Company Information for MANCHESTER SQUARE ENTERPRISES LIMITED
8 MANCHESTER SQUARE, LONDON, W1U 3PH,
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Company Registration Number
03762268
Private Limited Company
Active |
Company Name | ||
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MANCHESTER SQUARE ENTERPRISES LIMITED | ||
Legal Registered Office | ||
8 MANCHESTER SQUARE LONDON W1U 3PH Other companies in W1U | ||
Previous Names | ||
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Company Number | 03762268 | |
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Company ID Number | 03762268 | |
Date formed | 1999-04-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-11-06 06:10:05 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY EDWARD CULLEN |
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TIMOTHY JOHN HOCKINGS |
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BARRY ALLAN MOSHEIM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK JAMES CAMPBELL |
Company Secretary | ||
RICHARD ANTHONY STEVENS |
Company Secretary | ||
PETER CHARLES LAZARD |
Company Secretary | ||
PETER CHARLES LAZARD |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PENTLAND SECURITIES LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
RADCLIFFE DENIM LIMITED | Director | 2011-12-01 | CURRENT | 2003-10-31 | Active - Proposal to Strike off | |
MANCHESTER SQUARE HOLDINGS LIMITED | Director | 2011-09-26 | CURRENT | 2011-09-26 | Dissolved 2013-09-24 | |
REGENTMART LIMITED | Director | 2009-12-17 | CURRENT | 1991-04-12 | Active | |
HBL REALISATIONS LIMITED | Director | 2008-12-09 | CURRENT | 2007-07-17 | In Administration | |
A. & B. SECURITIES LIMITED | Director | 2006-12-08 | CURRENT | 1940-03-07 | Active | |
PENTLAND WHOLESALE LIMITED | Director | 2005-06-10 | CURRENT | 1992-11-02 | Active | |
THE ACME FACILITIES GROUP LIMITED | Director | 2003-03-31 | CURRENT | 1965-11-10 | Active | |
ARCANE LIMITED | Director | 2002-04-07 | CURRENT | 1994-05-26 | Dissolved 2017-07-18 | |
SKILLSTAMP LIMITED | Director | 1998-04-07 | CURRENT | 1998-03-16 | Dissolved 2017-05-02 | |
RJS (EUROPE) LIMITED | Director | 1996-10-10 | CURRENT | 1996-10-10 | Dissolved 2017-05-16 | |
RSH MANAGED FUNDS LIMITED | Director | 1995-01-07 | CURRENT | 1994-01-07 | Active | |
PENTLAND CAPITAL LIMITED | Director | 1994-01-01 | CURRENT | 1964-02-27 | Active | |
AGEHALL LIMITED | Director | 2017-05-08 | CURRENT | 1990-03-05 | Active | |
PENTLAND SECURITIES LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
PENTLAND CAPITAL LIMITED | Director | 2008-01-01 | CURRENT | 1964-02-27 | Active | |
PENTLAND VENTURES LIMITED | Director | 2004-03-31 | CURRENT | 1988-11-01 | Active | |
SKILLSTAMP LIMITED | Director | 2002-04-07 | CURRENT | 1998-03-16 | Dissolved 2017-05-02 | |
RJS (EUROPE) LIMITED | Director | 2002-04-07 | CURRENT | 1996-10-10 | Dissolved 2017-05-16 | |
ARCANE LIMITED | Director | 2002-04-07 | CURRENT | 1994-05-26 | Dissolved 2017-07-18 | |
RSH MANAGED FUNDS LIMITED | Director | 2002-04-07 | CURRENT | 1994-01-07 | Active | |
A. & B. SECURITIES LIMITED | Director | 2002-04-07 | CURRENT | 1940-03-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/10/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Statement of company's objects | ||
Change of details for Pentland Group Limited as a person with significant control on 2023-01-16 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY EDWARD CULLEN | |
AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL LONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN HOCKINGS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES | |
PSC05 | Change of details for Pentland Group Plc as a person with significant control on 2019-11-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 25100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 25100 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM02 | Termination of appointment of Patrick James Campbell on 2015-04-20 | |
AP03 | Appointment of Mr Timothy Edward Cullen as company secretary on 2015-04-20 | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 25100 | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 15/10/13 STATEMENT OF CAPITAL;GBP 25100 | |
AR01 | 01/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/10/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/10/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 01/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ALLAN MOSHEIM / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HOCKINGS / 19/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK JAMES CAMPBELL / 19/10/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BARRY MOSHEIM / 09/07/2009 | |
RES01 | ADOPT ARTICLES 02/10/2008 | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED MANCHESTER SQUARE HOME ACCESSORI ES LIMITED CERTIFICATE ISSUED ON 09/05/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/05/01 | |
363s | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 | |
88(2)R | AD 19/10/99--------- £ SI 25000@1=25000 £ IC 2/25002 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 24/08/99 | |
ORES04 | £ NC 1000/1000000 24/0 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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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 MANCHESTER SQUARE ENTERPRISES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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DEBENTURE | COGGLES LIMITED | 2012-08-31 | Outstanding |
We have found 1 mortgage charges which are owed to MANCHESTER SQUARE ENTERPRISES LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MANCHESTER SQUARE ENTERPRISES 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. |