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Manilla Road Properties Limited LONDON

Manilla Road Properties started in year 2014 as Private Limited Company with registration number 09011707. The Manilla Road Properties company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 2nd Floor Gadd House. Postal code: N3 2JU.

The company has 2 directors, namely Adam D., Richard D.. Of them, Adam D., Richard D. have been with the company the longest, being appointed on 25 April 2014. As of 29 April 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.

Manilla Road Properties Limited Address / Contact

Office Address 2nd Floor Gadd House
Office Address2 Arcadia Avenue
Town London
Post code N3 2JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09011707
Date of Incorporation Fri, 25th Apr 2014
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated Tue, 25th Apr 2023

Company staff

Adam D.

Position: Director

Appointed: 25 April 2014

Richard D.

Position: Director

Appointed: 25 April 2014

Barbara K.

Position: Director

Appointed: 25 April 2014

Resigned: 25 April 2014

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Adam D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Richard D. This PSC owns 25-50% shares and has 25-50% voting rights.

Adam D.

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

Richard D.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-20 076-51 638       
Balance Sheet
Cash Bank On Hand 10 4256 0347 1247 2075 4943 9721 177621
Current Assets13 637136 411127 020346 811345 333342 493318 043313 197310 741
Debtors4 000125 986120 986339 687338 126336 999314 071312 020310 120
Net Assets Liabilities -51 638-44 230-90 311-84 284-89 962-111 78387 545 
Other Debtors 125 986120 986337 711338 126336 399313 881312 020310 120
Cash Bank In Hand9 63710 425       
Tangible Fixed Assets1 029 4341 158 450       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve-20 176-51 738       
Shareholder Funds-20 076-51 638       
Other
Average Number Employees During Period    22222
Bank Borrowings Overdrafts 797 008780 5091 147 5531 147 6681 276 1151 276 065  
Corporation Tax Payable       24 4743 973
Creditors 797 008780 5091 147 5531 147 6681 276 1151 276 065225 652210 186
Investment Property 1 158 4501 158 4501 158 4501 158 4501 158 4501 158 450  
Investment Property Fair Value Model   1 158 4501 158 4501 158 450   
Net Current Assets Liabilities-416 678-413 080-422 171-101 208-95 06627 7035 83287 545100 555
Number Shares Issued Fully Paid  100100     
Other Creditors 549 491549 191448 019440 399314 790312 211201 178206 213
Par Value Share1111     
Profit Loss   -46 0816 027-5 678-21 821  
Total Assets Less Current Liabilities612 756745 370736 2791 057 2421 063 3841 186 1531 164 28287 545 
Trade Debtors Trade Receivables   1 976 600190  
Creditors Due After One Year632 832797 008       
Creditors Due Within One Year430 315549 491       
Number Shares Allotted100100       
Share Capital Allotted Called Up Paid100100       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
On Thursday 28th March 2024 director's details were changed
filed on: 28th, March 2024 		Free Download (2 pages)

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