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24-26 Mantilla Road Limited

05498118

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4 Hillside, London, SW19 4NH
Incorporated 04/07/2005

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 04/07/2026

Due 18/07/2027

On track

Industry

99999
Dormant company

Officers

Denise Elaine Sefton

secretary · Since 14/07/2005

BRITISH · UNITED KINGDOM · Age 51

Miss Denise Elaine Sefton

director · Since 25/11/2007

HUMAN RESOURCES

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Miss Amanda Jane Sefton

director · Since 09/07/2016

HOUSE WIFE

BRITISH · UNITED KINGDOM · Age 54

Miss Amanda Jane Teuton

director · Since 09/07/2016

HOUSE WIFE

BRITISH · UNITED KINGDOM · Age 54

Mr Adam Craig Noonan

director · Since 01/07/2021

SENIOR ENTERPRISE ACCOUNT MANAGER

IRISH · ENGLAND · Age 34

Denise Elaine Sefton

secretary · Since 14/07/2005

British

Denise Elaine Sefton

director · Since 25/11/2007

British · England · Age 51

Amanda Jane Teuton

director · Since 09/07/2016

British · United Kingdom · Age 54

Adam Craig Noonan

director · Since 01/07/2021

Irish · England · Age 34

Former

Haslams Secretaries Limited

corporate secretary · Resigned 14/07/2005

Haslams Limited

corporate director · Resigned 14/07/2005

Hugh Dcruz

director · Resigned 25/11/2007

Christopher James Dolder

director · Resigned 25/11/2007

Margaret Cynthia D'Cruz

director · Resigned 28/08/2009

Richard Mccann

director · Resigned 09/07/2016

Catherine Lucy Meaden

director · Resigned 01/07/2021

Persons with Significant Control

Miss Denise Elaine Sefton

Appoint directors

British · England · Age 51

4, Hillside, London, SW19 4NH

Notified 09/06/2016

Change History

officer appointedSEFTON, Denise Elaine
2026-08-24
officer appointedNOONAN, Adam Craig
2026-08-24
officer appointedSEFTON, Denise Elaine
2026-08-24
officer appointedTEUTON, Amanda Jane
2026-08-24
statusactive
2026-08-24

Active

typeprivate-limited-guarant-nsc
2026-08-24

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line14 Hillside
2026-08-24

4 HILLSIDE

post townLondon
2026-08-24

LONDON