Mantle Properties Limited. Head office in London. Check Director.

Mantle Properties Limited, London

Mantle Properties Limited is a private limited company. Located at 79 Basement Suite Flat 1, 79 Randolph Avenue, London W9 1DW, the aforementioned 25 years old company was incorporated on 1999-03-01 and is officially categorised as "buying and selling of own real estate" (SIC code: 68100).
1 director can be found in this company: Maurice E. (appointed on 06 November 2022).

About
Name: Mantle Properties Limited
Number: 03723467
Incorporation date: 1999-03-01
End of financial year: 31 May


Address:	79 Basement Suite Flat 1 79 Randolph Avenue London W9 1DW
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Maeve B.

7 November 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ciaran C.

7 November 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael P.

1 March 2017 - 7 November 2022

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	427,304	318,332	718	52,024
Fixed Assets	597,893	597,304	596,715	596,715
Total Assets Less Current Liabilities	1,017,859	915,343	473,710	532,894

The date for Mantle Properties Limited confirmation statement filing is 2024-03-15. The most recent one was sent on 2023-03-01. The due date for the next statutory accounts filing is 29 February 2024. Latest accounts filing was sent for the time up to 31 May 2022.

3 persons of significant control are indexed in the official register, namely: Maeve B. who has over 3/4 of shares, 3/4 to full of voting rights. Ciaran C. who has over 3/4 of shares, 3/4 to full of voting rights. Michael P. who has over 3/4 of shares.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 1st, March 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 1st, March 2024 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 27th, December 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 10th, March 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/05/31 filed on: 2nd, December 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/05/31 filed on: 24th, January 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/05/31 filed on: 6th, December 2018 \| accounts	Free Download
AA	Accounts for a micro company for the period ending on 2017/05/31 filed on: 24th, October 2017 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 1st, November 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/01 filed on: 7th, March 2016 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/03/07 capital
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 12th, November 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/01 filed on: 3rd, March 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 24th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/01 filed on: 3rd, March 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 28th, January 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/01 filed on: 1st, March 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 31st, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/01 filed on: 1st, March 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 28th, February 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/01 filed on: 14th, March 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 20th, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/01 filed on: 16th, April 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 14th, December 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/03/11 with complete member list filed on: 11th, March 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 23rd, January 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/03/10 with complete member list filed on: 10th, March 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 17th, December 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 17th, December 2007 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/03/26 with complete member list filed on: 26th, March 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/03/26 with complete member list filed on: 26th, March 2007 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 15th, December 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 15th, December 2006 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/03/08 with complete member list filed on: 8th, March 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/03/08 with complete member list filed on: 8th, March 2006 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/06 to 31/05/06 filed on: 23rd, December 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 31/05/06 filed on: 23rd, December 2005 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 14th, November 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 14th, November 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/03/10 with complete member list filed on: 10th, March 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/03/10 with complete member list filed on: 10th, March 2005 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 9th, December 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 9th, December 2004 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/03/11 with complete member list filed on: 11th, March 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/03/11 with complete member list filed on: 11th, March 2004 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 5th, November 2003 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 5th, November 2003 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/04/06 with complete member list filed on: 6th, April 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/04/06 with complete member list filed on: 6th, April 2003 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 20th, November 2002 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 20th, November 2002 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/03/09 with complete member list filed on: 9th, March 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/03/09 with complete member list filed on: 9th, March 2002 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 18th, December 2001 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 18th, December 2001 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2001/03/13 with complete member list filed on: 13th, March 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/03/13 with complete member list filed on: 13th, March 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 4th, January 2001 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 4th, January 2001 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/03/17 with complete member list filed on: 17th, March 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2000/03/17 annual return
363s	Annual return drawn up to 2000/03/17 with complete member list filed on: 17th, March 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2000/03/17 annual return

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