21 Manresa Limited in 7 New Quebec Street LONDON

21 Manresa Limited LONDON

21 Manresa started in year 2004 as Private Limited Company with registration number 05315449. The 21 Manresa company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at C/o Lornham Ltd. Postal code: W1H 7RH.

The firm has 4 directors, namely Lucy T., Steven P. and Tor T. and others. Of them, Tor T., Toby P. have been with the company the longest, being appointed on 22 September 2016 and Lucy T. has been with the company for the least time - from 2 March 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

21 Manresa Limited Address / Contact

Office Address	C/o Lornham Ltd
Office Address2	7 New Quebec Street
Town	London
Post code	W1H 7RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05315449
Date of Incorporation	Fri, 17th Dec 2004
Industry	Residents property management
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated	Sat, 17th Dec 2022

Company staff

Lucy T.

Position: Director

Appointed: 02 March 2023

Steven P.

Position: Director

Appointed: 12 October 2017

Tor T.

Position: Director

Appointed: 22 September 2016

Toby P.

Position: Director

Appointed: 22 September 2016

Rendall And Rittner Limited

Position: Corporate Secretary

Appointed: 16 March 2018

Resigned: 31 May 2023

Giuliano L.

Position: Director

Appointed: 27 September 2016

Resigned: 01 October 2019

John D.

Position: Director

Appointed: 22 September 2016

Resigned: 21 February 2017

Celina M.

Position: Director

Appointed: 02 February 2015

Resigned: 04 October 2017

Stephen S.

Position: Director

Appointed: 24 January 2008

Resigned: 20 February 2017

Denis O.

Position: Director

Appointed: 08 May 2007

Resigned: 13 December 2007

Michael P.

Position: Director

Appointed: 08 May 2007

Resigned: 07 December 2010

Graham C.

Position: Director

Appointed: 08 May 2007

Resigned: 02 February 2015

Richard B.

Position: Director

Appointed: 15 February 2006

Resigned: 25 January 2008

Julian S.

Position: Director

Appointed: 05 November 2005

Resigned: 20 October 2015

Gillian S.

Position: Director

Appointed: 05 November 2005

Resigned: 20 October 2015

Gillian S.

Position: Secretary

Appointed: 05 November 2005

Resigned: 20 October 2015

Kevin C.

Position: Director

Appointed: 17 December 2004

Resigned: 05 November 2005

Richard W.

Position: Secretary

Appointed: 17 December 2004

Resigned: 05 November 2005

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 17 December 2004

Resigned: 17 December 2004

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 17 December 2004

Resigned: 17 December 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Debtors	43 351	5 175	5 004	5 019	3 799	15	15	15
Other Debtors	15	15	15	15	15	15	15	15

Other
Creditors	4 680	5 160	4 989	5 004	3 784		2 579	2 579
Net Current Assets Liabilities	38 671	15	15	15	15	15	-2 564	-2 564
Number Shares Issued Fully Paid		15	15	15	15	15	15	15
Other Creditors		600	600	600	600		2 579	2 579
Other Taxation Social Security Payable	4 680	4 560	4 389	4 404	3 184
Par Value Share		1	1	1	1	1	1	1
Total Assets Less Current Liabilities	38 671	15	15	15	15	15	-2 564	-2 564
Trade Debtors Trade Receivables	43 336	5 160	4 989	5 004	3 784

