Mansion London Limited

Active08294606 Private limited company
Incorporated
15 November 2012 (13 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Brian Philip Cubbidge
Accounts type
Total exemption full
Region
Greater London
Address
15 Stratton Street
Mayfair
London
W1J 8LQ

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 November 2012
British
Born July 1954 (72)
Officer history (2 former)
11 July 2019
Resigned Cubbidge, Sam as Director
11 July 2019
Resigned Cubbidge, Nicole Marguerite as Director
16 November 2016
Appointed Cubbidge, Sam as Director
2 November 2015
Appointed Cubbidge, Nicole Marguerite as Director
15 November 2012
Appointed Cubbidge, Brian Philip as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1954 (72)
Former controllers (1)
11 July 2019
Ceased Nicole Marguerite Cubbidge — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2024 · total exemption full accounts

Employees
1

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 £385 (£28,397) (£46,097) (£77,797) (£89,308) (£97,021)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£644£1,282£4,627£3,608
Current Assets£40,713£35,715
Debtors£0£4,085£0£38,400£40,713
Cash£0
Creditors (< 1 year)£97,021£93,393£78,441£85,779£73,737£37,678
Net Current Assets(£97,021)(£89,308)(£78,441)(£47,379)(£33,024)(£1,963)
Net Assets£385
Shareholder Funds(£97,021)(£89,308)(£77,797)(£46,097)(£28,397)£385

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates19 October 2026
27 November 2025Total exemption full accounts30 November 2024
5 November 2025Confirmation statement with no updates19 October 2025
25 November 2024Confirmation statement with updates19 October 2024
15 August 2024Total exemption full accounts30 November 2023
Show all recent filings

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