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MANSEL LAND LIMITED

Learn more about MANSEL LAND LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 PERHAM ROAD, WEST KENSINGTON, LONDON, W14 9SR

MANSEL LAND LIMITED on the map

Company type: Private Limited Company
Company number: 01069473
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.04
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

CLOSE BROTHERS LTD
DEPOSIT & CHARGE AGREEMENT - Outstanding on 1984.06.11
CLOSE BROTHERS LTD
DEPOSIT & CHARGE AGREEMENT - Outstanding on 1984.06.13
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.04.28
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.06.21
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.07.02
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.09.11
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.09.25
CAPITAL HOME LOANS LIMITED
LEGAL CHARGE - Outstanding on 1999.09.22
CAPITAL HOME LOANS LTD
LEGAL CHARGE - Outstanding on 2000.01.06
CAPITAL HOME LOANS
LEGAL CHARGE - Outstanding on 2000.05.09
CAPITAL HOME LOANS LIMITED
MORTGAGE - Outstanding on 2002.02.08
CAPITAL HOME LOANS LIMITED
MORTGAGE - Outstanding on 2003.08.01
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.11.18
PARAGON MORTGAGES LIMITED
LEGAL CHARGE - Outstanding on 2006.05.17
CAPITAL HOME LOANS LIMITED
DEED OF CHARGE - Outstanding on 2006.06.09

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.27
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 100
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SECRETARY'S CHANGE OF PARTICULARS / MR SIMON MAUNSELL TAYLOR / 23/05/2015
Form type: CH03
Date: 2015.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MAUNSELL TAYLOR / 23/05/2015
Form type: CH01
Date: 2015.05.23
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.24
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.28
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.16
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.25
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.01
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MAUNSELL TAYLOR / 25/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK JOSEPH CHARLES ARNOLD / 25/01/2010
Form type: CH01
Date: 2010.01.25
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.21
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.02
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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31/05/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.31
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.14
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.23
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.05
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.18
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.04
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
Child documents:
Document type: ANNOTATION
Date: 2004.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.01
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.22
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.08
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.05
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.22
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
Child documents:
Document type: ANNOTATION
Date: 2000.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.08
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.06
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.19
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.02.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/06/94 FROM:, FINANCE HOUSE, 15 WILBERFORCE ROAD, LONDON, NW9 6BB
Form type: 287
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1992.11.27

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Company directors and board members:

SIMON MAUNSELL TAYLOR (current)
Secretary, 1991.12.29
15 PERHAM ROAD WEST KENSINGTON , LONDON
W14 9SR
RODERICK JOSEPH CHARLES ARNOLD (current)
Director, PROPERTY OWNER & LANDLORD, 1991.12.29
4 LONDON ROAD EWELL , EPSOM
KT17 2BB, SURREY
SIMON MAUNSELL TAYLOR (current)
Director, PROPERTY OWNER & LANDLORD, 1991.12.29
15 PERHAM ROAD WEST KENSINGTON , LONDON
W14 9SR
Date 2013.05.31 2012.05.31
Fixed Assets £ 610,066 - 0.27 % £ 611,721
Tangible Fixed Assets £ 609,966 - 0.27 % £ 611,621
Current Assets £ 336,400 - 12.74 % £ 385,521
Tangible Fixed Assets Depreciation £ 100,466 + 1.67 % £ 98,811
Debtors £ 330,139 - 12.47 % £ 377,174
Shareholder Funds £ 213,456 + 4.15 % £ 204,954
Profit Loss Account Reserve £ 21,134 + 67.31 % £ 12,632
Revaluation Reserve £ 192,222 £ 192,222
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 213,456 + 4.15 % £ 204,954
Total Assets Less Current Liabilities £ 722,558 + 1.19 % £ 714,056
Net Current Assets Liabilities £ 112,492 + 9.93 % £ 102,335
Creditors Due Within One Year £ 223,908 - 20.93 % £ 283,186
Cash Bank In Hand £ 6,261 - 24.99 % £ 8,347
Tangible Fixed Assets Cost Or Valuation £ 710,432 £ 710,432
Investments Fixed Assets £ 100 £ 100
Creditors Due After One Year £ 509,102 £ 509,102

Companies near to MANSEL LAND ltd.

Information about the Private Limited Company MANSEL LAND LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data