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 26th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 26th, September 2023	accounts	Free Download (6 pages)
CH01	On Wed, 28th Jun 2023 director's details were changed filed on: 29th, June 2023	officers	Free Download (2 pages)
AD01	Address change date: Wed, 28th Jun 2023. New Address: C/O Lornham Ltd 7 New Quebec Street London W1H 7RH. Previous address: C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England filed on: 28th, June 2023	address	Free Download (1 page)
CH01	On Wed, 28th Jun 2023 director's details were changed filed on: 28th, June 2023	officers	Free Download (2 pages)
TM02	Wed, 31st May 2023 - the day secretary's appointment was terminated filed on: 31st, May 2023	officers	Free Download (1 page)
AP01	On Thu, 2nd Mar 2023 new director was appointed. filed on: 6th, March 2023	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 19th, December 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 27th, September 2021	accounts	Free Download (6 pages)
CH01	On Tue, 19th Jan 2021 director's details were changed filed on: 19th, January 2021	officers	Free Download (2 pages)
CH01	On Mon, 18th Jan 2021 director's details were changed filed on: 18th, January 2021	officers	Free Download (2 pages)
CH01	On Wed, 13th Jan 2021 director's details were changed filed on: 13th, January 2021	officers	Free Download (2 pages)
CH04	Secretary's name changed on Wed, 13th Jan 2021 filed on: 13th, January 2021	officers	Free Download (1 page)
AD01	Address change date: Tue, 5th Jan 2021. New Address: C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE. Previous address: Portsoken House 155-157 Minories London EC3N 1LJ England filed on: 5th, January 2021	address	Free Download (1 page)
CH01	On Wed, 21st Oct 2020 director's details were changed filed on: 21st, December 2020	officers	Free Download (2 pages)
CH01	On Wed, 21st Oct 2020 director's details were changed filed on: 21st, December 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 21st, October 2020	accounts	Free Download (6 pages)
TM01	Tue, 1st Oct 2019 - the day director's appointment was terminated filed on: 1st, October 2019	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, September 2019	accounts	Free Download (6 pages)
AP04	New secretary appointment on Fri, 16th Mar 2018 filed on: 3rd, June 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 28th, September 2018	accounts	Free Download (6 pages)
AD01	Address change date: Mon, 19th Mar 2018. New Address: Portsoken House 155-157 Minories London EC3N 1LJ. Previous address: 68 Hammersmith Road London W14 8YW filed on: 19th, March 2018	address	Free Download (1 page)
CH01	On Wed, 1st Nov 2017 director's details were changed filed on: 1st, November 2017	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 23rd, October 2017	accounts	Free Download (6 pages)
AP01	On Thu, 12th Oct 2017 new director was appointed. filed on: 12th, October 2017	officers	Free Download (2 pages)
TM01	Wed, 4th Oct 2017 - the day director's appointment was terminated filed on: 4th, October 2017	officers	Free Download (1 page)
TM01	Tue, 21st Feb 2017 - the day director's appointment was terminated filed on: 21st, February 2017	officers	Free Download (1 page)
TM01	Mon, 20th Feb 2017 - the day director's appointment was terminated filed on: 21st, February 2017	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 29th, November 2016	accounts	Free Download
AP01	On Tue, 27th Sep 2016 new director was appointed. filed on: 27th, September 2016	officers	Free Download (2 pages)
AP01	On Thu, 22nd Sep 2016 new director was appointed. filed on: 22nd, September 2016	officers	Free Download (2 pages)
AP01	On Thu, 22nd Sep 2016 new director was appointed. filed on: 22nd, September 2016	officers	Free Download (2 pages)
AP01	On Thu, 22nd Sep 2016 new director was appointed. filed on: 22nd, September 2016	officers	Free Download (2 pages)
AD01	Address change date: Tue, 5th Jan 2016. New Address: 68 Hammersmith Road London W14 8YW. Previous address: 21 Manresa Road London SW3 6LZ filed on: 5th, January 2016	address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 17th Dec 2015 with full list of members filed on: 5th, January 2016	annual return	Free Download (5 pages)
TM01	Tue, 20th Oct 2015 - the day director's appointment was terminated filed on: 20th, October 2015	officers	Free Download (1 page)
TM01	Tue, 20th Oct 2015 - the day director's appointment was terminated filed on: 20th, October 2015	officers	Free Download (1 page)
TM02	Tue, 20th Oct 2015 - the day secretary's appointment was terminated filed on: 20th, October 2015	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 3rd, June 2015	accounts	Free Download (4 pages)
TM01	Mon, 2nd Feb 2015 - the day director's appointment was terminated filed on: 3rd, February 2015	officers	Free Download (1 page)
