MANILLA ROAD PROPERTIES LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-04-25 with updates

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12/12/2412 December 2024 Total exemption full accounts made up to 2024-03-31

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25/04/2425 April 2024 Confirmation statement made on 2024-04-25 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 2024-03-28

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28/03/2428 March 2024 Change of details for Mr Richard Stanley Maurice Davis as a person with significant control on 2024-03-28

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28/03/2428 March 2024 Change of details for Mr Adam Feizollah Davis as a person with significant control on 2024-03-28

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28/03/2428 March 2024 Director's details changed for Mr Adam Feizollah Davis on 2024-03-28

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28/03/2428 March 2024 Director's details changed for Mr Richard Stanley Maurice Davis on 2024-03-28

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-03-31

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27/04/2327 April 2023 Confirmation statement made on 2023-04-25 with updates

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

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-03-31

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27/04/2227 April 2022 Confirmation statement made on 2022-04-25 with updates

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

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12/01/2212 January 2022 Total exemption full accounts made up to 2021-03-31

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

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21/01/2121 January 2021 31/03/20 TOTAL EXEMPTION FULL

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES

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

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11/12/1911 December 2019 31/03/19 TOTAL EXEMPTION FULL

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES

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

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES

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

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12/12/1712 December 2017 31/03/17 TOTAL EXEMPTION FULL

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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13/04/1713 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 090117070004

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

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14/11/1614 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/05/165 May 2016 Annual return made up to 25 April 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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08/12/158 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/10/151 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090117070001

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28/09/1528 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 090117070003

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25/09/1525 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 090117070002

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11/05/1511 May 2015 Annual return made up to 25 April 2015 with full list of shareholders

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14/04/1514 April 2015 REGISTERED OFFICE CHANGED ON 14/04/2015 FROM 13 STATION ROAD LONDON N3 2SB UNITED KINGDOM

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

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24/10/1424 October 2014 CURRSHO FROM 30/04/2015 TO 31/03/2015

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30/09/1430 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 090117070001

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03/05/143 May 2014 DIRECTOR APPOINTED MR RICHARD STANLEY MAURICE DAVIS

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03/05/143 May 2014 DIRECTOR APPOINTED MR ADAM DAVIS

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03/05/143 May 2014 25/04/14 STATEMENT OF CAPITAL GBP 100

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30/04/1430 April 2014 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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25/04/1425 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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