MANSION GARDEN PROPERTIES UK LIMITED

Overview

Company Name	MANSION GARDEN PROPERTIES UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05418892
Jurisdiction	England/Wales
Date of Creation	Apr 08, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MANSION GARDEN PROPERTIES UK LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is MANSION GARDEN PROPERTIES UK LIMITED located?

Registered Office Address	C/O Xeinadin South East Limited Unit 68 Basepoint Shearway Business Park CT19 4RH Folkestone Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for MANSION GARDEN PROPERTIES UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 23, 2025
Next Accounts Due On	Sep 23, 2026
Last Accounts
Last Accounts Made Up To	Dec 30, 2024

What is the status of the latest confirmation statement for MANSION GARDEN PROPERTIES UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 08, 2026
Next Confirmation Statement Due	Apr 22, 2026
Next Confirmation Statement Made Up To	Apr 08, 2025
Overdue	No

What are the latest filings for MANSION GARDEN PROPERTIES UK LIMITED?

Filings
Date	Description	Document	Type
Aug 26, 2025	Micro company accounts made up to Dec 30, 2024	4 pages	AA

Apr 22, 2025	Confirmation statement made on Apr 08, 2025 with updates	4 pages	CS01

Feb 11, 2025	Registered office address changed from C/O Mmp Accounting Solutions Ltd Unit 34 Basepoint Shearway Business Park Folkestone Kent CT19 4RH England to C/O Xeinadin South East Limited Unit 68 Basepoint Shearway Business Park Folkestone Kent CT19 4RH on Feb 11, 2025	1 pages	AD01

Sep 23, 2024	Micro company accounts made up to Dec 30, 2023	5 pages	AA

Sep 16, 2024	Change of details for Mrs Martine Hugutte Marie Ulens as a person with significant control on Sep 16, 2024	2 pages	PSC04

Apr 18, 2024	Confirmation statement made on Apr 08, 2024 with no updates	3 pages	CS01

Aug 23, 2023	Micro company accounts made up to Dec 30, 2022	5 pages	AA

Apr 19, 2023	Confirmation statement made on Apr 08, 2023 with no updates	3 pages	CS01

Apr 18, 2023	Change of details for Mrs Martine Hugutte Marie Ulens as a person with significant control on Apr 18, 2023	2 pages	PSC04

Apr 18, 2023	Director's details changed for Martine Hugutte Marie Ulens on Apr 18, 2023	2 pages	CH01

Apr 05, 2023	Registered office address changed from 42 Cudworth Road Ashford Kent TN24 0BG England to C/O Mmp Accounting Solutions Ltd Unit 34 Basepoint Shearway Business Park Folkestone Kent CT19 4RH on Apr 05, 2023	1 pages	AD01

Jun 27, 2022	Micro company accounts made up to Dec 30, 2021	5 pages	AA

May 10, 2022	Confirmation statement made on Apr 08, 2022 with no updates	3 pages	CS01

Nov 30, 2021	Registered office address changed from 3 Queen Street Ashford Kent TN23 1RF England to 42 Cudworth Road Ashford Kent TN24 0BG on Nov 30, 2021	1 pages	AD01

Sep 17, 2021	Micro company accounts made up to Dec 30, 2020	5 pages	AA

May 11, 2021	Confirmation statement made on Apr 08, 2021 with no updates	3 pages	CS01

Oct 05, 2020	Micro company accounts made up to Dec 30, 2019	5 pages	AA

Apr 27, 2020	Confirmation statement made on Apr 08, 2020 with no updates	3 pages	CS01

Sep 19, 2019	Micro company accounts made up to Dec 30, 2018	5 pages	AA

May 13, 2019	Confirmation statement made on Apr 08, 2019 with no updates	3 pages	CS01

Sep 21, 2018	Micro company accounts made up to Dec 30, 2017	5 pages	AA

Jul 04, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 03, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 02, 2018	Confirmation statement made on Apr 08, 2018 with updates	4 pages	CS01

Sep 20, 2017	Total exemption small company accounts made up to Dec 30, 2016	7 pages	AA

View All Filings

Who are the officers of MANSION GARDEN PROPERTIES UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ULENS, Martine Hugutte Marie 2970 Schilde Bethanielei 1 Belgium	Jun 01, 2010		Director	2970 Schilde Bethanielei 1 Belgium	Belgium	Belgian	1955-2	Director	156416860003
LAUGHLIN MCCANN, Ruairi 34 Burns Road Harlesden NW10 4DY London	Apr 08, 2005	Apr 08, 2005	Secretary	34 Burns Road Harlesden NW10 4DY London		Irish			100551460001
WILTON CORPORATE SERVICES LIMITED 26 Grosvenor Street Mayfair W1K 4QW London	Jan 26, 2006	Jun 04, 2015	Secretary	26 Grosvenor Street Mayfair W1K 4QW London					106931300001
WILTON SECRETARIES LIMITED 26 Grosvenor Street Mayfair W1K 4QW London	Apr 08, 2005	Jan 26, 2006	Secretary	26 Grosvenor Street Mayfair W1K 4QW London					77455610001
ELPHICK, Jon 26 Grosvenor Street Mayfair W1K 4QW London	Nov 23, 2009	Dec 20, 2013	Director	26 Grosvenor Street Mayfair W1K 4QW London	England	British	1981-3	Tax Consultant	114265450007
LAUGHLIN MCCANN, Ruairi 34 Burns Road Harlesden NW10 4DY London	Apr 08, 2005	Feb 01, 2006	Director	34 Burns Road Harlesden NW10 4DY London		Irish	1981-1	Corporate & Trust Administrato	100551460001
MITCHELL, Natalie 26 Grosvenor Street Mayfair W1K 4QW London	Nov 23, 2009	Dec 13, 2011	Director	26 Grosvenor Street Mayfair W1K 4QW London	England	Irish	1970-6	Manager	125410750001
RIERA DIAZ, Angel Ernesto Avenue Des Genets 8 Wezembeek Oppem 1970 Belgium	Apr 08, 2005	Jun 28, 2010	Director	Avenue Des Genets 8 Wezembeek Oppem 1970 Belgium		Panamanian	1953-2	Director	117764090001
WILTON CORPORATE SERVICES LIMITED 26 Grosvenor Street Mayfair W1K 4QW London	May 14, 2007	Jun 04, 2015	Director	26 Grosvenor Street Mayfair W1K 4QW London					106931300001
WILTON DIRECTORS LIMITED 26 Grosvenor Street Mayfair W1K 4QW London	Apr 08, 2005	Jun 04, 2015	Director	26 Grosvenor Street Mayfair W1K 4QW London					148376540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MANSION GARDEN PROPERTIES UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Martine Hugutte Marie Ulens 2970 Schilde Bethanielei 1 Belgium	Apr 06, 2016	2970 Schilde Bethanielei 1 Belgium	No
	Nationality: Belgian Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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