Mansion House Construction Limited. Head office in Waltham Cross. Check Director.

Mansion House Construction Limited, Waltham Cross

Mansion House Construction Limited is a private limited company. Registered at 167 Turners Hill, Cheshunt, Waltham Cross EN8 9BH, the aforementioned 22 years old company was incorporated on 2002-03-06 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
1 director can be found in the company: Philip C. (appointed on 06 March 2002). Among the secretaries (1 in total), we can name: Philip C. (appointed on 08 January 2010).

About
Name: Mansion House Construction Limited
Number: 04388559
Incorporation date: 2002-03-06
End of financial year: 30 August


Address:	167 Turners Hill Cheshunt Waltham Cross EN8 9BH
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Philip C.

5 March 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Philip C.

30 June 2016 - 5 March 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	219,558	257,164	289,022	323,201	379,880	423,785	454,982
Total Assets Less Current Liabilities	1,465,218	1,496,094	1,531,732	1,565,491	1,605,029	1,646,767	1,689,007

The deadline for Mansion House Construction Limited confirmation statement filing is 2023-10-27. The most recent confirmation statement was filed on 2022-10-13. The due date for the next accounts filing is 30 May 2024. Most current accounts filing was filed for the time period up until 31 August 2022.

2 persons of significant control are reported in the Companies House, namely: Philip C. that owns over 3/4 of shares, 3/4 to full of voting rights. Philip C. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CH03	On 3rd March 2020 secretary's details were changed filed on: 5th, March 2020 \| officers	Free Download (1 page)

Type		Free download
CH03	On 3rd March 2020 secretary's details were changed filed on: 5th, March 2020 \| officers	Free Download (1 page)
CH01	On 24th February 2020 director's details were changed filed on: 5th, March 2020 \| officers	Free Download (2 pages)
AD01	Change of registered address from 147a High Street Waltham Cross Hertfordshire EN8 7AP on 15th June 2017 to 167 Turners Hill Cheshunt Waltham Cross EN8 9BH filed on: 15th, June 2017 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2016 filed on: 27th, April 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2016 filed on: 9th, March 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 9th March 2016: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st August 2015 filed on: 6th, January 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2015 filed on: 12th, March 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2014 filed on: 20th, January 2015 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2013 filed on: 16th, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2014 filed on: 12th, March 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2012 filed on: 17th, May 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2013 filed on: 5th, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2011 filed on: 31st, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2012 filed on: 13th, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2010 filed on: 1st, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2011 filed on: 8th, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2009 filed on: 1st, June 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2010 filed on: 3rd, March 2010 \| annual return	Free Download (4 pages)
CH01	On 2nd March 2010 director's details were changed filed on: 3rd, March 2010 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 6th February 2010 filed on: 6th, February 2010 \| officers	Free Download (2 pages)
AP03	On 6th February 2010, company appointed a new person to the position of a secretary filed on: 6th, February 2010 \| officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2008 filed on: 26th, June 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 4th March 2009 with complete member list filed on: 4th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2007 filed on: 23rd, June 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 10th March 2008 with complete member list filed on: 10th, March 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 9th, August 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 9th, August 2007 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 16th March 2007 with complete member list filed on: 16th, March 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 16th March 2007 with complete member list filed on: 16th, March 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 13th March 2006 with complete member list filed on: 13th, March 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 13th March 2006 with complete member list filed on: 13th, March 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 18th, January 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 18th, January 2006 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 11th March 2005 with complete member list filed on: 11th, March 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 11th March 2005 annual return
363s	Annual return drawn up to 11th March 2005 with complete member list filed on: 11th, March 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2004 filed on: 8th, February 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2004 filed on: 8th, February 2005 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 19th May 2004 with complete member list filed on: 19th, May 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 19th May 2004 with complete member list filed on: 19th, May 2004 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st August 2003 filed on: 11th, February 2004 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st August 2003 filed on: 11th, February 2004 \| accounts	Free Download (5 pages)
88(2)R	Alloted 99 shares on 1st February 2003. Value of each share 1 £. filed on: 25th, March 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 1st February 2003. Value of each share 1 £. filed on: 25th, March 2003 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/03/03 to 30/08/03 filed on: 20th, March 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 30/08/03 filed on: 20th, March 2003 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 13th March 2003 with complete member list filed on: 13th, March 2003 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return drawn up to 13th March 2003 with complete member list filed on: 13th, March 2003 \| annual return	Free Download (6 pages)
288a	On 20th March 2002 New director appointed filed on: 20th, March 2002 \| officers	Free Download (2 pages)
288a	On 20th March 2002 New secretary appointed filed on: 20th, March 2002 \| officers	Free Download (2 pages)
288a	On 20th March 2002 New secretary appointed filed on: 20th, March 2002 \| officers	Free Download (2 pages)
288a	On 20th March 2002 New director appointed filed on: 20th, March 2002 \| officers	Free Download (2 pages)
288b	On 15th March 2002 Secretary resigned filed on: 15th, March 2002 \| officers	Free Download (1 page)
288b	On 15th March 2002 Director resigned filed on: 15th, March 2002 \| officers	Free Download (1 page)
288b	On 15th March 2002 Secretary resigned filed on: 15th, March 2002 \| officers	Free Download (1 page)
288b	On 15th March 2002 Director resigned filed on: 15th, March 2002 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, March 2002 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 6th, March 2002 \| incorporation	Free Download (19 pages)

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