Restmanor Limited in Curzon Street LONDON

Restmanor Limited LONDON

Restmanor started in year 2001 as Private Limited Company with registration number 04247088. The Restmanor company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at 5th Floor Leconfield House. Postal code: W1J 5JA.

The firm has 2 directors, namely Nicole M., Robert T.. Of them, Robert T. has been with the company the longest, being appointed on 12 December 2001 and Nicole M. has been with the company for the least time - from 6 July 2018. Currenlty, the firm lists one former director, whose name is Guy D. and who left the the firm on 12 July 2018. In addition, there is one former secretary - Michael I. who worked with the the firm until 30 April 2012.

Restmanor Limited Address / Contact

Office Address	5th Floor Leconfield House
Office Address2	Curzon Street
Town	London
Post code	W1J 5JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04247088
Date of Incorporation	Wed, 4th Jul 2001
Industry	Activities of head offices
End of financial Year	31st May
Company age	23 years old
Account next due date	Thu, 29th Feb 2024 (56 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated	Thu, 20th Apr 2023

Company staff

Nicole M.

Position: Director

Appointed: 06 July 2018

Robert T.

Position: Director

Appointed: 12 December 2001

Guy D.

Position: Director

Appointed: 08 January 2002

Resigned: 12 July 2018

Michael I.

Position: Secretary

Appointed: 12 December 2001

Resigned: 30 April 2012

Brechin Place Secretaries Limited

Position: Corporate Secretary

Appointed: 04 July 2001

Resigned: 12 December 2001

London Law Services Limited

Position: Nominee Director

Appointed: 04 July 2001

Resigned: 04 July 2001

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 04 July 2001

Resigned: 04 July 2001

Brechin Place Directors Limited

Position: Corporate Director

Appointed: 04 July 2001

Resigned: 12 December 2001

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Rootcrest Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Rootcrest Limited

Leconfield House Curzon Street, London, W1J 5JA, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	04277408
Notified on	6 April 2016
Ceased on	12 July 2018
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2023/05/31 filed on: 29th, February 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts made up to 2023/05/31 filed on: 29th, February 2024	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2022/05/31 filed on: 31st, May 2023	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2021/05/31 filed on: 8th, June 2022	accounts	Free Download (12 pages)
AA	Small company accounts made up to 2020/05/31 filed on: 5th, July 2021	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2020/05/31 filed on: 10th, June 2021	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2019/05/31 filed on: 3rd, March 2020	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2018/05/31 filed on: 5th, March 2019	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2017/05/31 filed on: 27th, February 2018	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2016/05/31 filed on: 3rd, March 2017	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2015/05/31 filed on: 26th, January 2016	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/04 filed on: 20th, July 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/07/20	capital
AA	Full accounts for the period ending 2014/05/31 filed on: 11th, March 2015	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/04 filed on: 14th, August 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/05/31 filed on: 20th, January 2014	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/04 filed on: 19th, July 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/05/31 filed on: 4th, March 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/04 filed on: 18th, July 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/05/31 filed on: 2nd, March 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/04 filed on: 28th, July 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/05/31 filed on: 2nd, March 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/04 filed on: 28th, July 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/05/31 filed on: 22nd, December 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2009/08/06 with complete member list filed on: 6th, August 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/05/31 filed on: 21st, March 2009	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2008/08/20 with complete member list filed on: 20th, August 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2007/05/31 filed on: 27th, March 2008	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2007/07/28 with complete member list filed on: 28th, July 2007	annual return	Free Download (7 pages)
363(287)	Registered office changed on 28/07/07	annual return
363s	Annual return drawn up to 2007/07/28 with complete member list filed on: 28th, July 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2006/05/31 filed on: 18th, April 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2006/05/31 filed on: 18th, April 2007	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2006/08/03 with complete member list filed on: 3rd, August 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/08/03 with complete member list filed on: 3rd, August 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/05/31 filed on: 4th, April 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2005/05/31 filed on: 4th, April 2006	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2005/08/24 with complete member list filed on: 24th, August 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/08/24	annual return
363s	Annual return drawn up to 2005/08/24 with complete member list filed on: 24th, August 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/08/24	annual return
AA	Full accounts for the period ending 2004/05/31 filed on: 13th, June 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2004/05/31 filed on: 13th, June 2005	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/05/04 filed on: 31st, March 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/05/04 filed on: 31st, March 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/07/28 with complete member list filed on: 28th, July 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/07/28 with complete member list filed on: 28th, July 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/05/31 filed on: 5th, April 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2003/05/31 filed on: 5th, April 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2003/08/04 with complete member list filed on: 4th, August 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/08/04 with complete member list filed on: 4th, August 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/08/04	annual return
AA	Full accounts for the period ending 2002/05/31 filed on: 14th, March 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2002/05/31 filed on: 14th, March 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2002/07/24 with complete member list filed on: 24th, July 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/07/24 with complete member list filed on: 24th, July 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/07/02 to 31/05/02 filed on: 22nd, March 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/02 to 31/05/02 filed on: 22nd, March 2002	accounts	Free Download (1 page)

Restmanor Limited LONDON

Restmanor Limited Address / Contact

Company Information / Profile

Company staff

Nicole M.

Robert T.

Guy D.

Michael I.

Brechin Place Secretaries Limited

London Law Services Limited

London Law Secretarial Limited

Brechin Place Directors Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us