Company number 01919636
Status Active
Incorporation Date 5 June 1985
Company Type Private Limited Company
Address UNIT 3 EDGE BUSINESS CENTRE, HUMBER ROAD, LONDON, ENGLAND, NW2 6EW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
GBP 200
; Director's details changed for Mr Norman Bleier on 18 November 2015. The most likely internet sites of MANORHEIGHTS LIMITED are www.manorheights.co.uk, and www.manorheights.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Manorheights Limited is a Private Limited Company.
The company registration number is 01919636. Manorheights Limited has been working since 05 June 1985.
The present status of the company is Active. The registered address of Manorheights Limited is Unit 3 Edge Business Centre Humber Road London England Nw2 6ew. . BLEIER, Janet is a Secretary of the company. BLEIER, Janet is a Director of the company. BLEIER, Norman is a Director of the company. Secretary NEUMANN, Walter has been resigned. Director FELDMAN, Sarah has been resigned. Director FELDMAN, Shulom has been resigned. Director NEUMANN, Walter has been resigned. Director WEISS, Bernardin has been resigned. Director WEISS, Hyman has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
FELDMAN, Sarah
Resigned: 12 December 2007
Appointed Date: 01 May 1991
66 years old
MANORHEIGHTS LIMITED Events
30 Jan 2017
Total exemption small company accounts made up to 30 June 2016
06 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
06 May 2016
Director's details changed for Mr Norman Bleier on 18 November 2015
06 May 2016
Director's details changed for Janet Bleier on 18 November 2015
06 May 2016
Secretary's details changed for Janet Bleier on 18 November 2015
...
... and 99 more events
24 Sep 1987
Return made up to 14/08/87; full list of members
24 Sep 1987
Return made up to 14/08/86; full list of members
24 Sep 1987
Return made up to 14/08/86; full list of members
24 Sep 1987
Registered office changed on 24/09/87 from: 47 manchester street W1
05 Jun 1985
Incorporation
4 December 2008
Mortgage
Delivered: 18 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 209-223 hoxton street london t/n EGL335908 together…
4 December 2008
Mortgage
Delivered: 18 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 179-207 hoxton street london t/n EGL337163 together…
21 April 1997
Legal mortgage
Delivered: 23 April 1997
Status: Satisfied
on 8 October 2003
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the property known as providence…
10 May 1995
Legal mortgage
Delivered: 12 May 1995
Status: Satisfied
on 17 December 2008
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: 179/205 hoxton street, hackney t/n EGL159689 (part) and…
10 May 1995
Legal mortgage
Delivered: 12 May 1995
Status: Satisfied
on 17 December 2008
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: F/H property known as 209/223 hoxton street, hackney and…
4 May 1995
Legal charge
Delivered: 12 May 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 18/20 norwich street, fakenham, norfolk t/no. NK123426…
3 January 1995
Deed of assignment of rental income
Delivered: 12 January 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums due and that may become due to the company whether…
3 January 1995
Legal charge
Delivered: 10 January 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a concorde house brackla industrial estate…
8 November 1994
Legal mortgage
Delivered: 17 November 1994
Status: Outstanding
Persons entitled: Allied Irish Banks, P.L.C. as Security Trustee for Itself and Aib Finance Limited
Description: F/H property k/a units 6/7 task industrial estate, portrack…
17 May 1991
Fixed and floating charge
Delivered: 23 May 1991
Status: Outstanding
Persons entitled: Britannia Building Society.
Description: First fixed charge over property k/a brel house west…
3 January 1991
Legal charge
Delivered: 7 January 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC.
Description: Plots 11, 12 and 13 whisby way, whisby road industrial…
3 August 1989
Assignment
Delivered: 15 August 1989
Status: Outstanding
Persons entitled: Governor and Company of the Bank of Scotland
Description: All monies & other sums due to the company pursuant to a…
3 August 1989
Legal charge
Delivered: 15 August 1989
Status: Outstanding
Persons entitled: Governor and Company of the Bank of Scotland
Description: F/H property k/a 12A saville street west, north shields…
26 June 1989
Legal charge
Delivered: 6 July 1989
Status: Outstanding
Persons entitled: Governor and Company of the Bank of Scotland
Description: F/H 27 high street broadstairs, kent.
8 November 1988
Charge on credit balances
Delivered: 9 November 1988
Status: Outstanding
Persons entitled: Riggs a S Bank Limited
Description: All monies (in whatsoever currency) from time to time…
8 November 1988
Legal charge
Delivered: 9 November 1988
Status: Outstanding
Persons entitled: Riggs a P Bank Limited
Description: All that piece or parcel of land being brel house west…
26 October 1987
Legal charge
Delivered: 27 October 1987
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property being land at the north east side of parkside…
11 July 1985
Legal charge
Delivered: 15 July 1985
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H and l/h 43, cardington street london NW1. Title no. Ngl…