AP01	On Mon, 2nd Feb 2015 new director was appointed. filed on: 3rd, February 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 17th Dec 2014 with full list of members filed on: 30th, December 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 30th Dec 2014: 15.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 28th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 17th Dec 2013 with full list of members filed on: 18th, December 2013	annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 18th Dec 2013: 15.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 6th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 17th Dec 2012 with full list of members filed on: 17th, December 2012	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 8th, May 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 17th Dec 2011 with full list of members filed on: 28th, December 2011	annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 26th Jul 2011: 15.00 GBP filed on: 17th, October 2011	capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 13th, April 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 17th Dec 2010 with full list of members filed on: 21st, December 2010	annual return	Free Download (7 pages)
TM01	Thu, 9th Dec 2010 - the day director's appointment was terminated filed on: 9th, December 2010	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 15th, June 2010	accounts	Free Download (9 pages)
CH01	On Mon, 1st Feb 2010 director's details were changed filed on: 1st, February 2010	officers	Free Download (2 pages)
CH01	On Wed, 13th Jan 2010 director's details were changed filed on: 13th, January 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 17th Dec 2009 with full list of members filed on: 12th, January 2010	annual return	Free Download (6 pages)
CH01	On Fri, 8th Jan 2010 director's details were changed filed on: 8th, January 2010	officers	Free Download (2 pages)
CH01	On Fri, 8th Jan 2010 director's details were changed filed on: 8th, January 2010	officers	Free Download (2 pages)
CH01	On Fri, 8th Jan 2010 director's details were changed filed on: 8th, January 2010	officers	Free Download (2 pages)
CH01	On Fri, 8th Jan 2010 director's details were changed filed on: 8th, January 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 28th, July 2009	accounts	Free Download (10 pages)
363a	Annual return up to Wed, 24th Dec 2008 with shareholders record filed on: 24th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 6th, June 2008	accounts	Free Download (10 pages)
288b	On Mon, 4th Feb 2008 Director resigned filed on: 4th, February 2008	officers	Free Download (1 page)
288a	On Mon, 4th Feb 2008 New director appointed filed on: 4th, February 2008	officers	Free Download (1 page)
288a	On Mon, 4th Feb 2008 New director appointed filed on: 4th, February 2008	officers	Free Download (1 page)
288b	On Mon, 4th Feb 2008 Director resigned filed on: 4th, February 2008	officers	Free Download (1 page)
288a	On Wed, 9th Jan 2008 New director appointed filed on: 9th, January 2008	officers	Free Download (2 pages)
363a	Annual return up to Wed, 9th Jan 2008 with shareholders record filed on: 9th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 9th Jan 2008 with shareholders record filed on: 9th, January 2008	annual return	Free Download (3 pages)
288a	On Wed, 9th Jan 2008 New director appointed filed on: 9th, January 2008	officers	Free Download (1 page)
288a	On Wed, 9th Jan 2008 New director appointed filed on: 9th, January 2008	officers	Free Download (2 pages)
288a	On Wed, 9th Jan 2008 New director appointed filed on: 9th, January 2008	officers	Free Download (1 page)
288b	On Wed, 19th Dec 2007 Director resigned filed on: 19th, December 2007	officers	Free Download (1 page)
288b	On Wed, 19th Dec 2007 Director resigned filed on: 19th, December 2007	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 3rd, November 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 3rd, November 2007	accounts	Free Download (10 pages)
288a	On Fri, 27th Jul 2007 New director appointed filed on: 27th, July 2007	officers	Free Download (3 pages)
288a	On Fri, 27th Jul 2007 New director appointed filed on: 27th, July 2007	officers	Free Download (3 pages)
288a	On Tue, 17th Jul 2007 New director appointed filed on: 17th, July 2007	officers	Free Download (4 pages)
288a	On Tue, 17th Jul 2007 New director appointed filed on: 17th, July 2007	officers	Free Download (4 pages)
363s	Annual return up to Fri, 26th Jan 2007 with shareholders record filed on: 26th, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 26th Jan 2007 with shareholders record filed on: 26th, January 2007	annual return	Free Download (7 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 11th, January 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, January 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 11th, January 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, January 2007	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 5th, April 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 5th, April 2006	accounts	Free Download (6 pages)
