MANOR GARDENS PROPERTIES LIMITED

Company Documents

DateDescription
08/06/258 June 2025 Accounts for a dormant company made up to 2025-03-24

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08/06/258 June 2025 Confirmation statement made on 2025-06-08 with no updates

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24/03/2524 March 2025 Annual accounts for year ending 24 Mar 2025

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19/06/2419 June 2024 Confirmation statement made on 2024-06-08 with no updates

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19/06/2419 June 2024 Accounts for a dormant company made up to 2024-03-24

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24/03/2424 March 2024 Annual accounts for year ending 24 Mar 2024

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16/06/2316 June 2023 Confirmation statement made on 2023-06-08 with no updates

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16/06/2316 June 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/11/2213 November 2022 Termination of appointment of Adam David Albert Recht as a secretary on 2022-11-13

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27/04/2227 April 2022 Termination of appointment of Alistair Laurence Rea as a director on 2022-04-27

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27/04/2227 April 2022 Appointment of Ms Natalie Gaynor Luurtsema as a director on 2022-04-27

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/06/2119 June 2021 Accounts for a dormant company made up to 2021-03-31

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19/06/2119 June 2021 Confirmation statement made on 2021-06-08 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES

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19/06/2019 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/06/1919 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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18/06/1818 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/06/1722 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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11/12/1611 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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04/08/164 August 2016 Annual return made up to 8 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/06/1526 June 2015 Annual return made up to 8 June 2015 with full list of shareholders

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26/06/1526 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/03/1527 March 2015 DIRECTOR APPOINTED MR ALISTAIR LAURENCE REA

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07/07/147 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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07/07/147 July 2014 APPOINTMENT TERMINATED, DIRECTOR GEORGINA ZUMERIS

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07/07/147 July 2014 Annual return made up to 8 June 2014 with full list of shareholders

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07/07/147 July 2014 DIRECTOR APPOINTED MS NURENA AKHTAR TARAFDER

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/06/1312 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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12/06/1312 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/06/1212 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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12/06/1212 June 2012 Annual return made up to 8 June 2012 with full list of shareholders

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13/06/1113 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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13/06/1113 June 2011 Annual return made up to 8 June 2011 with full list of shareholders

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12/12/1012 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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25/07/1025 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM DAVID ALBERT RECHT / 08/06/2010

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25/07/1025 July 2010 Annual return made up to 8 June 2010 with full list of shareholders

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25/07/1025 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA ZUMERIS / 08/06/2010

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25/07/1025 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES REA / 08/06/2010

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16/06/0916 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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16/06/0916 June 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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23/06/0823 June 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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28/01/0828 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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05/07/075 July 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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18/06/0618 June 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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23/06/0523 June 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS

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12/01/0512 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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18/06/0418 June 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS

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13/11/0313 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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25/06/0325 June 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS

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25/04/0325 April 2003 DIRECTOR RESIGNED

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25/04/0325 April 2003 NEW DIRECTOR APPOINTED

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11/03/0311 March 2003 REGISTERED OFFICE CHANGED ON 11/03/03 FROM: 22 MANOR GARDENS LONDON N7 6JX

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02/03/032 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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19/09/0219 September 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/08/029 August 2002 REGISTERED OFFICE CHANGED ON 09/08/02 FROM: C/O MISS LC CHINA,GARDEN FLAT LIMA,22 MANOR GARDENS LONDON N7 6JX

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09/08/029 August 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/06/0220 June 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS

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26/02/0226 February 2002 DIRECTOR RESIGNED

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12/02/0212 February 2002 NEW DIRECTOR APPOINTED

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10/01/0210 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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15/06/0115 June 2001 RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS

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05/12/005 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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15/06/0015 June 2000 RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS

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03/04/003 April 2000 REGISTERED OFFICE CHANGED ON 03/04/00 FROM: 22, MANOR GARDENS LONDON N7 6JX.

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06/12/996 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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06/06/996 June 1999 DIRECTOR RESIGNED

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06/06/996 June 1999 NEW DIRECTOR APPOINTED

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06/06/996 June 1999 RETURN MADE UP TO 08/06/99; CHANGE OF MEMBERS

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10/03/9910 March 1999 NEW DIRECTOR APPOINTED

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10/03/9910 March 1999 NEW DIRECTOR APPOINTED

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19/02/9919 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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07/12/987 December 1998 DIRECTOR RESIGNED

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13/11/9813 November 1998 DIRECTOR RESIGNED

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23/07/9823 July 1998 RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS

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30/12/9730 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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23/06/9723 June 1997 RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS

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09/01/979 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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21/07/9621 July 1996 RETURN MADE UP TO 08/06/96; CHANGE OF MEMBERS

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21/07/9621 July 1996 NEW DIRECTOR APPOINTED

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22/01/9622 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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29/06/9529 June 1995 DIRECTOR RESIGNED

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28/06/9528 June 1995 RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS

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18/04/9518 April 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/10/9421 October 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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11/08/9411 August 1994 RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS

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11/08/9411 August 1994 NEW SECRETARY APPOINTED

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27/07/9427 July 1994 SECRETARY RESIGNED

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07/02/947 February 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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18/06/9318 June 1993 RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS

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18/06/9318 June 1993 SECRETARY'S PARTICULARS CHANGED

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08/03/938 March 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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08/03/938 March 1993 EXEMPTION FROM APPOINTING AUDITORS 31/03/92

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21/09/9221 September 1992 RETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS

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21/09/9221 September 1992 SECRETARY'S PARTICULARS CHANGED

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25/11/9125 November 1991 NEW DIRECTOR APPOINTED

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25/11/9125 November 1991 NEW DIRECTOR APPOINTED

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30/09/9130 September 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/09/9111 September 1991 REGISTERED OFFICE CHANGED ON 11/09/91 FROM: 22, MANOR GARDENS LONDON N7 6JX.

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21/08/9121 August 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/08/9121 August 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/08/9121 August 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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09/07/919 July 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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09/07/919 July 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/07/919 July 1991 REGISTERED OFFICE CHANGED ON 09/07/91 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ

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21/06/9121 June 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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