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Company Information for

25 MANOR PARK LIMITED

25 MANOR PARK, (FLAT 2), LONDON, SE13 5QZ,
Company Registration Number
06294014
Private Limited Company
Active

Company Overview

About 25 Manor Park Ltd
25 MANOR PARK LIMITED was founded on 2007-06-27 and has its registered office in London. The organisation's status is listed as "Active". 25 Manor Park Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
25 MANOR PARK LIMITED
 
Legal Registered Office
25 MANOR PARK
(FLAT 2)
LONDON
SE13 5QZ
Other companies in SE13
 
Filing Information
Company Number 06294014
Company ID Number 06294014
Date formed 2007-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 05:05:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 25 MANOR PARK LIMITED
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Company Officers of 25 MANOR PARK LIMITED

Current Directors
Officer Role Date Appointed
HRISTO GUERTCHEV
 Company Secretary 2016-06-02
ANDREW WILLIAM BLACK
 Director 2013-04-14
JENNIFER DAWE EVANS
 Director 2015-05-16
HRISTO GUERTCHEV
 Director 2014-04-29
JEAN KATHERINE HALL
 Director 2014-04-29
PRADHISTHIRA MAHARAJ
 Director 2015-08-01
TARA LOUISE PARKHOUSE
 Director 2016-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER GRIEM
 Director 2009-09-10 2017-04-01
ALEXANDER EDWARD GRIEM
 Company Secretary 2013-08-11 2016-06-02
DAVID RILEY
 Director 2011-10-02 2015-08-01
ALEX MICHAEL
 Director 2014-04-29 2015-05-15
ARMANDO RAMOS MENDEZ
 Director 2007-11-27 2014-04-29
GERARDO APROVITOLO
 Director 2007-11-27 2014-04-04
DAVID RAMOS MENDEZ
 Director 2007-11-27 2014-04-04
MARK ALAN LUGGAR
 Company Secretary 2008-10-23 2013-04-12
MARK ALAN LUGGAR
 Director 2008-05-06 2013-04-12
HELEN FAYE TULLY
 Director 2007-11-27 2011-10-01
NICOLA KELLY GRAY
 Director 2007-11-27 2009-09-30
GERARDO APROVITOLO
 Company Secretary 2007-11-27 2008-10-23
ANDREW WILLIAM BLACK
 Director 2007-11-27 2008-05-06
AIDAN ALBERT JULIAN ROYLE
 Company Secretary 2007-06-27 2007-11-27
JOHN MICHAEL MELVIN
 Director 2007-06-27 2007-11-27

