MANSFIELD HEIGHTS LIMITED

MANSFIELD HEIGHTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMANSFIELD HEIGHTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03859987
    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 MANSFIELD HEIGHTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MANSFIELD HEIGHTS LIMITED located?

    Registered Office Address
    16 Aylmer Parade
    Aylmer Road
    N2 0PE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MANSFIELD HEIGHTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MANSFIELD HEIGHTS LIMITED?

    Last Confirmation Statement Made Up ToSep 25, 2026
    Next Confirmation Statement DueOct 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2025
    OverdueNo

    What are the latest filings for MANSFIELD HEIGHTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Termination of appointment of Mario Emmanuel Savva as a director on Oct 20, 2025

    1 pagesTM01

    Confirmation statement made on Sep 25, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Sep 25, 2024 with updates

    8 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Dec 17, 2023 with updates

    8 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Mar 31, 2022

    5 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 17, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Dec 17, 2021 with updates

    9 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Dec 17, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    4 pagesAA

    Director's details changed for Ms Carol Matheson on Apr 14, 2020

    2 pagesCH01

    Director's details changed for Mr Paul Kenneth Brown on Apr 14, 2020

    2 pagesCH01

    Director's details changed for Ms Carol Matheson on May 01, 2019

    2 pagesCH01

    Registered office address changed from 17 Mansfield Heights Great North Road East Finchley London N2 0NY to 16 Aylmer Parade Aylmer Road London N2 0PE on Apr 15, 2020

    1 pagesAD01

    Confirmation statement made on Dec 17, 2019 with updates

    4 pagesCS01

    Appointment of Mr Paul Kenneth Brown as a director on Oct 08, 2019

    2 pagesAP01

    Termination of appointment of Aftahab Khaliq as a director on Sep 17, 2019

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Dec 21, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    4 pagesAA

    Who are the officers of MANSFIELD HEIGHTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Paul Kenneth
    Aylmer Parade
    Aylmer Road
    N2 0PE London
    16
    England
    Director
    Aylmer Parade
    Aylmer Road
    N2 0PE London
    16
    England
    United KingdomBritish264141360001
    LEVISON, Robert Saul
    Wood Vale
    N10 3DL London
    99
    England
    Director
    Wood Vale
    N10 3DL London
    99
    England
    United KingdomBritish133380530001
    LOIZOU, Christopher George
    Aylmer Parade
    Aylmer Road
    N2 0PE London
    16
    England
    Director
    Aylmer Parade
    Aylmer Road
    N2 0PE London
    16
    England
    United KingdomBritish203794280002
    MATHESON, Carol
    Great North Road
    Mansfield Heights
    N2 0NY London
    29
    England
    Director
    Great North Road
    Mansfield Heights
    N2 0NY London
    29
    England
    United KingdomBritish243809510002
    FARRELL, Samantha
    Flat 43 Mansfield Heights
    Great North Road Finchley
    N2 0NY London
    Secretary
    Flat 43 Mansfield Heights
    Great North Road Finchley
    N2 0NY London
    British88003660001
    STEPHENSON, John Matthew
    33 Melbourne Road
    SW19 3BB London
    Secretary
    33 Melbourne Road
    SW19 3BB London
    British55184930002
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    ANDERSON, Katherine
    3 Mansfield Heights
    Great North Road East Finchley
    N2 0NY London
    Director
    3 Mansfield Heights
    Great North Road East Finchley
    N2 0NY London
    British77545840001
    DAWSON, Gemma Wendy
    52 Aylmer Road
    N2 0PL London
    Director
    52 Aylmer Road
    N2 0PL London
    United KingdomBritish98664240001
    FALKNER, Lyn Judith
    26 Mansfield Heights
    Great North Road
    N2 0NY London
    Director
    26 Mansfield Heights
    Great North Road
    N2 0NY London
    British77545740001
    FARRELL, Adrian
    Flat 43 Mansfield Heights
    Great North Road Finchley
    N2 0NY London
    Director
    Flat 43 Mansfield Heights
    Great North Road Finchley
    N2 0NY London
    United KingdomBritish88003810001
    GLEGG, Anna Kia Polly
    Mansfield Heights
    N2 0NY London
    10
    Director
    Mansfield Heights
    N2 0NY London
    10
    British138428870001
    HARPER, Iain
    25 Mansfield Heights
    Great North Road
    N2 0NY London
    Director
    25 Mansfield Heights
    Great North Road
    N2 0NY London
    British77545800001
    HENDER, Rita
    N2
    Director
    N2
    British88003920001
    KHALIQ, Aftahab
    Woodford Road
    WD17 1PA Watford
    18a
    Hertfordshire
    England
    Director
    Woodford Road
    WD17 1PA Watford
    18a
    Hertfordshire
    England
    EnglandBritish243809400001
    NOLAN, Pamela
    44 Mansfield Heights
    Great North Road
    N2 0NY London
    Director
    44 Mansfield Heights
    Great North Road
    N2 0NY London
    British79991940001
    SAVVA, Mario Emmanuel
    Great North Road
    East Finchley
    N2 0NY London
    17 Mansfield Heights
    United Kingdom
    Director
    Great North Road
    East Finchley
    N2 0NY London
    17 Mansfield Heights
    United Kingdom
    United KingdomBritish162086450002
    WIGGINS, Michael Richard
    43 Fernwood Crescent
    Whetstone
    N20 0RP London
    Director
    43 Fernwood Crescent
    Whetstone
    N20 0RP London
    United KingdomBritish65282010001
    WILLIS, David Jonathan
    5 Holwell Court
    AL9 5RE Essendon
    Hertfordshire
    Director
    5 Holwell Court
    AL9 5RE Essendon
    Hertfordshire
    EnglandBritish56436410001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001

    What are the latest statements on persons with significant control for MANSFIELD HEIGHTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 21, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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