MANSFIELD FARM IVER LTD.
Overview
| Company Name | MANSFIELD FARM IVER LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10967239 |
| 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 MANSFIELD FARM IVER LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MANSFIELD FARM IVER LTD. located?
| Registered Office Address | Quattro House Acton Goods Yard 305 Horn Lane, Acton W3 0BP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MANSFIELD FARM IVER LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MANSFIELD FARM IVER LTD.?
| Last Confirmation Statement Made Up To | Sep 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 17, 2025 |
| Overdue | No |
What are the latest filings for MANSFIELD FARM IVER LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 17, 2025 with updates | 4 pages | CS01 | ||
Change of details for Mr. Eamon O'loughlin as a person with significant control on Sep 17, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Thomas Henry James as a person with significant control on Sep 17, 2025 | 2 pages | PSC04 | ||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Sep 17, 2024 with updates | 4 pages | CS01 | ||
Change of details for Mr. Eamon O'loughlin as a person with significant control on May 01, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Thomas Henry James as a person with significant control on Aug 30, 2024 | 2 pages | PSC04 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Sep 17, 2023 with updates | 4 pages | CS01 | ||
Change of details for Mr Thomas Henry James as a person with significant control on Sep 15, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Thomas Henry James on Sep 15, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr. Eamon O'loughlin on Sep 15, 2023 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 17, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 17, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Boden House C/O Quattro (Uk) Ltd 114-120 Victoria Road London NW10 6NY England to Quattro House Acton Goods Yard 305 Horn Lane, Acton London W3 0BP on Oct 06, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2020 | 2 pages | AA | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Sep 17, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Boden House, C/O Quattro (Uk) Ltd 114 -120 Victoria Road London NW10 6NY United Kingdom to Boden House C/O Quattro (Uk) Ltd 114-120 Victoria Road London NW10 6NY on Oct 09, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Sep 17, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Registered office address changed from C/O Quattro Uk Ltd, Regency Street London NW10 6NR United Kingdom to Boden House, C/O Quattro (Uk) Ltd 114 -120 Victoria Road London NW10 6NY on May 17, 2019 | 1 pages | AD01 | ||
Previous accounting period extended from Sep 30, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||
Who are the officers of MANSFIELD FARM IVER LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Thomas Henry, Mr. | Secretary | Acton Goods Yard 305 Horn Lane, Acton W3 0BP London Quattro House United Kingdom | 237998480001 | |||||||
| JAMES, Thomas Henry | Director | Acton Goods Yard 305 Horn Lane, Acton W3 0BP London Quattro House United Kingdom | England | British | 50231320002 | |||||
| O'LOUGHLIN, Eamon, Mr. | Director | Acton Goods Yard 305 Horn Lane, Acton W3 0BP London Quattro House United Kingdom | England | British | 78063480003 |
Who are the persons with significant control of MANSFIELD FARM IVER LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Henry James | Sep 18, 2017 | Acton Goods Yard 305 Horn Lane, Acton W3 0BP London Quattro House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr. Eamon O'Loughlin | Sep 18, 2017 | 305 Horn Lane Acton Goods Yard W3 0BP Acton, London Quattro House United Kingdom England | No |
Nationality: British Country of Residence: England | |||
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