288a	On Tue, 28th Feb 2006 New director appointed filed on: 28th, February 2006	officers	Free Download (2 pages)
288a	On Tue, 28th Feb 2006 New director appointed filed on: 28th, February 2006	officers	Free Download (2 pages)
287	Registered office changed on 24/02/06 from: rosslyn edgehill road ealing london W13 8HW filed on: 24th, February 2006	address	Free Download (1 page)
287	Registered office changed on 24/02/06 from: rosslyn edgehill road ealing london W13 8HW filed on: 24th, February 2006	address	Free Download (1 page)
288b	On Thu, 19th Jan 2006 Director resigned filed on: 19th, January 2006	officers	Free Download (1 page)
288b	On Thu, 19th Jan 2006 Director resigned filed on: 19th, January 2006	officers	Free Download (1 page)
363s	Annual return up to Wed, 18th Jan 2006 with shareholders record filed on: 18th, January 2006	annual return	Free Download (7 pages)
288a	On Wed, 18th Jan 2006 New secretary appointed;new director appointed filed on: 18th, January 2006	officers	Free Download (2 pages)
288a	On Wed, 18th Jan 2006 New director appointed filed on: 18th, January 2006	officers	Free Download (2 pages)
363s	Annual return up to Wed, 18th Jan 2006 with shareholders record filed on: 18th, January 2006	annual return	Free Download (7 pages)
288b	On Wed, 18th Jan 2006 Secretary resigned filed on: 18th, January 2006	officers	Free Download (1 page)
288b	On Wed, 18th Jan 2006 Secretary resigned filed on: 18th, January 2006	officers	Free Download (1 page)
288a	On Wed, 18th Jan 2006 New director appointed filed on: 18th, January 2006	officers	Free Download (2 pages)
288a	On Wed, 18th Jan 2006 New secretary appointed;new director appointed filed on: 18th, January 2006	officers	Free Download (2 pages)
287	Registered office changed on 18/01/06 from: rosslyn edgehill road ealing london W13 8HW filed on: 18th, January 2006	address	Free Download (1 page)
287	Registered office changed on 18/01/06 from: rosslyn edgehill road ealing london W13 8HW filed on: 18th, January 2006	address	Free Download (1 page)
288b	On Mon, 5th Dec 2005 Secretary resigned filed on: 5th, December 2005	officers	Free Download (1 page)
288a	On Mon, 5th Dec 2005 New secretary appointed;new director appointed filed on: 5th, December 2005	officers	Free Download (2 pages)
288b	On Mon, 5th Dec 2005 Secretary resigned filed on: 5th, December 2005	officers	Free Download (1 page)
288a	On Mon, 5th Dec 2005 New secretary appointed;new director appointed filed on: 5th, December 2005	officers	Free Download (2 pages)
288b	On Mon, 5th Dec 2005 Director resigned filed on: 5th, December 2005	officers	Free Download (1 page)
288a	On Mon, 5th Dec 2005 New director appointed filed on: 5th, December 2005	officers	Free Download (2 pages)
288b	On Mon, 5th Dec 2005 Director resigned filed on: 5th, December 2005	officers	Free Download (1 page)
288a	On Mon, 5th Dec 2005 New director appointed filed on: 5th, December 2005	officers	Free Download (2 pages)
287	Registered office changed on 05/12/05 from: 100 brompton road london SW3 1ER filed on: 5th, December 2005	address	Free Download (1 page)
287	Registered office changed on 05/12/05 from: 100 brompton road london SW3 1ER filed on: 5th, December 2005	address	Free Download (1 page)
288a	On Wed, 12th Jan 2005 New director appointed filed on: 12th, January 2005	officers	Free Download (2 pages)
288a	On Wed, 12th Jan 2005 New secretary appointed filed on: 12th, January 2005	officers	Free Download (2 pages)
288b	On Wed, 12th Jan 2005 Director resigned filed on: 12th, January 2005	officers	Free Download (1 page)
288a	On Wed, 12th Jan 2005 New director appointed filed on: 12th, January 2005	officers	Free Download (2 pages)
288b	On Wed, 12th Jan 2005 Secretary resigned filed on: 12th, January 2005	officers	Free Download (1 page)
287	Registered office changed on 12/01/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 12th, January 2005	address	Free Download (2 pages)
288a	On Wed, 12th Jan 2005 New secretary appointed filed on: 12th, January 2005	officers	Free Download (2 pages)
288b	On Wed, 12th Jan 2005 Secretary resigned filed on: 12th, January 2005	officers	Free Download (1 page)
287	Registered office changed on 12/01/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 12th, January 2005	address	Free Download (2 pages)
288b	On Wed, 12th Jan 2005 Director resigned filed on: 12th, January 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, December 2004	incorporation	Free Download (33 pages)
NEWINC	Certificate of incorporation filed on: 17th, December 2004	incorporation	Free Download (33 pages)

21 Manresa Limited LONDON

21 Manresa Limited Address / Contact

Company Information / Profile

Company staff

Lucy T.

Steven P.

Tor T.

Toby P.

Rendall And Rittner Limited

Giuliano L.

John D.

Celina M.

Stephen S.

Denis O.

Michael P.

Graham C.

Richard B.

Julian S.

Gillian S.

Gillian S.

Kevin C.

Richard W.

London Law Services Limited

London Law Secretarial Limited

Annual reports financial information

Company filings

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