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Home > England & Wales Companies > 21 MANRESA LIMITED
Company Information for

21 MANRESA LIMITED

C/O Lornham Ltd, 7 New Quebec Street, London, W1H 7RH,
Company Registration Number
05315449
Private Limited Company
Active

Company Overview

About 21 Manresa Ltd
21 MANRESA LIMITED was founded on 2004-12-17 and has its registered office in London. The organisation's status is listed as "Active". 21 Manresa Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
21 MANRESA LIMITED
 
Legal Registered Office
C/O Lornham Ltd
7 New Quebec Street
London
W1H 7RH
Other companies in SW3
 
Filing Information
Company Number 05315449
Company ID Number 05315449
Date formed 2004-12-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2026-03-31
Latest return 2024-12-17
Return next due 2025-12-31
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-20 17:58:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 21 MANRESA LIMITED
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Company Officers of 21 MANRESA LIMITED

Current Directors
Officer Role Date Appointed
GIULIANO LOCHNER
 Director 2016-09-27
STEVEN PARIENTE
 Director 2017-10-12
TOBY JAMES CARSON PARKER
 Director 2016-09-22
TOR OLAV TROIM
 Director 2016-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
CELINA MIDELFART
 Director 2015-02-02 2017-10-04
JOHN THOMPSON DORRANCE
 Director 2016-09-22 2017-02-21
STEPHEN MICHAEL SOLOMONS
 Director 2008-01-24 2017-02-20
GILLIAN SIMMONDS
 Company Secretary 2005-11-05 2015-10-20
GILLIAN SIMMONDS
 Director 2005-11-05 2015-10-20
JULIAN MICHAEL SIMMONDS
 Director 2005-11-05 2015-10-20
GRAHAM CLEMPSON
 Director 2007-05-08 2015-02-02
MICHAEL EDWARD PLATT
 Director 2007-05-08 2010-12-07
RICHARD MICHAEL BERNS
 Director 2006-02-15 2008-01-25
DENIS O'BRIEN
 Director 2007-05-08 2007-12-13
RICHARD STEVEN WILLIAMS
 Company Secretary 2004-12-17 2005-11-05
KEVIN MICHAEL CUBITT
 Director 2004-12-17 2005-11-05
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2004-12-17 2004-12-17
LONDON LAW SERVICES LIMITED
 Nominated Director 2004-12-17 2004-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOBY JAMES CARSON PARKER FINTECH CAPITAL PLC Director 2015-05-23 CURRENT 2015-05-23 Dissolved 2017-08-08
TOBY JAMES CARSON PARKER TJCP CONSULTANTS LTD Director 2014-01-29 CURRENT 2014-01-29 Active
TOBY JAMES CARSON PARKER LONDON ASIA CORPORATE FINANCE LTD Director 2009-04-30 CURRENT 1998-09-08 Dissolved 2016-03-02
TOBY JAMES CARSON PARKER LONDON ASIA CORPORATE FINANCE LTD Director 2009-04-30 CURRENT 1998-09-08 Dissolved 2016-03-02
TOBY JAMES CARSON PARKER WYNNSTAY PROPERTIES PUBLIC LIMITED COMPANY Director 2007-08-03 CURRENT 1886-04-09 Active
TOBY JAMES CARSON PARKER I.F.M CONSULTANTS LTD. Director 2006-11-22 CURRENT 2006-11-22 Liquidation
TOR OLAV TROIM MAGNI PARTNERS LIMITED Director 2018-04-01 CURRENT 2014-09-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-20Current accounting period extended from 31/12/24 TO 30/06/25
2024-12-17CONFIRMATION STATEMENT MADE ON 17/12/24, WITH UPDATES
2024-09-1231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-29Director's details changed for Mr Tor Olav Troim on 2023-06-28
2023-06-28REGISTERED OFFICE CHANGED ON 28/06/23 FROM C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England
2023-06-28Director's details changed for Lucy Blake Thomas on 2023-06-28
2023-05-31Termination of appointment of Rendall and Rittner Limited on 2023-05-31
2023-03-06DIRECTOR APPOINTED LUCY BLAKE THOMAS
2022-12-22CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES
2022-12-1931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19CH01Director's details changed for Mr Toby James Carson Parker on 2021-01-19
2021-01-18CH01Director's details changed for Mr Toby James Carson Parker on 2021-01-18
2021-01-13CH04SECRETARY'S DETAILS CHNAGED FOR RENDALL AND RITTNER LIMITED on 2021-01-13
2021-01-13CH01Director's details changed for Mr Tor Olav Troim on 2021-01-13
2021-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/21 FROM Portsoken House 155-157 Minories London EC3N 1LJ England
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES
2020-12-21CH01Director's details changed for Mr Toby James Carson Parker on 2020-10-21
2020-10-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES
2019-10-01TM01APPOINTMENT TERMINATED, DIRECTOR GIULIANO LOCHNER
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03AP04Appointment of Rendall and Rittner Limited as company secretary on 2018-03-16
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/18 FROM 68 Hammersmith Road London W14 8YW
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES
2017-11-01CH01Director's details changed for Mr Lochner Giuliano on 2017-11-01
2017-10-23AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12AP01DIRECTOR APPOINTED MR STEVEN PARIENTE
