50 Manor Road Freehold Limited in 314 Regents Park Road FINCHLEY

50 Manor Road Freehold Limited FINCHLEY

Founded in 2004, 50 Manor Road Freehold, classified under reg no. 05122061 is an active company. Currently registered at 1st Floor N3 2LT, Finchley the company has been in the business for twenty years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 31st May 2023.

At the moment there are 3 directors in the the firm, namely Sharon C., Cynthia P. and David D.. In addition one secretary - David D. - is with the company. As of 28 April 2024, there were 3 ex directors - Megan H., Lorraine H. and others listed below. There were no ex secretaries.

50 Manor Road Freehold Limited Address / Contact

Office Address	1st Floor
Office Address2	314 Regents Park Road
Town	Finchley
Post code	N3 2LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05122061
Date of Incorporation	Fri, 7th May 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st May
Company age	20 years old
Account next due date	Fri, 28th Feb 2025 (306 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated	Sun, 7th May 2023

Company staff

Sharon C.

Position: Director

Appointed: 06 February 2008

Cynthia P.

Position: Director

Appointed: 15 November 2006

David D.

Position: Secretary

Appointed: 07 May 2004

David D.

Position: Director

Appointed: 07 May 2004

Megan H.

Position: Director

Appointed: 07 May 2004

Resigned: 02 June 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Director

Appointed: 07 May 2004

Resigned: 07 May 2004

Lorraine H.

Position: Director

Appointed: 07 May 2004

Resigned: 12 April 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 May 2004

Resigned: 07 May 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 May 2004

Resigned: 07 May 2004

Anne S.

Position: Director

Appointed: 07 May 2004

Resigned: 14 May 2007

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is David D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Sharon C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Cynthia P., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

David D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Sharon C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Cynthia P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-31	2015-05-31
Net Worth	3	3

Balance Sheet
Cash Bank In Hand	3	3
Net Assets Liabilities Including Pension Asset Liability	3	3

