Company Information for MANOR COURT (GUNNERSBURY AVENUE) LIMITED
1341 HIGH ROAD, WHETSTONE, LONDON, N20 9HR,
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Company Registration Number
03040767
Private Limited Company
Active |
Company Name | |
---|---|
MANOR COURT (GUNNERSBURY AVENUE) LIMITED | |
Legal Registered Office | |
1341 HIGH ROAD WHETSTONE LONDON N20 9HR Other companies in N12 | |
Company Number | 03040767 | |
---|---|---|
Company ID Number | 03040767 | |
Date formed | 1995-03-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 26/04/2016 | |
Return next due | 24/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-07-05 21:43:25 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL WILLIAMS |
||
MATTHEW MARTIN SLANE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHIRLEY DWYER |
Company Secretary | ||
PAUL ADRIAN MUNRO |
Director | ||
JAMES WONG |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NOVA HOLDINGS (SALISBURY) LIMITED | Company Secretary | 2000-07-31 | CURRENT | 1890-01-31 | Active | |
M25 (HAMPSHIRE) LIMITED | Company Secretary | 2000-03-10 | CURRENT | 1987-03-16 | Dissolved 2013-08-20 | |
C&G EQUITIES LIMITED | Company Secretary | 2000-03-10 | CURRENT | 1961-02-13 | Dissolved 2013-08-20 | |
STIMPSON(INVESTMENTS)LIMITED | Company Secretary | 2000-03-10 | CURRENT | 1959-10-23 | Dissolved 2013-08-20 | |
WISTAM PROPERTIES LIMITED | Company Secretary | 2000-03-10 | CURRENT | 1964-05-20 | Active | |
CLEMENTINE COURT LIMITED | Company Secretary | 2000-03-10 | CURRENT | 1959-07-29 | Active | |
TOTTERIDGE COMMON LIMITED | Company Secretary | 2000-03-10 | CURRENT | 1991-02-18 | Active | |
M 25 ESTATES LIMITED | Company Secretary | 2000-03-10 | CURRENT | 1988-05-24 | Active | |
KNIGHTSPUR PROPERTIES LIMITED | Company Secretary | 2000-03-10 | CURRENT | 1964-04-15 | Active | |
CAVENDISH & GLOUCESTER PROPERTIES LIMITED | Company Secretary | 1998-03-12 | CURRENT | 1972-08-24 | Active | |
FINCHLEY DEVELOPMENTS C&G LIMITED | Director | 2018-06-01 | CURRENT | 2009-02-06 | Active | |
GATEFIELD ESTATES LIMITED | Director | 2018-06-01 | CURRENT | 2004-05-28 | Active | |
ROSEACRE CLOSE MANAGEMENT COMPANY LIMITED | Director | 2017-12-19 | CURRENT | 2017-12-19 | Active | |
CLEMENTINE COURT LIMITED | Director | 2017-05-12 | CURRENT | 1959-07-29 | Active | |
INVICTA HOLDINGS LIMITED | Director | 2016-10-14 | CURRENT | 1908-12-31 | Active | |
HOME COUNTIES HOUSE PROPERTY COMPANY LIMITED | Director | 2015-07-02 | CURRENT | 1885-03-27 | Active | |
WILCON INVESTMENTS LIMITED | Director | 2015-07-02 | CURRENT | 1958-08-29 | Active | |
REVELPRIME LIMITED | Director | 2015-07-01 | CURRENT | 1994-04-06 | Active | |
MOUNTHEED LIMITED | Director | 2015-07-01 | CURRENT | 1995-04-18 | Active | |
M 25 GROUP LIMITED | Director | 2015-07-01 | CURRENT | 1988-05-24 | Active | |
PUMPING STATION MANAGEMENT COMPANY LIMITED | Director | 2014-11-05 | CURRENT | 2014-10-30 | Dissolved 2016-04-19 | |
JACKLYNS LANE MANAGEMENT COMPANY LIMITED | Director | 2014-06-24 | CURRENT | 2013-07-10 | Dissolved 2016-09-20 | |
SEAL LAUNDRY MANAGEMENT COMPANY LIMITED | Director | 2014-06-24 | CURRENT | 2013-07-09 | Active | |
FREEMANS YARD MANAGEMENT COMPANY LIMITED | Director | 2011-02-07 | CURRENT | 2011-02-07 | Active | |
HAYLING RISE MANAGEMENT COMPANY LIMITED | Director | 2010-12-22 | CURRENT | 2010-12-22 | Active | |
SNOWBERRY CLOSE MANAGEMENT COMPANY LIMITED | Director | 2010-12-09 | CURRENT | 2010-12-09 | Active | |
