Active
Company Information for MANSON PLACE MANAGEMENT COMPANY (LONDON) LIMITED
335 CITY ROAD, LONDON, EC1V 1LJ,
|
Company Registration Number
02920220
Private Limited Company
Active |
Company Name | |
---|---|
MANSON PLACE MANAGEMENT COMPANY (LONDON) LIMITED | |
Legal Registered Office | |
335 CITY ROAD LONDON EC1V 1LJ Other companies in CB2 | |
Company Number | 02920220 | |
---|---|---|
Company ID Number | 02920220 | |
Date formed | 1994-04-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 17:48:59 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ENCORE ESTATE MANAGEMENT LIMITED |
||
HTUN AYE |
||
CALLIE ROXANNE FERGUSON |
||
JONATHAN SCOTT HARVEY |
||
ARIF QAWI |
||
FIONA JANE SHELTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NAHAL JAFROUDI |
Director | ||
LAKIN ROSE COMPANY SECRETARIES LIMITED |
Company Secretary | ||
LAKIN ROSE |
Company Secretary | ||
SARAH JANE SHELTON |
Director | ||
BARRY FRANCIS LEA |
Director | ||
HOCK SENG PETER TAN |
Director | ||
JORDAN COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
COLIN ROBERT HOLMES |
Director | ||
DAVID ROBERT HUGHES |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARK HOUSE MANAGEMENT SERVICES LIMITED | Company Secretary | 2009-08-12 | CURRENT | 2009-05-19 | Active | |
33 ST. GEORGE'S SQUARE TENANTS ASSOCIATION LIMITED | Company Secretary | 2009-07-01 | CURRENT | 1994-05-10 | Active | |
CH NO1 LTD | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
HAME CAPITAL LTD | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 04/04/24 FROM 116 Seymour Place London London W1H 1NW United Kingdom | ||
APPOINTMENT TERMINATED, DIRECTOR DANAI VASILIKI ANGELIDI | ||
DIRECTOR APPOINTED MR PETER JAMES GRAY | ||
DIRECTOR APPOINTED MS DANAI VASILIKI ANGELIDI | ||
APPOINTMENT TERMINATED, DIRECTOR JOHANNA MACKENZIE HARVEY | ||
DIRECTOR APPOINTED MS CALLIE ROXANNE FERGUSON | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED MRS JOHANNA MACKENZIE HARVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCOTT HARVEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
Director's details changed for Mr Jonathan Scott Harvey on 2022-01-11 | ||
Termination of appointment of Epmg Legal Limited on 2021-12-31 | ||
REGISTERED OFFICE CHANGED ON 11/01/22 FROM 2 Hills Road Cambridge CB2 1JP | ||
TM02 | Termination of appointment of Epmg Legal Limited on 2021-12-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/22 FROM 2 Hills Road Cambridge CB2 1JP | |
CH01 | Director's details changed for Mr Jonathan Scott Harvey on 2022-01-11 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA JANE SHELTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA JANE SHELTON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jonathan Scott Harvey on 2020-04-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CALLIE ROXANNE FERGUSON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Encore Estate Management Limited on 2018-08-20 | |
AP04 | Appointment of Epmg Legal Limited as company secretary on 2018-08-20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 16 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 16 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAHAL JAFROUDI | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 16 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | Termination of appointment of a director | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED FIONA JANE SHELTON | |
AP01 | DIRECTOR APPOINTED MRS NAHAL JAFROUDI | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/03/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JONATHAN SCOTT HARVEY | |
AP01 | DIRECTOR APPOINTED CALLIE ROXANNE FERGUSON | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 31/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARIF QAWI / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HTUN AYE / 01/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENCORE ESTATE MANAGEMENT LIMITED / 28/10/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAKIN ROSE COMPANY SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/2009 FROM ACCENT HOUSE 2A ROCK ROAD CAMBRIDGE CAMBS CB1 7UF | |
288a | SECRETARY APPOINTED ENCORE ESTATE MANAGEMENT LIMITED LOGGED FORM | |
287 | REGISTERED OFFICE CHANGED ON 29/06/2009 FROM LAKIN ROSE, PIONEER HOUSE VISION PARK, HISTON CAMBRIDGE CAMBRIDGESHIRECB24 9NL | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 25/01/07 FROM: LAKIN ROSE PIONEER HOUSE VISION PARK HISTON CAMBRIDGE CAMBRIDGESHIRE CB4 9NL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 01/10/04 FROM: LAKIN ROSE ENTERPRISE HOUSE CHIVERS WAY, HISTON CAMBRIDGE CB4 9ZR | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
363a | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
363a | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/99 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: 21 ST THOMAS STREET BRISTOL AVON BS1 6JS | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as MANSON PLACE MANAGEMENT COMPANY (LONDON) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |