Mantel Nominees Limited. Head office in Hitchin. Check Director.

Mantel Nominees Limited, Hitchin

Mantel Nominees Limited is a private limited company. Registered at 5 Broadmeadow Ride, St. Ippolyts, Hitchin SG4 7ST, this 21 years old enterprise was incorporated on 2002-08-09 and is officially classified as "non-trading company" (Standard Industrial Classification: 74990).
1 director can be found in this company: John K. (appointed on 02 April 2008).

About
Name: Mantel Nominees Limited
Number: 04507846
Incorporation date: 2002-08-09
End of financial year: 31 August


Address:	5 Broadmeadow Ride St. Ippolyts Hitchin SG4 7ST
SIC code:	74990 - Non-trading company

Company staff

People with significant control

John K.

1 August 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-

The deadline for Mantel Nominees Limited confirmation statement filing is 2024-08-23. The most current confirmation statement was filed on 2023-08-09. The due date for the next annual accounts filing is 31 May 2024. Most recent accounts filing was sent for the time period up until 31 August 2022.

1 person of significant control is listed in the Companies House, has substantial control or influence.

Company filing

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Type		Free download
TM01	Director's appointment terminated on 2023/05/01 filed on: 12th, May 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 2023/05/01 filed on: 12th, May 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/08/31 filed on: 20th, April 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/08/31 filed on: 26th, April 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/08/31 filed on: 30th, May 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/08/31 filed on: 26th, May 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/08/31 filed on: 12th, June 2019 \| accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2018/11/15 filed on: 16th, November 2018 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2018/11/15 filed on: 16th, November 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/08/31 filed on: 23rd, April 2018 \| accounts	Free Download (2 pages)
AP03	On 2017/12/08, company appointed a new person to the position of a secretary filed on: 11th, December 2017 \| officers	Free Download (2 pages)
AD01	Change of registered address from Elscot House Arcadia Avenue London N3 2JU United Kingdom on 2017/12/09 to 5 Broadmeadow Ride St. Ippolyts Hitchin SG4 7st filed on: 9th, December 2017 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2017/12/08 filed on: 8th, December 2017 \| officers	Free Download (1 page)
AD01	Change of registered address from 1-5 Clerkenwell Road London EC1M 5PA on 2017/12/08 to Elscot House Arcadia Avenue London N3 2JU filed on: 8th, December 2017 \| address	Free Download (1 page)
AP01	New director appointment on 2017/12/08. filed on: 8th, December 2017 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/12/08 filed on: 8th, December 2017 \| officers	Free Download (1 page)
AP04	On 2017/12/08, company appointed a new person to the position of a secretary filed on: 8th, December 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/08/31 filed on: 5th, October 2016 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2016/07/29. filed on: 1st, August 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/08/31 filed on: 16th, October 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/09 filed on: 16th, October 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/10/16 capital
AA	Dormant company accounts reported for the period up to 2014/08/31 filed on: 27th, January 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/09 filed on: 27th, January 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/01/27 capital
AD01	Change of registered office on 2014/04/04 from 18 Holywell Row London EC2A 4JB England filed on: 4th, April 2014 \| address	Free Download (1 page)
AD01	Change of registered office on 2013/12/03 from 27 Holywell Row London EC2A 4JB filed on: 3rd, December 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/08/09 filed on: 29th, November 2013 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/11/29 capital
AA	Dormant company accounts reported for the period up to 2013/08/31 filed on: 29th, November 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/09 filed on: 14th, September 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/08/31 filed on: 14th, September 2012 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/08/31 filed on: 25th, April 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/09 filed on: 11th, August 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/08/31 filed on: 3rd, November 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/09 filed on: 16th, September 2010 \| annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 2010/06/08 filed on: 8th, June 2010 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2010/06/08 filed on: 8th, June 2010 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/08/31 filed on: 8th, March 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/08/09 filed on: 22nd, October 2009 \| annual return	Free Download (4 pages)
