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The Old Manor House Limited LONDON

The Old Manor House started in year 2005 as Private Limited Company with registration number 05399657. The The Old Manor House company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 4 Dovedale Studios. Postal code: SW11 4LR.

There is a single director in the company at the moment - Richard H., appointed on 21 March 2005. In addition, a secretary was appointed - Anthea S., appointed on 21 March 2005. As of 26 April 2024, our data shows no information about any ex officers on these positions.

The Old Manor House Limited Address / Contact

Office Address 4 Dovedale Studios
Office Address2 465 Battersea Park Road
Town London
Post code SW11 4LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 05399657
Date of Incorporation Sun, 20th Mar 2005
Industry Residents property management
End of financial Year 31st March
Company age 19 years old
Account next due date Tue, 31st Dec 2024 (249 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

Richard H.

Position: Director

Appointed: 21 March 2005

Anthea S.

Position: Secretary

Appointed: 21 March 2005

Premier Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 March 2005

Resigned: 21 March 2005

Premier Directors Limited

Position: Corporate Nominee Director

Appointed: 20 March 2005

Resigned: 21 March 2005

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we identified, there is Anthea H. This PSC and has 25-50% shares. Another one in the PSC register is Richard H. This PSC owns 25-50% shares.

Anthea H.

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

Richard H.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Net Assets Liabilities222222
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2222  
Fixed Assets   222
Number Shares Allotted 222  
Par Value Share 111  
Total Assets Less Current Liabilities   222

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates 2024-03-20
filed on: 2nd, April 2024 		Free Download (3 pages)

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