The 128 Mansfield Road Management Company Limited

Active02571536 Private limited company
Incorporated
3 January 1991 (35 years)
Industry
Residents property management (98000)
Directors
Arzu Uluc
Austra Mary Gillespie
Vera Lucia Lloyd
Accounts type
Total exemption full
Region
Greater London
Address
128 Mansfield Road
Hampstead
London
NW3 2JB

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Uluc, Arzu, Dr
Director · Appointed 8 August 2025
British
Born May 1979 (47)
Gillespie, Austra Mary
Director · Appointed 15 April 2006
British
Born July 1952 (74)
Lloyd, Vera Lucia
Secretary · Appointed 8 March 2006
British
Lloyd, Vera Lucia
Director · Appointed 23 July 2003
British
Born March 1954 (72)
Wallace, James
Director · Appointed 3 March 1992
British
Born November 1943
Officer history (14 former)
8 August 2025
Appointed Uluc, Arzu, Dr as Director
20 August 2019
Resigned Collin, Jason Edward as Director
30 September 2015
Appointed Collin, Jason Edward as Director
30 September 2015
Resigned Bull, Anthony Robert as Director
19 December 2013
Resigned Cohen, Alberto as Director
19 December 2013
Appointed Bull, Anthony Robert as Director
28 April 2006
Resigned James, Michael William as Director
15 April 2006
Appointed Gillespie, Austra Mary as Director
8 March 2006
Appointed Lloyd, Vera Lucia as Secretary
8 March 2006
Resigned James, Charles Maurice as Secretary
23 July 2003
Appointed Lloyd, Vera Lucia as Director
18 July 2003
Resigned Rooze, Richard Daniel as Director
2 January 2003
Resigned James, Michael William as Secretary
2 January 2003
Appointed James, Charles Maurice as Secretary
12 September 2001
Appointed Cohen, Alberto as Director
6 July 2001
Resigned Pyszora, Anne- Francoise as Director
20 April 2000
Appointed James, Michael William as Secretary
20 April 2000
Resigned Rooze, Richard Daniel as Secretary
18 January 1999
Appointed Rooze, Richard Daniel as Secretary
27 September 1998
Appointed James, Michael William as Director
12 September 1997
Appointed Pyszora, Anne- Francoise as Director
8 August 1997
Resigned Mcginley, Eileen, Dr as Secretary
8 August 1997
Resigned Mcginley, Eileen, Dr as Director
1 November 1995
Resigned Mawdesley-Thomas, Liane Karen as Secretary
1 November 1995
Resigned Mawdesley-Thomas, Jonathan as Director
5 July 1995
Appointed Mcginley, Eileen, Dr as Secretary
5 July 1995
Appointed Rooze, Richard Daniel as Director
3 May 1994
Appointed Mawdesley-Thomas, Liane Karen as Secretary
3 May 1994
Resigned Mawdesley-Thomas, Clare as Secretary
3 March 1992
Appointed Wallace, James as Director
3 January 1991
Appointed Mawdesley-Thomas, Clare as Secretary
3 January 1991
Appointed Mawdesley-Thomas, Jonathan as Director
3 January 1991
Appointed Mcginley, Eileen, Dr as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Total exemption full accounts31 January 2026
25 January 2026Confirmation statement with no updates13 January 2026
17 October 2025Total exemption full accounts31 January 2025
8 August 2025Secretary's details changed
8 August 2025Appointment of a director
Show all recent filings

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