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Manorheights Limited LONDON

Founded in 1985, Manorheights, classified under reg no. 01919636 is an active company. Currently registered at Unit 3 Edge Business Centre NW2 6EW, London the company has been in the business for thirty nine years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.

The firm has 2 directors, namely Janet B., Norman B.. Of them, Norman B. has been with the company the longest, being appointed on 14 April 1991 and Janet B. has been with the company for the least time - from 21 May 1991. As of 16 April 2024, there were 5 ex directors - Shulom F., Sarah F. and others listed below. There were no ex secretaries.

Manorheights Limited Address / Contact

Office Address Unit 3 Edge Business Centre
Office Address2 Humber Road
Town London
Post code NW2 6EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 01919636
Date of Incorporation Wed, 5th Jun 1985
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 39 years old
Account next due date Sun, 31st Mar 2024 (16 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated Thu, 6th Apr 2023

Company staff

Janet B.

Position: Secretary

Resigned:

Janet B.

Position: Director

Appointed: 21 May 1991

Norman B.

Position: Director

Appointed: 14 April 1991

Shulom F.

Position: Director

Appointed: 21 May 1991

Resigned: 12 December 2007

Sarah F.

Position: Director

Appointed: 01 May 1991

Resigned: 12 December 2007

Walter N.

Position: Director

Appointed: 14 April 1991

Resigned: 21 May 1991

Hyman W.

Position: Director

Appointed: 14 April 1991

Resigned: 21 May 1991

Bernardin W.

Position: Director

Appointed: 14 April 1991

Resigned: 01 May 1991

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we found, there is Janet B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Norman B. This PSC owns 25-50% shares and has 25-50% voting rights.

Janet B.

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

Norman B.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth444444       
Balance Sheet
Current Assets 244244244244244244244244
Net Assets Liabilities 444444444444444444444444
Debtors444444       
Other Debtors444444       
Reserves/Capital
Called Up Share Capital200200       
Profit Loss Account Reserve244244       
Shareholder Funds444444       
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 200200200200200200200200
Net Current Assets Liabilities 244244244244244244244244
Total Assets Less Current Liabilities444444444444444444444444444
Number Shares Allotted 200       
Par Value Share 1       
Share Capital Allotted Called Up Paid200200       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Micro company accounts made up to 30th June 2022
filed on: 5th, March 2023 		Free Download (3 pages)

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