Manhattan Loft Corporation (ecr) Limited in 223-231 Old Marylebone Road LONDON

Manhattan Loft Corporation (ecr) Limited LONDON

Founded in 1998, Manhattan Loft Corporation (ecr), classified under reg no. 03668774 is an active company. Currently registered at 5th Floor Edison House NW1 5QT, London the company has been in the business for twenty six years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.

The company has 2 directors, namely John H., Harry H.. Of them, John H., Harry H. have been with the company the longest, being appointed on 17 November 1998. As of 27 April 2024, there were 4 ex secretaries - Philippa B., Maria V. and others listed below. There were no ex directors.

Manhattan Loft Corporation (ecr) Limited Address / Contact

Office Address	5th Floor Edison House
Office Address2	223-231 Old Marylebone Road
Town	London
Post code	NW1 5QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03668774
Date of Incorporation	Tue, 17th Nov 1998
Industry	Buying and selling of own real estate
End of financial Year	30th June
Company age	26 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated	Thu, 17th Nov 2022

Company staff

John H.

Position: Director

Appointed: 17 November 1998

Harry H.

Position: Director

Appointed: 17 November 1998

Philippa B.

Position: Secretary

Appointed: 01 October 2008

Resigned: 15 January 2009

Maria V.

Position: Secretary

Appointed: 19 November 2002

Resigned: 01 October 2008

Susan G.

Position: Secretary

Appointed: 17 November 1998

Resigned: 19 November 2002

Lesley C.

Position: Nominee Secretary

Appointed: 17 November 1998

Resigned: 17 November 1998

Harjeet B.

Position: Secretary

Appointed: 17 November 1998

Resigned: 19 November 2002

Diana R.

Position: Nominee Director

Appointed: 17 November 1998

Resigned: 17 November 1998

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Lloyd H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lloyd H.

Notified on	1 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2022 filed on: 9th, May 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2022 filed on: 9th, May 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 5th, April 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 10th, July 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2019 filed on: 23rd, April 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 29th, April 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 27th, April 2018	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 10th, April 2017	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 1st, April 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 17, 2015 filed on: 23rd, November 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 10th, June 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 17, 2014 filed on: 4th, February 2015	annual return
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 7th, April 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 17, 2013 filed on: 4th, December 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 19th, March 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 17, 2012 filed on: 6th, December 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 1st, February 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 17, 2011 filed on: 28th, November 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 25th, February 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 17, 2010 filed on: 29th, November 2010	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 7th, April 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 17, 2009 filed on: 15th, December 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2008 filed on: 1st, April 2009	accounts	Free Download (1 page)
363a	Period up to December 18, 2008 - Annual return with full member list filed on: 18th, December 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2007 filed on: 18th, April 2008	accounts	Free Download (1 page)
363s	Period up to January 17, 2008 - Annual return with full member list filed on: 17th, January 2008	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to January 17, 2008 (Secretary's particulars changed)	annual return
363s	Period up to January 17, 2008 - Annual return with full member list filed on: 17th, January 2008	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to January 17, 2008 (Secretary's particulars changed)	annual return
AA	Dormant company accounts made up to June 30, 2006 filed on: 23rd, April 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2006 filed on: 23rd, April 2007	accounts	Free Download (1 page)
363s	Period up to December 22, 2006 - Annual return with full member list filed on: 22nd, December 2006	annual return	Free Download (7 pages)
363s	Period up to December 22, 2006 - Annual return with full member list filed on: 22nd, December 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2005 filed on: 3rd, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2005 filed on: 3rd, May 2006	accounts	Free Download (1 page)
363s	Period up to November 18, 2005 - Annual return with full member list filed on: 18th, November 2005	annual return	Free Download (7 pages)
363s	Period up to November 18, 2005 - Annual return with full member list filed on: 18th, November 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2004 filed on: 13th, April 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2004 filed on: 13th, April 2005	accounts	Free Download (1 page)
363s	Period up to November 12, 2004 - Annual return with full member list filed on: 12th, November 2004	annual return	Free Download (7 pages)
363s	Period up to November 12, 2004 - Annual return with full member list filed on: 12th, November 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2003 filed on: 24th, March 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2003 filed on: 24th, March 2004	accounts	Free Download (1 page)
363s	Period up to November 20, 2003 - Annual return with full member list filed on: 20th, November 2003	annual return	Free Download (7 pages)
363s	Period up to November 20, 2003 - Annual return with full member list filed on: 20th, November 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2002 filed on: 26th, April 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2002 filed on: 26th, April 2003	accounts	Free Download (1 page)
363s	Period up to January 21, 2003 - Annual return with full member list filed on: 21st, January 2003	annual return	Free Download (7 pages)
363s	Period up to January 21, 2003 - Annual return with full member list filed on: 21st, January 2003	annual return	Free Download (7 pages)
363(353)	Registered office changed on 21/01/03; Secretary resigned	annual return
AA	Dormant company accounts made up to June 30, 2001 filed on: 27th, November 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2001 filed on: 27th, November 2002	accounts	Free Download (1 page)
363a	Period up to November 28, 2001 - Annual return with full member list filed on: 28th, November 2001	annual return	Free Download (6 pages)
363a	Period up to November 28, 2001 - Annual return with full member list filed on: 28th, November 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2000 filed on: 26th, November 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2000 filed on: 26th, November 2001	accounts	Free Download (1 page)
363a	Period up to December 11, 2000 - Annual return with full member list filed on: 11th, December 2000	annual return	Free Download (6 pages)
363a	Period up to December 11, 2000 - Annual return with full member list filed on: 11th, December 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 1999 filed on: 5th, December 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 1999 filed on: 5th, December 2000	accounts	Free Download (3 pages)
363a	Period up to February 22, 2000 - Annual return with full member list filed on: 22nd, February 2000	annual return	Free Download (8 pages)
363a	Period up to February 22, 2000 - Annual return with full member list filed on: 22nd, February 2000	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/09/99 to 30/06/99 filed on: 28th, June 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/99 to 30/06/99 filed on: 28th, June 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/99 to 30/09/99 filed on: 26th, April 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/99 to 30/09/99 filed on: 26th, April 1999	accounts	Free Download (1 page)

Manhattan Loft Corporation (ecr) Limited LONDON

Manhattan Loft Corporation (ecr) Limited Address / Contact

Company Information / Profile

Company staff

John H.

Harry H.

Philippa B.

Maria V.

Susan G.

Lesley C.

Harjeet B.

Diana R.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us