MFC ESTATES PLC | Director | 2010-07-01 | CURRENT | 1972-11-02 | Active | |
C&G EQUITIES LIMITED | Director | 2009-06-01 | CURRENT | 1961-02-13 | Dissolved 2013-08-20 | |
KING GEORGE PARK MANAGEMENT COMPANY LIMITED | Director | 2009-04-22 | CURRENT | 2009-04-22 | Dissolved 2016-05-24 | |
GEMCROFT LIMITED | Director | 2009-01-09 | CURRENT | 2000-12-08 | Active | |
CAVENDISH & GLOUCESTER PLC | Director | 2007-10-17 | CURRENT | 1972-10-10 | Active | |
HANKINS MANAGEMENT COMPANY LIMITED | Director | 2006-11-08 | CURRENT | 2006-11-08 | Dissolved 2016-05-24 | |
ELWOOD CLOSE LIMITED | Director | 2006-05-10 | CURRENT | 2006-02-06 | Active | |
NOVAVIEW PROPERTIES LIMITED | Director | 2006-03-13 | CURRENT | 2006-01-06 | Active | |
ROUNDPOLL INSURANCE SERVICES LTD | Director | 2004-07-19 | CURRENT | 2004-07-19 | Active | |
COVEMILE LIMITED | Director | 2003-08-26 | CURRENT | 2000-08-17 | Active | |
HAPPY HOMES M25 LIMITED | Director | 2003-05-19 | CURRENT | 1972-10-12 | Active | |
S&M INVESTMENTS LIMITED | Director | 2003-02-27 | CURRENT | 2003-02-26 | Active | |
CHILCOMB LIMITED | Director | 2001-02-16 | CURRENT | 1993-07-29 | Active | |
BOURNE END (INVESTMENTS) LIMITED | Director | 2001-01-09 | CURRENT | 1993-08-26 | Active | |
NOVA HOLDINGS (SALISBURY) LIMITED | Director | 2000-07-31 | CURRENT | 1890-01-31 | Active | |
REACHDRUM LIMITED | Director | 1998-04-01 | CURRENT | 1998-03-20 | Active | |
STIMPSON(INVESTMENTS)LIMITED | Director | 1994-10-10 | CURRENT | 1959-10-23 | Dissolved 2013-08-20 | |
REEDRENT LIMITED | Director | 1994-06-24 | CURRENT | 1994-05-11 | Active | |
CANARYRIDGE LIMITED | Director | 1994-05-03 | CURRENT | 1994-04-05 | Active | |
DELAWAY LIMITED | Director | 1993-10-29 | CURRENT | 1993-10-28 | Active | |
BOURNE END BUSINESS CENTRE LIMITED | Director | 1993-01-18 | CURRENT | 1984-06-01 | Active | |
M25 (HAMPSHIRE) LIMITED | Director | 1992-10-15 | CURRENT | 1987-03-16 | Dissolved 2013-08-20 | |
TRIDENTVALE LIMITED | Director | 1992-10-13 | CURRENT | 1978-09-04 | Dissolved 2013-08-20 | |
ROUNDPOLL LIMITED | Director | 1992-10-13 | CURRENT | 1986-11-28 | Active | |
KNIGHTSPUR PROPERTIES LIMITED | Director | 1992-10-13 | CURRENT | 1964-04-15 | Active | |
TABMAN LIMITED | Director | 1992-10-10 | CURRENT | 1988-01-20 | Active | |
M 25 INVESTMENTS LIMITED | Director | 1992-10-10 | CURRENT | 1988-05-24 | Active | |
TOTTERIDGE COMMON LIMITED | Director | 1992-02-18 | CURRENT | 1991-02-18 | Active | |
M25 HOLDINGS LIMITED | Director | 1991-10-25 | CURRENT | 1989-10-25 | Active | |
SUMCOUNTY INVESTMENTS LIMITED | Director | 1991-06-15 | CURRENT | 1960-04-07 | Dissolved 2013-08-20 | |
PARKWOOD (A) LIMITED | Director | 1991-06-15 | CURRENT | 1986-07-08 | Dissolved 2016-03-01 | |
PARKWOOD (C) LIMITED | Director | 1991-06-15 | CURRENT | 1986-07-10 | Dissolved 2016-03-01 | |
PARKWOOD (B) LIMITED | Director | 1991-06-15 | CURRENT | 1986-07-09 | Dissolved 2016-03-01 | |
PARKWOOD (D) LIMITED | Director | 1991-06-15 | CURRENT | 1986-07-22 | Dissolved 2016-03-01 | |
CAVENDISH & GLOUCESTER PROPERTIES LIMITED | Director | 1991-06-15 | CURRENT | 1972-08-24 | Active | |
J.W.COLMAN ESTATE COMPANY LIMITED | Director | 1991-06-15 | CURRENT | 1947-07-21 | Active | |
C&G PROPERTIES LIMITED | Director | 1991-06-15 | CURRENT | 1945-10-03 | Active | |
BREMYSYDE PROPERTIES LIMITED | Director | 1991-06-15 | CURRENT | 1970-11-17 | Active | |
