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MAPESBURY MANAGEMENT LTD

Dissolved

Company number 04867335

London, United Kingdom · Incorporated 14 August 2003

Office 30 2 Landsdowne Row, London, W1J 6HL, United Kingdom

Last updated on 21 September 2026

Unclassified activity · SIC 7487


Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

MAPESBURY MANAGEMENT LTD, a private limited company registered in England and Wales, was dissolved on 27 March 2012 having been incorporated on 14 August 2003. Its registered office is at Office 30 2 Landsdowne Row, London, W1J 6HL, United Kingdom. Its principal activity is classified under SIC code 7487.

The sole director is HOGAN, Sean Lee (appointed 14 August 2003). SLH SECRETARIES LTD acts as corporate secretary. The company has been served by two former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent accounts, covering the period to 31 August 2010, on 15 September 2011. 36 filings are recorded against the company at Companies House, most recently a gazette filing on 27 March 2012.

Compliance

Annual accounts Up to date
Last filed
31 August 2010
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Period end
31 August 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SS
SLH SECRETARIES LTD
Corporate Secretary
21 February 2005
HS
HOGAN, Sean Lee
Director
14 August 2003
AL
ATM LONDON LIMITED
Corporate Director · Resigned
14 August 2003
AS
ATM SECRETARIES LIMITED
Corporate Secretary · Resigned
14 August 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
27 March 2012 View
Gazette Notice Compulsory
Gazette
13 December 2011 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
15 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2011 View
Gazette Filings Brought Up To Date
Gazette
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Change Corporate Secretary Company With Change Date
Officers
21 December 2010 View
Gazette Notice Compulsory
Gazette
14 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
13 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2009 View
Legacy
Annual Return
29 August 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2008 View
Legacy
Annual Return
14 August 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2007 View
Legacy
Annual Return
14 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2006 View
Legacy
Address
23 January 2006 View
Legacy
Annual Return
9 November 2005 View
Legacy
Capital
8 November 2005 View
Resolution
Resolution
8 November 2005 View
Resolution
Resolution
10 October 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2005 View
Legacy
Capital
8 September 2005 View
Legacy
Accounts
17 June 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Address
22 February 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Annual Return
14 February 2005 View
Legacy
Annual Return
14 February 2005 View
Legacy
Officers
14 February 2005 View
Gazette Notice Compulsory
Gazette
1 February 2005 View
Legacy
Address
13 July 2004 View
Resolution
Resolution
17 June 2004 View
Incorporation Company
Incorporation
14 August 2003 View

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