Reserves/Capital
Shareholder Funds	3	3

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st May 2023 filed on: 15th, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st May 2023 filed on: 15th, August 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st May 2022 filed on: 14th, February 2023	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st May 2021 filed on: 5th, October 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st May 2020 filed on: 3rd, February 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st May 2019 filed on: 2nd, October 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st May 2018 filed on: 23rd, January 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st May 2017 filed on: 7th, February 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 2016 filed on: 23rd, February 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 7th May 2016, no shareholders list filed on: 27th, June 2016	annual return	Free Download (5 pages)
AD01	Address change date: 9th June 2016. New Address: 1st Floor 314 Regents Park Road Finchley London N3 2LT. Previous address: David Dick 50 Manor Road Barnet Hertfordshire EN5 2LF filed on: 9th, June 2016	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2015 filed on: 8th, February 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 7th May 2015, no shareholders list filed on: 8th, May 2015	annual return	Free Download (5 pages)
CH01	On 10th October 2010 director's details were changed filed on: 8th, May 2015	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 4th, February 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 7th May 2014, no shareholders list filed on: 14th, May 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 17th, February 2014	accounts	Free Download (1 page)
AD01	Registered office address changed from C/O Cynthia Brown 35a Warwick Road Barnet Hertfordshire EN5 5EQ England on 11th February 2014 filed on: 11th, February 2014	address	Free Download (1 page)
CH01	On 12th August 2013 director's details were changed filed on: 11th, February 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from 50 Manor Road Barnet Hertfordshire EN5 2LF England on 11th February 2014 filed on: 11th, February 2014	address	Free Download (1 page)
CH01	On 12th August 2013 director's details were changed filed on: 11th, February 2014	officers	Free Download (2 pages)
CH03	On 12th August 2013 secretary's details were changed filed on: 11th, February 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 7th May 2013, no shareholders list filed on: 15th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 13th, February 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 7th May 2012, no shareholders list filed on: 8th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 3rd, May 2012	accounts	Free Download (1 page)
AD01	Registered office address changed from C/O David Dick 50 Manor Road Barnet Hertfordshire EN5 2LF England on 2nd June 2011 filed on: 2nd, June 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 7th May 2011, no shareholders list filed on: 2nd, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 1st, March 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 7th May 2010, no shareholders list filed on: 12th, July 2010	annual return	Free Download (4 pages)
CH01	On 7th May 2010 director's details were changed filed on: 12th, July 2010	officers	Free Download (2 pages)
CH01	On 7th May 2010 director's details were changed filed on: 12th, July 2010	officers	Free Download (2 pages)
CH01	On 7th May 2010 director's details were changed filed on: 12th, July 2010	officers	Free Download (2 pages)
AD01	Registered office address changed from C/O David Dick 50 Manor Road Barnet Hertfordshire EN5 2LF England on 12th July 2010 filed on: 12th, July 2010	address	Free Download (1 page)
AD01	Registered office address changed from C/O Ms Cynthia Brown 35a Warwick Road Barnet Hertfordshire EN5 5EQ United Kingdom on 12th July 2010 filed on: 12th, July 2010	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 15th, February 2010	accounts	Free Download (1 page)
AD01	Registered office address changed from 50 Manor Road Barnet Hertfordshire EN5 2LF on 3rd November 2009 filed on: 3rd, November 2009	address	Free Download (1 page)
363a	Annual return up to 3rd June 2009 with shareholders record filed on: 3rd, June 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 2nd, June 2009	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2008 filed on: 23rd, March 2009	accounts	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 22nd, May 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 22nd, May 2008	officers	Free Download (1 page)
363a	Annual return up to 22nd May 2008 with shareholders record filed on: 22nd, May 2008	annual return	Free Download (3 pages)
288a	On 28th February 2008 Director appointed filed on: 28th, February 2008	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 28th, September 2007	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 28th, September 2007	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 24th, September 2007	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 24th, September 2007	accounts	Free Download (1 page)
363s	Annual return up to 12th June 2007 with shareholders record filed on: 12th, June 2007	annual return	Free Download (4 pages)
363s	Annual return up to 12th June 2007 with shareholders record filed on: 12th, June 2007	annual return	Free Download (4 pages)
288a	On 23rd November 2006 New director appointed filed on: 23rd, November 2006	officers	Free Download (2 pages)
288a	On 23rd November 2006 New director appointed filed on: 23rd, November 2006	officers	Free Download (2 pages)
288b	On 1st November 2006 Director resigned filed on: 1st, November 2006	officers	Free Download (1 page)
288b	On 1st November 2006 Director resigned filed on: 1st, November 2006	officers	Free Download (1 page)
288b	On 21st June 2006 Director resigned filed on: 21st, June 2006	officers	Free Download (1 page)
288b	On 21st June 2006 Director resigned filed on: 21st, June 2006	officers	Free Download (1 page)
363s	Annual return up to 23rd May 2006 with shareholders record filed on: 23rd, May 2006	annual return	Free Download (5 pages)
363s	Annual return up to 23rd May 2006 with shareholders record filed on: 23rd, May 2006	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 21st, December 2005	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 21st, December 2005	accounts	Free Download (1 page)
363s	Annual return up to 2nd July 2005 with shareholders record filed on: 2nd, July 2005	annual return	Free Download (5 pages)
363(288)	2nd July 2005 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2nd July 2005 with shareholders record filed on: 2nd, July 2005	annual return	Free Download (5 pages)
288b	On 29th June 2004 Director resigned filed on: 29th, June 2004	officers	Free Download (1 page)
288a	On 29th June 2004 New director appointed filed on: 29th, June 2004	officers	Free Download (2 pages)
288a	On 29th June 2004 New director appointed filed on: 29th, June 2004	officers	Free Download (2 pages)
288a	On 29th June 2004 New director appointed filed on: 29th, June 2004	officers	Free Download (2 pages)
288a	On 29th June 2004 New director appointed filed on: 29th, June 2004	officers	Free Download (2 pages)
288b	On 29th June 2004 Director resigned filed on: 29th, June 2004	officers	Free Download (1 page)
288a	On 29th June 2004 New secretary appointed;new director appointed filed on: 29th, June 2004	officers	Free Download (2 pages)
288a	On 29th June 2004 New secretary appointed;new director appointed filed on: 29th, June 2004	officers	Free Download (2 pages)
288b	On 29th June 2004 Secretary resigned;director resigned filed on: 29th, June 2004	officers	Free Download (1 page)
288a	On 29th June 2004 New director appointed filed on: 29th, June 2004	officers	Free Download (2 pages)
288b	On 29th June 2004 Secretary resigned;director resigned filed on: 29th, June 2004	officers	Free Download (1 page)
288a	On 29th June 2004 New director appointed filed on: 29th, June 2004	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 7th, May 2004	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 7th, May 2004	incorporation	Free Download (16 pages)

50 Manor Road Freehold Limited FINCHLEY

50 Manor Road Freehold Limited Address / Contact

Company Information / Profile

Company staff

Sharon C.

Cynthia P.

David D.

David D.

Megan H.

Waterlow Secretaries Limited

Lorraine H.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Anne S.

People with significant control

Annual reports financial information

Company filings

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