Themanor Limited is a private limited company located at 22 Chudleigh Way, Ruislip HA4 8TP. Incorporated on 2019-02-13, this 5-year-old company is run by 2 directors.
Director Renu M., appointed on 07 March 2023. Director Vipin M., appointed on 13 February 2019.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was filed on 2023-03-14 and the deadline for the next filing is 2024-03-28. Likewise, the statutory accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | 22 Chudleigh Way |
| Town | Ruislip |
| Post code | HA4 8TP |
| Country of origin | United Kingdom |
| Registration Number | 11824830 |
| Date of Incorporation | Wed, 13th Feb 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 28th February |
| Company age | 5 years old |
| Account next due date | Thu, 30th Nov 2023 (186 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Thu, 28th Mar 2024 (2024-03-28) |
| Last confirmation statement dated | Tue, 14th Mar 2023 |
Position: Director
Appointed: 07 March 2023
Position: Director
Appointed: 13 February 2019
The list of persons with significant control who own or control the company consists of 2 names. As we found, there is Renu M. This PSC and has 25-50% shares. The second one in the persons with significant control register is Vipin M. This PSC owns 25-50% shares and has 25-50% voting rights.
Renu M.
| Notified on | 25 July 2023 |
| Nature of control: |
25-50% shares |
Vipin M.
| Notified on | 13 February 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||
| Cash Bank On Hand | 150 | 150 | 150 | 150 |
| Net Assets Liabilities | 150 | 150 | 150 | 150 |
| Other | ||||
| Number Shares Allotted | 50 | 50 | 50 | 50 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Tuesday 28th February 2023 filed on: 17th, November 2023 |
accounts | Free Download (2 pages) |
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