MENTORING SOUTH WEST LTD
Overview
| Company Name | MENTORING SOUTH WEST LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03947414 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MENTORING SOUTH WEST LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MENTORING SOUTH WEST LTD located?
| Registered Office Address | 2nd Floor 15 Hanover Square W1S 1HS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MENTORING SOUTH WEST LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MENTORING SOUTH WEST LTD?
| Last Confirmation Statement Made Up To | Mar 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2025 |
| Overdue | No |
What are the latest filings for MENTORING SOUTH WEST LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 2nd Floor 15 Hanover Square London W1S 1HS on Nov 28, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr John Alexander Troostwyk on Nov 29, 2021 | 2 pages | CH01 | ||
Registered office address changed from 1-4 Argyll Street London W1F 7LD England to 85 Great Portland Street London W1W 7LT on Nov 29, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Mar 14, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||
Cessation of Elvira Lefebvre D'ovidio De Clunieres Di Balsorano as a person with significant control on May 11, 2020 | 1 pages | PSC07 | ||
Notification of Paolo Di Filippo as a person with significant control on May 11, 2020 | 2 pages | PSC01 | ||
Notification of Andrea La Magra as a person with significant control on May 11, 2020 | 2 pages | PSC01 | ||
Confirmation statement made on Mar 14, 2020 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from Suite 100 25 Upper Brook Street London W1K 7QD to 1-4 Argyll Street London W1F 7LD on Apr 12, 2019 | 1 pages | AD01 | ||
Termination of appointment of Jtc Officer Limited as a director on Apr 12, 2019 | 1 pages | TM01 | ||
Termination of appointment of Catherine Sylvia Ford as a director on Apr 12, 2019 | 1 pages | TM01 | ||
Termination of appointment of Corporate Officer (Jersey) Limited as a director on Apr 12, 2019 | 1 pages | TM01 | ||
Who are the officers of MENTORING SOUTH WEST LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TROOSTWYK, John Alexander | Director | 15 Hanover Square W1S 1HS London 2nd Floor England | England | British | Consultant | 254202150001 | ||||||||||||
| SHATTOCK, Simon John | Secretary | 19 Gras Lawn EX2 4RZ Exeter Devon | British | Business Consultant | 68799110002 | |||||||||||||
| JTC TRUST COMPANY LIMITED | Secretary | Esplanade JE1 8SB St Helier 28 Jersey |
| 104454750007 | ||||||||||||||
| CLAYTON, Guarin Valentin Frederick | Director | La Motte Street JE4 8SD St Helier 43/45 Jersey | Jersey | British | Director | 113740600001 | ||||||||||||
| CORDWELL, Michael Thomas | Director | Flat 18, Millenium Court St Clement JE2 6GS Jersey Channel Islands | Jersey | British | Chartered Secretary | 87883270001 | ||||||||||||
| FORD, Catherine Sylvia | Director | Esplanade JE1 8SB St Helier 28 Jersey | Jersey | British | Finance | 197641890001 | ||||||||||||
| HURLEY, Jane Anne | Director | Montpelier Rue Au Chevre Gorey Grouville JE3 9GG Jersey Channel Islands | Channel Islands | British | Trust Dircetor | 122106850001 | ||||||||||||
| MCDONALD, Barbara Mary | Director | La Motte Street JE4 8SD St Helier 43/45 Jersey | Jersey | Irish | Company Director | 188919890001 | ||||||||||||
| MORGAN, Stephen Andrew | Director | 19 De Montfort Crescent Great Union Road, St Helier JE2 3BW Jersey | British | Chartered Certified Accountant | 108074800001 | |||||||||||||
| NICOLLE, Peter James | Director | Vue De La Mer, Travers Farm Lane La Route Du Noirmont, St. Brelade JE3 8LA Jersey Channel Islands | Jesey | British | Chartered Accountant | 66177270002 | ||||||||||||
| PIERRE, Sylvie | Director | La Motte Street JE4 8SD St Helier 43-45 Jersey | Jersey | French | Estate Practitioner | 118951000001 | ||||||||||||
| ROBERTSON, David Thomas Hosie | Director | 52 PO BOX TQ14 9XF Teignmouth Devon | British | Business Consultant | 68799100003 | |||||||||||||
| SHATTOCK, Simon John | Director | 19 Gras Lawn EX2 4RZ Exeter Devon | United Kingdom | British | Business Consultant | 68799110002 | ||||||||||||
| THEREZIEN, Denis Jean Paul | Director | La Mare La Rue Du Douet, Trinity JE3 5FU Jersey | British | Managing Director | 108096440001 | |||||||||||||
| CORPORATE OFFICER (JERSEY) LIMITED | Director | Esplanade JE1 8SB St Helier 28 Jersey |
| 172358260001 | ||||||||||||||
| CORPORATE OFFICER LIMITED | Director | 25 Upper Brook Street W1K 7QD London Suite 100 | 139376210001 | |||||||||||||||
| JTC OFFICER LIMITED | Director | Esplanade JE1 8SB St Helier 28 Jersey |
| 151527370002 |
Who are the persons with significant control of MENTORING SOUTH WEST LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paolo Di Filippo | May 11, 2020 | 15 Hanover Square W1S 1HS London 2nd Floor England | No |
Nationality: Italian Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrea La Magra | May 11, 2020 | 15 Hanover Square W1S 1HS London 2nd Floor England | No |
Nationality: Italian Country of Residence: Monaco | |||
Natures of Control
| |||
| Mrs Elvira Lefebvre D'Ovidio De Clunieres Di Balsorano | Mar 14, 2017 | Argyll Street W1F 7LD London 1-4 England | Yes |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
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