21 AND 21A MANDALAY ROAD RESIDENTS ASSOCIATION LIMITED

21 AND 21A MANDALAY ROAD RESIDENTS ASSOCIATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name21 AND 21A MANDALAY ROAD RESIDENTS ASSOCIATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02765206
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 21 AND 21A MANDALAY ROAD RESIDENTS ASSOCIATION LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 21 AND 21A MANDALAY ROAD RESIDENTS ASSOCIATION LIMITED located?

    Registered Office Address
    21 Mandalay Road
    Clapham
    SW4 9EE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 21 AND 21A MANDALAY ROAD RESIDENTS ASSOCIATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 01, 2025
    Next Accounts Due OnSep 01, 2026
    Last Accounts
    Last Accounts Made Up ToDec 01, 2024

    What is the status of the latest confirmation statement for 21 AND 21A MANDALAY ROAD RESIDENTS ASSOCIATION LIMITED?

    Last Confirmation Statement Made Up ToAug 18, 2026
    Next Confirmation Statement DueSep 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 18, 2025
    OverdueNo

    What are the latest filings for 21 AND 21A MANDALAY ROAD RESIDENTS ASSOCIATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Eugene Lawrence Warhlich as a director on Mar 30, 2026

    1 pagesTM01

    Cessation of Eugene Lawrence Warhlich as a person with significant control on Feb 13, 2026

    1 pagesPSC07

    Confirmation statement made on Aug 18, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 01, 2024

    2 pagesAA

    Accounts for a dormant company made up to Dec 01, 2023

    2 pagesAA

    Confirmation statement made on Aug 18, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 18, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 01, 2022

    2 pagesAA

    Confirmation statement made on Aug 27, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 01, 2021

    2 pagesAA

    Confirmation statement made on Sep 14, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 01, 2020

    2 pagesAA

    Accounts for a dormant company made up to Dec 01, 2019

    2 pagesAA

    Confirmation statement made on Sep 14, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 14, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 01, 2018

    2 pagesAA

    Cessation of Scott Stuart Hornby as a person with significant control on Oct 24, 2018

    1 pagesPSC07

    Notification of Eugene Lawrence Warhlich as a person with significant control on Oct 24, 2018

    2 pagesPSC01

    Termination of appointment of Scott Stuart Hornby as a director on Oct 24, 2018

    1 pagesTM01

    Appointment of Mr Eugene Lawrence Warhlich as a director on Oct 24, 2018

    2 pagesAP01

    Confirmation statement made on Sep 14, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 01, 2017

    2 pagesAA

    Confirmation statement made on Sep 14, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 01, 2016

    2 pagesAA

    Confirmation statement made on Sep 14, 2016 with updates

    7 pagesCS01

    Who are the officers of 21 AND 21A MANDALAY ROAD RESIDENTS ASSOCIATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRENTICE, Paul Herbert Gilbert
    21 Mandalay Road
    Clapham
    SW4 9EE London
    Secretary
    21 Mandalay Road
    Clapham
    SW4 9EE London
    British36898620001
    MOORE, Elizabeth Jane
    21 Mandalay Road
    Clapham
    SW4 9EE London
    Director
    21 Mandalay Road
    Clapham
    SW4 9EE London
    EnglandBritish36898600001
    NOMINEE SECRETARIES LTD
    3 Garden Walk
    EC2A 3EQ London
    Nominee Secretary
    3 Garden Walk
    EC2A 3EQ London
    900006780001
    BOYD, Shelagh Anne
    The Garden Annexe Stockton House
    Stockton
    BA12 0SQ Warminster
    Wiltshire
    Director
    The Garden Annexe Stockton House
    Stockton
    BA12 0SQ Warminster
    Wiltshire
    British36898610003
    DEMPSEY, Brian
    Les Taules
    Chateau Neuf
    58350 Val De Bargis
    Nievre
    France
    Director
    Les Taules
    Chateau Neuf
    58350 Val De Bargis
    Nievre
    France
    British61946230001
    HORNBY, Scott Stuart
    21a Mandalay Road
    SW4 9EE London
    Director
    21a Mandalay Road
    SW4 9EE London
    EnglandBritish111919430001
    WARHLICH, Eugene Lawrence
    Mandalay Road
    Clapham
    SW4 9EE London
    21a
    United Kingdom
    Director
    Mandalay Road
    Clapham
    SW4 9EE London
    21a
    United Kingdom
    EnglandBritish251781440001
    NOMINEE DIRECTORS LTD
    197-199 City Road
    EC1V 1JN London
    Nominee Director
    197-199 City Road
    EC1V 1JN London
    900001340001

    Who are the persons with significant control of 21 AND 21A MANDALAY ROAD RESIDENTS ASSOCIATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Eugene Lawrence Warhlich
    Mandalay Road
    Clapham
    SW4 9EE London
    21a
    England
    Oct 24, 2018
    Mandalay Road
    Clapham
    SW4 9EE London
    21a
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Scott Stuart Hornby
    Mandalay Road
    SW4 9EE London
    21a
    England
    Apr 06, 2016
    Mandalay Road
    SW4 9EE London
    21a
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul Herbert Gilbert Prentice
    21 Mandalay Road
    Clapham
    SW4 9EE London
    Apr 06, 2016
    21 Mandalay Road
    Clapham
    SW4 9EE London
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Elizabeth Jane Moore
    21 Mandalay Road
    Clapham
    SW4 9EE London
    Apr 06, 2016
    21 Mandalay Road
    Clapham
    SW4 9EE London
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0