GARDENSTATE PROPERTIES LIMITED | Director | 1985-09-12 | CURRENT | 1983-10-17 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY FELICE LETTERSEE | ||
DIRECTOR APPOINTED MR MAJINDER SANDHU | ||
AP01 | DIRECTOR APPOINTED MR MAJINDER SANDHU | |
CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
APPOINTMENT TERMINATED, DIRECTOR MATTHEW MARTIN SLANE | ||
DIRECTOR APPOINTED MR ANTHONY FELICE LETTERSEE | ||
DIRECTOR APPOINTED MR GORAN STEFANOVSKI | ||
AP01 | DIRECTOR APPOINTED MR ANTHONY FELICE LETTERSEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MARTIN SLANE | |
CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
DISS40 | Compulsory strike-off action has been discontinued | |
TM02 | Termination of appointment of Paul Williams on 2021-06-15 | |
AP04 | Appointment of Munros (Accounting Services) Limited as company secretary on 2021-06-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/21 FROM Winston House Dollis Park London N3 1HF England | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF PETER LAURENCE MURPHY AS A PERSON OF SIGNIFICANT CONTROL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2019-09-23 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER LAURENCE MURPHY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 24 | |
AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/16 FROM Balfour House 741 High Road London N12 0BP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 24 | |
AR01 | 26/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/13 FROM Balfour House High Road London N12 0BP England | |
AR01 | 26/04/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/13 FROM Balfour House 741 High Road Finchley London N12 0PQ | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/04/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM BALFOUR HOUSE 741 HIGH ROAD LONDON N12 0BP UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM WINSTON HOUSE 2 DOLLIS PARK LONDON NE 1HF | |
CH01 | Director's details changed for Mr Matthew Martin Slane on 2012-05-22 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL WILLIAMS on 2012-05-22 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 26/04/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 26/04/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM 2A ALEXANDRA GROVE NORTH FINCHLEY LONDON N12 8NU | |
363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 29/03/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 29/03/06; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 18/02/04 FROM: GLOUCESTER HOUSE WOODSIDE LANE NORTH FINCHLEY LONDON N12 8TP | |
363s | RETURN MADE UP TO 31/03/02; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/03/03; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/02/97 FROM: 27 JOHN STREET LONDON WC1N 2BL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
288 | DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS | |
288 | NEW SECRETARY APPOINTED | |
SRES01 | ADOPT MEM AND ARTS 31/03/95 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/05/95 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-08-23 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MANOR COURT (GUNNERSBURY AVENUE) LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as MANOR COURT (GUNNERSBURY AVENUE) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MANOR COURT (GUNNERSBURY AVENUE) LIMITED | Event Date | 2011-08-23 |
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. |