WENTWORTH MANSIONS LIMITED

Active - Accounts Filed

General Information

NAME
WENTWORTH MANSIONS LIMITED

COMPANY NUMBER
04221934

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
23/05/2001 (23 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
21/03/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

FLOOR 2,, 201 GREAT PORTLAND STREET
LONDON
W1W 5AB

Telephone: 01226742041
TPS: No

TRADING ADDRESSES

201 Great Portland Street
LONDON
W1W 5AB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£185.4k

4.77%

TOTAL LIABILITIES

£2.7k

16.53%

NET ASSETS

£185.4k

4.77%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

18

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/07/2024	Event: New Accounts filed
Date: 17/07/2024	Event: Judith Chilcote (901008034) has left the board
Date: 01/05/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WENTWORTH MANSIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£185.4k

4.77%

TOTAL LIABILITIES

£2.7k

16.53%

NET ASSETS

£185.4k

4.77%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

18

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RUNE BENTIEN & EMMA KARIN MARGARETA NILZEN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JARED TAUSZ & REBECCA MATTHEWS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN ANDREW ROWLAND BETHELL	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN BRANDT	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUDY CHILCOTE & B. BEKIR	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGE ZOLTAN CSELKO & KATHERINE MARY CSELKO	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AARON GEORGE MAURICE DOVER	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANA HALLGARTEN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID HETHERINGTON & FRANCES DEBORAH HETHERINGTON	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDWARD MATTHEW HARVEY HUMPHREYS & GAYNOR HUMPHREYS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDER PANAGIOTIS KASSIMATIS & DR MANDO WATSON	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSEMARY ANNE LLOYD & CHARLOTTE ELIZABETH MARKHAM	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN QUENTIN COLBOURNE MACKRELL & ALICE ANN MACKRELL	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EXECUTORS OF SIDNEY MALIN & LOUISE MALIN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MELANIE KAY MCMEIKAN & KENNEDY MCMEIKAN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AVRIL MARCIA NAKOUZI & JONATHAN MARCEL GEORGE NAKOUZI	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD CHRISTOPHER PETERS & JUDITH PETERS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLIN SMITH & MARCUS AMAN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SABINA STEVENSON & RICHARD STEVENSON	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEREMY STRATHDENE & MARY ANN STRATHDENE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID TAYLOR & CAROLINE GARLAND-TAYLOR & MATTHEW PATRICK	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LADY JULIA MARY WAITE & RT HON SIR JOHN DOUGLAS WAITE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RODERICK IAN YOUNG	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YASSAMAN HAJ MOHAMMAD ALI	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
(Flat 15) Mando Watson 12/06/2020 - Present (4 years and 6 months) Born in Dec 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ana Hallgarten 02/01/2021 - 16/12/2020 (0 months) Born in Mar 1994 (age: 30)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Marcus Aman 11/07/2022 - Present (2 years and 5 months) Born in Jul 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Charlotte Markham 11/07/2022 - Present (2 years and 5 months) Born in Aug 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
COMBINED SECRETARIAL SERVICES LIMITED Director: 23/05/2001 - Present (23 years and 6 months) Secretary: 23/05/2001 - Present (23 years and 6 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 2333 Past: 59657	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 23/07/2024	Event: New Accounts filed
Date: 17/07/2024	Event: Judith Chilcote (901008034) has left the board
Date: 01/05/2024	Event: New Confirmation Statement filed
Date: 27/09/2023	Event: New Accounts filed
Date: 12/07/2023	Event: Roderick Young (918219964) has left the board
Date: 18/04/2023	Event: New Confirmation Statement filed
Date: 20/02/2023	Event: New Board Member Marcus Aman (930564052) Appointed
Date: 20/02/2023	Event: New Board Member Charlotte Markham (930564032) Appointed
Date: 19/01/2023	Event: Edward Matthew Harvey Humphreys (902326034) has left the board
Date: 19/01/2023	Event: Mary Ann Strathdene (924539776) has left the board
Date: 20/09/2022	Event: New Confirmation Statement filed
Date: 20/09/2022	Event: New Accounts filed
Date: 22/06/2022	Event: New Confirmation Statement filed
Date: 16/06/2022	Event: New Confirmation Statement filed
Date: 27/05/2021	Event: New Accounts filed
Date: 27/03/2021	Event: New Confirmation Statement filed
Date: 20/10/2020	Event: Richard Christopher Peters (907776822) has left the board
Date: 22/08/2020	Event: New Accounts filed
Date: 24/06/2020	Event: New Board Member Ana Hallgarten (927109044) Appointed
Date: 17/06/2020	Event: New Board Member Mando Watson (927078313) Appointed
Date: 09/04/2020	Event: New Confirmation Statement filed
Date: 10/03/2020	Event: Change in Reg. Office
Date: 20/07/2019	Event: New Accounts filed
Date: 14/06/2019	Event: FORTUNE BLOCK MANAGEMENT LIMITED (924769984) has left the board
Date: 26/03/2019	Event: New Confirmation Statement filed
Date: 20/11/2018	Event: New Confirmation Statement filed
Date: 29/10/2018	Event: Change in Reg. Office
Date: 18/10/2018	Event: Change in Reg. Office
Date: 28/09/2018	Event: New Accounts filed
Date: 12/07/2018	Event: FORTUNE BLOCK MANAGEMENT LIMITED (924781406) has left the board
Date: 12/07/2018	Event: New Company Secretary FORTUNE BLOCK MANAGEMENT LIMITED (924769984) Appointed
Date: 28/06/2018	Event: Sheila Ruth Benson (902591133) has left the board
Date: 28/06/2018	Event: New Company Secretary FORTUNE BLOCK MANAGEMENT LIMITED (924781406) Appointed
Date: 05/06/2018	Event: New Confirmation Statement filed
Date: 19/04/2018	Event: New Board Member Mary Ann Strathdene (924539776) Appointed
Date: 11/04/2018	Event: New Board Member Richard Christopher Peters (907776822) Appointed
Date: 15/02/2018	Event: Jonathan Nakouzi (905822928) has left the board
Date: 03/10/2017	Event: New Accounts filed
Date: 30/05/2017	Event: New Annual Return filed
Date: 08/11/2016	Event: New Accounts filed
Date: 04/06/2016	Event: New Annual Return filed
Date: 26/08/2015	Event: New Accounts filed
Date: 02/06/2015	Event: New Annual Return filed
Date: 20/02/2015	Event: New Board Member Judith Chilcote (901008034) Appointed
Date: 17/02/2015	Event: New Board Member Jonathan Nakouzi (905822928) Appointed
Date: 16/02/2015	Event: New Board Member Roderick Young (918219964) Appointed
Date: 13/02/2015	Event: Elizabeth Amber Cobden Boyd (909765384) has left the board
Date: 13/02/2015	Event: Christian Wangler (911849982) has left the board
Date: 10/06/2014	Event: New Annual Return filed
Date: 06/06/2014	Event: Change in Reg. Office

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WENTWORTH MANSIONS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£185.4k

£2.7k

£185.4k

People Overview

4

18

24

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£185.4k

£2.7k

£185.4k

Accounts

People Overview

4

18

24

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™