288b	On 2009/03/16 Appointment terminated director filed on: 16th, March 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2009/03/02 with complete member list filed on: 2nd, March 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/08/31 filed on: 4th, November 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/08/31 filed on: 9th, June 2008 \| accounts	Free Download (1 page)
288a	On 2008/04/16 Director and secretary appointed filed on: 16th, April 2008 \| officers	Free Download (1 page)
287	Registered office changed on 07/02/08 from: 16 winchester walk london SE1 9AG filed on: 7th, February 2008 \| address	Free Download (1 page)
287	Registered office changed on 07/02/08 from: 16 winchester walk london SE1 9AG filed on: 7th, February 2008 \| address	Free Download (1 page)
363a	Annual return drawn up to 2007/09/24 with complete member list filed on: 24th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/24 with complete member list filed on: 24th, September 2007 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 19th, September 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 19th, September 2007 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/08/31 filed on: 3rd, May 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/08/31 filed on: 3rd, May 2007 \| accounts	Free Download (1 page)
288a	On 2007/04/25 New director appointed filed on: 25th, April 2007 \| officers	Free Download (1 page)
288a	On 2007/04/25 New director appointed filed on: 25th, April 2007 \| officers	Free Download (1 page)
288b	On 2007/02/10 Director resigned filed on: 10th, February 2007 \| officers	Free Download (1 page)
288b	On 2007/02/10 Director resigned filed on: 10th, February 2007 \| officers	Free Download (1 page)
288b	On 2007/02/10 Director resigned filed on: 10th, February 2007 \| officers	Free Download (1 page)
288b	On 2007/02/10 Director resigned filed on: 10th, February 2007 \| officers	Free Download (1 page)
288b	On 2007/02/10 Director resigned filed on: 10th, February 2007 \| officers	Free Download (1 page)
288b	On 2007/02/10 Director resigned filed on: 10th, February 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2006/10/30 with complete member list filed on: 30th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/10/30 with complete member list filed on: 30th, October 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/08/31 filed on: 17th, March 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/08/31 filed on: 17th, March 2006 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2005/08/10 with complete member list filed on: 10th, August 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/08/10 with complete member list filed on: 10th, August 2005 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/08/31 filed on: 13th, December 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/08/31 filed on: 13th, December 2004 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/10/22 with complete member list filed on: 22nd, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/10/22 with complete member list filed on: 22nd, October 2004 \| annual return	Free Download (7 pages)
288a	On 2004/09/20 New director appointed filed on: 20th, September 2004 \| officers	Free Download (2 pages)
288a	On 2004/09/20 New director appointed filed on: 20th, September 2004 \| officers	Free Download (2 pages)
288a	On 2004/03/22 New director appointed filed on: 22nd, March 2004 \| officers	Free Download (2 pages)
288a	On 2004/03/22 New director appointed filed on: 22nd, March 2004 \| officers	Free Download (2 pages)
288b	On 2004/03/10 Secretary resigned filed on: 10th, March 2004 \| officers	Free Download (1 page)
288b	On 2004/03/10 Secretary resigned filed on: 10th, March 2004 \| officers	Free Download (1 page)
288a	On 2004/03/10 New secretary appointed;new director appointed filed on: 10th, March 2004 \| officers	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 10th, March 2004 \| officers	Free Download (1 page)
288b	On 2004/03/10 Director resigned filed on: 10th, March 2004 \| officers	Free Download (1 page)
288a	On 2004/03/10 New secretary appointed;new director appointed filed on: 10th, March 2004 \| officers	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 10th, March 2004 \| officers	Free Download (1 page)
288b	On 2004/03/10 Director resigned filed on: 10th, March 2004 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/08/31 filed on: 5th, March 2004 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/08/31 filed on: 5th, March 2004 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 2003/09/30 with complete member list filed on: 30th, September 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/09/30 with complete member list filed on: 30th, September 2003 \| annual return	Free Download (7 pages)
288a	On 2002/10/22 New director appointed filed on: 22nd, October 2002 \| officers	Free Download (2 pages)
288a	On 2002/10/22 New director appointed filed on: 22nd, October 2002 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 9th, August 2002 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 9th, August 2002 \| incorporation	Free Download (13 pages)

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