60 Mansfield Road Limited

Active05234272 Private limited company
Incorporated
17 September 2004 (22 years)
Industry
Residents property management (98000)
Directors
Soenke Blanken
Geraldine Mary Toman
Jane Elizabeth Austin
Accounts type
Dormant
Region
Greater London
Address
60 Mansfield Road
London
NW3 2HT

Filing status

Accounts due
17 June 2027
Last accounts
17 September 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Blanken, Soenke
Director · Appointed 28 November 2019
German
Born April 1982 (44)
Toman, Geraldine Mary
Director · Appointed 21 March 2018
Irish
Born November 1953
Austin, Jane Elizabeth
Secretary · Appointed 21 November 2006
British
Austin, Jane Elizabeth
Director · Appointed 2 August 2005
British
Born August 1955 (71)
Officer history (13 former)
27 September 2026
Resigned Rankin, Mariya Masha as Director
17 May 2021
Appointed Rankin, Mariya Masha as Director
17 May 2021
Resigned Eccleshall, Thomas Andrew as Director
28 November 2019
Appointed Blanken, Soenke as Director
10 September 2019
Resigned Tudge, Scott as Director
21 March 2018
Appointed Toman, Geraldine Mary as Director
1 March 2018
Resigned Bigam, Georgina Krysia as Director
13 February 2018
Appointed Eccleshall, Thomas Andrew as Director
27 November 2017
Resigned Koullapi, Eliza as Director
5 September 2013
Appointed Koullapi, Eliza as Director
27 June 2013
Resigned Furphy, Roseanna as Director
29 October 2012
Appointed Bigam, Georgina Krysia as Director
29 October 2012
Appointed Tudge, Scott as Director
24 October 2012
Resigned Waller, Karen Amanda as Director
20 June 2012
Resigned Freeman, Tessa as Director
8 October 2008
Appointed Furphy, Roseanna as Director
29 November 2006
Resigned Sumner, Rebecca as Director
21 November 2006
Appointed Austin, Jane Elizabeth as Secretary
21 November 2006
Resigned Sumner, Rebecca as Secretary
10 September 2005
Resigned Parkes, Samuel as Director
10 September 2005
Appointed Freeman, Tessa as Director
2 August 2005
Appointed Austin, Jane Elizabeth as Director
10 July 2005
Appointed Waller, Karen Amanda as Director
17 September 2004
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
17 September 2004
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
17 September 2004
Appointed L & A Registrars Limited as Corporate Nominee Director
17 September 2004
Resigned L & A Registrars Limited as Corporate Nominee Director
17 September 2004
Appointed Parkes, Samuel as Director
17 September 2004
Appointed Sumner, Rebecca as Secretary
17 September 2004
Appointed Sumner, Rebecca 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.

Financials

Balance sheet as at 17 September 2025 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Cash£4£4
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2025Accounts for a dormant company17 September 2025
17 October 2025Confirmation statement with updates3 October 2025
8 October 2024Confirmation statement with no updates3 October 2024
8 October 2024Accounts for a dormant company17 September 2024
3 October 2023Confirmation statement with no updates3 October 2023
Show all recent filings

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