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
2024-04-02CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES
2024-03-13MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-04-15CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2023-03-23MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-23MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2022-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-04-03CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2021-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES
2020-03-13AP01DIRECTOR APPOINTED MS VANESSA KATHLEEN CHAPMAN
2020-03-11TM01APPOINTMENT TERMINATED, DIRECTOR TARA LOUISE PARKHOUSE
2020-03-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES
2019-04-02AP01DIRECTOR APPOINTED MS CATHERINE ISABEL SHAW
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR HRISTO GUERTCHEV
2019-04-01TM02Termination of appointment of Hristo Guertchev on 2019-03-18
2019-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-01-11AP03Appointment of Mr Pradhisthira Maharaj as company secretary on 2019-01-10
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2018-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 6
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GRIEM
2017-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-08-21AP01DIRECTOR APPOINTED MS TARA LOUISE PARKHOUSE
2016-06-02TM02Termination of appointment of Alexander Edward Griem on 2016-06-02
2016-06-02AP03Appointment of Mr Hristo Guertchev as company secretary on 2016-06-02
2016-05-12CH01Director's details changed for Mr Prahisthira Maharaja on 2016-05-12
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 6
2016-04-25AR0114/04/16 ANNUAL RETURN FULL LIST
2016-04-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RILEY
2016-04-25AP01DIRECTOR APPOINTED MR PRAHISTHIRA MAHARAJA
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 6
2015-05-18AR0114/04/15 ANNUAL RETURN FULL LIST
2015-05-18TM01APPOINTMENT TERMINATED, DIRECTOR ALEX MICHAEL
2015-05-18AP01DIRECTOR APPOINTED MISS JENNIFER DAWE EVANS
2015-03-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 6
2014-06-13AR0114/04/14 ANNUAL RETURN FULL LIST
2014-06-13AP01DIRECTOR APPOINTED MISS JEAN HALL
2014-06-13AP01DIRECTOR APPOINTED MR HRISTO GUERTCHEV
2014-06-13AP01DIRECTOR APPOINTED MR ALEX MICHAEL
2014-06-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MENDEZ
2014-06-13TM01APPOINTMENT TERMINATED, DIRECTOR ARMANDO MENDEZ
2014-06-13TM01APPOINTMENT TERMINATED, DIRECTOR GERARDO APROVITOLO
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2013-08-11AP03SECRETARY APPOINTED MR ALEXANDER EDWARD GRIEM
2013-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2013 FROM FLAT 4 25 MANOR PARK LONDON SE13 5QZ
2013-04-14AR0114/04/13 FULL LIST
2013-04-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK LUGGAR
2013-04-14AP01DIRECTOR APPOINTED MR ANDREW WILLIAM BLACK
2013-04-14TM02APPOINTMENT TERMINATED, SECRETARY MARK LUGGAR
2013-02-22AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-29AR0127/06/12 FULL LIST
2012-03-16AA30/06/11 TOTAL EXEMPTION SMALL
2011-11-14AP01DIRECTOR APPOINTED MR DAVID RILEY
2011-11-12TM01APPOINTMENT TERMINATED, DIRECTOR HELEN TULLY
2011-07-06AR0127/06/11 FULL LIST
2011-06-23AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/10
2011-05-09TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA GRAY
2011-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-07-12AR0127/06/10 FULL LIST
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAMOS MENDEZ / 27/06/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN FAYE TULLY / 27/06/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ARMANDO RAMOS MENDEZ / 27/06/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN LUGGAR / 27/06/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GRIEM / 27/06/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA KELLY GRAY / 27/06/2010
2010-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-09-30288aDIRECTOR APPOINTED ALEXANDER GRIEM
2009-06-29363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-10-28288aSECRETARY APPOINTED MARK LUGGAR
2008-10-28288bAPPOINTMENT TERMINATED SECRETARY GERARDO APROVITOLO
2008-10-28287REGISTERED OFFICE CHANGED ON 28/10/2008 FROM FLAT 3 25 MANOR PARK LONDON SE13 5QZ
2008-07-28363sRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-06-06288bAPPOINTMENT TERMINATED DIRECTOR ANDREW BLACK
2008-06-06288aDIRECTOR APPOINTED MARK ALAN LUGGAR
2007-12-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-29288aNEW DIRECTOR APPOINTED
2007-11-29288aNEW DIRECTOR APPOINTED
2007-11-29288aNEW DIRECTOR APPOINTED
2007-11-29288aNEW DIRECTOR APPOINTED
2007-11-29288aNEW DIRECTOR APPOINTED
2007-11-29288aNEW DIRECTOR APPOINTED
2007-11-29288aNEW SECRETARY APPOINTED
2007-11-29288bDIRECTOR RESIGNED
2007-11-29288bSECRETARY RESIGNED
2007-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 25 MANOR PARK 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 25 MANOR PARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
25 MANOR PARK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 25 MANOR PARK LIMITED

Intangible Assets
Patents
We have not found any records of 25 MANOR PARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 25 MANOR PARK LIMITED
Trademarks
We have not found any records of 25 MANOR PARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 25 MANOR PARK 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 (74990 - Non-trading company) as 25 MANOR PARK LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where 25 MANOR PARK 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 25 MANOR PARK 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 25 MANOR PARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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