, 2018 filed on: 29th, October 2018 \| accounts	Free Download (1 page)
(AD01) New registered office address 37 Colyers Lane Colyers Lane Erith DA8 3NG. Change occurred on February 7, 2018. Company's previous address: 73 Watling Street London EC4M 9BJ. filed on: 7th, February 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates November 13, 2017 filed on: 19th, January 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2017 filed on: 31st, October 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates November 13, 2016 filed on: 23rd, November 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 21st, October 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to November 13, 2015 filed on: 18th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 18, 2016: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 26th, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to November 13, 2014 filed on: 7th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 7, 2015: 1000.00 GBP capital
(AD01) New registered office address 73 Watling Street London EC4M 9BJ. Change occurred on January 7, 2015. Company's previous address: 73 Watling Street London EC4M 9BJ England. filed on: 7th, January 2015 \| address	Free Download (1 page)
(AD01) New registered office address 73 Watling Street London EC4M 9BJ. Change occurred on January 7, 2015. Company's previous address: 10 Ironmonger Lane London EC2V 8EY. filed on: 7th, January 2015 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 31st, October 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to November 13, 2013 filed on: 24th, January 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 24, 2014: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 31st, October 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to November 13, 2012 filed on: 13th, November 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 6th, November 2012 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on October 1, 2012 filed on: 1st, October 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 15, 2012 filed on: 20th, January 2012 \| annual return	Free Download (5 pages)
(CH01) On January 20, 2012 director's details were changed filed on: 20th, January 2012 \| officers	Free Download (2 pages)
(CH01) On January 20, 2012 director's details were changed filed on: 20th, January 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 1st, November 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to January 15, 2011 filed on: 2nd, February 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 30th, June 2010 \| accounts	Free Download (5 pages)
(AD01) Company moved to new address on April 21, 2010. Old Address: 1 St Andrews Hill London EC3V 5BY filed on: 21st, April 2010 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on April 21, 2010 filed on: 21st, April 2010 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 15, 2010 filed on: 18th, February 2010 \| annual return	Free Download (6 pages)
(AP01) On December 11, 2009 new director was appointed. filed on: 11th, December 2009 \| officers	Free Download (2 pages)
(AP01) On December 11, 2009 new director was appointed. filed on: 11th, December 2009 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 11, 2009 filed on: 11th, December 2009 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on December 11, 2009 filed on: 11th, December 2009 \| officers	Free Download (1 page)
(AP01) On December 11, 2009 new director was appointed. filed on: 11th, December 2009 \| officers	Free Download (2 pages)
(288a) On January 26, 2009 Director appointed filed on: 26th, January 2009 \| officers	Free Download (2 pages)
(288a) On January 26, 2009 Director appointed filed on: 26th, January 2009 \| officers	Free Download (3 pages)
(287) Registered office changed on 26/01/2009 from 1 st. Andrew's hill london EC4V 5BY filed on: 26th, January 2009 \| address	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 26th, January 2009 \| incorporation	Free Download (15 pages)
(288a) On January 26, 2009 Secretary appointed filed on: 26th, January 2009 \| officers	Free Download (2 pages)
(288b) On January 23, 2009 Appointment terminated director filed on: 23rd, January 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 23/01/2009 from 788-790 finchley road london NW11 7TJ filed on: 23rd, January 2009 \| address	Free Download (1 page)
(CERTNM) Company name changed opengrand LIMITEDcertificate issued on 23/01/09 filed on: 23rd, January 2009 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 15th, January 2009 \| incorporation	Free Download (12 pages)

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