MANSION HOUSE ASSOCIATES LIMITED

Overview

Company Name	MANSION HOUSE ASSOCIATES LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	06792446
Jurisdiction	England/Wales
Date of Creation	Jan 15, 2009

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 HOUSE ASSOCIATES LIMITED?

Other activities of employment placement agencies (78109) / Administrative and support service activities

Where is MANSION HOUSE ASSOCIATES LIMITED located?

Registered Office Address	100 Borough High Street Borough High Street SE1 1LB London England
Undeliverable Registered Office Address	No

What were the previous names of MANSION HOUSE ASSOCIATES LIMITED?

Previous Company Names
Company Name	From	Until
OPENGRAND LIMITED	Jan 15, 2009	Jan 15, 2009

What are the latest accounts for MANSION HOUSE ASSOCIATES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for MANSION HOUSE ASSOCIATES LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Sep 25, 2025
Next Confirmation Statement Due	Oct 09, 2025
Next Confirmation Statement Made Up To	Sep 25, 2024
Overdue	Yes

What are the latest filings for MANSION HOUSE ASSOCIATES LIMITED?

Filings
Date	Description	Document	Type
Jan 08, 2026	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 16, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 31, 2024	Total exemption full accounts made up to Jan 31, 2024	9 pages	AA

Oct 16, 2024	Confirmation statement made on Sep 25, 2024 with no updates	3 pages	CS01

May 09, 2024	Registered office address changed from 107 Cheapside London EC2V 6DN to 100 Borough High Street Borough High Street London SE1 1LB on May 09, 2024	1 pages	AD01

Nov 01, 2023	Confirmation statement made on Sep 25, 2023 with no updates	3 pages	CS01

Oct 31, 2023	Total exemption full accounts made up to Jan 31, 2023	9 pages	AA

Oct 30, 2023	Previous accounting period extended from Jan 30, 2023 to Jan 31, 2023	1 pages	AA01

Dec 30, 2022	Confirmation statement made on Sep 25, 2022 with no updates	3 pages	CS01

Oct 28, 2022	Total exemption full accounts made up to Jan 31, 2022	10 pages	AA

Sep 20, 2022	Change of details for Mr Timothy George Dennis Buck as a person with significant control on Jun 17, 2022	2 pages	PSC04

Sep 16, 2022	Director's details changed for Mr Tim George Dennis Buck on Jun 17, 2022	2 pages	CH01

Jul 19, 2022	Registered office address changed from 37 Colyers Lane Colyers Lane Erith DA8 3NG England to 107 Cheapside London EC2V 6DN on Jul 19, 2022	2 pages	AD01

Nov 29, 2021	Total exemption full accounts made up to Jan 31, 2021	10 pages	AA

Sep 27, 2021	Confirmation statement made on Sep 25, 2021 with no updates	3 pages	CS01

Feb 25, 2021	Total exemption full accounts made up to Jan 31, 2020	9 pages	AA

Sep 28, 2020	Confirmation statement made on Sep 25, 2020 with updates	5 pages	CS01

Nov 29, 2019	Confirmation statement made on Nov 13, 2019 with no updates	3 pages	CS01

Nov 29, 2019	Total exemption full accounts made up to Jan 31, 2019	9 pages	AA

Jan 28, 2019	Total exemption full accounts made up to Jan 31, 2018	9 pages	AA

Nov 26, 2018	Confirmation statement made on Nov 13, 2018 with no updates	3 pages	CS01

Oct 29, 2018	Previous accounting period shortened from Jan 31, 2018 to Jan 30, 2018	1 pages	AA01

Feb 07, 2018	Registered office address changed from 73 Watling Street London EC4M 9BJ to 37 Colyers Lane Colyers Lane Erith DA8 3NG on Feb 07, 2018	1 pages	AD01

Jan 19, 2018	Confirmation statement made on Nov 13, 2017 with updates	5 pages	CS01

Oct 31, 2017	Total exemption full accounts made up to Jan 31, 2017	9 pages	AA

View All Filings

Who are the officers of MANSION HOUSE ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUCK, Tim George Dennis Colyers Lane DA8 3NG Erith 37 Kent	Sep 01, 2009		Director	Colyers Lane DA8 3NG Erith 37 Kent	United Kingdom	British	1977-4	147577620002
CHAMPION, Paul John Lynwood Road KT7 0DJ Thames Ditton 28 Surrey	Sep 01, 2009		Director	Lynwood Road KT7 0DJ Thames Ditton 28 Surrey	England	British	1971-11	147577800001
2020 SECRETARIAL LTD St. Andrew's Hill EC4V 5BY London 1	Jan 21, 2009	Apr 21, 2010	Secretary	St. Andrew's Hill EC4V 5BY London 1				135916130001
KAHAN, Barbara Finchley Road NW11 7TJ London 788 England	Jan 15, 2009	Jan 21, 2009	Director	Finchley Road NW11 7TJ London 788 England	United Kingdom	British	1931-6	64243970001
KENNY, Joanna Susan 19 Prince Consort Drive BR7 5SB Chislehurst Kent	Jan 20, 2009	Sep 01, 2009	Director	19 Prince Consort Drive BR7 5SB Chislehurst Kent		British	1962-4	88194440002
WERNER, Deirdre Anne 94 New Cavendish Street W1W 6XL London Flat 1	Jan 20, 2009	Sep 01, 2009	Director	94 New Cavendish Street W1W 6XL London Flat 1	Uk	British	1956-8	151233260002
WERNER, Eric Jay 94 New Cavendish Street W1W 6XL London Flat 1	Sep 01, 2009	Sep 26, 2012	Director	94 New Cavendish Street W1W 6XL London Flat 1	England	British	1955-6	39356360002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MANSION HOUSE ASSOCIATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul John Champion Borough High Street SE1 1LB London 100 Borough High Street England	Apr 06, 2016	Borough High Street SE1 1LB London 100 Borough High Street England	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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Timothy George Dennis Buck Borough High Street SE1 1LB London 100 Borough High Street England	Apr 06, 2016	Borough High Street SE1 1LB London 100 Borough High Street England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
license: CC0