2017-10-04TM01APPOINTMENT TERMINATED, DIRECTOR CELINA MIDELFART
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 15
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2017-02-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SOLOMONS
2017-02-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DORRANCE
2016-11-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-27AP01DIRECTOR APPOINTED MR LOCHNER GIULIANO
2016-09-22AP01DIRECTOR APPOINTED MR TOBY JAMES CARSON PARKER
2016-09-22AP01DIRECTOR APPOINTED MR TOR OLAV TROIM
2016-09-22AP01DIRECTOR APPOINTED MR JOHN THOMPSON DORRANCE
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 15
2016-01-05AR0117/12/15 ANNUAL RETURN FULL LIST
2016-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/16 FROM 21 Manresa Road London SW3 6LZ
2015-10-20TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN SIMMONDS
2015-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN SIMMONDS
2015-10-20TM02Termination of appointment of Gillian Simmonds on 2015-10-20
2015-06-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03AP01DIRECTOR APPOINTED MS CELINA MIDELFART
2015-02-03TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM CLEMPSON
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 15
2014-12-30AR0117/12/14 FULL LIST
2014-08-28AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-28AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 15
2013-12-18AR0117/12/13 FULL LIST
2013-09-06AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-17AR0117/12/12 FULL LIST
2012-05-08AA31/12/11 TOTAL EXEMPTION FULL
2011-12-28AR0117/12/11 FULL LIST
2011-10-17SH0126/07/11 STATEMENT OF CAPITAL GBP 15
2011-04-13AA31/12/10 TOTAL EXEMPTION FULL
2010-12-21AR0117/12/10 FULL LIST
2010-12-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PLATT
2010-06-15AA31/12/09 TOTAL EXEMPTION FULL
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CLEMPSON / 01/02/2010
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CLEMPSON / 13/01/2010
2010-01-12AR0117/12/09 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL SOLOMONS / 08/01/2010
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MICHAEL SIMMONDS / 08/01/2010
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN SIMMONDS / 08/01/2010
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD PLATT / 08/01/2010
2009-07-28AA31/12/08 TOTAL EXEMPTION FULL
2008-12-24363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-06-06AA31/12/07 TOTAL EXEMPTION FULL
2008-02-04288aNEW DIRECTOR APPOINTED
2008-02-04288bDIRECTOR RESIGNED
2008-01-09288aNEW DIRECTOR APPOINTED
2008-01-09288aNEW DIRECTOR APPOINTED
2008-01-09363aRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-12-19288bDIRECTOR RESIGNED
2007-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-27288aNEW DIRECTOR APPOINTED
2007-07-17288aNEW DIRECTOR APPOINTED
2007-01-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-26363sRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2007-01-11288cDIRECTOR'S PARTICULARS CHANGED
2007-01-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-28288aNEW DIRECTOR APPOINTED
2006-02-24287REGISTERED OFFICE CHANGED ON 24/02/06 FROM: ROSSLYN EDGEHILL ROAD EALING LONDON W13 8HW
2006-01-19288bDIRECTOR RESIGNED
2006-01-18288aNEW DIRECTOR APPOINTED
2006-01-18363sRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2006-01-18287REGISTERED OFFICE CHANGED ON 18/01/06 FROM: ROSSLYN EDGEHILL ROAD EALING LONDON W13 8HW
2006-01-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-18288bSECRETARY RESIGNED
2005-12-05288bDIRECTOR RESIGNED
2005-12-05287REGISTERED OFFICE CHANGED ON 05/12/05 FROM: 100 BROMPTON ROAD LONDON SW3 1ER
2005-12-05288bSECRETARY RESIGNED
2005-12-05288aNEW DIRECTOR APPOINTED
2005-12-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-12287REGISTERED OFFICE CHANGED ON 12/01/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2005-01-12288aNEW DIRECTOR APPOINTED
2005-01-12288bDIRECTOR RESIGNED
2005-01-12288aNEW SECRETARY APPOINTED
2005-01-12288bSECRETARY RESIGNED
2004-12-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 21 MANRESA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 21 MANRESA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
21 MANRESA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 21 MANRESA LIMITED

Intangible Assets
Patents
We have not found any records of 21 MANRESA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 21 MANRESA LIMITED
Trademarks
We have not found any records of 21 MANRESA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 21 MANRESA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 21 MANRESA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 21 MANRESA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 21 MANRESA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 21 MANRESA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1H 7RH